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Minutes - Beverages Licensing - 12/20/20014 CITY OF BOULDER BEVERAGES LICENSING AUTHORITY * * * MINUTES * * * THURSDAY, DECEMBER 20,2001,1:30 P.M. BOULDER CITY COUNCIL CHAMBERS MUNICIPAL BUILDING - 2 nd FLOOR 1777 BROADWAY, BOULDER, COLORADO Ll 0 NAME OF BOARD /COMMISSION: Beverages Licensing Authority DATE OF MEETING: December 20, 2001 NAME/TELEPHONE OF PERSON PREPARING SUMMARY: Sonya Oster - Deputy City Clerk (303- 441 -3010) NAMES OF MEMBERS, STAFF AND INVITED GUESTS PRESENT: Board Members: Kathy Tucker, Mary West- Smith, Steve Wallace Staff Present: Sue -Ellen Harrison, Assistant City Attorney, Sonya Oster, Deputy City Clerk, Officers J. Paddock, M. Wilson, Boulder Police Department QUASI - JUDICIAL MEETING OUTLINE OF AGENDA Patrick Mulligan submitted a letter of resignation to the Deputy City Clerk prior to the start of the hearing. A copy is attached to these minutes. 1. Roll Call Roll call was taken, there was a quorum. Approval of Minutes (11- 19 -01). Wallace moved, seconded by Tucker, that the Authority approve the minutes as submitted. Motion carries 2 -0. Please note that Members Tucker, Wallace and Mulligan were the only ones present at the November hearing, therefore they are the only ones who can approve the minutes. The minutes were approved by the remaining two members that were present at the November hearing.. 2. Public Hearing and Consideration of an October 26, 2001 Application from Long's, Inc., d /b /a Tsing Tao, 607 A S. Broadway, Senh Long, 1029 Monarch Way, Superior, Pres./Reg. Mgr. for a New Hotel- Restaurant type liquor license. Tucker moved, seconded by Wallace, that the Authority approve the New Hotel- Restaurant type liquor license with the condition that a new floor plan be submitted before the application is sent to the State Liquor Division. Motion carries 3 -0. 3. Public Hearing and Consideration of a November 9, 2001 Application from The Noodle Shop Co. - Colorado, Inc., d /b /a Noodles & Company, 1245 Alpine St., for a request to register Kathryn Streeter as the registered manager of a Hotel - Restaurant type liquor license. Tucker moved, seconded by Wallace, that the Authority approve the application from Kathryn Streeter as the registered manager with the condition that written documentation be submitted by July 1, 2002. Motion carries 3 -0. 4. Consideration of a Request to waive Boulder Police Department alcohol training course for the Black - eyed Pea restaurant. A& The Authority decided that they did not want to waive the training requirement for the Black -eyed Pea restaurant. 5. Presentation by A Matter of Degree Program - Peggy Bonner. Peggy is the new executive director of the "A Matter of Degree Program." She was present to briefly discussion some of the issues that the program. She discussed "irresponsible advertising and using women as bait." She talked about excessive drink specials and using sex in advertising. They are not against drink specials as long as they are done responsibly. Peggy brought examples of what her program considers good and bad advertising_ practices. The Authority asked that Peggy's staff send a monthly report of clipped ads to be included in the BLA monthly packets. 6. Presentation by the Responsible Hospitality Group - Beth Smith. The presentation materials are attached to these minutes. 7. Matters from the Deputy City Clerk A) Set Neighborhood boundaries for January hearing. Shivam International, LLC d/b /a Sun Deli, Market & Liquor Store 2299 Pearl St., Unit B License Applied for: Retail Liquor Store NORTH Bluff St. Ext. WEST: 15 St. SOUTH: Canyon Blvd. EAST: 28 St. Wallace moved, seconded by Tucker, that the Authority approve the boundaries as set forth above. Motion carries 3 -0. 9) Matters from the Assistant City Attorney 10) Matters from the Boulder Police Department 11) Matters from the Chair and Members of the Authority Adjournment - The meeting was adjourned at 4:30 p.m. TIME AND LOCATION OF ANY FUTURE MEETINGS, COMMITTEES OR SPECIAL HEARINGS: 1:00 PM - 3` Wednesdav of Every Month • Sonya Oster, Deputy City Clerk Mary West- Smith; Chair an