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Minutes - Beverage Licensing - 3/16/2005CITY OF BOULDER BEVERAGES LICENSING AUTHORITY * * * MINUTES * * * WEDNESDAY, MARCH 16, 2005,1:00 P.M. BOULDER CITY COUNCIL CHAMBERS MUNICIPAL BUILDING - 2"d FLOOR 1777 BROADWAY, BOULDER, COLORADO NAME OF BOARD/COMMISSION: Beverages Licensing Authority DATE OF MEETING: March 16, 2005 NAME/TELEPHONE OF PERSON PREPARING SUMMARY: Mishawn J. Cook - Licensing Specialist (303-441-3010) NAMES OF MEMBERS, STAFF, AND INVITED GUESTS PRESENT: Board Members: Priscilla Corielle, Peter Gowen, Cam Marshall, Tim McMurray, and Brett Parnes. Staff Present: Walt Fricke, Assistant City Attorney; Ann Large, Deputy City Clerk; and Mishawn Cook, Licensing Clerk. QUASI-JUDICIAL MEETING OUTLINE OF AGENDA 1. Roll Call of Beverages Licensing Authority (BLA) Roll call was taken. All Authoritv members were present. There was a quorum. Approval of Minutes - February 16, 2005 Corielle moved, seconded bv Parnes, that the Authoritv approve the minutes as submitted. Motion anuroved 5:0. Approval of Hearing Conductor Assignments for this hearing 2. Matters from the Boulder Police Department (BPD). violations. 3. Matters from the Responsible Hospitality Group (RHG). 4. 5. Public Hearing and Consideration of a February 3, 2005 application from The Kitchen Cafe LLC d/b/a The Kitchen, 1039 Pearl Street, Kimbal Musk, 1305 Pine Street, Manager and Hugo Matheson, 568 Marine Street, Manager, for a Modification of aHotel-Restaurant type liquor license. 6. Public Hearing and Consideration of January 31, 2005 application from Xing and Pin, Inc. d/b/a Moongate Asian Bistro, 1628 Pearl Street, Qin Lin, 2995 Glenwood Drive #3-313, Officer/Owner, for a New Hotel-Restaurant type liquor license. Public Hearing and Consideration of a February 4, 2005 ap lication from Next Door LLC d/b/a West End Tavern, 926 Pearl Street, Dave ~uery, 938 Wagon Wheel Gap Road, Managing Member, Chris Blackwood, 900 Maxwell Avenue, 7. Matters from the Licensing Clerk. A) Set neighborhood boundaries for the Apri120, 2005 BLA hearing. Applicant: Raksi Liquor, Inc. Trade Name: Raksi Liquor Location: 2875 28~Street License Type: A New Retail Liquor Store type liquor license Authority Defined Neighborhood North Boundary: Kalmia South Boundary: Arapahoe West Boundary: Broadwav East Boundary: Foothills Parkway Marshall moved, seconded by Corielle, to define the above boundaries as the arorolicable neighborhood for this arorolicant. Motion arororoved 5:0. B) The Player's Club renewal report for this month. Registered Manager/Member, Marc Minion, P.O. Box 7164, Golden, CO, Member, and eleven other Members owning under 10% of LLC applicant, for a ModiFcation of Hotel-Restaurant type liquor license. C) Legislative and Policy/Procedures updates for the BLA. 8. Matters from the Assistant City Attorney. 9. Matters from the Chair and Members of the Authority. A) Debriefing from this hearing. B) Other Matters from the Chair and Members of the Authority. in 2000 the then current BLA adopted State penaltyguidelines which were much more Chair Gowen, with the concurrence from other Authority Members, directed that an record as an Authority agenda exhibit. ADJOURNMENT Chair Gowen advised that the Authority should adjourn and the hearing was then adjourned at 2:50 PM. TIME AND LOCATION OF ANY FUTURE MEETINGS, COMMITTEES OR SPECIAL HEARINGS 1:00 PM - 3'a Wednesday of Every Month in City Council Chambers, except December 2005 meeting shall be on the second Wednesday of that month. Attest: ~J ~ -_- _ Mishawn J. Cook, Licensing Specialist Approved: ~~ Pe Gowen, Chair served has historically been allowed only in cases of higher mitigation. fines in lieu, and in resyonse, Member Parnes commented that he thought that the BLA should concentrate on increasing consistency for fines in lieu. Walt Fricke commented