BILL ANALYSIS                                                                                                                                                                                                    �





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          GOVERNOR'S VETO
          AB 1042 (Hall)
          As Amended  August 12, 2013
          2/3 vote
           
           
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          |ASSEMBLY: |78-0 |(May 29, 2013)  |SENATE: |39-0 |(September 9, 2013)  |
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          |COMMITTEE VOTE:  |12-0 |(September 11,      |RECOMMENDATION: |concur    |
          |(G.O.)           |     |2013)               |                |          |
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          |ASSEMBLY: |78-0 |(September 12,  |        |     |                     |
          |          |     |2013)           |        |     |                     |
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          Original Committee Reference:    G.O.  

           SUMMARY  :  Makes modifications to an existing provision of law  
          that requires the Department of Finance (DOF), in consultation  
          with the California Gambling Control Commission (CGCC) to  
          calculate the total revenue in the Indian Gaming Special  
          Distribution Fund (SDF) that will be available for the current  
          budget year for local government agencies impacted by tribal  
          gaming.  In addition, the bill appropriates $13 million from the  
          SDF to the CGCC to provide grants to local agencies for the  
          2013-14 fiscal year.

           The Senate amendments  appropriate $13 million from the SDF to  
          the CGCC to provide grants to local agencies for the 2013-14  
          fiscal year.

           EXISTING LAW  : 
           
           1)Creates the IGSDF in the State Treasury for the receipt of  










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            revenue contributions made by tribal governments pursuant to  
            the terms of the 1999 model Tribal-State Gaming Compacts.

          2)Provides that the Department of Finance (DOF), in consultation  
            with the CGCC, shall calculate the total revenue in the IGSDF  
            that will be available for the current budget year for local  
            government agencies impacted by tribal gaming. DOF shall  
            include this information in the May budget revision.

          3)Authorizes the Legislature to appropriate money from the IGSDF  
            for the following purposes:

             a)   Grants for programs designed to address gambling  
               addiction.

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

             c)   Compensation for regulatory costs incurred by CGCC and  
               the Department of Justice (DOJ) in connection with the  
               implementation and administration of compacts.

             d)   Payment of shortfalls that may occur in the Indian  
               Gaming Revenue Sharing Trust Fund (RSTF).  

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

             f)   Any other purpose specified by law.

          4)Establishes a method of calculating the distribution of  
            appropriations from the IGSDF for grants to local government  
            agencies impacted by tribal gaming.  This method includes a  
            requirement that the State Controller, in consultation with  
            the Commission, deposit funds into County Tribal Casino  
            Accounts and Individual Tribal Casino Accounts based upon a  
            process that takes into consideration whether the county has  
            tribes that pay, or not pay, into the SDF.  The distribution  
            formula "sunsets" on January 1, 2021.











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          5)Establishes an Indian Gaming Local Community Benefit Committee  
            in each county in which gaming is conducted, specifies the  
            composition and responsibilities of that committee, and  
            requires that committee to make the selection of grants from  
            the casino accounts.  Among other things, the committee is  
            responsible for establishing all application policies and  
            procedures for grants from the casino accounts.  

           AS PASSED BY THE ASSEMBLY  , this bill made modifications to an  
          existing provision of law that requires DOF, in consultation  
          with the CGCC to calculate the total revenue in the SDF that  
          will be available for the current budget year for local  
          government agencies impacted by tribal gaming.

           FISCAL EFFECT  :  According to the Senate Appropriations  
          Committee, $13 million appropriation from the SDF to the CGCC  
          (Special Fund).  Other provisions of the bill are minor,  
          absorbable costs for DOF report (General Fund).

           COMMENTS  :  

           Purpose of the bill  :  According to the author's office, this  
          bill appropriates $13 million from the SDF to provide grants to  
          local agencies for the purpose of mitigating the adverse impacts  
          of tribal gaming in defined communities throughout California.   
          This appropriation represents a reasonable request to provide  
          local mitigation funds to communities surrounding the 21 tribes  
          who still pay into the SDF as provided by the existing 1999  
          Compacts - as well as other many other communities throughout  
          the state pursuant to a longstanding statutory allocation  
          formula.

          As a function of the original 1999 Tribal-State Compacts, these  
          local mitigation funds are vital to many local communities and  
          counties throughout the state, as they support critically  
          important allowable purposes such as public safety, wastewater,  
          fire, and transportation.  These funds are even more vital  
          during difficult budget and economic times and could be used to  
          stimulate economic activity as a result of the investing the  
          money in infrastructure mitigation projects.











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          It is important to note that the SDF is a fund that is distinct  
          from the General Fund and the monies included in the SDF may not  
          be used for purposes other than specified tribal gaming-related  
          purposes - and the allocation of these funds would not have an  
          impact on the General Fund this year.

          Moreover, while there has been concern regarding the  
          sustainability of the SDF in the past, the SDF's condition is  
          set to improve tremendously given recent Compacts (Graton,  
          Rincon, and North Fork) approved by the Legislature, which  
          direct millions of dollars into the SDF - and similar such  
          compacts will likely further improve the SDF's condition.

          It has been reported that the recently approved Federated  
          Indians of Graton Rancheria Compact (AB 517, Hall, Chapter 12,  
          Statutes of 2012) will generate significant revenue to the SDF  
          and RSTF when the casino opens this year.  This Compact requires  
          payments into the SDF, 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 education and treatment of problem gamblers.  The  
          Compact requires payments by the Tribe to the RSTF to fund the  
          tribal governmental programs of non-gaming and limited-gaming  
          tribes.  The RSTF provides payments of $1.1 million per year to  
          non-gaming tribes, which are defined as those tribes that do not  
          operate more than 350 gaming devices.  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:  
           (1) $8.9 million (at 3,000 slots) annually for years 1-7; and  
          (2) $12.1 million (at 3,000 slots) annually for years 8-20.   
          When Graton begins paying into the RSTF, the amount of funds  
          that will need to be transferred from the SDF to backfill  
          shortfalls in the RSTF will decrease substantially and will  
          result in a larger fund balance available in the SDF that can be  
          distributed for purposes deemed by the Legislature such as those  
          being used for grants to local communities to mitigate the  
          impact of tribal gaming.

          In addition, the recently approved North Fork Rancheria Band of  
          Mono Indians of California Compact (AB 277, Hall, Chapter 51,  










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          Statutes of 2013) will also generate significant revenues to the  
          benefit of the RSTF and the SDF.  According to the Tribe, it is  
          projected that the North Fork Rancheria project will contribute  
          between $250 million and $300 million to the RSTF or Tribal  
          Nation Grant Fund (TNGF) for nongaming tribes during the life of  
          the Compact.  Should the gaming facility's financial performance  
          far exceed reasonable projections, the Tribe, in furtherance of  
          the Tribe's and the state's goal to ensure that all California  
          tribes benefit from tribal gaming, has agreed to make additional  
          payments to the state (RSTF and TNGF) for revenue sharing with  
          non-gaming tribes and limited-gaming tribes.

          The goal of the bill is to ensure solvency within the SDF while  
          allowing for a reasonable mitigation appropriation each year to  
          the communities surrounding the 21 tribes who continue to pay  
          into the SDF, as mandated in the existing 1999 Compacts.

          The bill also contains language to follow-up on a California  
          State Auditor's report from February 2011, titled "The Indian  
          Gaming Special Distribution Fund" (Report 2010-036).  In  
          general, the State Auditor found a need for increased oversight  
          over the use of the local mitigation grants that are provided to  
          certain local governments in order to mitigate the impact of an  
          Indian casino.  The author's office states that this bill is  
          intended to provide more detail during the budget process so  
          that the Legislature is better informed to determine the funding  
          level for local mitigation grants.

          The author's office points out that existing law does not  
          require DOF to provide a specific recommendation as to how the  
          funds should be spent - it merely requires a calculation of the  
          total revenue in the SDF.  It is the author's belief that the  
          SDF would be better served if a specific recommendation was put  
          forth by DOF, in consultation with the CGCC.  Such a  
          recommendation would assist in providing a long term  
          sustainability of the SDF and a baseline allocation to work  
          from.
           
          Background  :

           Indian Gaming Special Distribution Fund  : In 1999, anticipating  










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          voter approval of Proposition 1A, the governor negotiated and  
          the Legislature approved legislation ratifying compacts with  
          many tribes.  The State eventually entered into 61 of these  
          tribal-state gaming compacts (1999-model compacts). The  
          1999-model compacts later received final federal approval as  
          required by the IGRA, and they are effective until December 31,  
          2020.  In consideration for the State's willingness to enter  
          into these compacts, the tribes agreed to provide to the State,  
          on a sovereign-to-sovereign basis, a portion of their revenues  
          from gaming devices in the form of license and operation fees.   
          These fees provide money for two funds:  the IGRSTF, which  
          distributes money to tribes that do not have compacts or that  
          have compacts and operate fewer than 350 gaming devices, and the  
          SDF.  Unfortunately, the fee structure established in the 1999  
          compacts designed to support the $1.1 million payments to the  
          non-compact and limited gaming tribes does not generate a  
          sufficient level of funding necessary to support this  
          obligation, thus necessitating annual transfers (approximately  
          $33.5 million in 2012-13) from the SDF to address this  
          shortfall.  The SDF funds are to be used for purposes as stated  
          above in the analysis.

           ISDF contributing Tribes  :  1) Barona Band of Mission Indians; 2)  
          Big Sandy Band of Mono Indians; 3) Big Valley Rancheria; 4)  
          Bishop Paiute Tribe; 5) Cabazon Band of Mission Indians; 6)  
          Cahuilla Band of Indians;  7) Chicken Ranch Rancheria; 8) Colusa  
          Indian Community; 9) Hopland Band of Pomo Indians; 10) Jackson  
          Rancheria Band of Miwuk Indians; 11) Mooretown Rancheria; 12)  
          Redding Rancheria; 13) Robinson Rancheria; 14) Santa Rosa  
          Rancheria; 15) Santa Ynez Band of Chumash Indians; 16) Soboba  
          Band of Luiseno Indians; 17) Sycuan Band of Kumeyaay Indians;  
          18) Table Mountain Rancheria; 19) Tule River Indian Tribe; 20)  
          Twenty-Nine Palms Band of Mission Indians; and, 21) Tyme Maidu  
          Tribe Berry Creek Rancheria.

           ISDF 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  










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          impacted by Indian gaming; however, the Governor blue-penciled  
          that appropriation.  In 2008, AB 158 (Torrico), appropriated $30  
          million from the SDF to counties for mitigating Indian casino  
          impacts.  In 2010, SB 856 (Senate Budget and Fiscal Review  
          Committee), appropriated $30 million from the SDF to restore $30  
          million in funding vetoed by the Governor in the 2007-08 Budget  
          Act.  The bill required the funds to be divided amongst the  
          locals based on the amounts paid into the SDF in the 2006-07  
          fiscal year.  In 2011, AB 1417 (Hall), Chapter 736, Statutes of  
          2011, appropriated $9.1 million from the SDF to the CGCC to  
          provide grants to local agencies for the purpose of mitigating  
          the adverse impacts of tribal gaming.  AB 2515 (Hall), Chapter  
          704, Statutes of 2012, also appropriated $9.1 million from the  
          SDF for mitigation grants.  
           



          GOVERNOR'S LINE ITEM VETO MESSAGE  :

               I am signing Assembly Bill 1042 but reducing the  
               amount appropriated from the Indian Gaming Special  
               Distribution Fund as noted below.

               I am committed to providing support to local  
               government agencies impacted by gaming but I continue  
               to have serious concerns about the long-term solvency  
               of the Indian Gaming Special Distribution Fund. There  
               is a structural imbalance which needs to be addressed.  


               I have made a concerted effort to negotiate compacts  
               which will begin to address the problem. Opposition,  
               however to two recently negotiated compacts has  
               prevented the revenue which would have been generated  
               to benefit this special fund. This has led to a  
               potential shortfall and subsequent pressure on the  
               General Fund. 

               For these reasons I am reducing the appropriation from  
               $13,000,000 to $9,100,000.










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

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