BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 52
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          Date of Hearing:  April 15, 2013

                       ASSEMBLY COMMITTEE ON NATURAL RESOURCES
                                Wesley Chesbro, Chair
                      AB 52 (Gatto) - As Amended:  April 8, 2013
           
          SUBJECT  :  Native Americans:  California Environmental Quality  
          Act

           SUMMARY  :  Provides a process for a Native American tribe to  
          engage in the California Environmental Quality Act review  
          process to avoid significant effects on tribal cultural  
          resources.

           EXISTING LAW  : 

          1)Pursuant to CEQA

             a)   Requires lead agencies with the principal responsibility  
               for carrying out or approving a proposed project to prepare  
               a negative declaration, mitigated negative declaration, or  
               environmental impact report (EIR) for this action, unless  
               the project is exempt from CEQA (CEQA includes various  
               statutory exemptions, as well as categorical exemptions in  
               the CEQA guidelines).

             b)   Requires that any project that causes substantial  
               adverse change in significance of a historical resource or  
               a unique archaeological resources, is a "significant  
               effect" requiring the preparation of an EIR.  The CEQA  
               Guidelines require a mandatory finding of significance  
               where a project has the potential to eliminate important  
               examples of the major periods of California history or  
               prehistory.

             c)   If a project may cause a significant effect to a  
               historical resource or a unique archaeological resources,  
               requires the lead agency to consider means to mitigate that  
               effect.  The law favors leaving the resource in place or  
               left in an undisturbed state.

             d)   Requires the lead agency to balance, as applicable, the  
               economic, legal, social, technological, or other benefits,  
               including region-wide or statewide environmental benefits,  
               of a proposed project against its unavoidable environmental  








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               risks when determining whether to approve the project.  If  
               the specific economic, legal, social, technological, or  
               other benefits, including region-wide or statewide  
               environmental benefits, of a proposed project outweigh the  
               unavoidable adverse environmental effects, the adverse  
               environmental effects may be considered "acceptable."

          2)Establishes the California Native American Heritage Commission  
            as the state's "trustee agency" for the protection and  
            preservation of Native American cultural resources, sacred  
            sites on public land and Native American burial sites.  The  
            Commission, among other things, facilitates consultations  
            between California Native tribes and local governments.  

          3)Prior to the adoption or any amendment of a city or county's  
            general plan, requires the city or county to conduct  
            consultations with California Native American tribes that are  
            on the contact list maintained by the Native American Heritage  
            Commission for the purpose of preserving or mitigating impacts  
            to places, features, and objects listed in the California  
            Native American Heritage Commission Sacred Lands File that are  
            located within the city or county's jurisdiction.  From the  
            date on which a California Native American tribe is contacted  
            by a city or county pursuant to this subdivision, the tribe  
            has 90 days in which to request a consultation, unless a  
            shorter timeframe has been agreed to by that tribe.

          4)Defines "consultation" as the meaningful and timely process of  
            seeking, discussing, and considering carefully the views of  
            others, in a manner that is cognizant of all parties' cultural  
            values and, where feasible, seeking agreement.  Consultation  
            between government agencies and Native American tribes shall  
            be conducted in a way that is mutually respectful of each  
            party's sovereignty. Consultation shall also recognize the  
            tribes' potential needs for confidentiality with respect to  
            places that have traditional tribal cultural significance.

           THIS BILL :

          1)Defines "Native American tribe" as a federally recognized  
            Indian tribe located in California.

          2)Defines "tribal cultural resource" as a resource that is any  
            of the following:









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             a)   A resource listed in, or determined to be eligible for  
               listing in, the California Register of Historical  
               Resources, a local register of historical resources, or a  
               tribal register of historic resources;

             b)   A resource identified as significant in an historical  
               resource survey, as specified; or

             c)   A resource deemed by the lead agency to be a tribal  
               cultural resource.

          3)Specifies that tribal cultural resources include, but are not  
            limited to, sites, features, places, or objects with cultural  
            value to descendant communities, traditional culture  
            properties, or tribal cultural landscapes consistent with the  
            guidance of the federal National Park Services' Advisory  
            Council on Historic Preservation.  A tribal cultural resource  
            may also be a historic resource or a unique archaeological  
            resource.  A tribal cultural resource does not include a  
            resource demonstrated by clear and convincing evidence to be  
            historically or culturally not significant

          4)Requires, pursuant to criteria developed and proposed by the  
            Office of Planning and Research in the CEQA Guidelines, a  
            public agency to find that a project may have a "significant  
            effect on the environment" if a proposed project may have a  
            significant effect on a "tribal cultural resource," including  
            a sacred place, or a tribal reservation or rancheria  
            community.

          5)Requires, on or before January 1, 2015, the Office of Planning  
            and Research to prepare and develop, and the Secretary of the  
            Natural Resources Agency to certify and adopt, revisions to  
            the CEQA Guidelines that do all of the following:

             a)   Provide guidance on the implementation of the process  
               described below in 6) and 7).

             b)   Provide advice developed in consultation with the Native  
               American Heritage Commission, Native American tribes,  
               related to tribal cultural resources, including sacred  
               places, for all of the following:

               i)     The preservation and protection of, or culturally  
                 appropriate mitigation to impacts to, tribal cultural  








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                 resources;

               ii)    Procedures for the protection of the confidentiality  
                 of information concerning the specific identity,  
                 location, character, and use of tribal cultural  
                 resources;

               iii)   Procedures to facilitate the voluntary participation  
                 of landowners to preserve and protect the specific  
                 identity, location, character, and use of tribal cultural  
                 resources;

               iv)    Procedures to facilitate the identification of, and  
                 culturally appropriate treatment of, tribal cultural  
                 resources.

             c)   Revise the initial study checklist (Appendix G of the  
               CEQA Guidelines) to separate the consideration of  
               paleontological resources from cultural resources and  
               updating the relevant sample questions.

          6)Establishes that a project may have a significant effect on  
            the environment if the project has the potential of causing a  
            substantial adverse change in the significance of a tribal  
            cultural resource.  Because Native American tribes may have  
            expertise in identifying, interpreting, and determining  
            significance of tribal cultural resources and whether an  
            impact of a proposed project to a tribal cultural resource is  
            significant, the lead agency shall consult with the relevant  
            Native American tribes in making a "significant effect"  
            determination.

          7)If the lead agency determines that a project will have a  
            significant effect on places, features, and objects listed in  
            the California Native American Heritage Commission Sacred  
            Lands File, requires the lead agency to make its best effort  
            to ensure that these resources be avoided, preserved, and  
            protected in place or left in an undisturbed state.

          8)If a Native American tribe notifies a lead agency prior to the  
            commencement of the CEQA public review period (which is not  
            less than 30 days for a draft EIR or 30 days for a negative  
            declaration), or if the lead agency determines that a project  
            may adversely affect a tribal cultural resource, including a  
            sacred place, or a tribal reservation or rancheria and that  








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            the tribe wishes to consult to resolve the potentially adverse  
            impacts, requires the lead agency to engage in early  
            consultation with the affected tribe before or during the  
            environmental review process.  The lead agency shall provide  
            to the affected tribe copies of any environmental document and  
            its technical reports.  The affected tribe may request the  
            Native American Heritage Commission, the State Office of  
            Historic Preservation, and other relevant agencies or entities  
            to participate in the consultation process and to seek  
            mutually agreeable methods of avoiding or otherwise resolving  
            the potential adverse effects.  As part of the consultation  
            process, the parties may propose mitigation measures capable  
            of avoiding or substantially lessening potential impacts to a  
            tribal cultural resource, including a sacred place, or a  
            tribal reservation or rancheria.  Any binding agreement  
            reached in this consultation shall be incorporated as  
            mitigation measures in the final environmental document.   If  
            no agreement is reached, or if an affected tribe identifies  
            significant effects on a tribal cultural resource, including a  
            sacred place, or the affected tribe's reservation or rancheria  
            during the public comment period, the environmental document  
            shall include both of the following analyses:

             a)   Whether the proposed project has a significant impact on  
               an identified tribal cultural resource, including a sacred  
               place, or a tribal reservation or rancheria.

             b)   Whether the alternatives or mitigation measures proposed  
               by the parties avoid or substantially lessen the impact to  
               the identified cultural resource, including a sacred place,  
               or a tribal reservation or rancheria.

          9)Prohibits any information, including, but not limited to, the  
            location, nature, and use of the place, feature, site, or  
            object that is submitted by an affected tribe regarding a  
            tribal cultural resource, including a sacred place, to be  
            included in the EIR or otherwise disclosed by the lead agency  
            or any other public agency to the public without the prior  
            consent of the tribe that provided the information.  The  
            submitted information shall be published in a confidential  
            appendix to the environmental document.  This bill does not  
            prohibit the confidential exchange of the submitted  
            information between public agencies that have lawful  
            jurisdiction over the preparation of the environmental  
            document.








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          10)Authorizes the lead agency and any responsible agency for the  
            proposed project to issue a permit for a project with a  
            significant impact on an identified tribal cultural resource,  
            including a sacred place, or a tribal reservation or rancheria  
            only if one of the following occurs:

             a)   Agreed on mitigation measures have been incorporated  
               into the final environmental document;

             b)   The affected tribe accepts the mitigation measures  
               proposed in the draft or final environmental document;

             c)   The affected tribe has received notice of, and has  
               failed to comment on, the proposed mitigation measures  
               during the comment period and any public hearing required  
               by or held pursuant to CEQA; or

             d)   The lead agency determines that there is no legal or  
               feasible way to accomplish the projects purpose without  
               causing a significant effect upon the sacred place, that  
               all feasible mitigation or avoidance measures have been  
               incorporated, and that there is an overriding  
               environmental, public health, or safety reason based on  
               substantial evidence presented by the lead agency that the  
               project should be approved.  These findings may be made  
               only after the lead agency provides 30 days' notice of  
               hearing to the affected tribe and an opportunity for the  
               affected tribe to review and comment on the proposed  
               finding.

          11)If a mutual agreement is not reached and if it can be  
            demonstrated that a project will cause significant effect to a  
            tribal cultural resource, including a sacred place, or a  
            tribal reservation or rancheria, authorizes the lead agency to  
            require all reasonable efforts to be made to treat the tribal  
            cultural resource, including a sacred place, or a tribal  
            reservation or rancheria in a culturally sensitive manner.   
            Examples of culturally sensitive treatment include, but are  
            not limited to, the following:

             a)   Planning construction to avoid those resources or  
               places;

             b)   Deeding resources or places into permanent conservation  








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               easements;

             c)   Planning parks, greenspace, or other open space to  
               incorporate those resources or places; or 

             d)   Adopting culturally appropriate mitigation measures that  
               take into account the tribal value and meaning of the  
               resource or place.

          12)In determining the presence of tribal cultural resources,  
            including sacred places, or a tribal reservation or rancheria  
            community, requires the lead agency to use the most current  
            and up-to-date technology, research, and resources including,  
            but not limited to, tribal, local, state, and national  
            registers, the Native American Heritage Commission Sacred  
            Lands File, mapping and Geographic Information System data,  
            current cultural resources reports, foot surveys, ethnographic  
            assessment, noninvasive study techniques, and information  
            submitted by an affected tribe. The lead agency shall make all  
            reasonable efforts and complete the research and  
            identification efforts prior to the release of the draft  
            environmental document and, in any case, no later than the  
            finalization of the environmental document.

          13)Does not intend, and may not be construed, to do either of  
            the following:

             a)   Prohibit any person or entity from seeking any damages  
               or injunction authorized by law; or

             b)   Limit consultation between the state and tribal  
               governments, existing confidentiality provisions, or the  
               protection of religious exercise to the fullest extent  
               permitted under state and federal law.

           FISCAL EFFECT  :  Unknown

           COMMENTS  :

           1)The Current System is Broken.   Last legislative session, the  
            Legislature considered two bills (AB 742 (Lownethal) and SB  
            833 (Vargas)) that proposed to stop two large-scale projects  
            planned on or near Native American sacred sites at the  
            "eleventh hour." 









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            According to the Senate Natural Resources and Water Committee  
            analysis, AB 742 proposed to prohibit the permitting of a 155  
            acre rock quarry in Riverside County planned to produce up to  
            5 million tons of aggregate each year for 75 years.  The  
            facility would have included the quarry, concrete and asphalt  
            mixing, and various other ancillary activities. The proposed  
            pit would have been approximately one mile long and 1,000 feet  
            deep.  The project proposed to obtain aggregate from rock that  
            would have been crushed after explosives were blasted to  
            loosen the material. 

            The quarry, however, would have been located at the location  
            that the Pechanga Tribe of Luiseno Peoples considers the most  
            important sacred place, the place considered to be the Place  
            of Creation.

            The bill was introduced after the project proponents had  
            drafted an 8,500 page draft environmental report and spent  
            several years following the permitting process.  The tribe  
            sponsoring the bill clearly did not feel that its concerns  
            were being adequately considered during the planning process.   


            Recognizing the problems with the way tribal issues are  
            treated as part of the permitting process, the committee  
            analysis for AB 742 suggested that the author consider a more  
            comprehensive statewide solution to the issue posed in the  
            bill.  The analysis further stated that "[s]uch a solution  
            could include an improved local or regional planning process  
            that could include stronger protections for Native American  
            sacred sites?"  The bill was sent to the Senate Rules  
            Committee, where it ultimately died.  A few months later, the  
            Pechanga Tribe purchased the property and settled its lawsuit  
            with the mining company.  The deal cost the tribe over $20  
            million; the tribe paid $3 million for the property and  
            another $17.35 million as part of a separate agreement to end  
            the quarry dispute.

            SB 833 proposed to stop the development of a landfill and  
            recycling center located at Gregory Canyon in San Diego  
            County.  The entire landfill project comprises of  
            approximately 308 acres.  The proposed landfill, which has an  
            estimated 30 year life, will add approximately 30 million tons  
            of landfill capacity to the solid waste disposal system in San  
            Diego County. 








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            Located in Gregory Canyon is Gregory Mountain, called "Chokla"  
            by the Luise�o.  The mountain is one of the most spiritually  
            important places in the Luise�o world.  It is believed to be  
            one of the residing places of "Taakwic," a powerful and feared  
            spirit that is the guardian spirit of many Shoshonean shamans.  
            The entire mountain, including the area within the proposed  
            landfill boundary, is considered an important place for  
            fasting, praying, and conducting ceremonies by the Luise�o.

            As in the case with the quarry project in AB 742, the affected  
            tribe did not feel like its concerns were adequately handled  
            through the planning process.

            SB 833 was ultimately vetoed by the Governor, who felt  
            compelled to let the project go forward because of local  
            support and adequate environmental planning.  The Governor's  
            veto message expressed the angst he felt over his decision by  
            stating the following:

               I am deeply concerned about the objections raised with  
               respect to the sacred site, but I don't believe it is  
               appropriate for the Legislature to now intervene and  
               overturn this hard fought local land-use decision.

               This dispute pains me given the unspeakable injustices  
               the native peoples have endured and the profound  
               importance of their spirituality and connection to the  
               land.  There's no question that more thought needs to  
               be given to how we resolve this inherently difficult  
               decision and to find ways for native peoples and their  
               fellow Californians to coexist in an inexorably  
               modernizing world.

            As indicated in the AB 742 committee analysis and the  
            Governor's SB 833 veto message, the current planning process  
            needs reform to provide stronger protections for Native  
            American cultural resources.  Without such reform, we may see  
            more bills in the future that attempt to defeat projects after  
            they have gone through a lengthy and costly permitting process  
            (and in comes cases, lawsuits) simply because an effected  
            tribe was not brought into the planning process in a  
            meaningful way.  The purpose of this bill is to reform the  
            planning process by bringing tribes into the CEQA process in a  
            manner that will avoid legislation at the eleventh hour to  








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            kill a project.

           2)How AB 52 Works.   The author's office has neatly described the  
            AB 52 process as follows:
             
             STEP 1: (1) A federally-recognized tribe must notify a lead  
            agency that they would like to be consulted on projects.  For  
            example, projects within a certain agency's jurisdiction or a  
            specific geographic area, or (2) a lead agency may identify a  
            tribe that may want to be consulted on a development project.

            STEP 2: The lead agency must share any environmental documents  
            or technical reports with the tribe.

            The lead agency shall make all reasonable efforts and complete  
            the research and identification of any tribal cultural  
            resources prior to release of the draft environmental  
            documents and no later than the finalization of the  
            environmental documents.***

            STEP 3: The lead agency must consult with the tribe before or  
            during the environmental review process.

            The tribe may request that the Native American Heritage  
            Commission, the State Office of Historic Preservation, and  
            other relevant agencies or entities participate in the  
            consultation. As part of the consultation, parties may propose  
            mitigation measures capable of avoiding or lessening impacts  
            to tribal cultural resources.  Any binding agreement reached  
            in consultation shall be incorporated as mitigation measures  
            in the final EIR.

            STEP 4: Regardless of whether an agreement with the tribe was  
            reached, the environmental document shall include (1) an  
            analysis on whether the project has a significant impact on a  
            tribal cultural resource, and (2) an analysis on whether the  
            alternatives or mitigation measures proposed by the parties  
            avoid or substantially lessen impacts to tribal cultural  
                                                                               resources.

            STEP 5: If an agreement is not reached with the tribes, a lead  
            agency may still require that "all reasonable efforts" be made  
            to treat the tribal cultural resources in a "culturally  
            sensitive manner." This may include avoidance of those  
            resources where possible, deeding resources into conservation  








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            easements, setting aside the resources in greenspaces or  
            parks, or adopting culturally appropriate mitigation measures.

            STEP 6: If a tribe did not ask for consultation, but  
            identifies significant concerns during public commentary,  
            follow STEP 4.

            STEP 7: If no agreement with the tribes is reached, the lead  
            agency can still move forward with a project if (1) they  
            determine there is no legal or feasible way to accomplish the  
            projects purpose without causing a significant effect upon the  
            tribal cultural resources; (2) All feasible mitigation or  
            avoidance measures have been incorporated; and (3) The lead  
            agency makes a statement of overriding consideration that  
            there is an overriding environmental, public health, or safety  
            reason based on substantial evidence that the project should  
            be approved.

            **Lead agency must give 30 days' notice of hearing to the  
            tribes to review and comment on the findings

            ***In determining the presence of tribal cultural resources,  
            the lead agency shall use the most current and up-to-date  
            technology, research and resources, including tribal, local,  
            state, and national registers, the Native American Heritage  
            Commission Sacred Lands File, mapping and Geographic  
            Information System data, current cultural resources reports,  
            foot surveys, ethnographic assessments, noninvasive study  
            techniques, and information submitted by affected tribes.

            ***Any information on sacred sites or tribal cultural  
            resources submitted by the tribe to the lead agency are  
            confidential and may not be published in the EIR.

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          California Tribal Business Alliance
          Pechanga Indian Reservation 
          Sierra Club California

           Opposition 
           
          American Council of Engineering Companies








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          California Building Industry Association
          California Business Properties Association
          California Chamber of Commerce
          Large-scale Solar Association
          Rural County Representatives of California
           

          Analysis Prepared by  :  Mario DeBernardo / NAT. RES. / (916)  
          319-2092