BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2693
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          CONCURRENCE IN SENATE AMENDMENTS
          AB 2693 (Governmental Organization Committee)
          As Amended  August 15, 2012
          Majority vote
           
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          |ASSEMBLY:  |73-0 |(May 10, 2012)  |SENATE: |39-0 |(August 22,    |
          |           |     |                |        |     |2012)          |
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           Original Committee Reference:    G.O.  

           SUMMARY  :   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.  In addition, the bill 
          clarifies in statute that the California Thoroughbred Trainers 
          (CTT), sponsors the backstretch workers' pension plan. 

           The Senate amendments  specify that the referenced trainers' 
          organization, known as the California Thoroughbred Trainers, 
          Inc., is the plan sponsor for purposes of the federal Employee 
          Retirement Income Security Act of 1974 (ERISA).

           FISCAL EFFECT  :  Unknown.  This bill is keyed non-fiscal by 
          Legislative Counsel.

           COMMENTS  :   

           Purpose of the bill  :  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 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 








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          Derby horse race.

          In addition, existing law requires any racing association that 
          conducts thoroughbred races 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 the 1970s.  During the most 
          recent request for a favorable determination letter on the tax 
          status of the pension plan, the Internal Revenue Service (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 Business and Professions Code (BPC) Section 
          19613. 

          A "determination letter" is a formal document issued by the IRS 
          that decrees whether or not the retirement plan is within 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.  

          This bill also 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."
           
          Background  :

           Arkansas Derby  :  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.

           Satellite wagering  :  Satellite wagering via an off-track 
          facility has been legal in California since 1985.  It was 
          authorized at a time when California racetracks were beginning 
          to experience declining attendance and handle figures.  The 
          industry believes that making the product easier to access not 
          only exposes and markets horse racing to potential customers, 








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          but also makes it more convenient for the existing patrons to 
          wager more often.

           Simulcasting  :  Simulcasting is the process of transmitting the 
          audio and video signal of a live racing performance from one 
          facility to a satellite for retransmission to other locations or 
          venues where pari-mutuel wagering is permitted.  Simulcasting 
          provides racetracks with the opportunity to increase revenues by 
          exporting their live racing content to as many wagering 
          locations as possible, such as other racetracks, fair satellite 
          facilities and Indian casinos.  Revenues are increased because 
          simulcasting provides racetracks that export their live content 
          with additional customers in multiple locations who otherwise 
          would not have been able to place wagers on the live racing 
          event.

           Racetrack attendance  :  Over the past 20 years the industry has 
          witnessed a general decline in the number of people attending 
          and wagering at live horse racetracks in California due to a 
          number of factors, including increased competition from other 
          forms of gaming, unwillingness of customers to travel a 
          significant distance to racetracks and the availability of 
          off-track wagering.  The declining attendance at live horse 
          racing events has prompted racetracks to rely on revenues from 
          in-state and out-of-state satellite wagering and account 
          wagering. 

           
          Analysis Prepared by  :    Eric Johnson / G. O. / (916) 319-2531 


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