BILL ANALYSIS                                                                                                                                                                                                    �



                                                                            



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                                    THIRD READING


          Bill No:  AB 1042
          Author:   Hall (D)
          Amended:  8/12/13 in Senate
          Vote:     21


           SENATE GOVERNMENTAL ORGANIZATION COMMITTEE  :  11-0, 6/25/13
          AYES:  Wright, Nielsen, Berryhill, Calderon, Cannella, Correa,  
            De Le�n, Galgiani, Hernandez, Lieu, Padilla

           SENATE APPROPRIATIONS COMMITTEE  :  7-0, 8/30/13
          AYES:  De Le�n, Walters, Gaines, Hill, Lara, Padilla, Steinberg

           ASSEMBLY FLOOR  :  78-0, 5/29/13 - See last page for vote


          SUBJECT  :    Indian Gaming Special Distribution Fund

           SOURCE  :     Author


           DIGEST  :    This bill makes modifications to an existing  
          provision of law that requires the Department of Finance (DOF),  
          in consultation with the California Gambling Control Commission  
          (CGCC) to calculate the total revenue in the Indian Gaming  
          Special Distribution Fund (SDF) that will be available for the  
          current budget year for local government agencies impacted by  
          tribal gaming.  Appropriates $13 million from the SDF to the  
          CGCC to provide grants to local agencies for the 2013-14 fiscal  
          year.



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           ANALYSIS  :    

          Existing law:

          1.Establishes the SDF 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.

          2.Authorizes the Legislature to appropriate money from the SDF  
            as follows:  (a) grants for programs designed to address  
            gambling addiction; (b) grants for the support of state and  
            local government agencies impacted by tribal government  
            gaming; (c) compensation for regulatory costs incurred by the  
            CGCC and the Department of Justice (DOJ) in connection with  
            the implementation and administration of compacts; (d) payment  
            of shortfalls that may occur in the Indian Gaming Revenue  
            Sharing Trust Fund (RSTF); (e) disbursements for the purpose  
            of implementing the terms of tribal labor relations ordinances  
            promulgated in accordance with the terms of the 1999 Compacts;  
            and (f) any other purpose specified by law.

          3.Provides that the priority for funding from the SDF is in the  
            following descending order:  (a) to make payments of any  
            shortfalls that may occur in the RSTF; (b) grants for programs  
            designed to address gambling addiction; (c) compensation to  
            the CGCC and DOJ for regulatory functions that directly  
            relates to Indian gaming; and (d) grants for the support of  
            local government agencies impacted by tribal gaming.

          4.Requires the DOF, in consultation with the CGCC, to calculate  
            the total revenue in the SDF that will be available for the  
            current budget year for local government agencies impacted by  
            tribal gaming.  The DOF is also required to include this  
            information in the May Budget revision. 

          5.Establishes the RSTF in the State Treasury for the receipt and  
            deposit of monies derived from gaming device license fees paid  
            by Indian tribes with 1999 compacts.  Money in the RSTF is  
            available to the CGCC, upon appropriation by the Legislature,  
            for distribution to non-compact tribes, according to the terms  
            of the compacts.

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          6.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.  
           
          This bill makes the following modifications to an existing  
          provision of law requiring the Department of Finance (DOF), in  
          consultation with the CGCC to calculate the total revenue in the  
          SDF that will be available for the current budget year for local  
          government agencies impacted by tribal gaming:

          1.Requires DOF to provide a "recommendation" regarding the total  
            revenue in the SDF and to consider any anticipated revenue  
            from additional tribal gaming operations.

          2.Requires DOF to include the following information within its  
            recommendation:

             A.   The total amount of payments projected to be received  
               into the SDF during the current budget years.

             B.   The total amount of payments received into the SDF  
               during the prior budget years.

             C.   The total number of tribes and the name of each tribe  
               that make payments into the SDF.

             D.   The amount of appropriations made each budget year in  
               the previous ten years from the SDF for local government  
               agencies impacted by tribal gaming.

          1.Requires DOF to include the information, as specified, in the  
            May budget revision.

          2.Appropriates $13 million from the SDF to the CGCC to provide  
            grants to local agencies for the 2013-14 fiscal year.

           Background
           

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           2013-14 Budget Bill  .  The Budget Bill 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 $6.7 million, which represents  
          approximately one-quarter of budgeted support expenditures.   
          Recent compact revisions have increased tribal payments into the  
          SDF and the RSTF significantly improving 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  
          have a $16.2 million balance (including a prudent reserve of  
          $6.7 million), fall below the recommended reserve level in  
          2014-15, and have a negative fund balance in 2015-16.

           SDF contributing Tribes  :  (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 opens its new tribal  
          gaming casino in Fall 2013, it will become the 22nd tribe to pay  
          annually into the SDF.

           Comments
           
          According to the author's office, this bill appropriates $13  
          million from the SDF to provide grants to local agencies for the  
          purpose of mitigating the adverse impacts of tribal gaming in  
          defined communities throughout California.  This appropriation  
          represents a reasonable request to provide local mitigation  
          funds to communities surrounding the 21 tribes who still pay  
          into the SDF as provided by the existing 1999 Compacts - as well  
          as other many other communities throughout the state pursuant to  
          a longstanding statutory allocation formula.

          As a function of the original 1999 Tribal-State Compacts, these  
          local mitigation funds are vital to many local communities and  
          counties throughout the state, as they support critically  

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          important allowable purposes such as public safety, wastewater,  
          fire, and transportation.  These funds are even more vital  
          during difficult budget and economic times and could be used to  
          stimulate economic activity as a result of the investing the  
          money in infrastructure mitigation projects.

          It is important to note that the SDF is a fund that is distinct  
          from the General Fund and the monies included in the SDF may not  
          be used for purposes other than specified tribal gaming-related  
          purposes - and the allocation of these funds would not have an  
          impact on the General Fund this year.

          Moreover, while there has been concern regarding the  
          sustainability of the SDF in the past, the SDF's condition is  
          set to improve tremendously given recent Compacts (Graton,  
          Rincon, and North Fork) approved by the Legislature, which  
          direct millions of dollars into the SDF - and similar such  
          compacts will likely further improve the SDF's condition.

          It has been reported that the recently approved Federated  
          Indians of Graton Rancheria Compact (AB 517, Hall, Chapter 12,  
          Statutes of 2012) will generate significant revenue to the SDF  
          and RSTF when the casino opens this year.  This Compact requires  
          payments into the SDF, by the Tribe, of $1.4 million per year  
          during the first seven years of the Compact and 3% of the net  
          win from all gaming devices thereafter, to reimburse the state  
          for the costs of regulating gaming activities and to provide  
          programs for education and treatment of problem gamblers.  The  
          Compact requires payments by the Tribe to the RSTF to fund the  
          tribal governmental programs of non-gaming and limited-gaming  
          tribes.  The RSTF provides payments of $1.1 million per year to  
          non-gaming tribes, which are defined as those tribes that do not  
          operate more than 350 gaming devices.  If the Tribe operates the  
          maximum number of gaming devices authorized under the compact,  
          the Tribe would pay the following amounts to fund such programs:  
           (1) $8.9 million (at 3,000 slots) annually for years 1-7; and  
          (2) $12.1 million (at 3,000 slots) annually for years 8-20.   
          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.

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          In addition, the recently approved North Fork Rancheria Band of  
          Mono Indians of California Compact (AB 277, Hall, Chapter 51,  
          Statutes of 2013) will also generate significant revenues to the  
          benefit of the RSTF and the SDF.  According to the Tribe, it is  
          projected that the North Fork Rancheria project will contribute  
          between $250 million and $300 million to the RSTF or Tribal  
          Nation Grant Fund (TNGF) for nongaming tribes during the life of  
          the Compact.

          Should the gaming facility's financial performance far exceed  
          reasonable projections, the Tribe, in furtherance of the Tribe's  
          and the state's goal to ensure that all California tribes  
          benefit from tribal gaming, has agreed to make additional  
          payments to the state (RSTF and TNGF) for revenue sharing with  
          non-gaming tribes and limited-gaming tribes.

          The goal of the bill is to ensure solvency within the SDF while  
          allowing for a reasonable mitigation appropriation each year to  
          the communities surrounding the 21 tribes who continue to pay  
          into the SDF, as mandated in the existing 1999 Compacts.

           FISCAL EFFECT  :    Appropriation:  Yes   Fiscal Com.:  Yes    
          Local:  No

          According to the Senate Appropriations Committee:

           $13 million appropriation from the SDF to the CGCC (Special  
            Fund).
           Minor, absorbable costs for DOF report (General Fund).

           SUPPORT  :   (Verified  8/30/13)

          Barona Band of Mission Indians
          Butte County Sheriff, Jerry W. Smith
          California State Sheriffs' Association
          Cities of Jackson and Sutter Creek
          Counties of Santa Barbara and Shasta
          League of California Cities
          Rural County Representatives of California
          San Bernardino County Sheriff, John McMahon
          San Diego County Board of Supervisors
          San Diego County District Attorney, Bonnie M. Dumanis
          San Diego County Sheriff's Department

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          Santa Ynez Band of Chumash Indians
          Sycuan Band of Kumeyaay Indians
          Table Mountain Rancheria
          Tribal Alliance of Sovereign Indian Nations
          Yolo County Sheriff, E.G. Prieto

           ARGUMENTS IN SUPPORT  :    According to the author's office, this  
          bill is a follow-up to a California State Auditor's report from  
          February 2011, titled "The Indian Gaming Special Distribution  
          Fund" (Report 2010-036).  In general, the State Auditor found a  
          need for increased oversight over the use of the local  
          mitigation grants that are provided to certain local governments  
          in order to mitigate the impact of an Indian casino.  The  
          author's office states that this bill is intended to provide  
          more detail during the budget process so that the Legislature is  
          better informed to determine the funding level for local  
          mitigation grants.
          The author's office points out that existing law does not  
          require DOF to provide a specific recommendation as to how the  
          funds should be spent - it merely requires a calculation of the  
          total revenue in the SDF.  It is the author's belief that the  
          SDF would be better served if a specific recommendation was put  
          forth by DOF, in consultation with the CGCC.  Such a  
          recommendation would assist in providing a long term  
          sustainability of the SDF and a baseline allocation to work  
          from.

           ASSEMBLY FLOOR  :  78-0, 5/29/13
          AYES:  Achadjian, Alejo, Allen, Ammiano, Atkins, Bigelow, Bloom,  
            Blumenfield, Bocanegra, Bonilla, Bonta, Bradford, Brown,  
            Buchanan, Ian Calderon, Campos, Chau, Ch�vez, Chesbro, Conway,  
            Cooley, Dahle, Daly, Dickinson, Donnelly, Eggman, Fong, Fox,  
            Frazier, Beth Gaines, Garcia, Gatto, Gomez, Gonzalez, Gordon,  
            Gorell, Gray, Grove, Hagman, Hall, Harkey, Roger Hern�ndez,  
            Jones, Jones-Sawyer, Levine, Linder, Logue, Lowenthal,  
            Maienschein, Mansoor, Medina, Melendez, Mitchell, Morrell,  
            Mullin, Muratsuchi, Nazarian, Nestande, Olsen, Pan, Patterson,  
            Perea, V. Manuel P�rez, Quirk, Quirk-Silva, Rendon, Salas,  
            Skinner, Stone, Ting, Wagner, Waldron, Weber, Wieckowski,  
            Wilk, Williams, Yamada, John A. P�rez
          NO VOTE RECORDED:  Holden, Vacancy


          MW:ej  8/30/13   Senate Floor Analyses 

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                           SUPPORT/OPPOSITION:  SEE ABOVE

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