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03.16.22 BLA MinutesBLA 3/16/2022 FINAL Minutes Page 1 of 4 CITY OF BOULDER BEVERAGE LICENSING AUTHORITY * * * HEARING MINUTES * * * WEDNESDAY, MARCH 16, 2022, 3:00 P.M. VIRTUAL HEARING NAME OF BOARD/COMMISSION: Beverage Licensing Authority (BLA) DATE OF MEETING: March 16, 2022 NAME & PHONE OF PERSON Jon Yslas, Licensing Specialist PREPARING SUMMARY: (303-441-1934) yslasj@bouldercolorado.gov NAMES OF MEMBERS, STAFF, AND INVITED GUESTS PRESENT: Board Members: Michael Absalom, Steven Wallace, Michael Friesen, and Matthew Califano, Staff Present: Laurel Witt, Assistant City Attorney, and Mishawn Cook, Licensing Manager, and 1.Agenda Item: i.Instructions for Virtual Hearing; Mishawn Cook, Licensing Manager, provided instructions to the BLA members, city staff, and hearing participants on how to participate during the virtual hearing. ii.Member Roll Call; Authority member roll call was completed with a quorum of 4 members present. iii.Approval of Beverage Licensing Authority (BLA) minutes from February 16, 2022, and March 2, 2022, hearings; Member Califano moved, Member Friesen, seconded to approve the minutes from February 16, 2022, hearing. Motion Passed 4:0 Ms. Cook mentioned to the Authority that the March 2, 2022, minutes would be available for review for the next hearing. iv.Hearing agenda issues from Licensing Clerk; Licensing Manager Cook brought to the Board’s attention the following issues: Under Agenda Item 7, Hungry Toad, we do not expect to convene this agenda item because the applicant completed the 10-day posting with no comments or concerns received. Under Agenda Item 8, Sherry’s Soda Shoppe, we do not expect to convene this agenda BLA 3/16/2022 FINAL Minutes Page 2 of 4 item because the applicant completed the 10-day posting with no comments or concerns received. 2. Matters from the Boulder Police Department (BPD). Officer Rich Denig mentioned that he is currently working on a sale to a minor investigation that will be sent to a prosecutor in a few days time. 3. Matters from the Responsible Association of Retailers (RAR). Nathan Dewey provided the following updates: RAR members had a fake ID training at the Boulder Theater with Officer Denig. Also, a marijuana and liquor crossover visibly intoxication training is being implemented as well as TIPS training on Saturday mornings. 4. General Public Comments for Future Beverage Licensing Authority Hearings. No public comment at this time. 5. Public hearing and consideration of an application filed on December 13, 2021, from The Academy Group LP d/b/a Academy University Hill, 970 Aurora Ave, Boulder, CO 80302; Joseph Romano, Co-Owner, Gary Berg, Co-Owner and Registered Manager with a premise business mailing address, for a renewal of a Hotel-Restaurant type liquor license Gary Berg, co-owner was sworn in for this matter and confirmed the 10-day legal posting requirement. No ex-parte communications or conflicts of interest were disclosed by Authority Members. No public comment was received. Vice-Chair Absalom read the procedures into record. Mr. Berg explained why the renewal was late-filed. Manager Cook confirmed that Occupation Tax and Sales Tax are approved for this license. The Authority members deliberated over the renewal of the application. Member Wallace moved, and Member Friesen seconded, to approve the renewal of this Hotel-Restaurant type liquor license. Motion passed 4:0. 6. Public Public hearing and consideration of an application filed on January 26, 2022, from Café Nostro Ltd d/b/a Café Sole, 637 S Broadway, Unit R, Boulder, CO 80305; Suter Debose, President, Ashkan Angha, Vice President, with a premise business mailing address, for a renewal of a Beer and Wine type liquor license. This agenda item was continued to the April 20, 2022, BLA Hearing as the applicant was unable to attend. BLA 3/16/2022 FINAL Minutes Page 3 of 4 7. Public Convened if required by timely comment received: Public hearing and consideration of an application filed on February 18, 2022 from Frogandtoad, LLC d/b/a The Hungry Toad, 2543 N. Broadway, Boulder, CO 80304; Bonnie Rada, 100% owner and registered manager, with a business mailing address of 2010 Alpine Drive, Boulder, CO 80304, for a temporary modification of a Hotel-Restaurant liquor license to add an outdoor service area of approximately 240 square feet with 7 added outdoor tables until April 30, 2022 Agenda Item not convened per Agenda Item 1. 8. Public Convened if required by timely comment received: Public hearing and consideration of an application filed on February 22, 2022 from Sherry’s On the Hill, LLC d/b/a Sherry’s Soda Shoppe, 1087 13th Street, Boulder, CO 80302; Joshua Pollack, Managing Member, Nicholas Severino, Registered Manager, with a business mailing address of 2621 Madison Street, Denver, CO 80205, for a temporary modification of a Hotel-Restaurant liquor license to add an outdoor service area of 284 square feet until April 30, 2022 Agenda Item not convened per Agenda Item 1. 9. Matters from the Senior Counsel Assistant Senior Council, Laurel Witt, mentioned that Veronique Van Gheem will be back for the April Hearing. 10. Matters from the Licensing Clerk a. Board Recruitment for 2022 Licensing Manager Cook explained that applicants have been interviewed and City Council nominated Michael Carr. However, Council wanted at least 2 female applicants for the second available seat which they now have. The committee will select the 5th member of the BLA soon. b. Neighborhood boundary setting for applications for February 16, 2022, BLA hearing i. Stella’s Lounge, LLC d/b/a Stella’s Lounge for a New Hotel-Restaurant type liquor license application at 1123 Walnut Street, Suite 101, Boulder CO 80302. The following neighborhood boundaries were discussed: Maxwell Avenue on the North, Marine Street on the South, 17th Street on the East, and 4th Street on the West. Member Wallace moved, and Member Friesen seconded, to approve these boundaries. Motion BLA 3/16/2022 FINAL Minutes Page 4 of 4 passed 4:0. c.Expected Administrative Processing of Liquor License Transfer Applications ii.Belotta, LLC d/b/a Belotta for a Transfer of a Hotel-Restaurant type liquor license application at 4580 Broadway, Unit D-1, Boulder, CO 80304. d.Special Event Liquor Permits and Temporary Modifications – List in Packet e.Breweries, Wineries, and Distilleries requests for local licensing authority input on Application for Colorado Liquor Sales Room – None for March f.Informational Items i.Liquor Renewals Sent with April 2022 Expirations – List in Packet ii.Thank you to outgoing BLA Member, Michael Friesen 11.Matters from the Chair and Members of the Authority Member Friesen mentioned that there could be some appropriate rule changes for Hearing after completing the Driftwind Special Hearing on March 2, 2022. The BLA members agreed that these discussions will commence at the future BLA retreat. ADJOURNMENT Member Friesen moved, Member Wallace seconded, that this hearing should be adjourned, and thus, the hearing was adjourned at 6:23 PM. Motion to adjourn approved 3:0. Attested: Approved: _________________________________ ___________________________________ Mishawn J. Cook, Licensing Manager Chair of Beverage Licensing Authority And Secretary to the Authority Vice Michael Absalom (Apr 21, 2022 10:23 MDT)Mishawn J Cook (Apr 21, 2022 16:59 MDT) 03.16.22 BLA Hearing Minutes (FINAL) Final Audit Report 2022-04-21 Created:2022-04-21 By:Jon Yslas (yslaj1@bouldercolorado.gov) Status:Signed Transaction ID:CBJCHBCAABAAkSlY5E-1tx4outLXhM9Jr1VNiPPqWz6m "03.16.22 BLA Hearing Minutes (FINAL)" History Document created by Jon Yslas (yslaj1@bouldercolorado.gov) 2022-04-21 - 3:19:11 PM GMT- IP address: 8.36.226.103 Document emailed to Michael Absalom (michael.absalom@gmail.com) for signature 2022-04-21 - 3:19:27 PM GMT Email viewed by Michael Absalom (michael.absalom@gmail.com) 2022-04-21 - 4:21:17 PM GMT- IP address: 172.225.198.145 Document e-signed by Michael Absalom (michael.absalom@gmail.com) Signature Date: 2022-04-21 - 4:23:33 PM GMT - Time Source: server- IP address: 98.245.166.12 Document emailed to Mishawn J Cook (cookm@bouldercolorado.gov) for signature 2022-04-21 - 4:23:35 PM GMT Email viewed by Mishawn J Cook (cookm@bouldercolorado.gov) 2022-04-21 - 10:58:38 PM GMT- IP address: 104.47.64.254 Document e-signed by Mishawn J Cook (cookm@bouldercolorado.gov) Signature Date: 2022-04-21 - 10:59:05 PM GMT - Time Source: server- IP address: 172.58.62.232 Agreement completed. 2022-04-21 - 10:59:05 PM GMT