HomeMy WebLinkAboutNS-1677EJC:jd
4/19/83
ORDINANCE NO. NS-1677
AN ORDINANCE OF THE CITY OF SANTA ANA AMENDING
THE SANTA ANA MUNICIPAL CODE BY AMENDING SECTIONS
10-59.1, 10-60.2, 10-60.3, 10-61.1, 10-61.3, 10-61.5,
10-61.6, 10-61.9, AND 10-62, AND ADDING SECTIONS
10.60.1.1, 10-61.10 AND 10-61.11 RELATING TO BINGO
GAMES
THE CITY COUNCIL OF THE CITY OF SANTA ANA DOES
ORDAIN AS FOLLOWS:
SECTION 1: That Section 10-59.1 of the Santa Ana
Municipal Code, is hereby amended to read as follows:
Sec. 10-59.1. Organizations eligible for city
license to conduct bingo games.
Organizations exempted from the payment of the
bank and corporation tax by Sections 23701 a, 23701 b, 23701
d, 23701 e, 23701 f, 23701 g, and 23701 1, of the Revenue
and Taxation Code and mobile home park associations and
senior citizens organizations are eligible to apply to the
city for a license to conduct bingo games in the City of
Santa Ana, under the provisions of Section 326.5 of the
Penal Code as amended, and the provisions of the Santa Ana
Municipal Code relating to bingo.
SECTION 2: That the Santa Ana Municipal Code, is
hereby amended by adding a section, to be numbered 10-60.1.1,
which said section reads as follows:
Sec. 10-60.1.1. License fee; Monthly report.
(a) Each application for a bingo license shall be
accompanied by a license_fee in the amount of Fifty Dollars
($50.00), one-half (1/2) of which shall be refunded to the
applicant if the license is denied.
(b) Each licensee shall pay a monthly fee of one
percent (1%) of the monthly gross receipts over Five Thousand
Dollars ($5,000.00) derived from bingo games to the city's
director of finance, as hereinafter provided.
(c) On or before the fifteenth (15th) day of each
month, the licensee shall report in writing to the city's
ORDINANCE NO. NS-1677
Page two
director of finance, in a form prescribed by the director,
an accounting of all bingo receipts and expenditures for the
immediately preceding calendar month. The statement required
hereunder shall be signed and certified to be correct by the
president or treasurer of the licensee, and shall be accom-
panied by the payment required by subsection (b) of this
section. Fees not paid when due shall bear interest from
the date due until paid at the maximum rate an individual is
permitted by law to charge.
SECTION 3: That SeCtion 10-60.2 of the Santa Ana
Municipal Code, is hereby amended to read as follows:
Sec. 10-60.2. Contents of application.
An application for bingo license shall contain the
following:
(a) The name of the applicant organization and a
statement that applicant is an eligible organization under
Section 10-59.1(a) and has met the requirement of Section 10-
59.1(b).
(b) The name, address and date of birth of officers
and directors of the corporation or community chest and the
trustee of any trust.
(c) The particular property within the City of
Santa Ana including the street number, donated to or owned or
leased by the applicant, used by such applicant for an office
or for performance of the purposes for which the applicant is
organized, on which property bingo games will be conducted,
together with the occupancy capacity of such place.
(d) Proposed days of week and hours of day for
conduct of bingo games.
(e) That the applicant agrees to conduct bingo
games in strict accordance with the provisions of Section
326.5 of the Penal Code and the Santa Ana Municipal Code as
they may be amended from time to time, and agrees that the
license to conduct bingo games may be revoked by the city
manager upon violation of any such provisions.
ORDINANCE NO. NS-1677
Page three
(f) Except as to mobile home park associations and
senior citizens organizations (unless the same are qualified
under any of the applicable Revenue and Taxation Code sections),
the applicant shall also submit with its application, a cer-
tificate of determination of exemption pursuant to the Revenue
and Taxation Code section which is applicable to the applicant
organization, or a letter of good standing from the exemption
division of the franchise tax board in Sacramento showing
exemption under said applicable section.
(g) Said application shall be signed by the appli-
cant under penalty of perjury.
(h) No person shall make any fraudulent statement
on the application with respect to the information required
herein.
SECTION 4: That Section 10-60.3 of the Santa Ana
Municipal Code, is hereby amended to read as follows:
Sec. 10-60.3. Investigation of Applicant; Grounds
for Denial.
(a) Upon receipt of the completed application and
the fee, the finance director shall refer the application to
the city manager for investigation.
(b)
bingo license
following:
The city manager shall deny the issuance of a
if the city manager finds any or all of the
1) The applicant has made a material misrep-
resentation in the application; or
(2) The applicant fails to qualify as an
applicant organization; or
(3) The property fails to qualify as property
on which bingo games may lawfully be conducted as to fire,
zoning, occupancy, parking, and other applicable restrictions;
or
(4) Any officer or director of the applicant
has, within five (5) years prior to the application filing
date, been convicted in a court of competent jurisdiction of
a felony or any crime involving theft, embezzlement, dishonesty
or fraud.
ORDINANCE NO. NS-1677
Page four
SECTION 5: That Section 10-61.1 of the Santa Ana
Municipal Code, is hereby amended to read as follows:
Sec. 10-61.1. Profits to be kept in separate
fund or account.
Ail profits derived from a bingo game shall be kept
in a special fund or account, and shall not be commingled
with any other fund or account. With respect to organizations
exempt from payment of the bank and corporation tax by Section
23701d of the Revenue and Taxation Code, such profits shall
be used only for charitable purposes. With respect to other
organizations authorized to conduct bingo games, proceeds
shall be used only for charitable purposes, except (1) such
proceeds may be used for prizes, and (2) a portion of such
proceeds, not to exceed twenty percent (20%) of the proceeds
after the deduction for prizes, or One Thousand Dollars
($1,000.00) per mont~h, whichever is less, may be used for
rental of property, overhead, including the purchase of bingo
equipment, administrative expenses, security equipment, and
security personnel. Each licensee shall keep full and ac-
curate records of the income and expenses received and dis-
bursed in connection with its operation, conduct, promotion,
supervision and any other phase of bingo games which are
authorized by this Code.
The City of Santa Ana, by and through its author-
ized officers, shall have the right to examine and audit such
records, including records of any bank accounts, at any
reasonable time, and licensee shall cooperate fully with the
City of Santa Ana by making such records available and/or
allowing inspection of same, including, but not limited to,
execution of any consent documents required 'by law. Said
records shall include, but are not limited to the following:
(a) Number of participants present at each
session of bingo.
(b) Number of bingo cards sold in each price
category, including any special cards.
(c) Amount of prizes awarded in each individual
game.
(d) Total amount of receipts gained from ad-
mission fees and sale of cards.
ORDINANCE NO. NS-1677
Page five
(e) Total amount of
session.
prizes awarded at each
Ail records relating to the operation of a bingo
game shall be kept on file and accessible.to said officers of
the city for a period of three (3)years.
SECTION 6: That Section 10-61.3 of the Santa Ana
Municipal Code, is hereby amended to read as follows:
Sec. 10-61.3. Exclusive operation by licensee.
A bingo game shall be operated and staffed only by
members of the licensee organization. Such members shall not
receive a profit, wage, or salary from any bingo game. Only
the licensee shall operate~such game or participate in the
promotion, supervision or any other phase of such game. This
section shall not preclude the employment of security personnel
who are not members of the authorized organization at such
bingo game by the organization conducting the game.
SECTION 7: That Section 10-61.5 of the Santa Ana
Municipal Code, is hereby amended to read as follows:
Sec. 10-61.5. Attendance limited to occupancy
capacity.
Attendance at any bingo game shall be limited to
the occupancy capacity of the room in which such game is
conducted as determined by the fire chief and director of
planning and development services in accordance with ap-
plicable laws and regulations, including, but not limited to,
occupancy capacity as limited by required parking for the
particular property. Notwithstanding the occupancy capacity
at any location, a licensee shall not permit more than five
hundred (500) persons to participate in any bingo game.
SECTION 8: That Section 10-61.6 of the Santa Ana
Municipal Code, is hereby amended to read as follows:
Sec. 10-61.6 Bingo games conducted only on
licensee's property.
A licensee shall conduct a bingo game only on prop-
erty donated to or owned or leased by it, and which property
ORDINANCE NO. NS-1677
Page six
is used by such organization for an office or for performance
of the purposes for which the organization is organized. The
license issued under this Code shall authorize the holder
thereof to conduct bingo games only on such property, the
address of which is stated in the application. In the event
the described property ceases to be used as an office and as
a place for performance of the purposes for which the licensee
is organized, the license shall have no further force or
effect. A new license may be obtained by an eligible organi-
zation upon application under this Code, when it again has
property donated to it or owns or leases property used by it
for an office, or for performance of the purposes for which
the organization is organized. Nothing in this section shall
be construed to require that the property donated to or owned
or leased by the organization be used or leased exclusively
by the organization; provided, however, that such property
shall not be used for the conduct of bingo games by more than
one (1) licensee.
SECTION 9: That Section 10-61.9 of the Santa Ana
Municipal Code, is hereby amended to read as follows:
Sec. 10-61;9. Hours of Operation.
(a) No licensee shall conduct bingo games, and no
bingo games shall be conducted between the hours of 12:01
a.m. and 10:00 a.m. of any day.
(b) No licensee shall conduct more than one (1)
bingo game at a time, and no bingo games shall be conducted
at any location for a period of time greater than six (6)
hours per day.
(c) No licensee shall conduct bingo games more
often than one (1) day a week, unless the attendance at the
bingo games conducted by such licensee is limited by the
terms of the license to one hundred (100) persons or less.
No licensee whose license so limits attendance at the bingo
games conducted by such licensee to one hundred (100) persons
or less shall conduct bingo games more often than two (2)
days a week.
(d) Notwithstanding the foregoing, the city man-
ager, upon written application for good cause shown, may
authorize any licensee to conduct bingo games for not more
than up to twelve (12) additional days per year.
ORDINANCE NO. NS-1677
Page seven
SECTION 10: That the San~a Ana Municipal Code, is
hereby amended by adding a section, to be numbered 10-61.10,
which said~section reads as follows:
Sec. 10-61.10 Staff member identification
Any person participating in the operation, conduct,
or staffing of any bingo game shall wear on his or her outside
clothing, in plain view, an identification badge measuring
not less than 2 1/2" by 3 1/2" in size, specifying the full
name and title of such person and the name of the licensee
organization, stating that such person is a member of the
licensee organization, and containing a photograph of such
person.
SECTION 11: That the Santa Ana Municipal Code, is
hereby amended by adding a section, to be number 10-61.11,
which said section reads as follows:
Sec. 10-61.11. Bingo manager.
Each applicant for a bingo license shall file with
the application, a Statement specifying the name and address
of a person or persons who shall manage, supervise and be
responsible for the conduct of all bingo games by said appli-
cant. Said person or persons shall be known as the bingo
manager, shall sign the statement accepting such responsibility,
and one such bingo manager shall be present on the premises
at all times during which bingo games are conducted. With
respect to bingo licenses issued prior to the effective date
of adoption of this section, such licensees shall file the
above statement within ten (10) days following the effective
date of adoption of this section. In the event any other
person is designated as the bingo manager by any licensee,
such licensee shall immediately file a new statement containing
all of the data specified in this section.
SECTION 12: That Section 10-62 of the Santa Ana
Municipal Code, is hereby amended to read as follows:
Sec. 10-62. Receipt or payment of profit by a
person; misdemeanor under state law.
(a) It is a misdemeanor for any person to receive
or pay a profit, wage, or salary from any bingo game authorized
ORDINANCE NO. NS-1677
Page eight
by Section 19 of Article IV of the State Constitution and
Section 326.5 of the Penal Code of the State of California.
Security personnel employed by the organization conducting
the bingo game may be paid from the revenues of bingo games,
as provided in this Code.
(b) A violation of subdivision (a) of this section
shall be punishable by a fine not to exceed Ten Thousand
Dollars ($10,000.00), which fine shall be deposited in the
general fund of the city as provided in Penal Code Section
326.5(c).
SECTION 13: If any section, subSection, sentence,
clause, phrase or portion of this ordinance is for any reason
held to be invalid or unconstitutional by the decision of any
court of competent jurisdiction, such decision shall not
affect the validity of the remaining portions of this ordi-
nance. The City Council of the City of Santa Ana hereby
declares that it would have adopted this ordinance and each
section, subsection, sentence, clause, phrase or portion
thereof, irrespective of the fact that any one or more sec-
tions, subsections, sentences, clauses, phrases, or portions
be declared invalid or unconstitutional.
SECTION 14: Neither the adoption of this ordinance
nor the repeal hereby of any ordinance shall in any manner
affect the prosecution for violation or ordinances, which
violations were committed prior to the effective date hereof,
nor be construed as affecting any of the provisions of such
ordinance relating to the collection of any such license or
penalty or the penal provision applicable to any violation
thereof, nor to affect the validity of any bond or cash de-
posit in lieu thereof, required to be posted, filed or de-
posited pursuant to any ordinance, and all rights and obli-
gations thereunder appertaining shall continue in full force
and effect.
SECTION 15: The provisions of Ordinance No. NS-
1677 shall apply to all licenses issued before or after the
date of adoption of said ordinance; provided, however, that
organizations issued licenses prior to the effective date
ORDINANCE NO. NS-1677
Page nine
of said ordinance shall not be required to pay the fifty
dollar ($50.00) application fee pursuant to Santa Ana Municipal
Code Section 10-60.1.1(a), but shall be required to file a
new application containing the information set forth in Santa
Ana Municipal Code Section 10-60.2.
ADOPTED this 2nd day of MaN , 1983.
ATTEST:
9'Clerk of the Counc~O/
COUNCILMEMBERS:
Bricken Aye
Acosta
Griset Aye
McGuigan Aye
Johnson Nay
Young
tuxembourger - 7~.ve
Ri W~UXEMBOURGER, ~yor
EDWARD
City AttOrney--