BILL ANALYSIS                                                                                                                                                                                                    






                                                       Bill No:  AB  
          2193
          
                 SENATE COMMITTEE ON GOVERNMENTAL ORGANIZATION
                       Senator Roderick D. Wright, Chair
                           2009-2010 Regular Session
                                 Staff Analysis



          AB 2193  Author:  Hall
          As Introduced:  February 18, 2010
          Hearing Date:  June 29, 2010
          Consultant:  Art Terzakis


                                     SUBJECT  
                              Gambling: moratorium

                                   DESCRIPTION
           
          AB 2193 extends the gambling moratorium related to the  
          expansion of cardrooms and the issuance of new cardroom  
          licenses from January 1, 2015 to January 1, 2020.  

                                   EXISTING LAW

           Existing law, the Gambling Control Act, generally regulates  
          the licensing and operation of gambling establishments.   
          The Act is administered by the California Gambling Control  
          Commission (CGCC) and is enforced by the Department of  
          Justice (DOJ)

          Existing law expresses the intent of the Legislature that  
          nothing in the Gambling Control Act shall be construed to  
          preclude any city, county, or city and county from  
          prohibiting any gambling activity, from imposing more  
          stringent local controls or conditions upon gambling than  
          are imposed by the Gambling Control Act or by CGCC.

          Existing law, Article 13 (commencing with Section 19960 of  
          the Business and Professions Code), addresses the authority  
          of local governments to approve the existence and expansion  
          of gambling establishments.  That article prohibits a local  
          jurisdiction from issuing a gambling license with respect  
          to any gambling establishment unless a specified measure  




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          was adopted by the voters of that jurisdiction, or the  
          gambling establishment is located in a jurisdiction that,  
          prior to January 1, 1984, expressly authorized the  
          operation of one or more cardrooms.  In addition, Sections  
          19961 and 19962 limit the authority of a local jurisdiction  
          to expand gambling, including the authority to increase the  
          number of tables that a gambling establishment may operate.

          Existing law, Section 19962, imposes a moratorium on the  
          authority of a local jurisdiction to amend its gambling  
          ordinance to provide for an expansion of gambling.  This  
          moratorium remains in effect until  January 1, 2015.  

          Existing law, Section 11961, defines an "expansion of  
          gambling," in part, as a change that results in an increase  
          of 25% or more in the number of tables a gambling  
          establishment may operate based on the number of tables  
          authorized on January 1, 1996.

          Existing law, Section 19963, prohibits CGCC, until  January  
          1, 2015  , from issuing a gambling license for a gambling  
          establishment that was not licensed to operate on December  
          31, 1999, unless an application to operate that  
          establishment was on file with DOJ prior to September 1,  
          2000.

                                    BACKGROUND
           
          There are currently two statutory moratoriums that restrict  
          the growth of card clubs in              California.  One  
          moratorium prohibits the state from issuing licenses for  
          new gambling establishments.  The other limits the amount  
          that controlled gambling can expand in local               
          jurisdictions to no more than 24.99% compared to the amount  
          that was authorized on January 1, 1999.  Most local  
          jurisdictions have modified their gambling ordinances to     
                    realize the maximum amount of growth authorized  
          by law.  Both of these moratoriums are set expire on  
          January 1, 2015. 
           
          Purpose of AB 2193:   According to proponents of this  
          measure, the existing moratorium that is set to expire on  
          January 1, 2015 needs to be extended at this point for an  
          additional five years because communities that currently  
          benefit from a stable card room revenue source are  
          unwilling to commit to long term civic projects and  




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          activities unless they can be assured that the revenue  
          stream from cardrooms will continue to be available for at  
          least another 10 years.  Proponents contend that  
          eliminating the moratorium altogether and allowing  
          additional card rooms to open would simply dilute the  
          revenue within existing communities.

           Arguments in Opposition:   Writing in opposition, Bay 101  
          Card Club states, "While extending the moratorium may  
          protect some existing card clubs from competition, it has  
          the effect in our community of providing an artificial  
          ceiling to tax revenues and jobs by not allowing Bay 101 to  
          open more tables for players who arrive at our club and  
          currently wait to play."  Bay 101 also references the  
          Assembly Appropriations Committee analysis of AB 2193,  
          dated May 4, 2010, which recognized that "limits on  
          expansions of existing card clubs could result in millions  
          of dollars in forgone revenue annually - the amount of  
          foregone revenue is unknown, but could be in the millions  
          of dollars annually." 
           
          Staff Comments:   SB 213 (Florez) of 2009, a substantially  
          similar measure, was vetoed by the Governor.  In his veto  
          message the Governor stated, "There is no compelling  
          rationale for extending the gambling moratorium at this  
          time, as a similar extension was approved just three years  
          ago.  The gambling moratorium under existing law does not  
          expire until 2015, which gives the Legislature ample time  
          to evaluate whether the existing moratorium should be  
          extended."

                            PRIOR/RELATED LEGISLATION
           
           SB 213 (Florez) 2009-10 Session.   Among other things, would  
          have extended the moratorium on the issuance of new  
          gambling establishments from January 1, 2015 to January 1,  
          2020.  (Vetoed by Governor)  
           AB 441 (Hall) 2009-10 Session.   Increases the number of  
          gaming tables that a local jurisdiction may authorize  
          without voter approval, as specified.  (Pending in Senate  
          Appropriations)
           
          AB 293 (Mendoza) Chapter 233, Statutes of 2009.   Made  
          numerous changes to the Gambling Control Act, including  
          replacing references to "gambling establishments" with  
          "gambling enterprises" in specific sections of the Act.  




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           SB 1697 (Florez) 2007-2008 Session  .  Among other things,  
          would have allowed CGCC to consider applications to  
          activate expired gambling licenses.  (Died in Assembly G.O.  
          Committee)
           
          AB 560 (Richardson) 2007-2008 Session  .  Among other things,  
          would have allowed CGCC to consider applications to  
          activate expired gambling licenses provided that the card  
          club remains in the same city, county, or city and county  
          in which it was located.  (Died in Assembly G.O. Committee)
          
           AB 163 (Mendoza) Chapter 647, Statutes of 2008.   Authorized  
          a city or county, without voter approval, to amend an  
          ordinance to increase the number of gambling tables that  
          may be operated in a gambling establishment by 3 tables if  
          the ordinance in effect on July 1, 2007, provided for 5 to  
          8 tables, and by 4 tables if the ordinance in effect on  
          July 1, 2007, provided for 9 to 12 tables.
           
          SB 730 (Florez) Chapter 438, Statutes of 2007  .  Among other  
          things, authorized CGCC to issue licenses for a two-year  
          period and required CGCC to establish a portable key  
          employee license program.

           AB 1973 (Bermudez) Chapter 854, Statutes of 2006  .  Among  
          other things, extended the moratorium on the expansion of  
          gambling from January 1, 2010, to January 1, 2015.

           SB 1198 (Florez) Chapter 181, Statutes of 2006  .  Deleted  
          "wagering limits" from the list of items that are  
          considered expansion of gambling pursuant to the moratorium  
          on the expansion of existing gaming in a locality.

           AB 635 (Bermudez) Chapter 694, Statutes of 2005  .  Permitted  
          local governments to revise their ordinances limiting the  
          number of tables in card rooms by 24.99 percent or two  
          tables, whichever is greater, as compared with the level or  
          number operated or authorized on January 1, 1996, without  
          voter approval.  
           
          AB 864 (Firebaugh) Chapter 872, Statutes of 2004  .   
          Permitted cities and counties to adopt ordinances  
          permitting the expansion of gambling that result in less  
          than a 25 percent increase, without voter approval.  
           




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          SB 814 (Vincent) Chapter 799, Statutes of 2003  .  Authorized  
          CGCC to renew gambling licenses for a period of up to 2  
          years.  Specified that for any license issued for more than  
          one year the licensee shall continue to pay the annual  
          gambling license fee.  Also, extended the moratorium on the  
          expansion of gambling from January 1, 2007 to January 1,  
          2010.

           AB 2431 (Governmental Organization Committee) Chapter 738,  
          Statutes of 2002  .  Made numerous clarifying, technical and  
          code maintenance changes within the Gambling Control Act.

           SB 952 (Governmental Organization Committee) Chapter 945,  
          Statutes of 2001.   Made numerous changes pertaining to the  
          CGCC and the duties of the Division of Gambling Control.
           
          SB 8 (Lockyer) Chapter 867, Statutes of 1997  .  Repealed the  
          Gaming Regulation Act, and instead enacted the Gambling  
          Control Act, which provided for DOJ to investigate and  
          enforce controlled gambling in the state.  It also  
          established CGCC to regulate gambling in this state to  
          issue, suspend, or revoke gambling licenses.

           SB 100 (Maddy) Chapter 387, Statutes of 1995.   Established  
          the original moratorium on card room expansion, prohibiting  
          the creation of new card rooms until January 1, 2001.

           SUPPORT:   As of June 25, 2010:

          California Cities for Self Reliance - Joint Powers  
          Authority (sponsor)
          California Gaming Association
          Capitol Casino
          City of Commerce
          City of Hawaiian Gardens
          Commerce Casino
          Hollywood Park Casino
          Lucky Chances
          Morongo Band of Mission Indians
          Village Club
           
          OPPOSE:   As of June 25, 2010:

          Bay 101 Card Club

           FISCAL COMMITTEE:   Senate Appropriations Committee




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