BILL ANALYSIS                                                                                                                                                                                                    �




                   Senate Appropriations Committee Fiscal Summary
                            Senator Kevin de Le�n, Chair


          AB 1042 (Hall) - Indian Gaming Special Distribution Fund
          
          Amended: August 12, 2013        Policy Vote: GO 11-0
          Urgency: No                     Mandate: No
          Hearing Date: August 19, 2013                           
          Consultant: Maureen Ortiz       
          
          This bill meets the criteria for referral to the Suspense File.
          
          
          Bill Summary:  AB 1042 requires the Department of Finance (DOF)  
          to include anticipated revenues from Indian gaming when  
          developing its annual Notification of Available Fund Balance for  
          the Indian Gaming Special Distribution Fund, and to make  
          recommendations in the May Revision of money that will be  
          available for local government mitigation grants.  Further, AB  
          1042 appropriates $13 million from the Indian Gaming Special  
          Distribution Fund (SDF) to the California Gambling Control  
          Commission (CGCC) for the 2013-14 fiscal year to provide grants  
          to local agencies intended to offset the impacts of tribal  
          gaming. 

          Fiscal Impact:
          
              $13 million appropriation from the SDF to the CGCC (Special  
              Fund)

              Minor, absorbable costs for DOF report (General Fund)

          Background:  The Indian Gaming Special Distribution Fund is  
          established in the State Treasury for the receipt of revenue  
          contributions made by tribal governments pursuant to the terms  
          of the 1999 model Tribal-State Gaming Compacts.  Existing law  
          requires the Department of Finance to calculate the total  
          revenue in the Indian Gaming Special Distribution Fund (SDF)  
          that will be available in the current budget year for local  
          government agencies impacted by tribal gaming. Released in May  
          of each year, the department prepares a fund condition statement  
          that shows revenue and expenditure projections of the SDF  
          through the next eight fiscal years.  

          Existing law authorizes the Legislature to appropriate money  








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          from the SDF for the following purposes: (1) Grants for programs  
          designed to address gambling addiction; (2) Grants for the  
          support of state and local government agencies impacted by  
          tribal government gaming; (3) Compensation for regulatory costs  
          incurred by the CGCC and the Department of Justice (DOJ) in  
          connection with the implementation and administration of  
          compacts; (4) Payment of shortfalls that may occur in the Indian  
          Gaming Revenue Sharing Trust Fund (RSTF); (5) Disbursements for  
          the purpose of implementing the terms of tribal labor relations  
          ordinances promulgated in accordance with the terms of the 1999  
          compacts; and, (6) Any other purpose specified by law.
            
          Existing law provides that the priority for funding from the SDF  
          is in the following descending order: (1) To make payments of  
          any shortfalls that may occur in the RSTF; (2) Grants for  
          programs designed to address gambling addiction; (3)  
          Compensation to the CGCC and DOJ for regulatory functions that  
          directly relates to Indian gaming; and, (4) Grants for the  
          support of local government agencies impacted by tribal gaming.

          Existing law establishes the Revenue Sharing Trust Fund in the  
          State Treasury for the receipt and deposit of moneys derived  
          from gaming device license fees paid by Indian tribes with 1999  
          compacts.  Money in that fund is available to the CGCC, upon  
          appropriation by the Legislature, for distribution of quarterly  
          payments in the amount of $275,000 to each non-gaming or limited  
          gaming tribe.

          Existing law requires the CGCC to annually determine the  
          aggregate amount necessary to make up the difference between  
          $1.1 million and the actual amount paid to each eligible  
          recipient Indian tribe during the Fiscal Year from the RSTF.   
          The CGCC must report the amount of the deficiency to the Budget  
          Committees in each house of the Legislature.  Upon appropriation  
          by the Legislature, the CGCC shall make payments to eligible  
          recipient tribes, as specified.  
           
          The 2013-14 Budget Act does not include funding for mitigation  
          grants to local government agencies impacted by tribal gaming.   
          According to DOF, the SDF condition statement reflects a reserve  
          of approximately $6.7 million, which represents approximately  
          one-quarter of budgeted support expenditures.  Recent compact  
          revisions will result in increased tribal payments into the SDF  








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          and the RSTF that is expected to significantly improve the  
          long-term solvency of the SDF.  Unfortunately, the structural  
          imbalance persists.  According to DOF, at the end of 2013-14,  
          the SDF is projected to: (a) have a $16.2 million balance  
          (including a prudent reserve of $6.7 million), (b) fall below  
          the recommended reserve level in 2014-15, and (c) have a  
          negative fund balance in 2015-16.  

          The following tribes make annual contributions to the Special  
          Distribution Fund:    (1) Barona Band of Mission Indians; (2)  
          Big Sandy Band of Mono Indians; (3) Big Valley Rancheria; (4)  
          Bishop Paiute Tribe; (5) Cabazon Band of Mission Indians; (6)  
          Cahuilla Band of Indians;  (7) Chicken Ranch Rancheria; (8)  
          Colusa Indian Community; (9) Hopland Band of Pomo Indians; (10)  
          Jackson Rancheria Band of Me-Wuk Indians; (11) Mooretown  
          Rancheria; (12) Redding Rancheria; (13) Robinson Rancheria; (14)  
          Santa Rosa Rancheria; (15) Santa Ynez Band of Chumash Indians;  
          (16) Soboba Band of Luiseno Indians; (17) Sycuan Band of  
          Kumeyaay Indians; (18) Table Mountain Rancheria; (19) Tule River  
          Indian Tribe; (20) Twenty-Nine Palms Band of Mission Indians;  
          and, (21) Tyme Maidu Tribe Berry Creek Rancheria.  When the  
          Federated Indians of Graton Rancheria  open its new tribal  
          gaming casino later this fall, it will become the 22nd tribe to  
          pay annually into the SDF.

           Prior SDF Budget Actions  :  The Budget Act of 2003-04  
          appropriated $25 million from the SDF to local jurisdictions  
          impacted by Indian gaming.  The Budget Acts of 2004-05, 2005-06,  
          and 2006-07, each appropriated $30 million from the SDF to local  
          governments impacted by Indian gaming. The Budget Act of 2007-08  
          included a $30 million appropriation from the SDF to local  
          governments impacted by Indian gaming; however, the Governor  
          blue-penciled that appropriation.  In 2008, AB 158 - Chapter  
          754, Statutes of 2008, appropriated $30 million from the SDF to  
          counties for mitigating Indian casino impacts.  In 2010, SB 856  
          - Chapter 719, Statutes of 2010, appropriated $30 million from  
          the SDF to restore $30 million in funding vetoed by the Governor  
          in the 2007-08 Budget Act.  The legislation required the funds  
          to be divided among the counties based on the amounts paid into  
          the SDF in the 2006-07 fiscal year.  In 2011, AB 1417 - Chapter  
          736, Statutes of 2011, appropriated $9.1 million from the SDF to  
          the CGCC to provide grants to local agencies for the purpose of  
          mitigating the adverse impacts of tribal gaming.  Lastly, AB  








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          2515 (Hall, Chapter 704, Statutes of 2012) appropriated $9.1  
          million for grants to local agencies.

          All grants from Individual Tribal Casino Accounts are required  
          to be made only upon the affirmative sponsorship of the tribe  
          paying into the SDF from whose Individual Tribal Casino Account  
          grants are available for distribution.  Priority uses for the  
          receipt of grant money from Individual Tribal Casino Accounts  
          are as follows:  law enforcement; fire services; emergency  
          medical services; environmental impacts; water supplies; waste  
          disposal; behavioral; health; planning and adjacent land use;  
          public health; roads; recreation and youth programs; and,  
          childcare programs.  

          Proposed Law:  AB 1042 requires the DOF to provide a  
          recommendation on the amount of money available for local  
          mitigation grants, and to include the following information in  
          the May Revision annually:

          a)  The total amount of payments projected to be received into  
          the SDF during the current budget year, and the amounts received  
          during the previous budget year.

          b)  The total number of tribes that make payments into the SDF  
          and the names of those tribes.

          c)  The amount of appropriations made each budget year in the  
          previous 10 years from the SDF to local government agencies.

          Additionally, AB 1042 appropriates $13 million from the Special  
          Distribution Fund to the California Gambling Control Commission  
          to provide grants to local agencies in order to mitigate the  
          effects of tribal gaming.

          Staff Comments:  The fund condition statement dated May 16, 2013  
          prepared by the Department of Finance showing the available fund  
          balance for the Indian Gaming Special Distribution Fund  
          indicates that the SDF will have a proposed budget balance of  
          $9.5 million for 2013-14, a  deficit  in 2014-15 of $3 million, a  
          deficit in 2015-16 of $15 million, increasing to a deficit of  
          $78 million in FY 2020-21.  These figures include a reserve of  
          approximately $6.7 million annually.  









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          Federated Indians of Graton Rancheria negotiated a compact with  
          the State of California on March 27, 2012 and is expected to  
          open a new casino in Rohnert Park later this fall.  The terms of  
          that compact include quarterly payments to the Special  
          Distribution Fund totaling $1.4 million annually for the first  
          seven years.  Graton is authorized to operate up to 3,000 gaming  
          devices and according to the terms of the compact will make the  
          following payments prior to making the $1.4 million payment to  
          the SDF:  a) the tribe will make payments to tribal members  
          starting at $11.6 million during the first year, increasing to  
          $27.5 million by Year 7; and b) payments for the debt incurred  
          for predevelopment costs of $17 million during the first year,  
          decreasing to $2.9 million at Year 7.

          In addition to the above noted payments, Graton Rancheria will  
          pay into the Revenue Sharing Trust Fund (RSTF) computed on a  
          formula that is based on the number of gaming devices in  
          operation and a dollar amount per gaming device.  Once the  
          casino is at full capacity at 3,000 devices, the payment to the  
          RSTF will total approximately $13 million annually.   The tribe  
          will also pay into the RSTF an amount based on net win.  Since  
          the casino has not yet opened, it is not known exactly what  
          those payments to each of the funds will total, however it is  
          expected that the Graton Casino will be a huge success.

          When Graton begins paying into the RSTF, the amount of funds  
          that will need to be transferred from the SDF to backfill  
          shortfalls in the RSTF will decrease substantially and will  
          result in a larger fund balance available in the SDF that can be  
          distributed for purposes deemed by the Legislature such as those  
          being used for grants to local communities to mitigate the  
          impact of tribal gaming.

          Other compact negotiations including a recent agreement to allow  
          the Rincon Band of Luise�o Indians to operate an additional 250  
          gaming devices will result in increased revenue to the Special  
          Distribution Fund in future years.