BILL ANALYSIS                                                                                                                                                                                                    �



                                                                AB 1042
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        CONCURRENCE IN SENATE AMENDMENTS
        AB 1042 (Hall)
        As Amended  August 12, 2013
        Majority vote
         
         
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        |ASSEMBLY: |78-0 |(May 29, 2013)  |SENATE: |39-0 |(September 9, 2013)  |
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        |COMMITTEE VOTE:  |12-0 |(September 11,      |RECOMMENDATION: |concur    |
        |(G.O.)           |     |2013)               |                |          |
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        Original Committee Reference:    G.O.  

         SUMMARY  :  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.  In addition, the  
        bill appropriates $13 million from the SDF to the CGCC to provide  
        grants to local agencies for the 2013-14 fiscal year.

         The Senate amendments  appropriate $13 million from the SDF to the  
        CGCC to provide grants to local agencies for the 2013-14 fiscal  
        year.

         EXISTING LAW  : 
         
         1)Creates the IGSDF 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)Provides that the Department of Finance (DOF), in consultation  
          with the CGCC, shall calculate the total revenue in the IGSDF  
          that will be available for the current budget year for local  
          government agencies impacted by tribal gaming. DOF shall include  
          this information in the May budget revision.

        3)Authorizes the Legislature to appropriate money from the IGSDF  
          for the following purposes:








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           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 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.

           f)   Any other purpose specified by law.

        4)Establishes a method of calculating the distribution of  
          appropriations from the IGSDF for grants to local government  
          agencies impacted by tribal gaming.  This method includes a  
          requirement that the State Controller, in consultation with the  
          Commission, deposit funds into County Tribal Casino Accounts and  
          Individual Tribal Casino Accounts based upon a process that takes  
          into consideration whether the county has tribes that pay, or not  
          pay, into the SDF.  The distribution formula "sunsets" on January  
          1, 2021.

        5)Establishes an Indian Gaming Local Community Benefit Committee in  
          each county in which gaming is conducted, specifies the  
          composition and responsibilities of that committee, and requires  
          that committee to make the selection of grants from the casino  
          accounts.  Among other things, the committee is responsible for  
          establishing all application policies and procedures for grants  
          from the casino accounts.  

         AS PASSED BY THE ASSEMBLY  , this bill made modifications to an  
        existing provision of law that requires 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.

         FISCAL EFFECT  :  According to the Senate Appropriations Committee,  
        $13 million appropriation from the SDF to the CGCC (Special Fund).   








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        Other provisions of the bill are minor, absorbable costs for DOF  
        report (General Fund).

         COMMENTS  :  

         Purpose of the bill  :  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 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  








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        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.

        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.

        The bill also contains language to follow-up on 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  








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        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.
         
        Background  :

         Indian Gaming Special Distribution Fund  : In 1999, anticipating  
        voter approval of Proposition 1A, the governor negotiated and the  
        Legislature approved legislation ratifying compacts with many  
        tribes.  The State eventually entered into 61 of these tribal-state  
        gaming compacts (1999-model compacts). The 1999-model compacts  
        later received final federal approval as required by the IGRA, and  
        they are effective until December 31, 2020.  In consideration for  
        the State's willingness to enter into these compacts, the tribes  
        agreed to provide to the State, on a sovereign-to-sovereign basis,  
        a portion of their revenues from gaming devices in the form of  
        license and operation fees.  These fees provide money for two  
        funds:  the IGRSTF, which distributes money to tribes that do not  
        have compacts or that have compacts and operate fewer than 350  
        gaming devices, and the SDF.  Unfortunately, the fee structure  
        established in the 1999 compacts designed to support the $1.1  
        million payments to the non-compact and limited gaming tribes does  
        not generate a sufficient level of funding necessary to support  
        this obligation, thus necessitating annual transfers (approximately  
        $33.5 million in 2012-13) from the SDF to address this shortfall.   
        The SDF funds are to be used for purposes as stated above in the  
        analysis.

         ISDF 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 Miwuk 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  








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        of Mission Indians; and, 21) Tyme Maidu Tribe Berry Creek  
        Rancheria.

         ISDF 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 (Torrico), appropriated $30 million from the SDF to  
        counties for mitigating Indian casino impacts.  In 2010, SB 856  
        (Senate Budget and Fiscal Review Committee), appropriated $30  
        million from the SDF to restore $30 million in funding vetoed by  
        the Governor in the 2007-08 Budget Act.  The bill required the  
        funds to be divided amongst the locals based on the amounts paid  
        into the SDF in the 2006-07 fiscal year.  In 2011, AB 1417 (Hall),  
        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.  AB 2515  
        (Hall), Chapter 704, Statutes of 2012, also appropriated $9.1  
        million from the SDF for mitigation grants.  
         

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


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