BILL ANALYSIS                                                                                                                                                                                                    




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair

                                           213 (Florez)
          
          Hearing Date:  5/28/2009        Amended: 5/18/2009
          Consultant:  Maureen Ortiz      Policy Vote: GO 7-2
          _________________________________________________________________ 
          ____
          BILL SUMMARY:   SB 213 extends the moratorium on the issuance of  
          new gambling establishments from January 1, 2015 to January 1,  
          2020, and makes other related changes regarding the regulation  
          of gambling.
          _________________________________________________________________ 
          ____
                            Fiscal Impact (in thousands)

           Major Provisions         2009-10      2010-11       2011-12     Fund
                                                                  
          Regulations                                  $15                  
             $15                  $0              Special*

          Prohibition on new licenses   -----unknown, potentially several  
          hundred
                                                                     
          thousand in foregone revenue
                                                                      
          beginning 1-1-2010-----                         Special*

          Moratorium extension             ---unknown, potentially several  
          hundred
                                                                      
          thousand in foregone revenue
                                                                       
          beginning in 1-1-2015-----                    Special*

          *Gambling Control Fund
          _________________________________________________________________ 
          ____
          STAFF COMMENTS: SUSPENSE FILE.
          
          Extending the moratorium on new gambling establishments could  
          result in significant foregone revenues to the Gambling Control  
          Fund to the extent that new cardrooms are precluded from being  
          established.  Also, by prohibiting existing "dormant" licenses  
          from being reactivated after January 1, 2010, SB 213 will result  










          in additional foregone revenue to the state.  There are  
          currently 48 licenses that are inactive, and capping the number  
          of licenses that can be issued by the Commission to those  
          cardrooms in operation as of January 1, 2010, will nullify the  
          Commission's pending regulation that will determine the status  
          of those 48 closed cardrooms.  According to the California  
          Gambling Control Commission, each card club currently provides  
          revenue on average of approximately $147,000 annually to the  
          state, although the actual revenue depends on the number of  
          tables within the card club, and the amount of wagers generated.  
           The $30,000 over a two year period represents costs to the  
          Commission to promulgate new regulations related to  
          post-employment restrictions.  These costs would not be offset  
          by fee revenue. There will also be potential loss of millions of  
          dollars of fee revenue to cities and counties.

          Current law prevents the Commission from issuing a gambling  
          license for a gambling establishment that was not licensed to  
          operate on December 31, 1999.  This moratorium will end on  
          January 1, 2015.  In addition to extending that moratorium to  
          January 1, 2020, SB 213 does the following:
          Page 2
          SB 213 (Florez)



          1) Prohibits a local jurisdiction that issues gambling licenses,  
          key employee licenses, or work permits from appointing a person  
          to manage or oversee the issuance of those licenses or permits  
          who, within two years prior to that appointment, was employed or  
          retained by, or derived substantial income from, a gambling  
          establishment.

          2)  Prohibits a member of the California Gambling Control  
          Commission (CGCC), the executive director, the chief, and any  
          employee of CGCC or the Department of Justice designated by  
          regulation, from being employed as a consultant or key employee  
          of a gambling establishment for a period of two years after  
          leaving office. Current law precludes former executives of the  
          CGCC from appearing before the Commission for a period of three  
          years.

          3)  Allows the duration of a contract between a gambling  
          establishment and a third party provider of proposition player  
          services for up to two years, rather than the current cap of one  
          year.  The commission requires a renewal application four months  










          prior to the expiration of the current contract, and often times  
          the renewal contract is exactly the same as the previous  
          contract.

          In 1997 the Legislature created the Gambling Control Act to  
          provide a comprehensive scheme for statewide regulation of legal  
          gambling.  Among other provisions, the Act  provided that no new  
          gambling establishment may be opened in a city, county, or city  
          and county, in which a gambling establishment was not operating  
          on and before January 1, 1984, except upon the affirmative vote  
          of the electors of that local jurisdiction.  Local jurisdictions  
          may adopt a gambling ordinance governing items such as the hours  
          of operation of gambling at those premises, patron security,  
          location of premises, wagering limits and the number of tables  
          permitted in those premises and in the jurisdiction as a whole. 

          There are currently two statutory moratoriums that restrict the  
          growth of controlled gambling 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  
          percent compared to the amount that was authorized on January 1,  
          1999.  This second moratorium also sunsets January 1, 2015, but  
          it is not extended by this bill.  Most local jurisdictions have  
          modified their gambling ordinances to realize the maximum amount  
          of growth authorized by law. 

          "Dormant" licenses are those that have been surrendered,  
          withdrawn, or were temporary and have not been renewed.   
          However, those licenses are still eligible to be reactivated  
          pending regulations by the Gambling Control Commission.