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10.19.22 BLA MinutesBLA 10/19/2022 Final Minutes Page 1 of 5 CITY OF BOULDER BEVERAGE LICENSING AUTHORITY * * * HEARING MINUTES * * * WEDNESDAY, OCTOBER 19, 2022, 3:00 P.M. VIRTUAL HEARING NAME OF BOARD/COMMISSION: Beverage Licensing Authority (BLA) DATE OF MEETING: October 19, 2022 NAME & PHONE OF PERSON Katelyn Kellogg, Licensing Specialist PREPARING SUMMARY: (303-441-3039) KelloggK@Bouldercolorado.gov NAMES OF MEMBERS, STAFF, AND INVITED GUESTS PRESENT: Board Members: Michael Carr, Leah Roberts and Steve Wallace Staff Present: Laurel Witt, Assistant City Attorney, Kristen Changaris, Licensing Manager and Katelyn Kellogg, Licensing Specialist 1. Agenda Item: i. Instructions for Virtual Hearing; Katelyn Kellogg, Licensing Specialist, 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 3 members present. Mike Absalom and Matthew Califano were absent. iii. Election of Chair and Vice-Chair Member Wallace moved, Member Carr seconded, that the election of the chair and vice-chair would be moved to the November 16, 2022 BLA hearing. Motion approved 3:0. iv. Approval of Beverage Licensing Authority (BLA) minutes from September 21, 2022 Member Carr moved, Member Wallace seconded, to approve the minutes of the September 21, 2022 hearing. Motion approved 3:0. v. Hearing agenda issues from Licensing Clerk; Katelyn Kellogg, Licensing Specialist, informed the Authority the applicants from Agenda Item 9 requested to be heard higher in the agenda and the Authority agreed to move the Agenda Item 9 to Agenda Item 5. BLA 10/19/2022 Final Minutes Page 2 of 5 2. Matters from the Boulder Police Department (BPD). Officer Rich Denig updated the Authority that he is working on an affidavit for a show cause that will be scheduled before the coming year. Member Wallace commented that it was helpful for the Authority to see the operative narratives before deliberating on a show cause. 3. Matters from the Responsible Association of Retailers (RAR). Nathan Dewey, representative from RAR, was not present and no matters were discussed. 4. General Public Comments for Future Beverage Licensing Authority Hearings. There was no public comment. 5. Public hearing and consideration of an application filed on August 16, 2022, from Roots Music Project, LLC d/b/a Roots Music Project, 4747 Pearl, Ste V3A&C, Boulder CO 80301; David Kennedy, Managing Member and proposed Registered Manager, with a business mailing address of 1014 Mapleton Avenue, Boulder, CO 80304, for a new Lodging and Entertainment type liquor license Veronica Vecchio, Esq. appeared as the licensee’s attorney, and waived procedures reading on behalf of her client. No ex-parte communications or conflicts of interest were disclosed by the members. No public comment was given, and no interested parties supplied testimony. David Kennedy, Managing Member, was sworn in. Patrick Maroney, representative of Alcohol Petitioning Services was sworn in and confirmed required 10 day legal posting. David Kennedy provided testimony regarding operations of Roots Music Project and his experience as a liquor licensee. Member Wallace clarified that servers will not be paid based on total sales but by an hourly wage. Patrick Maroney testified regarding the petitioning information provided to the BLA. Member Carr moved, Member Roberts seconded, to approve this new lodging and entertainment type liquor license application. Motion approved 3:0. 6. Continued Show Cause hearing concerning an alleged June 27, 2022 violation and whether the Retail Liquor Store type liquor license held by Hastatek Corporation d/b/a Boulder Beer & Liquor Emporium, 4700 Table Mesa Dr, Boulder CO, 80302, should be suspended or revoked Bharat Karki, Owner, was sworn in for this matter. Member Wallace read the BLA hearing procedures into the record. No ex-parte communications or conflicts of interest were disclosed by Authority members. JB Cannafax, Assistant City Attorney, noted for the Authority that a stipulation to the facts in this matter had been reached with the licensee. The Authority unanimously voted to accept the stipulation of facts as presented. Mr. Karki provided testimony as to the licensee’s operational characteristics, training and policies. The Authority requested everyone involved in the sale of alcohol be properly trained. Member Carr moved, Member Roberts seconded, to suspend the license for nine days total with three days served and six days held in abeyance. Motion approved 3:0. BLA 10/19/2022 Final Minutes Page 3 of 5 Member Wallace moved, Member Carr seconded, to have the suspension begin on October 23rd. Motion approved 3:0. 7. Public hearing and consideration of an application filed on July 13, 2022, from Modmarket, LLC d/b/a Modern Market, 1600 28th St Suite 1212, Boulder CO 80301; TOLO Food Management, LLC, 100% Owner and Managing Member of Licensee LLC; Rob McColgan, Owner and Member of Licensee LLC and Registered Manager and Anthony Pigliacampo, Owner and Member of Licensee LLC, and with additional individuals stated as Bacardi Facundo and Stewart Winburn, III owning over a 10% interest in Licensee LLC; with a with a premise business mailing address, for a renewal of a Beer and Wine type liquor license. Nick Hayes, Regional Director, was sworn in and confirmed required 10 day legal posting. Member Wallace read the BLA hearing procedures into the record. No ex-parte communications or conflicts of interest were disclosed by the members. No public comment was given, and no interested parties supplied testimony. Mr. Hayes testified that the renewal was late filed due to an administrative oversight and explained the internal changes made to the administrative processes for liquor license renewals to mitigate the problem in the future. Member Carr, Member Roberts seconded, to approve this license renewal application. Motion approved 3:0. 8. Public hearing and and consideration of an application filed on July 13, 2022, from Raglin Market Gunbarrel, LLC d/b/a Raglin Market, 5378 Gunbarrel Center Court, Unit 2, Boulder,CO 80301; Matthew Jansen, 100% Owner and with Megan Jansen as Registered Manager with a premise business mailing address, for a renewal of a Hotel-Restaurant type liquor license. Matthew Jansen, Owner, was sworn in and confirmed required 10 day legal posting and consented to the waiving of the readings of the BLA hearing procedures. No ex-parte communications or conflicts of interest were disclosed by the members. No public comment was given, and no interested parties supplied testimony. Mr. Jansen testified that the renewal was late filed due to a mailing address change and explained that his information and processes have been updated. Member Carr moved, Member Roberts seconded, to approve this license renewal application. Motion approved 3:0. 9. Public hearing and consideration of an application filed on July 26, 2022, from Shreya Sandhir, Inc. & 7-Eleven Inc. d/b/a 7-Eleven Store 13164B, 2605 Valmont Rd, Boulder CO 80304; Shreya Sandhir, Inc. (Franchisee LLC) with Karunaker Sandhir as President and 100% Shareholder of Franchisee LLC, and with 7-Eleven, Inc. (Franchisor Corp.) 100% owned by SEJ Asset Management & Investment Company and with Joseph DePinto as President, CEO and Director, Rankin Gasaway as Senior Vice President, Secretary and General Counsel, and with Stanley Reynolds, Executive Vice President and Chief Financial Officer of Franchisor Corp, with no other persons owning more than 10% interest in Franchisor Corp. with a business mailing address of P. O. Box 219088, Dallas, TX 75221, for a renewal of a Fermented Malt Beverage Off-Premises type liquor license. BLA 10/19/2022 Final Minutes Page 4 of 5 Kevin Coates, Esq. appeared as the licensee’s attorney, and waived procedures reading on behalf of his client. No ex-parte communications or conflicts of interest were disclosed by the members. No public comment was given, and no interested parties supplied testimony. Mark Beeson, 7-Eleven area leader and Karunaker Sandhir, President, were sworn in and confirmed required 10 day legal posting. Mr. Coates testified that the renewal was late filed due to an administrative oversight due to a mass layoff within the company. Member Wallace clarified the training information given to the Authority. Mr. Sandhir explained that employees from a different location occasionally help at the Boulder location. Mr. Coats also testified to the sales tax issues which have since been rectified. Member Carr moved, Member Roberts seconded, to approve this license renewal application. Motion approved 3:0. 10. Matters from the Assistant City Attorney No matters were presented. 11. Matters from the Licensing Clerk a. Applications for Outdoor Dining Pilot Program Ms. Kellogg explained there have been 23 Outdoor Dining Pilot Program permits issued with no pending applications remaining in this initial application period. b. Neighborhood boundary setting for applications for November 16, 2022 BLA hearing: i. 1468 Pearl Street, LLC d/b/a Postino Wine Shop at 1468 Pearl Street, Unit #110, Boulder, CO 80302 for a New Beer and Wine type liquor license City Staff suggested neighborhood boundaries for the application: Cedar Ave Extended on North, Pleasant Street Extended on South, 4th Street Extended on East, Folsom on West. Member Wallace moved, Member Carr seconded, to approve the suggested boundaries. c. Expected Administrative Processing of Liquor License Transfer Applications i. Wheeler Restaurant Properties, LLC d/b/a Peckish; 1320 College Avenue, Boulder CO 80302 for the transfer of a Hotel-Restaurant class liquor license ii. One Hundred Eight, LLC d/b/a Pettyjohn's Liquor & Wine; 613 S Broadway, Boulder CO 80305 for the transfer of a Retail Liquor Store type liquor license No items were discussed. d. Breweries, Wineries and Distilleries requests for local licensing authority input on Applications for Colorado Liquor Sales Rooms None for October 2022 BLA 10/19/2022 Final Minutes Page 5 of 5 e. Processing of Special Event Liquor Permits & Temporary Modifications not related to the Outdoor Dining Program Special Event Permits List f. Information Items i. Liquor License Renewals Sent List – January 2023 Expirations ii. Discussion of Virtual vs. In-Person Hearings Kristen Changaris, Licensing Manager, asked the Authority if they would like to have the discussion regarding in-person or virtual meetings. The members briefly discussed and chose to postpone the discussion until all BLA members are present. iii. Beverage Licensing Authority Retreat Scheduling The Authority also chose to postpone discussion regarding retreat dates to next meeting when the rest of the members are present. Member Wallace explained what the retreat will be like based on past retreats. iv. Establishing a quorum for the December 21, 2022 hearing date Members Wallace, Carr and Roberts all agreed that they will be in attendance on December 21st. 11.Matters from the Chair and Members of the Authority Officer Denig explained that his opinion is that show cause hearings should occur in person but the other matters the BLA deliberates on is more convenient for business owners and staff to attend virtually. ADJOURNMENT Member Carr moved, Wallace seconded, that this hearing should be adjourned, and thus, the hearing was adjourned at 4:55 PM. Motion to adjourn approved 3:0. Attested: Approved: Kristen Changaris, Licensing Manager Steve Wallace, Acting Chair of Beverage And Secretary to the Authority Licensing Authority Steven Wallace (Nov 20, 2022 19:04 MST) Steven Wallace 10.19.2022 BLA Hearing Minutes-FINAL Final Audit Report 2022-11-21 Created:2022-11-17 By:Kristen Teague (teagk1@bouldercolorado.gov) Status:Signed Transaction ID:CBJCHBCAABAAFPlj-5r9tn2Zepacq_oX51Ljcfws7tMM "10.19.2022 BLA Hearing Minutes-FINAL" History Document created by Kristen Teague (teagk1@bouldercolorado.gov) 2022-11-17 - 3:28:47 PM GMT- IP address: 73.153.70.49 Document emailed to Kristen Changaris (changarisk@bouldercolorado.gov) for signature 2022-11-17 - 3:29:16 PM GMT Email viewed by Kristen Changaris (changarisk@bouldercolorado.gov) 2022-11-17 - 3:47:01 PM GMT- IP address: 104.47.65.254 Document e-signed by Kristen Changaris (changarisk@bouldercolorado.gov) Signature Date: 2022-11-17 - 3:47:19 PM GMT - Time Source: server- IP address: 76.120.72.85 Document emailed to pine1813bo@aol.com for signature 2022-11-17 - 3:47:20 PM GMT Email viewed by pine1813bo@aol.com 2022-11-18 - 7:15:11 PM GMT- IP address: 104.28.50.161 Signer pine1813bo@aol.com entered name at signing as Steven Wallace 2022-11-21 - 2:04:37 AM GMT- IP address: 71.237.89.174 Document e-signed by Steven Wallace (pine1813bo@aol.com) Signature Date: 2022-11-21 - 2:04:39 AM GMT - Time Source: server- IP address: 71.237.89.174 Agreement completed. 2022-11-21 - 2:04:39 AM GMT