HomeMy WebLinkAboutMinutes - Beverage Licensing - 11/19/2003CITY Or BOULDER
BEVERAG~S LICENSING AUTHORITY
***MINUTES~**
WEDNESDAY, NOVEMBER 19, 2003,1:00 P.M.
BOULD~R CITY COUNCIL CHAMBERS
MUNICIPAL BUTLDING - 2"`~ FLOOR
1777 BROADWAY, BOULDER, COLORADO
NAME OI+ BOARD/COMMISSION: Beverages Licensmg Authority
DATE OF MEETING: November 19, 2003
NAME/TELEPHONE OF' PERSON Sonya Oster - Deputy City Clerk
PREPARING SUMMARY: (303-441-3010)
NAMES OI' M~MBERS, STAP'F AND INVITED GUESTS PRESENT:
Board Members: Priscilla Corielle, Peter Gowen, Tim McMurray, Steve Wallace
Staff Present: Sue Ellen Harrison, Assistant City Attorney, Officer Janet Aguirre, Boulder PD,
Sonya Oster, Deputy City Clerk
QUASI-JUDICIAL M~ETING OUTLINE OF AG~NDA
1. Roll Call and approval of mmutes
Roll call was taken. Member Tucker was absent, there was a auorum.
Approval of Mmutes - October 15, 2003
Gowen moved seconded bv McMurrav. that the Authoritv aanrove the minutes with an
amendment to item #4• thev will strike the added documents from Bill Marine. Motion
carries 3-0. (Member Corielle was not eligible to vote on this item).
2. Matters from the Police Department
There were no matters from this eroup.
3 Matters from the Responsible Hosprtahty Group
There were no matters from this aroun.
4. Public Hearing and Consrderation of An October 2, 2003 application from Apple
Suites Management, Inc. &Promus Hotels, Inc., (~ornt license) d/b/a Homewood Suites by
Hilton, 4950 Baseline Rd., Apple Suites, Inc., 306 Main St., Richmond, VA, Parent
Corporation, David McKenney, 2905 Stonbriar Pl., Richmond, VA, CFO, Promus
Operating Company, Inn 1, 755 Crossover Lane, Memphis, TN, Parent Corporation,
Thomas Kepner, 33122 St., Santa Monica, CA, Pres., Mariel Joliet, 81121'` St., #3,
Santa Monica, CA, VP/Tres., Mark Robertson, 18409 Kingsport Dr., Malibu, CA,
VP/Sec., Sue Dominick, 11010 Lamar Cir., Broomfield, Reg. Mgr., for a Transfer of
Ownership of aHotel-Restaurant type liquor license prevrously held by Hampton Inns, Inc.,
d/b/a Homewood Suites by Hilton. ., ,
5 Pubhc Hearing and Consideration of An October 2, 2003 application from Apple
Suites Management, Inc. &Promus Hotels, Inc., point license) d/b/a Homewood Suites by
Hilton (Suite Shop), 4950 Baseline Rd., Apple Suites, Inc., 306 Main St., Richmond, VA,
Parent Corporation, David McKenney, 2905 Stonbriar PL, Richmond, VA, CFO, Promus
Operating Company, Inc , 755 Crossover Lane, Memphis, TN, Parent Corpporation,
Thomas Kepner, 33122"a St, Santa Monica, CA, Pres., Mariel Joliet, 81121E` St., #3,
Santa Monica, CA, VP/'I'res., Mark Robertson, 18409 Kingsport Dr., Malibu, CA,
VP/Sec., Sue Dominick, 11010 Lamar Cir., Broomfield, Reg. Mgr., for a Transfer of
Ownership of a 3.2% Beer Off-Premise type license prevrously held by Hampton Inns, Inc.,
d/b/a Homewood Suites by Hrlton
6 Public Hearing and Consideration of An October 2, 2003 applrcatron from Zhangyu,
Inc., d/b/a Pmg's Favorite, 1635 28~h St., for a Request to Change, Alter or Modrfy the Premise
of aHotel-Restaurant type liquor license.
Gowen moved seconded by Corielle that the Authority aunrove the Request to Chance,
Alter or Modify the Premise of aHotel-Restaurant tvae liquor license. Motion carries 4-0.
7 Pubhc Hearrng and Consrderatron of And October 6, 2003 application from Pyramid
Group, Inc., d/b/a The Fox Theatre, 113513" St., David McKenzie, 23 Eagles Dr.,
Boulder, shareholder, James Hambleton, 710 S. 43` St., Boulder, shareholder, Don
Strasburg, 4835 Ricara Dr., Boulder, John O'Leary, 113513" St., Boulder, shareholder,
Robert Tho-~-as, 4389 Fourmile Canyon, Reg. Mgr., for a Request to Transfer Ownership
of a 1135 13" St., type liquor license, prevrously held by Igalut, LLC, d/b/a Tulagr.
Corielle moved seconded by Gowen, that the Authority aunrove the Transfer of
Ownershin of a Tavern type liquor license. Motion carries 4-0.
8 Public Hearing and Consideration of An October 6, 20Q3, application from Lulu's
Low Country Kitchen, LLC, d/b/a Lulu's Kitchen, 2500 30" St., Bldg. C, Ste. 101, Sean
Shelby, 2500 Dartmouth, Boulder, Member/Reg. Mgr., Shanna Shelby, 2500 Dartmouth,
Boulder, Member, for a New Hotel Restaurant type liquor license.
9 Renewal Hearing for George Koutsoubos d/b/a Double Eagle Restaurant, 2018
Broadway, for a Beer & Wme type license.
10. Matters fiom the Deputy Crty Clerk
A) Set nerghbor ood boundaries for the December 17, 2003 hearing
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Applicant: The Green Room, Inc.
Trade Name: The Green Room
Location: 770 28`x' St. (Frontage Rd.) Best Western Hotel
License Type: New Tavern type liquor license
North Boundary: Pearl Street
South Boundary: Table Mesa Dr.
West Boundary: 9`~' Street
East Boundary: Foothills Parkway
Member Wallace recused himself from this item. Gowen moved, seconded by Corielle.
that the Authority approve the boundaries as set forth above. Motion carries 3-0.
12. Matters from the Assistant Crty Attorney
13. Matters from the Chair and Members of the Authorrty
Adjournment -The meeting was adjourned at 2:40 p.m.
TIME AND LOCATION OF ANY FUTURE MEETINGS, COMMITTEES OR
SPECIAL HEARINGS: 1:00 PM - 3"~ Wednesday of Every Month m City Council
Chambers
Attest:
Sonya Oster, Deputy Crty Clerk
Approved:
a ~~/
Steve Wallace, Vice- hair