BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 593
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          ASSEMBLY THIRD READING
          AB 593 (Quirk)
          As Amended  May 24, 2013
          Majority vote 

           GOVERNMENTAL ORGANIZATION 16-0  APPROPRIATIONS      17-0        
           
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          |Ayes:|Hall, Nestande, Bigelow,  |Ayes:|Gatto, Harkey, Bigelow,   |
          |     |Chesbro, Cooley, Gray,    |     |Bocanegra, Bradford, Ian  |
          |     |Hagman,                   |     |Calderon, Campos,         |
          |     |Roger Hernández,          |     |Donnelly, Eggman, Gomez,  |
          |     |Jones-Sawyer, Levine,     |     |Hall, Ammiano, Linder,    |
          |     |Medina, Perea,            |     |Pan, Quirk, Wagner, Weber |
          |     |V. Manuel Pérez, Salas,   |     |                          |
          |     |Torres, Waldron           |     |                          |
          |     |                          |     |                          |
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           SUMMARY  :  Makes various changes to the Alcoholic Beverage  
          Control Act (Act).  Specifically,  this bill  :  

          1)Requires the Department of Alcoholic Beverage Control (ABC) to  
            evaluate its onsite license review process for restaurants in  
            order to implement a more expedited licensing process.  
            Requires ABC to prepare and submit a report to the  
            Legislature, on or before December 31, 2015, relating to the  
            review. 

          2)The Act specifies that applicants for an on-sale or off-sale  
            license to have a notice of the application published in a  
            newspaper of general circulation, as described.  This bill  
            would exempt an applicant from this requirement if they must  
            provide notice of their application by mail to every resident  
            and owner of real property within 500-foot radius of the  
            premises for which the license is to be issued or if ABC is  
            required to notice by mail a respective public agency, public  
            official, or governing body of a city or county.

          3)Permits ABC to reject protests, except protests made by a  
            public agency, public official, or governing body of a city or  
            county, it determines are invalid or unreasonable, as  
            described.  The bill would also require a protest submitted by  
            a person other than an employee of the department or a public  
            officer to be submitted by an individual and limit the protest  








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            to one signatory.  

           EXISTING LAW  :

          1)Establishes ABC and grants it exclusive authority to  
            administer the provisions of the Alcoholic Beverage Control  
            Act in accordance with the laws enacted by the Legislature.   
            This involves licensing individuals and businesses associated  
            with the manufacture, importation and sale of alcoholic  
            beverages in this state and the collection of license fees or  
            occupation taxes for this purpose.

          2)Provides that protests against the issuance of a liquor  
            license may be filed with ABC.  Existing law permits ABC to  
            reject protests, except protests made by a public agency,  
            public official, or governing body of a city or county, it  
            determines to be false, vexatious, or without reasonable or  
            probable cause.  

          3)Requires any hearings held on a protest, accusation, or  
            petition for a license to be held at specified locations and  
            to be conducted in accordance with specified administrative  
            procedures   specified applicants for on-sale or off-sale  
            licensees to have a notice of the application published, as  
            provided.

          4)Requires the ABC to notify the appropriate sheriff, chief of  
            police, district attorney, city or county planning agency, and  
            legislative body of an application for the issuance or  
            transfer of a liquor license, and prohibit the ABC from  
            issuing or transferring a license until at least 30 days after  
            these notices are provided.  Existing law authorizes the ABC  
            to extend that 30-day period for a period not to exceed 20  
            days if a proper written request is made by any local law  
            enforcement agency.

          5)Restricts ABC from issuing an off-sale beer and wine license  
            if the applicant premise is located in a city or county where  
            the number of retail off-sale beer and wine licenses exceeds  
            one license for each 2,500 inhabitants.  If the applicant  
            premise is located in a city and county, the ratio is one  
            license for every 1,250 inhabitants.  If no licenses are  
            available due to the population restrictions, anyone  
            interested in obtaining a liquor license must purchase one  








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            from an existing licensee.

          6)Requires ABC to deny an application for a license if issuance  
            of the license would result in or add to an undue  
            concentration of licenses in a particular area; unless the  
            local governing body finds that it would serve the public  
            convenience or necessity, as defined.

           FISCAL EFFECT  :  According to the Assembly Appropriations  
          Committee, one-time costs for determining the list of  
          unreasonable protests and the required rulemaking would likely  
          be between $50,000 and $120,000 (ABC Fund).  To the extent the  
          adopted list of unreasonable protests reduces the workload for  
          ABC, there could be on-going savings for the ABC.

           COMMENTS  :   

           Alcohol oversight  :  ABC is vested with the exclusive authority  
          to license and regulate the manufacture, distribution and sale  
          of alcoholic beverages within California.  ABC has the authority  
          to suspend, revoke or deny a license if it determines that  
          granting or continuance of the license would be contrary to  
          public welfare or morals.  All ABC decisions may be appealed to  
          the ABC Appeals Board, a three-member body appointed by the  
          Governor, subject to Senate confirmation.

          There are currently more than 70,000 alcoholic beverage licenses  
          throughout the state.  This includes both "on-sale" and  
          "off-sale" establishments that sell beer and wine, and "on-sale"  
          and "off-sale" general licensees that also sell distilled  
          spirits.  ABC is required to investigate both the applicant and  
          the premises for, which a license is applied, to determine if  
          the public would be adversely affected by the license issuance.   
          These investigations include an evaluation of the moral  
          character of the applicant and the suitability of the proposed  
          premises.

          ABC must deny an application for a license if issuance would  
          create a law enforcement problem or if issuance would result in,  
          or add to, an undue concentration of licenses in the area where  
          the license is desired.  For liquor stores and other specified  
          retail licenses, however, ABC is authorized to issue a license  
          if the respective local government determines that public  
          convenience or necessity would be served by granting the  








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          license.

          State law caps the number of new "on and off-sale" general  
          licenses issued by ABC, at one for every 2,500 inhabitants of  
          the county where the establishment is located (2,000:1 for  
          on-sale licenses).  If no licenses are available from the state  
          due to the population restrictions, those people interested in  
          obtaining a liquor license may purchase one from an existing  
          licensee, for "whatever price the market bears."

          Currently, there are restrictions on the issuance of licenses in  
          areas of undue concentration of retail licenses.  ABC is  
          responsible for setting conditions for the safe operation of  
          these new licenses.  Current law permits ABC to place reasonable  
          operating conditions upon retail licensees if grounds exist for  
          denial of a license.  Operating conditions may cover any matter  
          relating to the conduct of the business or the condition of the  
          premises including, but not limited to, restrictions on hours of  
          sale, hiring of security guards, limitations on types and  
          strengths of beverages sold, and conduct of the licensee.

          A protest can be made at any time within 30 days of any of the  
          following: 1) the first date of posting the premises with the  
          notice of intention to sell alcoholic beverages; 2) the first  
          date of posting the premises with the notice of application for  
          ownership change; and 3) the date of    mailing the notice of  
          application to residents within 500 feet of the proposed  
          premises.  If a valid protest is made to the issuance of a  
          license, usually a protest hearing will be held.  In 2012, ABC  
          received 2,759 protest letters.  From those letters, 414 license  
          applications were protested.  If an application is protested, a  
          protested application can take a few months or longer to  
          complete.

          If a retail license application has been protested and ABC has  
          recommended approval of the license, ABC may issue an Interim  
          Operating Permit upon the applicant's written request.  If an  
          application is withdrawn because of a protest being filed, an  
          applicant may not re-file an application at the same premises  
          for one year, and all protests remain valid for one year against  
          any subsequent applications filed by other persons at the  
          premises.

           Purpose of AB 593  :  The author states the goal of this bill is  








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          to give ABC more discretion to prioritize their efforts while  
          allowing applicants to participate in a process that is as  
          efficient as possible. Toward that end, the bill allows ABC to  
          define what constitutes an invalid or unreasonable protest to an  
          ABC license application. The author hopes that the list will  
          include common examples to be determined by the ABC.  By  
          providing clarity to which type of protests will be considered  
          valid, the author seeks to reduce the workload of the ABC by  
          giving them discretion to not respond to numerous unreasonable  
          protests.

          In addition, the bill requires all public protests to be  
          submitted individually and limited to one signee.  The author  
          maintains this will assist the ABC in meeting their obligation  
          to contact protesters directly, as opposed to those cases where  
          only a list of names on a petition is available.

          Finally, the measure eliminates a requirement for applicants to  
          publish notification in regional print media in those cases  
          where individual notifications are already being mailed directly  
          to area residents. This change is intended to help simplify the  
          application process for certain applicants who have multiple  
          notification requirements. 
           

          Analysis Prepared by  :    Eric Johnson / G. O. / (916) 319-2531 
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