BILL ANALYSIS                                                                                                                                                                                                    �



                                                                      



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          |SENATE RULES COMMITTEE            |                   AB 517|
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                                 THIRD READING


          Bill No:  AB 517
          Author:   Hall (D)
          Amended:  4/26/12 in Senate
          Vote:     27 - Urgency

           
          PRIOR VOTES NOT RELEVANT

           Note:  The bill was amended on the Senate Floor on April 
                26, 2012.  The subject of the compact was heard in 
                the Senate Governmental Organization Committee on May 
                1, 2012.  


           SUBJECT  :    Tribal gaming compact

           SOURCE  :     Federated Indians of Graton Rancheria


           DIGEST  :    This bill ratifies the tribal-state gaming 
          compact entered into between the State of California and 
          the Federated Indians of Graton Rancheria (the Tribe), 
          executed on March 27, 2012.  

           Senate Floor Amendments  of 4/26/12 delete the provisions 
          version of this bill relating to alcoholic beverages and 
          instead add language ratifying the tribal-state gaming 
          compact entered into between the State of California and 
          the Tribe, executed on March 27, 2012.  These amendments 
          also provide that in deference to tribal sovereignty, 
          certain actions may not be deemed projects for purposes of 
          the California Environmental Quality Act (CEQA).  
          Additionally, these amendments stipulate that none of the 
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          provisions shall be construed to exempt a city, county, or 
          city and county, or the Department of Transportation from 
          the requirements of CEQA.  Furthermore, these amendments 
          add an urgency clause so that these provisions go into 
          immediate effect.  

           ANALYSIS  :    Existing law expressly ratifies a number of 
          tribal-state gaming compacts between the State of 
          California and specified Indian tribes.  Additionally, 
          existing law: 

          1. Provides, under the Indian Gaming Regulatory Act (IGRA), 
             for the negotiation and conclusion of compacts between 
             federally recognized Indian tribes and the state for the 
             purpose of conducting class III gaming activities on 
             Indian lands within a state as a means of promoting 
             tribal economic development, self-sufficiency, and 
             strong tribal governments.  

          2. Authorizes the conduct of class III gaming activities to 
             the extent such activities are permitted by state law, a 
             gaming compact has been concluded by a federally 
             recognized tribe and the state, and the compact has been 
             approved by the Secretary of the United States 
             Department of the Interior (DOI).  

          3. Limits the operation of class III gaming activities to 
             Indian lands acquired on or before October 17, 1988.  
             Provides for certain exceptions to conduct gaming 
             activities on Indian lands acquired after October 17, 
             1988.

          4. Defines Indian lands to mean all lands within the limits 
             of any Indian reservation, and any lands title to which 
             is either held in trust by the U.S. for the benefit of 
             any Indian tribe or individual or held by any Indian 
             tribe or individual subject to restriction by the U.S. 
             against alienation and over which an Indian tribe 
             exercises governmental power.

          5. Requires the state to negotiate to conclude a compact in 
             good faith with an Indian tribe having jurisdiction over 
             the Indian lands upon which the class III gaming 
             activity is to be conducted.  Provides the U.S. district 

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             courts with jurisdiction over any cause of action 
             initiated by a tribal government alleging that the state 
             failed to negotiate in good faith to conclude a compact. 
              Prescribes the remedy, mediation supervised by the 
             courts, if it is found that the state failed to 
             negotiate in good faith to conclude a compact.  

          6. Authorizes the Governor, under the California 
             Constitution, to negotiate and conclude compacts, 
             subject to ratification by the Legislature.  

           Comments
           
           Brief History  .  The Tribe is a federally recognized Indian 
          tribe comprised of nearly 1,300 members of coast Miwok and 
          Southern Pomo descent.

          In 1966, the federal government terminated its relationship 
          with the Tribe pursuant to the California Rancheria Act of 
          1958 and transferred title to the lands known as the Graton 
          Rancheria into private ownership.  In 2000, Congress 
          restored federal recognition to the Tribe under the Graton 
          Rancheria Restoration Act which required the Secretary of 
          the DOI to take land identified by the Tribe and located in 
          Marin or Sonoma Counties into trust as the Tribe's 
          reservation.  In 2003, the Tribe entered into an agreement 
          with Station Casinos, Inc. to acquire land on property 
          located on Highway 37 in southern Sonoma County (County) 
          for its reservation and announced plans to develop a resort 
          hotel and gaming facility on a portion of the Highway 37 
          property once in trust and deemed eligible for gaming.

          At the urging of community representatives and 
          environmentalists, the Tribe reconsidered its plans for the 
          Highway 37 property and thereafter donated its rights to a 
          large portion of the Highway 37 property to the Sonoma Land 
          Trust for perpetual preservation.  After consultation with 
          the County and the City of Rohnert Park (City) the Tribe 
          acquired rights to purchase alternative property located on 
          Stony Point Road just outside the City's urban growth 
          boundary for its reservation and proposed project.

          In August 2005, the Tribe abandoned its plans for the Stony 
          Point Road property and once again moved its proposed 

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          location in order to address local land use and 
          environmental concerns and thereafter, purchased 
          approximately 254 acres of land for its reservation, a 
          portion of which will be used for its proposed project.  
          The Tribe agreed to wait until the environmental review of 
          the proposed gaming facility was completed before 
          exercising its right under the Graton Rancheria Restoration 
          Act to have the 254 acre parcel placed into trust.

          The National Indian Gaming Commission (NIGC) conducted four 
          public hearings and provided over 160 days for public 
          comment in preparing an environmental impact statement with 
          respect to construction and operation of the Tribe's 
          project on the 254 acre parcel pursuant to the National 
          Environmental Policy Act, including an analysis of eight 
          different project alternatives, and a Notice of 
          Availability of a Final Environmental Impact Statement 
          which was published in the Federal Register on February 19, 
          2009.

          In October 2010, the federal NIGC issued its Record of 
          Decision for the Tribe's project, concluding that the 254 
          acre parcel is eligible for gaming under IGRA and adopting 
          a reduced intensity casino and hotel project as the 
          preferred action alternative that is significantly smaller 
          than the project initially proposed by the Tribe.  In 
          October 2010, the Bureau of Indian Affairs of the DOI 
          accepted the 254 acre parcel into trust on behalf of the 
          tribe.  On March 27, 2012, Governor Brown signed a gaming 
          compact with the Tribe to conduct class III gaming.

           Key Compact Provisions  

          1. Limits the Tribe to the operation of 3,000 slot machines 
             at one class     III gaming facility, to be located on 
             the Tribe's Reservation, and the compact will be in full 
             force and effect until December 31, 2033.

          2. Requires payments into the Special Distribution Fund, 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 the education and treatment of 

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             problem gamblers.

          3. Requires payments by the Tribe to the Revenue Sharing 
             Trust Fund (RSTF) to fund the tribal governmental 
             programs of non-gaming and limited-gaming tribes.  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:  (a) $8.9 
             million (at 3,000 slots) annually for years 1-7 and (b) 
             $12.1 million (at 3,000 slots) annually for years 8-20.

          4. Establishes the "Graton Mitigation Fund" for the purpose 
             of mitigating the impact of the Tribe's gaming operation 
             on the local community and requires that the Tribe pay 
             15% of net win, subject to certain deductions during the 
             first seven years of the compact and 12% thereafter.  

          5. Revenues from the Graton Mitigation Fund will be 
             distributed on a quarterly basis to the City and the 
             County in amounts ranging from at least an estimated $10 
             million per year (in years 1-7) to an estimated $36 
             million per year or more in the later years of the 
             compact, with the remainder being paid to the RSTF or a 
             new fund, the Tribal Nation Grant Fund, to provide 
             grants to assist California tribes for purposes related 
             to effective self-governance, self-determined community, 
             and economic development.  

          According to the Senate Governmental Organization 
          Committee's staff, in light of the extraordinary 
          pre-development debt (estimated to be approximately $225 
          million) accrued by the Tribe, this compact has been 
          crafted in a manner which allows the Tribe to pay off its 
          debt during the first seven years.  The authorized 
          deductions, which are detailed, in the compact, dissipate 
          after year seven. 

          Additional provisions of the compact include:

          1. Patron protections - the Tribe agrees to binding 
             arbitration before a single arbitrator, who shall be a 
             retired judge, for disputes over patron injuries and 
             gambling. 


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          2. Environmental protections - the Tribe must prepare a 
             Tribal Environmental Impact Report and negotiate 
             mitigation of any off-reservation impacts.

          3. Employee protections - the Tribe has granted employees 
             the right to collectively bargain.  The Tribe has agreed 
             to participate in the state's worker's compensation 
             system and unemployment insurance program, to comply 
             with federal and state occupational health and safety 
             standards, and to consent to the jurisdiction of the 
             state agencies and courts enforcing all of those 
             standards.  The Tribe also has agreed to enhanced 
             employment discrimination provisions.

          4. Enhanced audit and compliance review procedures - in 
             addition to providing for an annual independent audit, 
             the compact allows the state to conduct its own annual 
             audit and compact compliance review.

          5. Inspection of slot machines - slot machines will have to 
             be tested, approved and certified by an independent 
             gaming test laboratory and the tribal gaming agency to 
             ensure that they are being operated according to 
             specified technical standards.  The State Gaming Agency 
             would be authorized to annually conduct up to four 
             random inspections of slot machines in operation to 
             confirm that the slot machines are operating in 
             conformance with these standards. 

          6. Minimum internal control standards (MICS) - the Tribe 
             must adopt and comply with standards that meet or exceed 
             the federal NIGC standards.  The MICS are incorporated 
             into the compact as an appendix, which shall be updated 
             periodically by the State Gaming Agency and Tribal 
             Gaming Agency, to ensure the MICS keep up with changing 
             technology and industry standards. 

          7. Building and Safety Standards - the casino must meet or 
             exceed the applicable Building and Public Safety Codes. 

          8. Problem Gambling - the Tribe must train supervisors and 
             floor employees on identifying and managing problem 
             gambling, include a responsible gaming message in 
             advertising, provide signage and education materials at 

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             conspicuous locations aimed at preventing problem 
             gambling, and adopt a code of conduct derived from the 
             American Gaming Association's code. 

          9. Labor Provisions - if Tribe employs 250 or more persons 
             in a tribal casino facility, then the provisions of the 
             Tribal Labor Relations Ordinance become effective.  The 
             Ordinance provides for a secret ballot election.

           Local Agreements
           
          1. The Tribe and its general contractor have entered into a 
             project labor agreement with the Trades Council.

          2. The Tribe entered into a card-check neutrality agreement 
             in August 2003.

          3. The Tribe entered into a Memorandum of Understanding 
             (MOU) with the City in October 2003 to provide the City 
             with approximately $200 million over 20 years to 
             mitigate project impacts.

          4. The Tribe entered into a MOU with the County in November 
             2004 establishing an enforceable framework for the 
             negotiation of a comprehensive mitigation agreement.

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

           SUPPORT  :   (Verified  5/4/12)

          Federated Indians of Graton Rancheria (source)
          California Labor Federation
          North Bay Labor Council
          California State Association of Counties
          California Teamsters Public Affairs Council
          Operating Engineers Local Union 3
          State Building and Construction Trades Council
          UNITE HERE
          United Association of Journeymen and Apprentices of the 
            Plumbing and Pipe Fitting Industry

           OPPOSITION  :    (Verified  5/1/12)


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          Pinoleville Pomo Nation
          Robinson Rancheria, Lake County
          Sonoma County Republican Party
          Stop the Casino 101 Coalition

           ARGUMENTS IN SUPPORT  :    According to the Tribe, the 
          proposed gaming facility enjoys significant local support, 
          including some 7,000 local residents who have signed on to 
          support the Tribe and its proposed gaming facility.  The 
          Tribe also reports that it has agreed to mitigate potential 
          impacts of the gaming facility by entering into legally 
          binding agreements with the City, the County, the trades 
          council and the hotel/restaurant union.  Additionally, the 
          Tribe reports that it has made significant contributions to 
          restore environmental habitat and watersheds in order to 
          improve public safety and to promote educational 
          opportunities.  Specifically, with respect to:

            Education - The Tribe contributed $2.653 million to 
             Sonoma State University, College of Marin, Santa Rosa 
             Junior College and Rancho Cotati High School.

            Public Safety - The Tribe made over $2.7 million in 
             advance payments under the Rohnert Park MOU to the 
             Rohnert Park Public Safety Department for funding a 
             special enforcement unit to combat gangs and other 
             criminal activity.

            Environment - The Tribe assigned its $4.171 million 
             purchase option to the Sonoma Land for 1.679 acres along 
             Highway 37 and San Pablo Bay in southern Sonoma County 
             in November 2003, followed by a $75,000 contribution to 
             the Sonoma Land Trust to establish a successful 
             fundraising drive for the purchase of the 1,679 acres 
             and other remaining open space along Highway 37.  The 
             Tribe also intends to donate a contiguous 321 acre 
             parcel for conservation purposes.  The Tribe also 
             reports that it contributed $115,200 to the Laguna de 
             Santa Rosa Foundation to establish the Laguna Learning 
             Center and for other purposes.  Furthermore, the Tribe 
             states that it is currently contributing $500,000 toward 
             the development of the master plan and environmental 
             assessment for Tolay Lake Regional Park pursuant to an 
             agreement with the County of Sonoma.

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          Writing in support of the compact, the State Building and 
          Construction Trades Council and the North Bay Labor Council 
          emphasize that the proposed gaming facility will create 900 
          badly needed construction jobs with healthcare and other 
          significant benefits and 3,000 additional full and 
          part-time jobs at surrounding businesses.  Additionally, 
          these proponents claim that the proposed gaming facility 
          will bring an estimated $275 million in annual economic 
          benefits to the region.

           ARGUMENTS IN OPPOSITION  :    The Robinson Rancheria Citizens 
          Business Council (RRCBC), the governing body of the 
          Robinson Rancheria in Lake County, has also expressed 
          opposition to this compact despite its support for "the 
          general proposition that the government of every federally 
          recognized tribe has the right under IGRA to utilize gaming 
          to attain economic self-sufficiency."  The RRCBC contends 
          that the "Compact was obtained through deception and 
          misrepresentation and would seriously threaten the 
          continued economic viability of not only the RRCBC's modest 
          gaming operation, but also those of the governments of 
          other tribes in Sonoma, Mendocino, Lake and Colusa 
          Counties, as well as having significant negative impacts on 
          tribal governments in Solano, Yolo and Placer Counties by 
          effectively interdicting the customers from the Santa Rosa 
          and greater S.F. Bay areas on which those tribes depend for 
          their survival."  The RRCBC believes that ratification of 
          this compact is tantamount "to rewarding duplicity and, 
          punishing those tribes that have struggled to survive on 
          their own lands in an increasingly difficult economic 
          environment." 

          The Stop the Casino 101 Coalition believe the compact is 
          flawed in major areas of air quality, endangered species, 
          current and future impacts, flooding, vehicular, 
          pedestrians and traffic issues, and water quality and water 
          quantity issues and they believe it will lead to new urban 
          casinos.  
           

          DLW:kc  5/7/12   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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