BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                   SB 357|
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                                 THIRD READING


          Bill No:  SB 357
          Author:   Ducheny (D), et al
          Amended:  4/1/09
          Vote:     21

           
           SENATE GOVERNMENTAL ORG. COMMITTEE  :  13-0, 4/14/09
          AYES:  Wright, Harman, Benoit, Calderon, Denham, Florez,  
            Negrete McLeod, Oropeza, Padilla, Romero, Wiggins,  
            Wyland, Yee

           SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8


           SUBJECT  :    Tribal gaming:  grants to local jurisdictions

           SOURCE  :     Barona Band of Mission Indians


           DIGEST  :    This bill extends the sunset date, from January  
          1, 2010 to January 1, 2021, on the law which specifies how  
          Indian Gaming Special Fund local mitigation grant monies  
          are distributed.

           ANALYSIS  :    Existing law creates the Indian Gaming Special  
          Distribution Fund (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 (compacts).

          Existing law authorizes the Legislature to appropriate  
          money for the SDF for the following purposes:

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          1.Grants for programs designed to address gambling  
            addiction.

          2.Grants for the support of state and local government  
            agencies impacted by tribal government gaming.

          3.Compensation for regulatory costs incurred by the  
            California Gambling Control Commission (CGCC) and the  
            Department of Justice (DOJ) in connection with the  
            implementation and administration of compacts.

          4.Payment of shortfalls that may occur in the Indian Gaming  
            Revenue Sharing Trust Fund (RSTF).  This shall be the  
            priority use of monies in the SDF.

          5.Disbursements for the purpose of implementing the terms  
            of tribal labor relations ordinances promulgated in  
            accordance with the terms of the 1999 compacts.

          6.Any other purpose specified by law.

          Existing law provides that the priority for funding from  
          the SDF is in the following descending order:

          1.To make payments for any shortfalls that may occur in the  
            RSTF.

          2.Grants for programs designed to address gambling  
            addiction.

          3.Compensation to CGCC and DOJ for regulatory functions  
            that directly relates to Indian gaming.

          4.Grants for the support of local government agencies  
            impacted by tribal gaming.

          Existing law requires the Department of Finance, in  
          consultation with CGCC, to calculate the total revenue in  
          SDF that will be available for the budget year for local  
          government agencies impacted by tribal gaming.  Requires  
          this information to be included in the May Budget revision.

          Existing law establishes, until January 1, 2010, the  
          methodology for the allocation of SDF monies to local  







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          governments that have tribal government gaming in its  
          jurisdiction.  Authorizes eligible local governments to  
          establish Benefit Committees to award SDF monies to fund  
          grant projects pursuant to specified criteria.

          Existing law requires each county that administers grants  
          from the SDF to provide an annual report to the Chairperson  
          of the Joint Legislative Budget Committee, the chairpersons  
          of the Senate and Assembly Committees on Governmental  
          Organization, and CGCC by October 1 of each year detailing  
          the specific projects funded by all grants in its  
          jurisdiction.  Counties that do not provide the annual  
          report required under current law to CGCC and the  
          Legislature are ineligible for funding from the SDF for the  
          following year.

          Existing law requires the State Auditor to conduct an audit  
          every three years and report its findings to the  
          Legislature regarding all allocation and use of SDF grant  
          monies.

          Executive Order D-66-03 authorizes and requires CGCC to  
          collect and account for all SDF contributions under the  
          tribal-gaming compacts.

          This bill extends the sunset on the SDF local government  
          grant statute from January 1, 2020.  This extension ensures  
          that the local government grant allocation statute will be  
          available for the remaining life of the 1999 compacts,  
          which expire in 2020.

           Background  .  The SDF was established by agreement among the  
          signatory parties of the 1999 compacts and subsequently  
          created in the State Treasury by SB 1385 (Battin), Chapter  
          874, Statutes of 1999.  SB 1383 and subsequent legislation  
          specify the allowable and priority uses of funds  
          appropriated by the Legislature from the SDF.

           The 1999 compacts  .  Under the terms of the 1999 compacts,  
          tribes that operated more than 200 gaming devices on  
          September 1, 1999 make contributions into the SDF.  There  
          were 38 tribes conducting gaming on September 1, 1999, of  
          which 28 had more than 200 gaming devices.  As of today,  
          primarily due to renegotiated compacts under the  







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          Schwarzenegger administration, 21 tribes make contributions  
          into the SDF.

          The amount each tribe contributes into the SDF is based on  
          the average gaming device net win multiplied by the number  
          of gaming devices that the tribe had in operation on  
          September 1, 1999.  Beginning in the 2008-09 fiscal year,  
          the SDF is projected to receive approximately $50 million a  
          year.

           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 his veto message, the Governor stated:  

            "As evidenced in a recent Bureau of State Audits  
            report, there is great concern regarding whether these  
            funds are being used solely for their intended purpose,  
            which is to mitigate the impacts of having tribal  
            casinos in their communities.  I will support  
            legislation that includes an appropriation for  
            mitigation funds if the process if reformed.  With this  
            reduction, there still remained $283,000 for payment to  
            Del Norte County which reflects local mitigation grant  
            funding not received by Del Norte County from the  
            Indian Gaming Special Distribution Fund in fiscal years  
            2003-04, 2004-05, and 2005-06."

          The Governor's 2008-09 proposed budget did not include an  
          appropriation from the SDF for local mitigation.  Neither  
          did the Governor's 2008 may Revise.  $30 million in funding  
          from the SDF was ultimately made for local mitigation  
          grants pursuant to AB 158 (Torrico), Chapter 754, Statutes  
          of 2008.

          The Governor's 2009-10 proposed budget and the 2009 Budget  
          Act did not include an appropriation from the SDF for local  
          mitigation grants.







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

           SUPPORT  :   (Verified  4/28/09)

          Barona Band of Mission Indians (source)
          Agua Caliente Band of Cahuilla Indians
          California State Sheriffs' Association
          Habematolel Pomo of Upper Lake
          Ione Band of Miwok Indians
          Susanville Indian Rancheria
          Sycuan Band of Kumeyaay Nation
          Redding Rancheria
          Regional Council of Rural Counties
          Resighini Rancheria
          Table Mountain Rancheria
          Viejas Band of Kumeyaay Indians

           ARGUMENTS IN SUPPORT  :    The Barona Band of Mission Indians  
          (Barona) points out that the 1999 compacts require that  
          "the State's share of the Gaming Device revenue shall be  
          placed in the Special Distribution Fund, available for  
          appropriation by the Legislature for, among other things,  
          grants, including any administrative costs, for the support  
          of state and local government agencies impacted by tribal  
          government gaming."

          Further, Barona points out that the compact also states,  
          "it is the intent of the parties that Compact Tribes will  
          be consulted with the process of identifying purposes for  
          grants made to local governments."  Proponents contend that  
          there are several implicit factors in this 1999 compact  
          statement, including:  (1) this statement clearly refers to  
          the 1999 compact "parties", which are currently the State  
          of California and the 21 tribes that continue to be parties  
          to the 1999 compacts, (2) given this, the consultation on  
          local government grants refers solely to those tribes that  
          operate under the 1999 compacts, (3) SDF-paying tribes must  
          be primary in any process of guiding local government  
          mitigation grants.  To further underscore this point,  
          proponents believe it is important for state leaders to  
          remember that each 1999 compact is an individual agreement  
          between the state and a single tribal government - and  







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          local government mitigation grant funds must be viewed in  
          that context, and (4) moreover, State support of SDF-paying  
          tribes' ability to operate within the parameters of the  
          1999 compacts (including local government grant provisions)  
          strengthens the parties government-to-government  
          relationship.

          Barona notes that the current statute that outlines the  
          formula for allocation of local mitigation funds is  
          generally reasonable.  Particularly given that the statute  
          requires SDF funds for local mitigation purpose to have the  
          consent of SDF-paying tribes before being allocated.  These  
          funds benefit the SDF-paying tribes' local communities in a  
          manner that is consistent with the 1999 compacts, the  
          Coyote Valley case and the recent Rincon decision.  This  
          formula should be maintained and the sunset date should be  
          extended for the life of the 1999 compacts, which expire in  
          2020.

          Finally, Barona contends that at the time of the 1999  
          compacts, SDF-paying tribes had - and continue to have - a  
          reasonable expectation that the local government grant  
          component of the compact would continue to be honored via  
          annual appropriations of monies to mitigate local impacts  
          of SDF-paying tribes' gaming operations.

          The California Association of Tribal Governments (CATG)  
          member tribes support the underlying principals of the 1999  
          tribal-state compacts and Proposition 1A, which intended  
          Indian gaming revenue to be used in part to support local  
          governments impacted by tribal government gaming, and to  
          provide payments to non-compact tribes.  State law provides  
          that payments to non-compact tribes are the priority use of  
          the SDF.

          Although the CATG supports payments form the SDF to  
          impacted local governments, in the near future there must  
          be a discussion and solution to address the distribution  
          formula within Government Code Section 12718.  The January  
          30, 2009 analysis from the Legislative Analyst's Office  
          (LAO), reports the SDF balance will be depleted as early as  
          2011 or as late as 2015 if SDF funding to local governments  
          continues at the previous appropriation levels.  The LAO  
          notes that because of the decline in payments by gaming  







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          tribes into the SDF, "the SDF now has a large,  
          unsustainable structural deficit that must be addressed by  
          the Legislature within the next few years."  The LAO  
          recommends significant changes to the local grant funding  
          process in order to sustain the long term viability of the  
          SDF.  Because many of its member tribes are beneficiaries  
          of payments from the SDF, the CATG and its member tribes  
          have a legitimate interest in sustaining the long term  
          viability of the SDF.


          TSM:cm  4/28/09   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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