HomeMy WebLinkAbout1990-02-14 VLLA Agenda & Minutestw,itqaM,t PW
AGENDA
LOCAL LICENSING AUTHORITY
REGULAR MEETING
WEDNESDAY, FEBRUARY 14, 1990
10:00 A.M.
1. Consideration of the Board of modifications of
premises for the following licensees:
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a. Lancelot, Inc., dba, the Lancelot Restaurant .�0
b. Red Lion Inn, Inc., dba, the Red Lion Inn Continued to 3- 14 -90.
Restaurant
c. Eagle Restaurant Corp., dba, Cyrano's Continued to 3- 14 -90.
d. Up the Creek Bar and Grill, Inc., dba, Up Continued to 3- 14 -90.
the Creek Bar and Grill
2. Consideration of the following items for Chart
House, Inc., dba, the Chart House:
a. Corporate Structure Change ekt,
Chart House Enterprises, Inc., is now a public
corporation traded on the New York Stock Exchange oky • -�,( ,
Reduction in Board to the following:
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John M. Creed
Allan Shawn Holder
Patrick E. Goddard
b. Modification s
3. Consideration of the following corporate structure
changes:
a. Antlers Condominium Association Continued to 3- 14 -90.
b. G.T.S., Inc., dba, West Conoco Service
1) Granvel B. Caster, Jr., Vice - President, F �.
replacing George Brodin ut"
2) Mary Alice Caster, Secretary /Treasurer,
replacing Thomas A. Brandl
3) Granvel B. Caster, Jr. - Registered Manager
c. Starr Pizza Slices, Inc., dba, Rocky Rococo Continued to 3- 14 -90.
Pan Style Pizza
d. Fujimo, Inc., dba, Noodles for Pasta
1) President /Vice- President /Treasurer/
Director /1007 Shareholder - John Heilmann
2) Secretary - Ed Campbell
e. CanAm of Colo., Inc., dba, the Sundance Saloon
1) Secretary - Ronald Marmon, replacing Cathy ,
Dockery
f. Jackalope, Inc., dba, the Jackalope Cafe and
Cantina �
1) Secretary /Treasurer - Cathy A. Dockery,
replacing Ralph Dockery
g. Arizona DTM Vail, Inc., dba, the Vail Double
tree Hotel
Notification of new management agreement with ' fr►1
Katzoff Resorts, Inc., at Vail