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HomeMy WebLinkAbout1987-09-09 VLLA Agenda & MinutesPRESENT: Jack Cu4t%n Rob Fond Bob KendaU Pam Bnandmeyetc AGENDA LOCAL LIQUOR LICENSING AUTHORITY REGULAR MEETING SEPTEMBER 9, 1987 10:00 A.M. ABSENT: 70_ZTn_G.2ea6 on Steve Simone t 1. Consideration of the Board of a manager registration Continued to 10- 14 -87. for Rick Woo /Henry Woo, dba, the May Palace Restaurant - Henry Woo. 2. Consideration of the Board of the following changes for Grand Prix, Inc., dba, the Grand Prix Room: a. Change of class of license from Hotel /Restaurant to Tavern b. Corporate structure change c. Manager Registration - Robert T. Lazier 3. Consideration of the Board of the following changes for Hyperbole, Inc., dba, Purcell's: a. Corporate structure change b. Manager Registration - Ellen Barton 4. Consideration of the Board of the following modifi- cation of premises for the following licensees: a. Lancelot, Inc., dba, the Lancelot Restaurant b. Koumbaros, Inc., dba, the Clock Tower Cafe c. Sweet Basil, Inc., dba, Sweet Basil d. Henault Investments, Inc., dba, Blu's Beanery 5. PUBLIC HEARING - Consideration of 100% transfer of ownership of the Liquor License held by CHE, Inc., House, to Chart House, Inc., dba, listing the following officers, d shareholders: Continued to 10- 14 -87. Continued to 10- 14 -87. Continued to 10- 14 -87. Continued to 10- 14 -87. Continued to 10- 14 -87. UNANIMOUSLY APPROVED. the Board of a UNANIMOUSLY APPROVED. Hotel /Restaurant dba, the Chart the Chart House, irectors, and a. President, John M. Creed, 22211 Paso del Sur, South Laguna, CA /Director b. Vice - President, Andrew B. Ezell, La Glorietta, Rancho Santa Fe, CA c. Treasurer, Harold E. Gaubert, Jr., 13356 Jarman Place, San Diego, CA d. Secretary, Michel M. Wachter, 121 Europa Street, Leucadia, CA e. Pacific Ocean Enterprises, Inc. - 100% shareholder f. Additional directors, as follows: 1. Robert E. Chappell, Jr. 2. Frank A. Godchaux, III 3. Patrick E. Goddard 4. W. David Hanks 5. A. Shawn Holder 6. Arthur Nagle 7. Daniel S. O'Connell g. Registered Manager - Timothy S. Driver UNANIMOUSLY APPROVED. 6. Notification of the Board by Vail Food Services, NOTIFICATION RECEIVED. Inc., regarding Optional Premises Use by the following licensees for the 1987 -1988 calendar year: a. Golden Peak Restaurant b. Frasier's at Lionshead /Trail's End LOCAL LIQUOR LICENSING AUTHORITY REGULAR MEETING SEPTEMBER 9, 1987 PAGE TWO 7. Notification of the Board of recent renewals: a. Chart House, Inc., dba, the Chart House NEW LICENSE TO ISSUE b. Paul R. Johnston /Sarah Johnston, ETAS, dba, UNANIMOUSLY APPROVED the Christiania at Vail c. Vail Food Services, Inc., dba, Golden Peak UNANIMOUSLY APPROVED Restaurant d. Vail Food Services, Inc., dba, Frasier's UNANIMOUSLY APPROVED at Lionhead /Trail's End e. The Customer Company, dba, the Vail Food and UNANIMOUSLY APPROVED Deli f. The Customer Company, dba, the Food and Deli UNANIMOUSLY APPROVED 8. Notification of the Board of recent incident NONE reports. 9. Other Business. NONE 10. Any other matters the Board wishes to discuss. NONE 94t AGENDA LOCAL LIQUOR LICENSING AUTHORITY REGULAR MEETING SEPTEMBER 9, 1987 10:00 A.M. I. Consideration of the Board of a manager registration for Rick Woo /Henry Woo, dba, the May Palace Restaurant - Henry Woo. 2. Consideration of the Board of the following changes Continued to 10- 14 -87. for Grand Prix, Inc., dba, the Grand Prix Room: a. Change of class of license from Hotel /Restaurant to Tavern b. Corporate structure change c. Manager Registration - Robert T. Lazier 3. Consideration of the Board of the following changes Continued to 10- 14 -87. for Hyperbole, Inc., dba, Purcell's: a. Corporate structure change b. Manager Registration - Ellen Barton 4. Consideration of the Board of the following modifi- cation of premises for the following licensees: a. Lancelot, Inc., dba, the Lancelot Restaurant Continued to 10- 14 -87. b. Koumbaros, Inc., dba, the Clock Tower Cafe Continued to 10- 14 -87. c. Sweet Basil, Inc., dba, Sweet Basil Continued to 10- 14 -87. d. A en4ult Investments, Inc., dba, Blu's Beanery _i�A4(,�9¢y�1i- �1,4�, pN�,1,� 66 6� a- A'i'l,_. 5. PUBLIC HEARING - Consideration of the Board of a (' AG(�j4"LQ.� 100% transfer of ownership of the Hotel /Restaurant `jryn( IL410 � ��,r✓ Liquor License held by CHE, Inc., dba, the Chart House, to Chart House, Inc., dba, the Chart House, . listing the following officers, directors, and shareholders: a. President, John M. Creed, 22211 Paso del Sur, South Laguna, CA /Director b. Vice - President, Andrew B. Ezell, La Glorietta, Rancho Santa Fe, CA c. Treasurer, Harold E. Gaubert, Jr., 13356 Jarman Place, San Diego, CA d. Secretary, Michel M. Wachter, 121 Europa Street, Leucadia, CA e. Pacific Ocean Enterprises, Inc. - 100% shareholder f. Additional directors, as follows: 1. Robert E. Chappell, Jr. 2.. Frank A. Godchaux, III 3. Patrick E. Goddard 4. W. David Hanks 5. A. Shawn Holder 6. Arthur Nagle 7. Daniel S. O'Connell g Re istered Manager - Timothy S. Driver - ',ls t�O A114 3 �. q0 wt 4,fc t 6. Notification of the Board by Vail Food Services, Inc., regarding Optional Premises Use by the following licensees for the 1987 -1988 calendar year: a. Golden Peak Restaurant b. Frasier's at Lionshead /Trail's End GP i6a a ut t LOCAL LIQUOR LICENSING AUTHORITY REGULAR MEETING SEPTEMBER 9, 1987 PAGE TWO 7. Notification of the Board of recent renewals: a. - Lh�ri; MAza58, Tnr dba th (her+ ! -- lQ(�,(/11.Q( �Sc$�iC vuo�. b. Paul R. Johnston /Sarah Johnston, ETAS, dba, the Christiania at Vail c. Vail Food Services, Inc., dba, Golden Peak Restaurant d. Va' rvices, Inc., dba, Frasier's a Lon ead rail's End e. The us Omer Company, dba, the Vail Food and Deli f. The Customer Company, dba, the Food and Deli 8. Notification of the Board of recent incident reports. 9. Other Business. 10. Any other matters the Board wishes -to discuss. ebb &k • W. a4 I )q I � Z NO of voi 75 south frontage road office of the town manager vail, colorado 81657 (303) 476 -7000 PUBLIC NOTICE To be published in THE VAIL TRAIL September 4, 1987. The regular meeting of the Local Liquor Licensing Authority for the Town of Vail will be held in the Council Chambers of the Vail Municipal Building on Wednesday, September 9, 1987, at 10:00 A.M. The agenda, to be set the morning of the hearing, will be as follows: ✓1. Manager registration for Rick Woo /Henry Woo, dba, the May Palace - Henry Woo. v"2. The following changes for Grand Prix, Inc., dba, the Grand Prix Room: a. Change of Class of license from Hotel /Kestaurant to Tavern b. Corporate Structure Change c. Manager Registration- Robert Lazier Consideration of the following changes for Hyperbole, Inc., dba, Purcell's: a. Corporate Structure Change b. Manager Registration -Ellen Barton t/4. Consideration of the Board of the following modification of premises for the following licensees: a. Lancelot, Inc., dba, the Lancelot Restaurant b. Koumbaros, Inc., dba, the Clock Tower Cafe c. Sweet Basil, Inc., dba, Sweet Basil d. Henault Investments, Inc., dba, Blu's Beanery ✓5. PUBLIC HEARING -100% transfer of ownership of the Hotel /Restaurant Liquor License currently held by CHE, Inc., dba, the Chart House, to Chart House, Inc., dba, the Chart House. a. Manager Registration - Timothy S. Driver v6. Notification by Vail Food Services, Inc., regarding Optional Premises Use of the following licenses for the 1987 -1988 calendar year: a. Golden Peak Restaurant b. Frasier's at Lionshead /Trail's End 7. Notification of the Board of recent incident reports. 8. Notification of the Board of recent renewals: a. Chart House, Inc., dba, the Chart House c. Paul R. Johnston /Sarah Johnston, etal, dba, the Christiania at Vail d. Vail Food Services, Inc., dba, the Golden Peak Restaurant e. Vail Food Services, Inc., dba, Frasier's at Liopsh ap d /Trgil� &End y 9. Any other matters the Board wishes to discuss. Q LYd'►N ('�, , T OF VAIL LOCAL LIQUOR LICENSING AUTHORITY Pamela A. Brandmeyer, Secretary