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1986-12-10 VLLA Agenda & Minutes
AGENDA LOCAL LIQUOR LICENSING AUTHORITY REGULAR MEETING DECEMBER 10, 1986 10:00 A.M. 1. Consideration of the Board of the following manager registrations: a. Marriott Corporation, dba, Marriott's Mark Resort - Michael G. Robinson. b. DTM Vail, Inc., dba, the Doubletree Hotel - James C. Thalman. c. David Gorsuch /genie Gorsuch, dba, the Cafe at Gorsuch - David Gorsuch. 2. Consideration of the Board of a 100% corporate structure change for Tavern Liquor License held by the Bridge Street Shuffle, Inc., dba, the Bridge Street Shuffle, with the following corporate officers, directors, and shareholder: a. President, Director, and 100% shareholder - W. Charles Hennig b. Secretary /Treasurer - Julie Ann Hennig c. Registered Manager - W. Charles Hennig 3. PUBLIC HEARING - Consideration of the Board of a request to change the class of liquor license for the Hotel /Restaurant Liquor License currently held by Riley -Vail Corporation, dba, Baxter's /The Slope, to a Tavern Liquor License held by Riley - Vail Corporation, dba, The Slope, with the following 100% corporate structure change and changes in officers, directors, and shareholders: a. President /Vice- President, Director, and 100% Shareholder - Ann B. Riley b. Secretary /Treasurer - Cynthia MacMillan Staughton 4. PUBLIC HEARING - Consideration of the Board of an application for a Hotel /Restaurant Liquor License by Cascade Club, Ltd., with general partners being the Montane Corporation and ConAm Vail Advisors, Inc., dba, Achilles, 1310 Westhaven Drive, Vail, Colorado: Cascade Club, Ltd. Schedule of Ownership --------------- - -- - -- Interest Interest Cascade Club, Ltd. ( "CCL") in VVL in CCL --------------- ----- - - - - -- Schedule of Partner's Interest -- - - - - -- -- - - - - -- Vail Ventures, Ltd. - (General Partner) 40.00 ConAm Vail Associates, Ltd. - (Limited Partner) 60.00. (Exhibit A Attached) 100.00, Vail Ventures, Ltd. ( "VVL") --------------------------- Schedule of Partner's Interest Class B Limited Partners ( Limited Partners) 28.44% 11.38` Mansfield, Ltd. - (General Partner) 36.56% 14.62` ConAm Vail Advisors, Inc. - (General Partner) 1.00% 0.40 ConAm Vail Associates, Ltd. - (Limited Partner) 34.00% 13.60` (Exhibit A Attached) -- - - - - -- 100.00% - - - - - -- 40.00° AGENDA LOCAL LIQUOR LICENSING AUTHORITY DECEMBER 10, 1986 PAGE TWO Class B Limited Partners --------------- --- - - - - -- Cascade Vail, Ltd.(a Colorado limited partnership) Limited Partners: Walter A. Roelbel (5/21/26) 2.85% 5291 Yale Circle Denver, CO 80222 Versailles Investment Company 1.43% 5291 Yale Circle Denver, CO 80222 Attention: William Burrow DBS Investment Company 1.42% 5291 Yale Circle Denver, CO 80222 Attention: William Burrow Raymond Duncan (10/23/30) 1.42% 1777 S. Harrison Denver, CO 80210 Oklahoma City, 0K 73102 Zach Brinkerhoff, Jr. (9/15/13) 1.42% 555 17th Street Suite 3410 Denver, CO 80202 Fredrick R. Mayer (1/25/28) 1.42% P.O. Box 5083 Denver, CO 80217 Robert L. Manning (3/5/23) 1.42% 370 17th Street Suite 3650 Denver, CO 80202 11.39% ConAm Vail Investors, Inc. (Limited Partner) Herbert A. Meistrich — Director Daniel J. Epstein — Director Timothy M. Pennington (11/4/40) Brentwood Associates 11661 San Vicente Boulevard Los Angeles, CA 90049 B. Ripling Hagopian (12/20/41) Brentwood Associates 11661 San Vicente Boulevard Los Angeles, CA 90049 Joe Davis (8/14/34) 3436 Caribeth Drive Encino, CA 91436 Fredrick J. Warren (7/24/39) Brentwood Associates 11661 San Vicente Boulevard Los Angeles, CA 90049 11.38% 4.55, Interest Interest in VVL in CCL -- - - -- -- -- - - - - -- 14.22% 5.69% 1.07% 1.07% 0.36% 0.36% 28.44% 11.38% AGENDA LOCAL LIQUOR LICENSING AUTHORITY DECEMBER 10, 1986 RAGE THREE Mansfield, Ltd. --------------- Schedule of Partner's Interest Class A Alti Corporation (N /A) 2.10% Attention: Wayne Hilbig 3333 N. Torrey Pines Court 0.78% Suite 320 La Jolla, CA 92037 Justeza N.V. (N /A) 3.15% Attention: Javier Sustaeta 3.15% 1025 Prospect Street #350 La Jolla, CA 92037 Pejo N.V. (N /A) 2.10% Attention: Jose Slim - -- 21.00% Paseo de la Reforma 46 Penthouse 0.52% Mexico 1, L.F. Andrew L. Norris, III (9/22/41) 1.31% 1000 S. Frontage Road West 0.52% Suite 200 Vail, CO 81657 Jess Dalton (Unknown) 1.05% Paseo Reforms 2570 Privada 115 Mexico, 10, U.F. Mexico Morcolo Realty N.V. (N /A) 1.05% Attention: Earl Feldman 2751 Inverness Drive La Jolla, CA 92037 Dingbat S.A. (N /A) 1.05% Attention: Russell E. Kennedy C.L.U. Bosque De Duraznos No. 65 908 Bosques De Las Lomas 1170 Mexico, D.F. Mexico Malzaga Realty N.V. (N /A) 4.20% Attention: Javier Sustaeta 1025 Prospect Street #350 La Jolla, CA 92037 Javier Sustaeta (5/26/45) 1025-Prospect Street #350 1.09% La Jolla, CA 92037 Matchless, Ltd. (N /A) 0.78% Attention: Fred Otto P.O. Box 3149 Vail, CO 81658 Lawfield N.V. (N /A) 3.15% Attention: Rudi Wachsman 7010 Vista Del Mar La Jolla, CA 92037 - -- 21.00% Class B C. Richard Bourret (4/16/40) 0.52% 4219 S. Bellaire Circle Englewood, CO 80110 Joe Davis 0.52% 3436 Caribeth Drive Encino, CA 91436 Diver Associates (N /A) 0.52% Attention: Mike Diver P.O. Box 157 Belleview, WA 98009 Fredrick D. Green (2/24/?9) 0.26% P.O. Box 1308 Vail, CO 81658 Pamela Green (6/19/44) 0.26% P.O. Box 68 Edwards, CO 81632 B. Kipling Hagopian 0.52% Brentwood Associates 11661 San Vicente Boulevard Los Angeles, CA 90049 Interest Interest - in _VVL in CCL -- - - - - -- -- - - - - -- - - -- --- - - - - -- 7.68% 3.07% AGENDA LOCAL LIQUOR LICENSING AUTHORITY DECEMBER 10, 1986 PAGE FOUR Andrew L. Norris III 0.13% 1000 S. Frontage Road West Suite 200 Neil L. Bellet Vail, CO 81657 0.4857% Matchless, Ltd. (N /A) 0.39% Attention: Fred Otto P.O. Box 3149 Vail, CO 81658 Muttontown, NY 11545 Timothy M. Pennington 0.52% Brentwood Associates 11661 San Vicente Boulevard 8/26/37 Los Angeles, CA 90049 0.4286% Fred J. Warren Elaine Binder Brentwood Associates 0.52% 11661 San Vicente Boulevard Los Angeles, CA 90049 Fitzhugh Scott, Jr. (1/13/10) 0.52% Box 1773 Bethesda, MD 20034 Vail, CO 81658 Robert B. Wilson (3/12/13) 0.52% 1408 Norton Building 9/6/13 Seattle, WA 98104 0.8573% 5.25% Class C - Limited Partner ------------------- - - - - -- Walter A. Koelbel 18.75% 5291 Yale Circle Denver, CO 80222 Class D - Limited Partner ------------------- - - - - -- Walter A. Koelbel 25.00% 5291 Yale Circle Denver, CO 80222 General Partner --------------- Montane Corporation 30.00% Andrew D. Norris - Director Frank B. Freyer III - Director Julie A. Grimm - Director 100.00% Interest Interest in VVL in CCL --- - - - - -- --- - - - - -- 1.92% 0.77% 6.86% 2.74% 9.14% 3.66% 10.97% 4.39% CON AM VAIL ASSOCIATES, LTD. July 1986 Direct Direct Total Birth Interest in Interest in Interest in Date Vail Ventures Cascade Club Cascade Club John Q. Anderson 7/30/51 0.2429% 0.4286% 0.5257% a 2245 (1 1'f i ornia San Marino, CA 91108 Neil L. Bellet 9/22/48 0.4857% 0.8573% 1.0516% Summerwind Drive Muttontown, NY 11545 Richard Binder 8/26/37 0.2429% 0.4286% 0.5257% Elaine Binder 10/12/38 7309 Durbin Terrace Bethesda, MD 20034 J. Dallas Clark 9/6/13 0.4857% 0.8573% 1.0516% 530 Broadway, Room 1002 San Diego, CA 92101 Seymour A. Cohen 4/13/27 0.2429% 0.4286% 0.5257% 666 N. Lake Shore Drive Chicago, IL 60611 Dr. Robert S. Coles 7/29/20 0.4857% 0.8573% 1.0516% 45 East 85th Street New York, NY 10028 Roman Culka 2/17/46 0.4857% 0.8573% 1.0516% c/o Devlin Productions 150 West 55th Street New York, NY 10019 AGENDA LOCAL LIQUOR LICENSING AUTHORITY DECEMBER 10, 1986 PAGE FIVE Direct Direct Total Birth Interest in Interest in Interest in Date Vail Ventures Cascade Club Cascade Club Sandra Devlin 10/7/28 0.4857% 0.8573% 1.0516% Devlin Productions 150 West 55th Street New York, NY 10019 Michael Dorazio, Jr. 8/9/42 0.6071% 1.0713% 1.3141% ConAm Management Corp. 1764 San Diego Avenue San Diego, CA 92110 Eden Park Management Attn: Alton P. Mendleson _ 0.4857% 0.8573% 1.0516% 22 Holland Avenue Albany, NY 12209 Dr. Zouheir & Mrs. Elias 1/8/49 0.4857% 0.8573% 1.0516% 11501 Brymer Lane 3/29/54 Northridge, CA 91326 Daniel J. Epstein 5/7/39 Continental American Properties 2.6229% 4.6286% 5.6777% 1763 San Diego Avenue San Diego, CA 92110 Herschel Epstein 11/11/30 Carol Charlesworth- Epstein 4/11/31 0.2429% 0.4286% 0.5257% 1320 N. State Parkway Chicago, IL 60610 Mrs. Carolyn P. Farris 3/2/32 0.4857% 0.8573% 1.0516% 7404 Hillside Drive La Jolla, CA 92037 Richard M. Ferry 9/26/37 0.7937% 1.4006% 1.7180% Korn /Ferry International 1800 Century Park East, #900 Los Angeles, CA 90067 Gary C. Fink 3/24/35 0.4857% 0.8573% 1.0516% Phynque, Inc. 608 2nd Ave., South #370 Minneapolis, MN 55402 Norman E. Friedmann,Ph.D. 3/18/29 1.4571% 2.5714% 3.5424% Cordova Corporation 2029 Century Park East #3210 Los Angeles, CA 90067 Martin L. Gleich 8/20/24 0.4857% 0.8573% 1.0516% 9160 Gramercy Drive San Diego, CA 92123 David Halpern 11/17/41 0.4857% 0.8573% 1.0516% 77 Bleeker Street New York, NY 10001 Russell C. Jordan 7/29/23 0.9714% 1.7142% 2.1027% 824 Bernard Place Ho-Ho -Kus, NJ 07423 Sanford Kaplan---- 8/7/16 0.2429% 0.4286% 0.5257% 10433 Wilshire Blvd. Los Angeles, CA 90024 Joan Katleman 11/29/33 0.2429% 0.4286% 0.5257% 2595 Caminito Muirfield La Jolla, CA 92037 Lawrence Katz 4/5/31 0.4857% 0.8573% 1.0516% 5 Minor Court West Nyack, NY 10994 Victor K. Kiam 12/7/26 0.4857% 0.8573% 1.0516% Remington Products, Inc. 60 Main Street Bridgeport, CT 06602 William F. Kinder 2/19/31 0.2429% 0.4286% 0.5257% McKinsey & Company, Inc. 400 S. Hope Street, #800 Los Angeles, CA 90071 Lester B. Korn 1/11/36 0.7937% 1.4006% 1.7180% Korn /Ferry International 1800 Century Park East, #900 Los Angeles, CA 90067 Raymond A. Kretschmer 9/17/29 0.9714% 1.7142% 2.1027% 3 Eagle Hill Road Woodcliff Lake, NJ 07675 AGENDA LOCAL LIQUOR LICENSING AUTHORITY DECEMBER 10, 1986 PAGE SIX Direct Total Interest in Interest in Cascade Club Cascade Club 0.4286% 0.5257% 0.2114% 0.7599% 0.8573% 1.0516% 3.2853% 4.0299% 0.4286% 0.5257% 0.4286% 0.5257% 0.8573% 1.0516% 0.4286% 0.5257% 1.7142% 2:1027% 1.2858% 1.5772% 0.8573% 1.0516% 0.4286% 0.5257% 0.8573% 1.0516% 0.8573% 1.0516% 1.7142% 2.1027% 0.4286% 0.5257% 0.8573% 1.0516% 0.8573% 1.0516% 0.8573% 1.0516% Direct Birth Interest in Date Vail Ventures Theodore H. Latty 7/16/45 0.2429% Hughes, Hubbard & Reed 555 South Flower Street Los Angeles, CA 90017 Michael Martella 11/28/38 0.1214% Marcos Publishing, Inc. 4574 Mission Gorge Place San Diego, CA 92120 Daniel U. Maxwell 6/30/42 0.4857% 3030 Rlingle Road, N.W. Washington, U.C. 20008 Herbert A. Meistrich 3/28/42 1.8617% Madeline Meistrich 8/13/50 6409 Ridge Manor Avenue San Diego, CA 92120 Dr. Arthur Menken 7/27/43 0.2429% Carol W.- Menken - - 1/18/46 6 Fieldstone Court Poughkeepsie, NY 12603 Allen W. Moorhead - - - -- 1/10/29 0.2429% Canny, Bowen, Inc. 425 Park Avenue New York, NY 10022 Peter W. Mullin 7/28/41 0.4857% 340 South Westgate Los Angeles, CA 90049 Robert G. Nesbit 2/8/32 0.2429% 239 Putnam Road New Canaan, CT 75206 Francis Jameson Parker 3/12/48 0.9714% 362 S. McCadden Place Los Angeles, CA 90020 Robert U. Paulson 7/27/45 0.7286% 991 Paseo La Crests. Palos Verdes, CA 90274 Harold Randall 3/7/24 0.4857% Brooks Fashion Stores, Inc. 370 Seventh Avenue New York, NY 10001 Jaffrey Rodner 11/18/44 0.2429% Aspetong Road Bedford, NY 10506 Ernest Rosenfeld 3/25/27 0.4857% 32 Girdle Ridge Road Ratonah, NY 10536 Raymond Schoenke 9/10/41 0.4857% Nancy F. Schoenke 8/26/41 21151 Burnham Road Laytonsville, MD 20897 Mr. Stanley R. Smith 12/21/18 0.9714% c/o R.W. Smith & Company Personal and Confidential P.O. Box 2790 San Diego, CA 92112 Betty Ott, Trustee 10/19/38 0.2429% for Henry A. Sweetbaum Citibank, 4th Floor 641 Lexington Avenue New York, NY 10020 Mat Takabuk - 4/13/23 0.4857% 850 Richards Street, #500 Honolulu, HI 96813 Marjorie J. Takton 5/8/35 0.4857% 1505 Greenway Terrace Elm Grove, WI 53122 Bruce Tyson 1/4/53 0.4857% Shelly Tyson 8/23/49 Weston Capital Management, Inc. 2050 Bundy Drive, #200 Los Angeles, CA 90025 Direct Total Interest in Interest in Cascade Club Cascade Club 0.4286% 0.5257% 0.2114% 0.7599% 0.8573% 1.0516% 3.2853% 4.0299% 0.4286% 0.5257% 0.4286% 0.5257% 0.8573% 1.0516% 0.4286% 0.5257% 1.7142% 2:1027% 1.2858% 1.5772% 0.8573% 1.0516% 0.4286% 0.5257% 0.8573% 1.0516% 0.8573% 1.0516% 1.7142% 2.1027% 0.4286% 0.5257% 0.8573% 1.0516% 0.8573% 1.0516% 0.8573% 1.0516% AGENDA LOCAL LIQUOR LICENSING AUTHURITY DECEMBER 10, 1986 PAGE SEVEN b. Regis Manager - Herbert N. Lipsman 5. Consideration of the Board of the following items for Vail Food Services, Inc., dba, Frasier's at Lion §head /Trail's End: a. Manager Registration - Paul J. Golden b. Modification of Premises 6. PUBLIC HEARING - Consideration of the Board of an application for a Hotel /Restaurant Liquor License by Starr Pizza Slices, Inc., dba, Rocky Rococo Pan Style Pizza, located at the Gondola Building in Lionshead, 600 West Lionshead Mall, listing the following officers, directors, and shareholders: a. President /Director, Bart Starr b. Vice - President /Director, Robert A. Long c. Treasurer, Michael Friedman d. Secretary /,Director, Stephen,:M. Janecko e. Manzoor Pervez, Director Shareholders are as follows: Starr Pizza Slices, Inc. Direct Direct Total Birth Interest in Interest in Interest in % of Date Vail Ventures Cascade Club Cascade Club Dr. Lawrence M. Wells 93 Hoagland Lane 5/17/44 0.4857% 0.8573% 1.0516% Old Brookville, NY 11545 3695 Stonebrook Ct., Brookfield, WI 53005 12.5 6 -16 -42 Ronald L. Woodhill 16467 Bronco Lane 12/12/32 0.4857% 0.8573% 1.0516% Poway, CA 92064 8.0 1 -2 -49 Russell C. Elliott 7703 Majestic Way, Derwood, Maryland 22201 ConAm Vail Company A General Partnership 3 -1 -42 6.8000% 12.0000% 14.7200% 1764 San Diego Avenue 336 W. Lindbergh, Appleton, WI 54914 3.5 9 -16 -45 John A. Hanson San Diego, CA 92110 3.5 11 -10 -41 James R. Biehrend 1616 Milwaudee ST., Delefield, WI 53018 Herbert A. Meistrich 3 -29 -56 Chris Ecos 2520 W. 124 St., Wauwatosa, WI 53226 .5 Daniel J. Epstein Joan Rajchiel 2275 Flagstone Dr. Brookfield, "WI 53005 .5 5 -5 -51 Richard M. Ferry N51 W27909 Willow Creek Dr., Pewaukee, WI .5 9 -1 -42 Lester B. Korn TOTAL 34.0000% 60.0000% 73.6000% b. Regis Manager - Herbert N. Lipsman 5. Consideration of the Board of the following items for Vail Food Services, Inc., dba, Frasier's at Lion §head /Trail's End: a. Manager Registration - Paul J. Golden b. Modification of Premises 6. PUBLIC HEARING - Consideration of the Board of an application for a Hotel /Restaurant Liquor License by Starr Pizza Slices, Inc., dba, Rocky Rococo Pan Style Pizza, located at the Gondola Building in Lionshead, 600 West Lionshead Mall, listing the following officers, directors, and shareholders: a. President /Director, Bart Starr b. Vice - President /Director, Robert A. Long c. Treasurer, Michael Friedman d. Secretary /,Director, Stephen,:M. Janecko e. Manzoor Pervez, Director Shareholders are as follows: Starr Pizza Slices, Inc. Common Stockholders % of Name Address Stock Date of Birth Bart Starr 1339 Summer Range Rd., Depere, WI 54115 30.0 1 -9 -34 Robert A. Long 3695 Stonebrook Ct., Brookfield, WI 53005 12.5 6 -16 -42 Stephan M. Janeko 2704 Burries Rd., Harland, WI 53029 12.5 9 -8 -49 Manzoor Pervez 9209 E. Oxford Dr., Denver, CO 80237 8.0 1 -2 -49 Russell C. Elliott 7703 Majestic Way, Derwood, Maryland 22201 4.0 3 -1 -42 Michael B. Friedman 6244 N. Bayridge Ave., Milw., WI 53217 4.0 7 -9 -50 Thomas R. Brophy 336 W. Lindbergh, Appleton, WI 54914 3.5 9 -16 -45 John A. Hanson 11 Briar Cliff Ct., Appleton, HI 54915 3.5 11 -10 -41 James R. Biehrend 1616 Milwaudee ST., Delefield, WI 53018 .5 3 -29 -56 Chris Ecos 2520 W. 124 St., Wauwatosa, WI 53226 .5 2 -11 -57 Joan Rajchiel 2275 Flagstone Dr. Brookfield, "WI 53005 .5 5 -5 -51 Sandy Priediel N51 W27909 Willow Creek Dr., Pewaukee, WI .5 9 -1 -42 53072 AGENDA LOCAL LIQUOR LICENSING AUTHORITY DECEMBER 10, 1986 PAGE EIGHT Starr Pizza, Inc. Preferred Stockholders G. Allen Bubolz 2% c/o Homeco Life Insurance Co. 2401 S. Memorial Dr. Appleton, WI 54915 ------- Dr. Joseph Greene 8 Raven Turn Racine, WI 53402 2% Mr. Scott Haag 2% c/o Moore Oil Co. Inc. 4633 W. Custer Ave. Milwaukee, WI 53209 Mr. Thomas M. Karavakis 2% 600 Industial Dr. Waupaca, WI 54981 Mr. Thomas Ranum 2% 502 Ethelwynn Cir. Mt. Horeb, WI 53572 Dr. Doren Ryan 2225 Brittany Ct. Brookfield, 141 53005 2% Mr. Richard P. Leonard 14967 W. National Ave. New Berlin, WI 53151 8% Not Yet Sold f. Registered Manager - Donald R. Langren II 7. Notification of the Board of recent renewals: a. Eagle Restaurant Corp., dba, Cyrano's b. I.R.A. of Vail, Inc., dba, Bart and Yeti's c. DTM Vail, Inc., dba, Vail Doubletree Hotel d. S.B.D. Vail, Inc., dba, the Ore House e. Mary J. Senac, dba, Alain's f. Marriott Corporation, dba, Marriott's Mark Resort g. David Gorsuch /Renie Gorsuch, dba, the Cafe at Gorsuch h. Compass Rose, Inc., dba, San Antonio Rose i. Richard T. Santulli /George J. Prussin, dba, the Liquor Store at Vail j. Riley -Vail Corporation, dba, the Slope k. Southland Corporation, dba, 7- Eleven Stores #20738 8. Other Business. 9. Any Other Matters the Board Wishes to Discuss. NO of voi 75 south frontage road office of the town manager vail, Colorado 81657 (303) 476 -7000 PUBLIC NOTICE To be pubtizhed in THE VAIL TRAIL December. 5, 1986. The kegutat meeting ob the Locat L.i,quoA Licensing Authox ty bon the Town ob Vait wilt be held in the Councit Chambetts ob the Vait Mun i.e ipat Bu.itding on Wednesday, Deeemben 10, 1986, at 10:00 A.M. The agenda, to be set th e monn.i,ng o the h earing, is as b ottowz: W. Cons.idekation ob the BoaAd ob the bot towu,ng manageA Aegistttati:ons: Mart i.ott CoApotat ion, dba, Martz iott'.s Mark Res oAt - M.iehaet G. R ob.ins on 1 DTM Vait, Inc., dba, the Doub tetnee Hotee - J ames C. Thaeman �X. PUBLIC - HEARING - Conz idetation ob the Boated o appti,cation box a H otet /Re6tauAant L.iquoA L.i.een�s b fhe Qcvse d Club Lid it, W.. IA: 1�• lfP. 1. 8. a V a e ., a, Achities . PUBLIC HEARING Cone.i,dexation ob the Boaxd ob a change ob ctazz ob tLiquoA tic ens e bnom Hotet l R estaunant to Tav eAn by Ri t e y -V a%E C onponat-i,on, dba, The S.eo pe. PUBLIC HEARING - Cons-tdetat.ion ob the Board ob an appti,cati.on b an a HotetlRestaurant Liquor License by Statx Pizza Stices, Inc., dba, Rocky Rococo Pan Styte Pizza. The botteow.ing .stems box-Vait Food Senv.iceb, Inc.: a. Modib.ication ob P Aemizes boA F&" ien'd at L.ions head /TAait"s End b. Regiztened Manag - Paut J. Gb den ConA deetation ob t Board o a 100% conponate dxtcu.ctutce change j ot the Bridge StAeet Shubb.be, Inc., dba, the Bridge Stxeet S hu66te, with the bottow.ing owneAShip, obb.ieetus, and diAectons: PAes-tdent, D.itt.ecrtoA, and 100% Shanehotda, W. Chatte.6 Hennig; Secnetaty, Jae e Ann Henn.ig . Noti:j cation ob the BoaA.d ob Aecent .incident nepoAts . Notib.ieation ob the Boa&d ob %eeent Aenewat6: a. Eagte RestauAant CoAp., dba, Cynano'.s b. I.R.A. ob Vait, Inc., dba, Bath and Yetils e. DTM Va,ie, Inc., dba, Vail Doubtetnee Hotet d, S.B.D. Vait, Inc., dba, the OAe House e. Many J. Senae, dba., Atain's 6. Mant i ott C on poAat io n, dba, MaAA i.ott' a Mark g David Gouueh /Ren.ie Go uuch, 'dba,, the Cabe h. Compau Rose, Inc., dba, San Antonio Rose i. R,i,eha d T . SantjUi/Geong e J. PAuzz in, dba, 1. R tey- -Vait ConpoAation, dba, the Slope Any others mattetus the Board wishes to discuss. TOWN OF VAIL LOCAL LIQUOR LICENSING AUTHORITY Pameta. A. Brandmeye&, Seett.e tan y to the Authority R es oAt at Gorsuch the L.iquoA Stone at Vait AGENDA LOCAL LIQUOR LICENSING AUTHORITY REGULAR MEETING DECEMBER 10, 1986 10:00 A.M. Evi �i V A. NP. Nlu/► k 1. Consideration of the Board of the following manager - registrations: a. Marriott Corporation, dba, Marriott's Mark Resort - 044d. 1-114-81 Michael G. Robinson. b. DTM Vail, Inc., dba, the Sou letree Hotel - James C. Thalman . &b . KA k c. David Gorsuch /Renie Gorsuc,6 fib , the Cafe at Gorsuch - David Gorsuch. A - , U4AK,,- & ' b&k-1 auc 2. Consideration of the Board of a 100% corporate structure _ change for-Tavern Liquor.License held by the Bridge Street ' Shuffle, Inc., dba, the Bridge Street Shuffle, with the following corporate officers, directors, and shareholder: pp,� a. President, Director, and 100% shareholder - W. Charles Hennig�j •Q �� %' b. Secretary /Treasurer - Julie Ann Hennig c. Registered Manager - W. Charles Hennig 3. PUBLIC HEARING - Consideration of the Board of a request to change the class of liquor license for the Hotel /Restaurant Liquor License currently held by Riley -Vail Corporation, dba, Baxter's /The Slope, to a Tavern Liquor License held by Riley - Vail Corporation, dba, The Slope, with the following 100% corporate structure change and changes in officers, directors, and shareholders: a. President /Vice - President, Director, and 100% Shareholder - Ann B. Riley b. Secretary /Treasurer - Cynthia MacMillan Staughton 4. PUBLIC HEARING - Consideration of the Board of an application for a Hotel /Restaurant Liquor License by Cascade Club, Ltd., with general partners being the Montane Corporation and ConAm Vail Advisors, Inc., dba, Achilles, 1310 Westhaven Drive, Vail, Colorado: Cascade Club, Ltd. Schedule of Ownership a Interest Cascade Club, Ltd. ( "CCL") in VVL ------------------------- Schedule of Partner's Interest Vail Ventures, Ltd. - (General Partner) ConAm Vail Associates, Ltd. - (Limited Partner) (Exhibit A Attached) I��r -wrs �44 4 . { ! ei Interest in CCL -- - - - - -- I Y & W (� 40.00 60.00 100.00. Vail Ventures, Ltd. ( "VVL ") Schedule of Partner's Interest Class B Limited Partners ( Limited Partners) 28.44% Mansfield, Ltd. - (General Partner) 36.56% ConAm Vail Advisors, Inc. - (General Partner) 1.00% ConAm Vail Associates, Ltd. - (Limited Partner) 34.00% (Exhibit A Attached) 11.38` 14.62` 0.40` 13.60` 100.00% 40.00° l � ire Qu�t�� AGENDA 14.22% 5.69% LOCAL LIQUOR LICENSING AUTHORITY DECEMBER 10, 1986 PAGE TWO Class B Limited Partners 1.07% ----- --- ------ ---- - - - - -- Cascade Vail, Ltd.(a Colorado limited partnership) P 11.38% 4.55' Limited Partners: Walter A. Roelbel (5/21/26) 2.85% 5291 Yale Circle 1.07% Denver, CO 80222 Versailles Investment Company 1.43% 5291 Yale Circle Denver, CO 80222 0.36% Attention: William Burrow DBS Investment Company 1.42% 5291 Yale Circle 0.36% Denver, CO 80222 Attention: William Burrow Raymond Duncan (10/23/30) 1.42% 1777 S. Harrison Denver, CO 80210 Oklahoma City, OR 73102 Interest Interest in VVL in CCL °Zach - R. Brinkerhoff, Jr. (9/15/13) 1.42% -- - - - - -- -- - - - - -- 555 17th Street Suite 3410 Denver, CO 80202 - - - Fredrick R. Mayer (1/25/28) 1.42% P.O. Box 5083 Denver, CO 80217 Robert L. Manning (3/5/23) 1.42% 370 17th Street Suite 3650 Denver, CO 80202 11.39% ConAm Vail Investors, Inc. 14.22% 5.69% (Limited Partner) Herbert A. Meistrich — Director Daniel J. Epstein — Director Timothy M. Pennington (11/4/40) 1.07% Brentwood Associates 11661 San Vicente Boulevard Los Angeles, CA 90049 B. Ripling Hagopian (12/20/41) 1.07% Brentwood Associates 11661 San Vicente Boulevard Los Angeles, CA 90049 Joe Davis (8/14/34) 0.36% 3436 Caribeth Drive Encino, CA 91436 Fredrick J. Warren (7/24/39) 0.36% Brentwood Associates 11661 San Vicente Boulevard Los Angeles, CA 90049 28.44% 11.38% AGENDA LOCAL LIQUOR LICENSING AUTHORITY DECEMBER 10, 1986 'AGE THREE Mansfield, Ltd. --------------- Schedule of Partner's Interest Class A Alti Corporation (N /A) 2.10% Attention: Wayne Hilbig 3333 N. Torrey Pines Court 0.78% Suite 320 La Jolla, CA 92037 Justeza N.V. (N /A) 3.15% Attention: Javier Sustaeta 3.15% 1025 Prospect Street #350 La Jolla, CA 92037 Pejo N.V. (N /A) 2.10% Attention: Jose Slim - -- 21.00% Paseo de Is Reforms 46 Penthouse 0.52% Mexico 1, L.F. Andrew L. Norris, III (9/22/41) 1.31% 1000 S. Frontage Road West 0.52% Suite 200 Vail, CO 81657 Jess Dalton (Unknown) 1.05% Paseo Reforms 2570 Privada 115 Mexico, 10, U.F. Mexico Morcolo Realty N.V. (N /A) 1.05% Attention: Earl Feldman 2751 Inverness Drive La Jolla, CA 92037 0.26% Dingbat S.A. (N /A) 1.05% Attention: Russell E. Kennedy C.L.U. Bosque De Duraznos No. 65 0.52% 908 Bosques De Las Lomas 1170 Mexico, L.F. Mexico Malzaga Realty N.V. (N /A) 4.20% Attention: Javier Sustaeta 1025 Prospect Street #350 La Jolla, CA 92037 Javier Sustaeta' (5/26/45) 1025_Prospect Street #350 1.09% La Jolla, CA 92037 Matchless, Ltd. (N /A) 0.78% Attention: Fred Otto P.O. Box 3149 Vail, CO 81658 Lawfield N.V. (N /A) 3.15% Attention: Rudi Wachsman 7010 Vista Del Mar La Jolla, CA 92037 - -- 21.00% Class B C. Richard Bourret (4/16/40) 0.52% 4219 S. Bellaire Circle Englewood, CO 80110 Joe Davis 0.52% 3436 Caribeth Drive Encino, CA 91436 Diver Associates (N /A) 0.52% Attention: Mike Diver P.O. Box 157 Belleview, WA 98009 Fredrick D. Green (2/24/?9) 0.26% P.O. Box 1308 Vail, CO 81658 Pamela Green (6/19/44) 0.26% P.O. Box 68 Edwards, CO 81632 B. Kipling Hagopian 0.52% 3rentwood Associates 11661 San Vicente Boulevard Los Angeles, CA 90049 Interest Interest *irr _VVL in CCL -- - - - - -- -- - - - - -- 7.68% - -- - 3.07% i P AGENDA LOCAL LIQUOR LICENSING AUTHORITY DECEMBER 10, 1986 PAGE FOUR Andrew L. Norris III 0.13% 1000 S. Frontage Road West Suite 200 Vail, CO 81657 Matchless, Ltd. (N /A) 0.39% Attention: Fred Otto Direct P.O. Box 3149 Total Vail, CO 81658 Birth Timothy M. Pennington 0.52% Brentwood Associates 11661 San Vicente Boulevard Vail Ventures Los Angeles, CA 90049 Cascade Club Fred J. Warren 7/30/51 Brentwood Associates 0.52% 11661 San Vicente Boulevard San Marino, CA 91108 Los Angeles, CA 90049 Fitzhugh Scott, Jr. (1/13/10) 0.52% Box 1773 9/22/48 Vail, CO 81658 0.8573% Robert B. Wilson (3/12/13) 0.52% 1408 Norton Building Seattle, WA 98104 Richard Binder Elaine Binder 5.25% Class C - Limited Partner 0.4286% ------------------- - - - - -- Walter A. Koelbel 18.75% 5291 Yale Circle Denver, CO 80222 Class U - Limited Partner ------------------- - - - - -- Walter A. Koelbel 25.00% 5291 Yale Circle J. Dallas Clark Denver, CO 80222 0.4857% General Partner 1.0516% --------------- Montane Corporation 30.00% Andrew D. Norris - Director Frank B. Freyer III - Director San Diego, CA 92101 Julie A. Grimm - Director 100.00% Interest Interest in VVL in CCL 1.92% - -- - 0.77% 6.86% 2.74% 9.14% 3.66% 10.97% 4.39% CON AM VAIL ASSOCIATES, LTD. July 1986 Direct Direct Total Birth Interest in Interest in Interest in Date Vail Ventures Cascade Club Cascade Club John Q. Anderson 2245 California 7/30/51 0.2429% 0.4286% 0.5257% San Marino, CA 91108 Neil L. Bellet Summerwind Drive 9/22/48 0.4857% 0.8573% 1.0516% Muttontown, NY 11545 Richard Binder Elaine Binder 8/26/37 10/12/38 0.2429% 0.4286% 0.5257% 7309 Durbin Terrace Bethesda, MD 20034 J. Dallas Clark 9/6/13 0.4857% 0.8573% 1.0516% 530 Broadway, Room 1002 San Diego, CA 92101 Seymour A. Cohen 4/13/27 0.2429% 0.4286% 0.5257% 666 N. Lake Shore Drive Chicago, IL 60611 Dr. Robert S. Coles 7/29/20 0.4857% 0.8573% 1.0516% 45 East 85th Street New York, NY 10028 Roman Culka 2/17/46 0.4857% 0.8573% 1.0516% c/o Devlin Productions 150 West 55th Street New York, NY 10019 AGENDA LOCAL LIQUOR LICENSING AUTHORITY DECEMBER 10, 1986 PAGE FIVE Total Interest in Cascade Club 1.0516% 1.3141% 1.0516% 1.0516% 5.6777% 0.5257% 1.0516% 1.7180% 1.0516% 3.5424% 1.0516% 1.0516% 2.1027% i 0.5257% 0.5257% 1.0516% 1.0516% 0.5257% 1.7180% 2.1027% Direct Direct Birth Interest in Interest in Date Vail Ventures Cascade Club Sandra Devlin 10/7/28 0.4857% 0.8573% Devlin Productions 150 West 55th Street New York, NY 10019 Michael Dorazio, Jr. 8/9/42 0.6071% 1.0713% ConAm Management Corp. 1764 San Diego Avenue San Diego, CA 9 2110 Eden Park Management - 0.4857% 0.8573% Attn: Alton P. Mendleson - = -. 22 Holland Avenue Albany, NY 12209 Dr. Zouheir & Mrs. Elias 1/8/49 0.4857% 0.8573% 11501 Brymer Lane 3/29/54 Northridge, CA 91326 Daniel J. Epstein 5/7/39 2.6229% 4.6286% Continental American Properties 1763 San Diego Avenue San Diego, CA 92110 Herschel Epstein 11/11/30 Carol Charlesworth- Epstein 4/11/31 0.2429% 0.4286% 1320 N. State Parkway Chicago, IL 60610 Mrs. Carolyn P. Farris 3/2/32 0.4857% 0.8573% 7404 Hillside Drive La Jolla, CA 92037 Richard M. Ferry 9/26/37 0.7937% 1.4006% Korn /Ferry International 1800 Century Park East, #900 Los Angeles, CA 90067 Gary C. Fink 3/24/35 0.4857% 0.8573% Phynque, Inc. 608 2nd Ave., South #370 Minneapolis, MN 55402 Norman E. Friedmann,Ph.D. 3/18/29 1.4571% 2.5714% Cordova Corporation 2029 Century Park East #3210 Los Angeles, CA 90067 Martin L. Gleich 8/20/24 0.4857% 0.8573% 9160 Gramercy Drive San Diego, CA 92123 David Halpern 11/17/41 0.4857% 0.8573% 77 Bleeker Street New York, NY 10001 Russell C. Jordan 7/29/23 0.9714% 1.7142% 824 Bernard Place Ho- Ho -Kus, NJ 07423 Sanford Kaplan 8/7/16 0.2429% 0.4286% 10433 Wilshire Blvd. Los Angeles, CA 90024 Joan Katleman 11/29/33 0.2429% 0.4286% 2595 Caminito Muirfield La Jolla, CA 92037 Lawrence Katz 4/5/31 0.4857% 0.8573% 5 Minor Court West Nyack, NY 10994 Victor K. Kiam 12/7/26 0.4857% 0.8573% Remington Products, Inc. 60 Main Street Bridgeport, CT 06602 William F. Kinder 2/19/31 0.2429% 0.4286% McKinsey & Company, Inc. 400 S. Hope Street, #800 Los Angeles, CA 90071 Lester B. Korn 1/11/36 0.7937% 1.4006% Korn /Ferry International 1800 Century Park East, #900 Los Angeles, CA 90067 Raymond A. Kretschmer 9/17/29 0.9714% 1.7142% 3 Eagle Hill Road Woodcliff Lake, NJ 07675 Total Interest in Cascade Club 1.0516% 1.3141% 1.0516% 1.0516% 5.6777% 0.5257% 1.0516% 1.7180% 1.0516% 3.5424% 1.0516% 1.0516% 2.1027% i 0.5257% 0.5257% 1.0516% 1.0516% 0.5257% 1.7180% 2.1027% AGENDA LOCAL LIQUOR LICENSING AUTHORITY DECEMBER 10, 1986 PAGE SIX Direct Total Interest in Interest in Cascade Club Cascade Club 0.4286% 0.5257% 0.2114% 0.7599% 0.8573% 1.0516% 3.2853% 4.0299% 0.4286% 0.52570 0.4286% 0.5257% 0.8573% 1.0516% 0.4286% 0.5257% 1.7142% 2:1027% 1.2858% 1.5772% 0.8573% 1.0516% 0.4286% 0.5257% 0.8573% 1.0516% 0.8573% 1.0516% 1.7142% 2.1027% 0.4286% 0.5257% 0.8573% 1.0516% 0.8573% 1.0516% 0.8573% 1.0516% Direct Birth Interest in Date Vail Ventures Theodore H. Latty 7/16/45 0.2429% Hughes, Hubbard & Reed 555 South Flower Street Los Angeles, CA 90017 Michael Martella 11/28/38 0.1214% Marcoa Publishing, Inc. 4574 Mission Gorge Place San Diego, CA 92120 Daniel D. Maxwell 6/30/42 0.4857% 3030 Klingle Road, N.W. Washington, D.C. 20008 Herbert A. Meistrich 3/28/42 1.8617% Madeline Meistrich 8/13/50 6409 Ridge Manor Avenue San Diego, CA 92120 Dr. Arthur Menken 7/27/43 0.2429% Carol W.- Menken -- _-- 1/18/46 - _- 6 Fieldstone Court Poughkeepsie, NY 12603 Allen W-. Moorhead - - - -- 1/10/29 0.2429% Canny, Bowen, Ihc.` 425 Park Avenue New York, NY 10022 Peter W. Mullin 7/28/41 0.4857% 340 South Westgate Los Angeles, CA 90049 Robert G. Nesbit 2/8/32 0.2429% 239 Putnam Road New Canaan, CT 75206 Francis Jameson Parker 3/12/48 0.9714% 362 S. McCadden Place Los Angeles, CA 90020 Robert D. Paulson 7/27/45 0.7286% 991 Paseo La Cresta Palos Verdes, CA 90274 Harold Randall 3/7/24 0.4857% Brooks Fashion Stores, Inc. 370 Seventh Avenue New York, NY 10001 Jaffrey Rodner 11/18/44 0.2429% Aspetong Road Bedford, NY 10506 Ernest Rosenfeld 3/25/27 0.4857% 32 Girdle Ridge Road Katonah, NY 10536 Raymond Schoenke 9/10/41 0.4857% Nancy F. Schoenke 8/26/41 21151 Burnham Road Laytonsville, MD 20897 Mr. Stanley R. Smith 12/21/18 0.9714% c/o R.W. Smith & Company Personal and Confidential P.O. Box 2790 San Diego, CA 92112 Betty Ott, Trustee 10/19/38 0.2429% for Henry A. Sweetbaum Citibank, 4th Floor 641 Lexington Avenue New York, NY 10020 MaEsuo Takabulc1 4/13/23 0.4857% 850 Richards Street, #500 Honolulu, HI 96813 Marjorie J. Takton 5/8/35 0.4857% 1505 Greenway Terrace Elm Grove, WI 53122 Bruce Tyson 1/4/53 0.4857% Shelly Tyson 8/23/49 Weston Capital Management, Inc. 2050 Bundy Drive, #200 Los Angeles, CA 90025 Direct Total Interest in Interest in Cascade Club Cascade Club 0.4286% 0.5257% 0.2114% 0.7599% 0.8573% 1.0516% 3.2853% 4.0299% 0.4286% 0.52570 0.4286% 0.5257% 0.8573% 1.0516% 0.4286% 0.5257% 1.7142% 2:1027% 1.2858% 1.5772% 0.8573% 1.0516% 0.4286% 0.5257% 0.8573% 1.0516% 0.8573% 1.0516% 1.7142% 2.1027% 0.4286% 0.5257% 0.8573% 1.0516% 0.8573% 1.0516% 0.8573% 1.0516% AGENDA LOCAL LIQUOR LICENSING AUTHORITY DECEMBER 10, 1986 PAGE SEVEN Birth Date Dr. Lawrence M. Wells 5/17/44 93 Hoagland Lane Old Brookville, NY 11545 Ronald L. Woodhill 12/12/32 16467 Bronco Lane Poway, CA 92064 ConAm Vail Company A General Partnership 1764 San Diego Avenue San Diego, CA 92110 Herbert A. Meistrich Daniel J. Epstein Richard M. Ferry Lester B. Korn TOTAL As. Direct Direct Total Interest in Interest in Interest in Vail Ventures Cascade Club Cascade Club 0.4857% 0.8573% 1.0516% 0.4857% 0.8573% 1.0516% 6.8000% 12.0000% 14.7200% 34.0000% 60.0000% 73.60002 b. Regist - ered Manager - Herbert N. Lipsman 5. Consideration of the Board of the following items for Vail Food i�(o, k� 4W Services, Inc., dba, Frasier's at Lionshead /Trail's End: r111.�i1( �- 4� i a. Manager Registration - Pa 1 J Goicten � b. Modification of Premises 6. PUBLIC HEARING - Consideration of the Board of an application for a Hotel /Restaurant Liquor License by Starr Pizza Slices, Inc., dba, Rocky Rococo Pan Style Pizza, located at the r r Gondola Building in Lionshead, 600 West Lionshead Mall, listing s the following officers, directors, and shareholders: a. President / Director, Bart Starr (, ©\rA* b. Vice - President /Director, Robert A. Long _ ILL c. Treasurer, Michael Friedman d. Secretary /,Director, Stephen:.M. Janecko e. Manzoor Pervez, Director Shareholders are as follows: r6 v V � Starr Pizza Slices, Inc. d 0 " V" s Common Stockholders��� % of I ( •86 Name Address Stock Date of Birth Bart Starr 1339 Summer Range Rd., Depere, WI 54115 30.0 1 -9 -34 / U Robert A. Long 3695 Stonebrook Ct., Brookfield, WI 53005 12.5 6 -16 -42 Stephan M. Janeko 2704 Burries Rd., Harland, WI 53029 12.5 9 -8 -49 rA Manzoor Pervez 9209 E. Oxford Dr., Denver, CO 80237 8.0 1 -2 -49 Russell C. Elliott 7703 Majestic Way, Derwood, Maryland 22201 4.0 3 -1 -42 Michael B. Friedman 6244 N. Bayridge Ave., Milw., WI 53217 4.0 7 -9 -50 Thomas R. Brophy 336 W. Lindbergh, Appleton, WI 54914 3.5 9 -16 -45 _ ,yy��/ John A. Hanson 11 Briar Cliff Ct., Appleton, BI 54915 3.5 11 -10 -41 C�� ,T j ": - t E James R. Biehrend 1616 Milwaudee ST., Delefield, WI 53018 .5 3 -29 -56 t Chris Ecos 2520 W. 124 St., Wauwatosa, WI 53226 .5 2 -11 -57 V Joan Rajchiel 2275 Flagstone Dr. Brookfield," WI 53005 .5 5 -5 -51 , I, Sandy Friediel N51 W27909 Willow Creek Dr., Pewaukee, WI .5 9 -1 -42 53072 a4L, t�0 N-0 UUtj �p 5 yrs, wl s arr. a,o ,O-K AGENDA LOCAL LIQUOR LICENSING AUTHORITY DECEMBER 10, 1986 PAGE EIGHT Starr Pizza, Inc. Preferred Stockholders C. Allen Bubolz c/o Homeco Life Insurance Co. 2401 S. Memorial Dr. " Appleton, WI 54915 "' "- - Dr. Joseph Greene 8 Raven Turn Racine, WI 53402 Mr. Scott Haag c/o Moore Oil Co. Inc. 4633 W. Custer Ave. Milwaukee, WI 53209 Mr. Thomas M. Karavakis 600 Industial Dr. Waupaca, WI 54981 Mr. Thomas Ranum 502 Ethelwynn Cir. Mt. Horeb, WI 53572 t��iGLJ� L UU y°k-"' I ;Mw 2% ►��lirlu -' C�KI! t� 2% 2% 2% Dr. Doren Ryan 2225 Brittany Ct. Brookfield, 141 53005 2% Mr. Richard P. Leonard 14967 W. National Ave. New Berlin, WI 53151 8% Not Yet Sold urG,al ? f. Registered �- ��Dona,l o �. L %en I I � �-r'� l4 X, (1150 (�,CCQ (/� ,p4441 AI - I 7. Notification of the Boa d of recent renewals: ( `. f a. Eagle Restaurant Corp., dba, Cyrano 's 60& b. I.R.A. of Vail, Inc., dba, Bart and Yeti's 0 c. DTM Vail, Inc., dba, Vail Doubl etr.ee Hotel d. S.B.D. Vail, Inc., dba, the Ore House e. Mary J. Senac, dba, Alain's f. Marriott Corporation, dba, Marriott's Mark Resort g. David Gorsuch /Renie Gorsuch, dba, the Cafe at Gorsuch h. Compass Rose, Inc., dba, San Antonio Rose i. Richard T. Santulli /George J. Prussin, dba, the Liquor Store at Vail J. Riley-Vail Corporation, dba, the Slope k. Southland Corporation, dba, 7- Eleven Stores #20738 8. Other Business. T) ar �( 9. Any Other Matters the Board Wishes to Discuss.