GAMBLING CONTROL COMMISSION 2399 GATEWAY OAKS DRIVE, SUITE 100, SACRAMENTO, CA 95833-4231 P.O. BOX 526013, SACRAMENTO, CA 958523-6013 PHONE: (916) 263-0700 FAX: (916) 263-0499 WWW.CGCC.CA.GOV

Notice and Agenda of Commission Meeting California Gambling Control Commission 2399 Gateway Oaks Drive, Suite 100 Sacramento, CA 95833 Wednesday, January 12, 2005, 1:30 p.m.

Notice: The order of business reflected in the Notice and Agenda is subject to change by the Commission at the meeting.

OPEN SESSION:

· Call to Order and Pledge of Allegiance. · Roll Call of Commissioners. · Approval of Minutes of December 1, 2004 Commission Meeting. · Agenda Items for Consideration and Possible Action:

1. Application for Work Permit : a. Gold Rush Gaming Parlor: Lewis, Rodney

2. Application for Key Employee License: a. Phoenix Casino and Lounge: Sands, Steven

3. Application for Key Employee License – Request for Withdrawal: a. Hustler Casino: Delaney, James

4. Request for Additional Authorized Tables: a. Capitol Casino: Capitol Casino, a Corporation

5. Applications for Renewal of State Gambling License: a. Bay 101: Sutter’s Place Incorporated, Corporation b. Limelight Card Room (Formerly Big Tomato Card Room): Peter Mikacich, Sole Proprietor c. Oaks Card Club: John Tibbetts, Nora Tibbetts, Dawn Potter, Michael Fink, and Mary Tibbetts, Limited Partnership

6. Application for Tribal-State Compact Gaming Resource Supplier Finding of Suitability: a. AGI Distribution, Inc.: Floyd W. Glission, Reed M. Alewel, Patrick W. Cavanaugh, a Nevada Corporation i. Cachil DeHe Band of Wintun Indians of the of the Colusa Rancheria – Colusa Casino ii. San Manuel Band of Serrano Mission Indians of the San Manual Reservation – San Manuel Casino iii. Soboba Band of Luiseno Indians- Soboba Casino iv. Rumsey Indian Rancheria of Wintun Indians of California – Cache Creek Casino Resort v. Table Mountain Rancheria of California – Table Mountain Casino vi. Tule River Indian Tribe of the Tule River Reservation – Eagle Mountain Casino

b. Venture Catalyst, Inc.: Lloyd Speer, Kevin McIntosh, William Shay, Andrew B. Laub, Javier McKeag, Cornelius E. Smyth, and John M. Farrington, a Utah Corporation: i. Barona Group of Capitan Grande Band of Mission Indians of the Barona Reservation – Barona Valley Ranch Resort and Casino

7. Resolution Concerning Delegation of Authority under Title 4, California Code of Regulations, Sections 12402, 12403, and 12405.

8. Staff Reports: a. Proposition Player/Gambling Business Regulations. b. Discussion of Topics of Regulation for 2005.

CONSENT CALENDAR ITEMS:

(Items on the consent calendar will be taken up and voted on as a group. A Commissioner may request that an item be discussed, in which case it will be discussed separately at a later point in the meeting.)

1. Applications for Tribal-State Compact Key Employee Finding of Suitability: a. Agua Caliente Band of Cahuilla Indians of the Agua Caliente Reservation – Agua Caliente Casino: Alexander, David Rocco, Harry Carey, John Ryan, April Eaton, Yuli b. Agua Caliente Band of Cahuilla Indians of the Agua Caliente Reservation – The Spa Resort Casino: Errico, Gerald Vitalich, Stephen c. Augustine Band of Cahuilla Mission Indians of the Augustine Reservation – Augustine Casino: Curci, Mario Olsen, Susan Howland, Moy Rapp, Harold Lord, Jeffrey Rico, Monica Loza, German Welty, Richard Nelson, Erika d. Barona Group of Capitan Grande Band of Mission Indians of the Barona Reservation – Barona Valley Ranch Resort and Casino: Dillon, Nicholas e. of Mono Indians of California – Mono Wind Casino: Berry, Mark Yang, Teng f. Big Valley Band of Pomo Indians of the – Konocti Vista Casino Resort: Calvillo, Octavio Haugen, Jeffery g. – Blue Lake Casino: Lewis, Mandi Norton, Jack h. Cabazon Band of Missio n Indians – Fantasy Springs Resort Casino: Bruner, Robert Pilch, Paul Carey, Matthew Rohauer, Jennifer Chalk, Ron Starnes, Jennifer Crane, Myra Tuckson, Deana Espinoza, Veronica Wargo, Richard i. Cachil DeHe Band of Wintun Indians of the Colusa Indian Community of the Colusa Rancheria – Colusa Casino: Bahr, David Stalions, Richard Fernandez, Victor Stamps, Michael Gutierrez, Marian Valencia, Steve King, William j. Chemehuevi Indian Tribe of the Chemehuevi Reservation – Havasu Landing Resort & Casino: Pratt, Gerald k. Chicken Ranch Rancheria of Me -Wuk Indians of California – Chicken Ranch Bingo & Casino: Gonzales, Thomas l. of Pomo Indians of California – River Rock Casino: Bankey, Roy Ross, Richard m. of Me-Wuk Indians of California – Jackson Rancheria Casino, Hotel, and Conference Center: O’Connor, Everett Smith, Bryan Piephoff, Tessie n. Middletown Rancheria of Pomo Indians of California – Twin Pine Casino: Crofoot, Donna Denny, Christopher o. Mooretown Rancheria of Maidu Indians of California – Feather Falls Casino: Flick, Noreen p. Morongo Band of Cahuilla Mission Indians of the Morongo Reservation – Casino Morongo: Anguiano, Mary Jaurequi, Albert Candelario, Juan Mata, Maximo Cirincione, Somthong Mueller, Kandy Crawford, Jennifer Quintanilla, Erika Diaz, Danny Turnbull, John Guerrero, Richard q. Pala Band of Luiseno Mission Indians of the Pala Reservation – Pala Casino Resort Spa: Andrews, George Olsen, Ronald Maniotis, Michelle Strauss, Denise r. Paskenta Band of Nomlaki Indians of California – Rolling Hills Casino: Rosas, Mary s. Pechanga Band of Luiseno Mission Indians of the Pechanga Reservation – Pechanga Resort & Casino: Cao, Hung Pino, Jacob Dien, Nam Redding, Daniel Long, Phouthone t. Picayune Rancheria of Chukchansi Indians of California – Chukchansi Gold Resort and Casino: Bach, James Llanes, Rita Bounthong, Apivat McFarland, Elaine Herrera, Lorena Skinner, Chester Lechner, Lynnette u. Quechan Tribe of the Fort Yuma Indian Reservation – Paradise Casino: Dugan, Mary Rivas, Karlo Navarro, Frances Ward, Christine v. – Win-River Casino: Christopherson, David w. Rincon Band of Luiseno Mission Indians of the Rincon Reservation – Harrah’s Rincon Casino and Resort: Durand, Robert Spence, Daniel Nguyen, Nhatnam Villalobos, Juan Sebastian, John Watts, Andrew Smith, Thomas x. Robinson Rancheria of Pomo Indians of California – Robinson Rancheria Casino & Bingo: Isom, Janie Roubidoux, Darlene y. Rumsey Indian Rancheria of Wintun Indians of California – Cache Creek Casino Resort: Brearley, David Pinkoski, Thaddeus Campbell-Ventosa, Valerie Pota, Adras Cucueco, Brenda Saelee, May Houangvilay, Phonsay Vongsouphanh, Chansamone Hurn, Shelley Vongvilay, Saysettha Leonzon, Edward Yang, Raymond z. San Pasqual Band of Diegueno Mission Indians of California – Valley View Casino: Caputto, Mark Swain, Braden aa. Santa Rosa Indian Community of the – The Palace Indian Gaming Center: Falkenrath, Mark bb. Santa Ynez Band of Chumash Mission Indians of the Santa Ynez Reservation – Chumash Casino Resort: Acosta, Cindy Fritz, Patrick Carbaugh, Ronald Leontiouk, Iouri cc. Soboba Band of Luiseno Indians- Soboba Casino: Laughlin, John Steffes, Donald dd. Susanville Indian Rancheria – Diamond Mountain Casino: Cowley, Justin Miller, Myra Emerson, Rollie Shipes, Radley ee. Sycuan Band of Diegueno Mission Indians of California – Sycuan Casino & Resort: Rojas, Abby ff. Twenty-Nine Palms Band of Mission Indians of California – Trump 29 Casino: Huse, Michael gg. United Auburn Indian Community of the Auburn Rancheria of California – Thunder Valley Casino: Cheung, Sandy Saenz, Joseph Easley, Ann Saeturn, Nai Hermosillo, Luis Smith, Jason Le, Kevin Smith, Robert Mayhew, Julio Truong, Andy Nye, Val Vang, Bao hh. Viejas (Baron Long) Group of Capitan Grande Band of Mission Indians of the Viejas Reservation – Viejas Casino: Baxter, Llewellyn LeClair, Patrick Bergschneider, Ronald Tran, Binh Brown, Kathleen Vo, Phuc Gray, Kevin Wright, Keith Kenyon, Robert

2. Applications for Tribal-State Compact Key Employee Finding of Suitability- Renewal: a. Agua Caliente Band of Cahuilla Indians of the Agua Caliente Reservation – Agua Caliente Casino: Alexander, Keely Masalta, Virgil Allison, Judy Morgan, Michael Armstrong, Larry Nystrom, Eric Castaneda, Guillermo Ortiz, Virginia Castro, Edwin Padgett, Arlin Cibotti, Johanna Page, Janet Cole, Seema Passmore, Stacie Collins, Debra Peoples, Frances Cooper, Dennis Pineda, Edrick Cortes, Maria Quinnett, Carolyn David, Mariecris Raysser, Frederick Duke, William Roe, Charles Gabbard, Charles Romero, Debbie Harnischfeger, Carl Sevigny, Renee Hart, Joy Spillman, Charles Hill, Johnie Wilkinson, Alva Hodge, Melinda Williams, Alva Lehman, Vera Williams, Stephen Lingana, Janet Velasco, Susan Marinello, Robert b. Blue Lake Rancheria – Blue Lake Casino: Brown, Melvin Darling, Denise c. – Elk Valley Casino: Cooper, Randy Pittser, Rick d. Jackson Rancheria of Me-Wuk Indians of California – Jackson Rancheria Casino, Hotel, and Conference Center: Bieker, Tami J. Murdock, Heather Iliescu, Alexandru Norick, Larry Marquardsen, Jerald Stickler, Ralph Mullarney, Alicia Weber, Renee e. San Pasqual Band of Diegueno Mission Indians of California – Valley View Casino: Fernandez, Michele Pelletier, James Grant, Karen Quisquis, James McNeill, Celia Rosamillia, Wyval Montesdeoca, Gina

PUBLIC COMMENT:

The Commission affords an opportunity to members of the public to address the Commission on items of interest that are within the Commission’s jurisdiction. The Commission is not permitted to take action on items that are not identified on the agenda. The Commission “reserves the right to limit speakers if necessary to provide an adequate opportunity for all to be heard.”

CLOSED SESSION:

1. Litigation: (Government Code section 11126(e)): a. Reverend Louis P. Sheldon v. California Gambling Control Commission, et al., Los Angeles County Superior Court, Central Justice Center (BS087590 and BS087592). b. Candace Cates v. Steve Westly, et al., San Diego County Superior Court (GIC 821775). c. Inaja Cosmit Band of Mission Indians, et al. v. California Gambling Control Commission, Sacramento County Superior Court (04AS01858). d. Network Management Group, Inc. v. California Gambling Control Commission, et al., Los Angeles County Superior Court (BC319342). e. Colusa Indian Community v. State of California, et al., U.S. Dist. Court, E.D. California (CIV.S –04-2265 2FOD KJM).

RECONVENE TO OPEN SESSION:

1. Commissioner Comments.

ADJOURNMENT:

Please contact Lisa King, Assistant to the Commission, at 916-263-0493, or TDD 1-800-345-4275, to submit written material regarding an agenda item or to request special accommodations for persons with disabilities. Any persons with a disability who wishes to receive this Notice and Agenda in an alternative format, or who wishes to request auxiliary aids or services to participate in meeting of the California Gambling Control Commission, in accordance with State or Federal law, should contact Lisa King at the aforementioned phone number or above address. Persons planning to address the Commission may place their names on a sign-up sheet by contacting the Commission’s Assistant, either prior to, or at the time of, the meeting. The sign-up sheet is provided as a convenience for persons desiring to identify themselves, and placement of one’s name on the sign-up sheet is voluntary. No person is required to provide identifying information in order to address the Commission at the meeting.