BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 527
                                                                  Page  1

          Date of Hearing:   May 11, 2011

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Felipe Fuentes, Chair

               AB 527 (Roger Hernandez) - As Amended:  April 14, 2011 

          Policy Committee:                              Local 
          GovernmentVote:5-0

          Urgency:     No                   State Mandated Local Program: 
          Yes    Reimbursable:              No

           SUMMARY  

          This bill prohibits state, county, district, judicial district 
          and city officers or employees from authorizing the expenditure 
          of public funds, regardless of whether a contract is made in 
          furtherance of the expenditure, if any member of the body or 
          board is financially interested in the person or entity that 
          receives the expenditure.  Specifically, this bill:

          1)Requires an officer who discloses his or her interest in a 
            contract involving the body or board in order for their 
            interest to be deemed remote, but disclose that interest at a 
            public meeting and requires counsel or another legal advisor 
            of the body or board to identify a statutory basis for 
            classifying the interest as remote at a public meeting.

          2)Prohibits any body or board of a city or county, including, 
            but not limited to a planning commission, from approving any 
            project, plan, permit or conveyance of land in which any 
            member of that body is financially interested unless the 
            interest is disclosed and the financially interested member 
            abstains from voting.

          3)Requires any project, plan, permit or conveyance approved in 
            violation of these provisions to be void.

          4)Requires a member of a body or board that is financially 
            interested in the approval of a project, plan, permit or 
            conveyance of land and votes to approve the project, plan, 
            permit or conveyance of land, to be punished with a fine of 
            not more than $1,000 or by imprisonment in state prison, and 
            to be forever disqualified from holding any office in this 








                                                                  AB 527
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            state.

           FISCAL EFFECT  

          Unknown, likely negligible, nonreimbursable local law 
          enforcement costs.


           COMMENTS  

           1)Purpose.   According to the author, AB 527 helps restore the 
            public's faith in government by ensuring those who are given 
            decision-making powers do so in an ethical way.  The author 
            points to recent examples of where local governments approved 
            the expenditure of public funds to persons or entities that 
            had financially interested relationships with members of the 
            legislative bodies of the local government or its employees.  

          The author singles out the corruption charges of the City of 
            Bell's City Manager Robert Rizzo, whose partner in a 
            horse-racing venture was eventually awarded $10.4 million in 
            business contracts from the city.  And, in Whittier, 
            Councilmember Bob Henderson was investigated in 2010 for 
            violating state conflict-of-interest laws when he voted to 
            approve the city's lease with Matrix Oil Company so that they 
            could drill into oil fields after Mr. Henderson received 
            royalties from the company for the mineral rights to his 
            house.  

          Mr. Rizzo's case of misappropriation was eventually dismissed, 
            and Mr. Henderson was cleared of violating 
            conflict-of-interest laws because current law did not prohibit 
            their actions.  The author says AB 527 would remedy these 
            situations, especially at a time when the public's approval 
            rating for elected officials is at an all-time low.  

           2)Background.   Under existing law, conflict of interest 
            provisions generally prohibit a government official, in his or 
            her official capacity, from participating in the making of any 
            contract in which the official has a financial interest.  At 
            the same time, however, existing law provides a number of 
            exemptions to this general rule where the member's interest is 
            deemed sufficiently "remote" and is properly disclosed and 
            noted in the official record.  These exemptions generally 
            reflect the fact that officials who serve on various public 








                                                                  AB 527
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            entities may occasionally have associations with private 
            entities with whom the public entity may wish to contract.  
            Rather than impose a complete ban on such contracts - which 
            might severely limit the public agencies contracting options - 
            existing law attempts to create safeguards that will eliminate 
            any potential conflicts of interest.

           3)Possible amendments.   AB 527 prohibits any officer or employee 
            of a state, county, district, judicial district, or city from 
            authorizing the expenditure of public funds, even if there is 
            a contract for the expenditure, if any member of the body or 
            board of the state, county, district, judicial district, city 
            is financially interested in the person or entity receiving 
            the money.  This places staff in the position of being subject 
            to prison time, a fine of not more than $1,000, and a lifetime 
            banishment from holding public office all because a member of 
            that employee's board was financially interested in the 
            contract and never declared his or her financial interest.  
            The author has stated that he wants to amend the bill to 
            ensure the penalties would only apply to the office or 
            employee with the financial interest. 

            A portion of the bill appears to duplicate the political 
            reform act.  The author has said that he wants to amend the 
            bill to eliminate section 3 of the bill.




           Analysis Prepared by  :    Roger Dunstan / APPR. / (916) 319-2081