BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                    AB 1234


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          Date of Hearing:  April 28, 2015


           ASSEMBLY COMMITTEE ON ARTS, ENTERTAINMENT, SPORTS, TOURISM, AND  
                                   INTERNET MEDIA


                             Ian Charles Calderon, Chair


          AB 1234  
          McCarty - As Amended April 22, 2015


          SUBJECT:  State Archives:  museum activities.


          SUMMARY:  This bill would amend the purposes of the  
          administration of the State Archive Building Complex and would  
          remove authorization for the corporation to support the  
          operations and programs of the State Archives and would instead  
          require that the operating agreement provide for integration of  
          State Archives artifacts, collections, and programs in museum  
          exhibits and programs. The bill would also require the operating  
          agreement to provide for support by the Secretary of State and  
          would restructure the board of the corporation, as provided.


          Specifically, this bill:  


          1)Requires the Secretary of State to administer, protect,  
            develop, and interpret the Secretary of State and State  
            Archives Building Complex for the use, education, and  
            enjoyment of the public, including uses to advance civic  
            education and civic engagement by all Californians.











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          2)Provides that the Secretary of State may enter into an  
            operating agreement with the Golden State Museum Public  
            Benefit Corporation (GSMPBC), to operate a museum located in  
            the Secretary of State and State Archives Building Complex, as  
            specified.



          3)States that the governing board of the corporation shall be  
            the governing authority for operations funded through moneys  
            received by the museum, as specified.



          4)Declares that the Secretary of State, the State Archivist, and  
            the Director of Parks and Recreation, or their respective  
            designees, shall be honorary non-voting board members.



          5)Requires that fees charged to members of the public for  
            copying, reproduction, and other services provided by the  
            Secretary of State shall be at a level consistent with the  
            costs of providing these services. 



          6)Allows the Secretary of State to establish an agreement with  
            the corporation to provide services, as specified, and collect  
            moneys for providing these services.
          EXISTING LAW:  


          1)Requires the Secretary of State to administer the State  
            Archive Building Complex for the use, education, and enjoyment  
            of the public. 


          2)Authorizes the Secretary of State to enter into an operating  








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            agreement with the Golden State Museum Public Benefit  
            Corporation (GSMPBC) to operate a museum in the State Archives  
            Building Complex.


          3)Requires that the governing board of the corporation shall  
            include the Secretary of State or any Assistant Secretary of  
            State designated by the Secretary of State and the Director of  
            Parks and Recreation or his or her designee as ex officio  
            voting members of the board. 


          4)Declares that "directors" means natural persons, designated in  
            the articles or bylaws or elected by the incorporators, and  
            their successors and natural persons designated, elected or  
            appointed by any other name or title to act as members of the  
            governing body of the corporation. 


          5)Further declares if the articles or bylaws designate that a  
            natural person is a director or a member of the governing body  
            of the corporation by reason of occupying a specified position  
            within the corporation or outside the corporation, without  
            limiting that person's right to vote as a member of the  
            governing body, that person shall be a director for all  
            purposes and shall have the same rights and obligations,  
            including voting rights, as the other directors. 


          FISCAL EFFECT:  Unknown


          COMMENTS:  


          1)Author and sponsor's statement of need for legislation: recent  
            changes in law require conforming changes in the structure of  
            the governing board of GSMPBC. According to the author, "The  
            Secretary of State's duties include administering the  








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            Secretary of State and State Archives Building Complex 'for  
            the use, education, and enjoyment of the public', in addition  
            to Secretary of State offices and public counters for filing  
            business records and other official documents. The complex is  
            home to the State Archives and the California Museum.



            "The State Archives is the official repository for state  
            government records with permanent value and has a vast  
            collection documenting California history. Under direction of  
            the State Archivist, the Archives has a public reference room,  
            provides research assistance, and exhibits items from its  
            collection on a limited basis in its display cases and  
            occasionally in California Museum exhibits. The Secretary of  
            State is the official custodian of the State Archives. The  
            California Museum opened in June of 1998 through a unique  
            partnership with the state as a private non-profit institution  
            focused on California history and culture. Each year,  
            thousands of school children visit the Museum, which hosts  
            many exhibits aligned with state education standards.





            "This bill updates authority for the Secretary of State to  
            renew an agreement that expires June 30, 2015, with the  
            California Museum, which is located in the Secretary of State  
            and State Archives Building Complex."





            The California Secretary of State is the measure's sponsor, he  
            adds the following in support, "Current law authorizes the  
            Secretary of State to enter into an operating agreement with  
            the nonprofit public benefit corporation that operates the  








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            Museum and requires that corporation to operate the Museum  
            under the direction of a board that includes the Secretary of  
            State and Director of Parks and Recreation, among other  
            members. The Governor and First Lady are honorary co-chairs of  
            the board. The operating agreement gives the Secretary power  
            to veto any major decision of the Museum board not in the best  
            interests of the state. The existing agreement expires June  
            30, 2015. This bill updates the statutory authority for the  
            Secretary of State to enter into an operating agreement with  
            the Museum. It does the following:

             a)   Changes the public official board members from "ex  
               officio voting members" to "honorary non-voting board  
               members" to conform with AB 2755 (Bocanegra).



             b)   Clarifies that the public use of the Secretary of State  
               and State Archives Building Complex include uses to advance  
               civic education and civic engagement by all Californians.



             c)   Specifies that the Secretary of State agreement with the  
               Museum provide for integration of State Archives artifacts,  
               collections, and programs in Museum exhibits and programs.



             d)   Makes other technical changes to remove an outdated code  
               reference and align statutory authority with terms of the  
               new agreement to be effective July 1, 2015.



             e)   Includes an urgency clause in order to apply to the new  
               agreement.

          2)Amendments presented in committee add an Urgency Clause. In  








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            order for the measure to take effect before the expiration of  
            the existing operating agreement, the bill is being amended in  
            Committee to add an Urgency Clause.


          3)California Museum activities.


            One change in the operating agreement contained in this  
            legislation is the requirement that, the Secretary of State  
            must administer, protect, develop, and interpret the Secretary  
            of State and State Archives Building Complex for the use,  
            education, and enjoyment of the public, including uses to  
            advance civic education and civic engagement by all  
            Californians.





            According to information found on it's website, "The  
            California Museum - home of the California Hall of Fame -  
            engages, educates and enlightens people about California's  
            rich history and unique contributions to the world through  
            ideas, innovation, the arts and culture. Through interactive  
            and innovative experiences, the Museum inspires men, women and  
            children to pursue the California dream and make a mark on  
            history."





            Past exhibits have included: Get On Board: Stories of the LA  
            to Houston Freedom Riders, Extreme Engineering: The California  
            State Water Project, Day of the Dead: Art of Día de los  
            Muertos, and Riding Concrete: Skateboarding in California.  
            Signature events include: California Hall of Fame, California  
            Indians, California Missions, California's Remarkable Women,  








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            Constitution Wall, Health Happens Here, Sesquicentennial  
            Quilt, Uprooted!, and We Are All Californians. 





            Upcoming exhibitions include Speak Your Mind, where visitors  
            will be invited to weigh in on historic issues in California  
            that have continuing relevance today, such as immigration,  
            civil rights, labor unions, and air quality, in an interactive  
            program envisioned as part of the California Unity Center  
            within the California Museum.


          4)Prior related legislation. AB 2755 (Bocanegra) Chapter  914,  
            Statutes of 2014, altered the definition of "directors" for  
            the purposes of the Nonprofit Corporation Law to clarify that:  
             (1) if the articles or bylaws designate that a natural person  
            is a director or a member of the governing body of the  
            corporation by reason of occupying a specified position within  
            the corporation or outside the corporation (i.e. "ex officio  
            directors"), without limiting that person's right to vote as a  
            member of the governing body, that person shall be a director  
            for all purposes and shall have the same rights and  
            obligations, including voting rights, as the other directors;  
            and (2) that the term "director" does not include a person who  
            does not have authority to vote as a member of the governing  
            body of the corporation, regardless of title.  


          REGISTERED SUPPORT / OPPOSITION:




          Support










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          California Secretary of State (Sponsor)




          Opposition


          There is no opposition on file.




          Analysis Prepared by:Dana Mitchell / A.,E.,S.,T., & I.M. / (916)  
          319-3450