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