BILL ANALYSIS                                                                                                                                                                                                    �



                                                                      



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          |SENATE RULES COMMITTEE            |                  AB 2693|
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                                 THIRD READING


          Bill No:  AB 2693
          Author:   Assembly Governmental Organization Committee
          Amended:  8/15/12 in Senate
          Vote:     21

           
           SENATE GOVERNMENTAL ORGANIZATION COMM.  :  13-0, 6/26/12
          AYES:  Wright, Anderson, Berryhill, Calderon, Cannella, 
            Corbett, De Le�n, Evans, Hernandez, Padilla, Walters, 
            Wyland, Yee

           ASSEMBLY FLOOR  :  73-0, 5/10/12 (Consent) - See last page 
            for vote


           SUBJECT  :    Horse racing:  Arkansas Derby

           SOURCE  :     Author


           DIGEST  :    This bill adds the Arkansas Derby to the group 
          of stake races in Horse Racing Law which are exempt from 
          the 50-race per day limit on imported races, as defined. 

           Senate Floor Amendments  of 8/15/12 clarify in statute that 
          the California Thoroughbred Trainers (CTT), formerly the 
          California Horsemen's Benevolent and Protective 
          Association, Inc., sponsors the backstretch workers' 
          pension plan. 

           ANALYSIS  :    Existing law:

          1.Grants the California Horse Racing Board (CHRB) the 
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            authority to regulate the various forms of horse racing 
            authorized in this state. 

          2.Limits the number of races that may be imported by 
            associations and fairs to no more than 50 races per day 
            on days when live Thoroughbred or fair racing is being 
            conducted in this state, with specified exceptions. 

          3.Exempts from that 50 race per day limit races imported 
            that are part of the race card of certain prominent 
            races, including the Kentucky Derby, the Kentucky Oaks, 
            the Preakness Stakes, the Belmont Stakes, the Jockey Club 
            Gold Cup, the Travers Stakes, the Breeders' Cup, the 
            Dubai Cup, or the Haskell Invitational. 

          4.Authorizes Thoroughbred racing associations or fairs to 
            distribute the audiovisual signal and accept wagers on 
            the results of out-of-state and international 
            Thoroughbred races during the calendar period the 
            association or fair is conducting live racing, including 
            days on which there is no live racing being conducted by 
            the association or fair. 

          I.  Arkansas Derby Provision of the Bill
             
            The Arkansas Derby is a Grade 1 stakes race for 
            three-year-old thoroughbreds, which is held annually at 
            Oaklawn Park in Hot Springs, Arkansas.  Each April, this 
            prestigious race acts as a major prep for three-year-old 
            horses with two winners having gone on to victory in the 
            Kentucky Derby.  The race is shown each year on ESPN. 
           
            The author's office notes that this bill will help 
            increase the wagering handle on this specific day 
            (Arkansas Derby) which will lead to increased purses, 
            racetrack revenue, and breeders' awards in California.  
            Purses are important to California's racing industry 
            because they provide revenue to horse owners for their 
            racing operations and to breeders through an increase in 
            the value of their breeding stock.  

            The author's office states "California's racing industry 
            has found that it's much easier to make a big day bigger 
            relative to their marketing efforts rather than trying to 

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            increase attendance on a typical Wednesday or Thursday."  
            The author's office believes that this bill also provides 
            the racing industry a marketing tool to increase on-track 
            and off-track attendance on this designated day because 
            racing fans will want to wager on all the races from the 
            host track of the prestigious Arkansas Derby horse race. 

          II.  Backstretch Personnel

             Existing Horse Racing Law (Business and Professions Code 
            (BPC) Section 19613) requires any racing association 
            other than a fair that conducts a thoroughbred racing 
            meeting to, among other things, pay a specified amount 
            for a pension plan for backstretch personnel to be 
            administered by the trainers' organization (CTT).  This 
            particular statute has existed since 1979.  During the 
            most recent request for a favorable determination letter 
            on the tax status of the pension plan, the IRS questioned 
            the ability of the CTT to sponsor the pension plan since 
            the CTT is not the actual employer of the backstretch 
            workers.  The IRS has questioned the ability of CTT to 
            sponsor the plan despite BPC Section 19613. 

            (NOTE: A "determination letter" is a formal document 
            issued by the IRS that decrees whether or not the 
            retirement plan is within Employee Retirement Income 
            Security Act (ERISA) guidelines.  If the plan is 
            determined to be lacking in some respect, the 
            shortcomings and necessary action to be taken will be 
            listed. If the plan meets all of the requirements set 
            forth by ERISA, then the plan becomes certified as a 
            qualified plan and is eligible for all resulting tax 
            benefits.) 
             
            This bill simply clarifies that the Legislature intended 
            the CTT to be the sponsor of the pension plan.  The IRS 
            is expected to take this language into account in 
            determining whether to issue a favorable determination 
            letter on the tax status of the pension plan.

            Additionally, this bill adds the word "horsewomen" to the 
            above referenced provision of law as well to BPC Section 
            19596.2 so that those provisions now read "horsemen and 
            horsewomen."

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           Prior/Related Legislation
           
          AB 2790 (Assembly Governmental Organization Committee), 
          Chapter 141, Statutes of 2010, adds the Arlington Million 
          to the group of specific stake races which are exempt from 
          the 32-race per day limit on imported races. 

          AB 3074 (Assembly Governmental Organization Committee), 
          Chapter 510, Statutes of 2008, among other things, 
          increases from 23 to 32, the limitation on the total number 
          of out-of-state thoroughbred races that may be imported per 
          day by a thoroughbred association or fair that is 
          conducting a live race meet. 

          AB 1736 (Assembly Governmental Organization Committee), 
          Chapter 444, Statutes of 2007, adds the "Travers Stakes" to 
          the group of specific stake races which are exempt from the 
          23-race per day limit on imported races. 

          SB 379 (Denham), Chapter 443, Statutes of 2007, adds the 
          Dubai World Cup race to a specified list of races exempt 
          from the 23-race per day limit on imported races for 
          satellite wagering in California. 

          AB 509 (Jerome Horton), Chapter 235, Statutes of 2004, 
          allows a Thoroughbred or fair association to distribute the 
          audiovisual signal and accept wagers on the results of 
          out-of-country Thoroughbred races during the calendar 
          period the association or fair is conducting a race meeting 
          under specified conditions. 

          SB 590 (Perata), Chapter 936, Statutes of 2001, authorizes 
          Thoroughbred racing associations and fairs in the northern 
          racing zone to increase the number of imported racing 
          simulcasts available to be wagered upon if the CHRB reduces 
          the number of live racing days. 

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

           SUPPORT  :   (Verified  8/15/12)

          California Thoroughbred Trainers

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           ASSEMBLY FLOOR  :  73-0, 5/10/12
          AYES:  Achadjian, Alejo, Allen, Ammiano, Atkins, Beall, 
            Bill Berryhill, Block, Blumenfield, Bonilla, Bradford, 
            Brownley, Buchanan, Butler, Charles Calderon, Campos, 
            Carter, Cedillo, Chesbro, Conway, Davis, Dickinson, 
            Donnelly, Eng, Feuer, Fong, Fuentes, Beth Gaines, 
            Galgiani, Garrick, Gatto, Gordon, Gorell, Grove, Hagman, 
            Halderman, Hall, Harkey, Hayashi, Roger Hern�ndez, Hill, 
            Huber, Hueso, Huffman, Jones, Knight, Lara, Logue, Bonnie 
            Lowenthal, Ma, Mansoor, Mendoza, Miller, Mitchell, 
            Monning, Morrell, Nestande, Nielsen, Pan, Perea, 
            Portantino, Silva, Skinner, Smyth, Solorio, Swanson, 
            Torres, Valadao, Wagner, Wieckowski, Williams, Yamada, 
            John A. P�rez
          NO VOTE RECORDED:  Cook, Fletcher, Furutani, Jeffries, 
            Norby, Olsen, V. Manuel P�rez


          DLW:nd   8/16/12   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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