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HomeMy WebLinkAbout1993-04-14 VLLA Agenda & MinutesAGENDA PRESENT ABSENT ' LOCAL LICENSING AUTHORITY Bill Bishop REGULAR MEETING Linda Fried APRIL 14, 1993 Mitzi Gimenez 10:00 A.M. Don White Davey Wilson 1. PUBLIC HEARING - Consideration of the Authority of a New Issue of a Beer & Wine License for Colorado Ski Service, Inc., d /b /a Vista Bahn Ski Rentals, located at 278 Hanson Ranch Road, Vail, Colorado. a. Joel Gros, President, Director & 50% Stockholder Jane Gros, Vice - Pres., Treas., Sec., Director & 50% Stockholder JANE GROS PRESENT APPROVED, 5 -0 b. Joel Gros, Registered Manager JOEL GROS PRESENT APPROVED, 5 -0 2. Consideration of the Authority of a Corporate Structure Change for the 5850 Corporation, Inc., d /b /a the Radisson Hotel, a Hotel & Restaurant Liquor License with extended hours, located at 715 West Lionshead Circle, Vail, Colorado. Richard Gerwitz, President, replacing Richard W. Miller Clifford R. Smith, Vice - Pres., replacing M. Diane Edie Randall S. Rodriguez, Sec., replacing Gregory F. Palcanis Wallace 0. Sellers, Treas., replacing Gregory F. Palcanis Gregory L. Silva, Asst. Sec. Richard M. Gerwitz, Dir., replacing Richard W. Miller Wallace O. Sellers, Dir., replacing Charles I. Thompson Clifford R. Smith, Dir., replacing John Thunen NOT PRESENT - CONTINUED TO MAY 26TH MEETING 3. Consideration of the Authority of a Corporate Structure Change and New Manager Registration for J.S. Ho, Inc. d /b /a Szechwan Lion Chinese Restaurant, a Hotel & Restaurant Liquor License with extended hours, located at 304 Bridge Street, Vail, CO 81657. a. Wood Yu Lin, President, replacing J.S. Ho Chen Fong Huang, Vice - Pres., replacing Christine Ho Chen Fong Huang, Sec., replacing Christine Ho Wood Yu Lin, Treas., replacing J.S. Ho Wood Yu Lin, 50% Stockholder Chen Fong Huang, 50% Stockholder Wood Yu Lin, Director, replacing J.S. Ho Chen Fong Huang, Director, replacing Christine Ho CHEN FONG HUANG (JULIA) AND BRIAN O'RILEY, ESQ. (representing attorney) PRESENT APPROVED, 5 -0 b. Chen Fong Huang, New Manager, replacing Der -Fuh Chow APPROVED, 5 -0 4. Consideration of the Authority of a Corporate Structure Change, New Manager Registration, and Change of Trade Name for H & W Food Company d /b /a The Racquet Club Restaurant, a Hotel & Restaurant Liquor License with extended hours, located at 4695 Vail Racquet Club Drive, Vail, CO 81657. a. Robert Rabin, President, replacing Walter Kirch Patricia Rabin, Vice -Pres. & Secretary replacing Pamela Beckstrom as Secretary t , AGENDA LOCAL LICENSING AUTHORITY REGULAR MEETING r APRIL 14, 1993 10:00 A.M. Page 2 Robert Rabin, 50% Stockholder Patricia Rabin, 50% Stockholder Robert & Patricia Rabin, Directors, replacing Walter Kirch ROBERT & PATRICIA RABIN AND WALTER KIRCH PRESENT APPROVED, 5 -0 b. Patricia Rabin, New Manager, replacing Andreas Boesel APPROVED, 5 -0 C. Change of Trade Name from The Racquet Club Restaurant to Chills East Vail Bistro APPROVED, 5 -0 5. Review by the Authority of the personal history information of Richard Roy, Tiny Tavern. RICHARD ROY PRESENT DISCUSSION ONLY - NO ACTION TAKEN 6. Review by the Authority advertising techniques of Cuitre and Liquors to Go, William Von Schneidau. WILLIAM VON SCHNEIDAU PRESENT DISCUSSION ONLY - NO ACTION TAKEN 7. Review by the Authority the ownership status of Cyrano's, with ownership as follows: David Dowell, President, 50% Stockholder Thompson Sanders, Vice - President, 50% Stockholder David Dowell, President of Eagle Restaurant Corp., d /b /a Cyrano's to attend. DAVID DOWELL PRESENT CONTINUED UNTIL JUNE 9, 1993, AT WHICH TIME THOMPSON SANDERS WILL BE PRESENT LINDA FRIED REQUESTED THAT LARRY ESKWITH CONTACT THE COURT TO DETERMINE THE STATUS OF MR. SANDERS' STOCK, FIND OUT WHETHER THOMPSON SANDERS IS STILL ON A PROBATIONARY PERIOD AND FOR HOW LONG, AND THAT THE SHAREHOLDER'S AGREEMENT BE REAFFIRMED, CONFIRMING THAT MR. SANDERS IS NOT PARTICIPATING IN THE OPERATIONS OF CYRANOS, AND FURTHER, THAT MR. SANDERS DOES NOT OWN CONTROLLING VOTING SHARES OF STOCK. 8. Consideration of the Authority of recent renewals: Woo's Co., Inc., d /b /a May Palace Chinese Restaurant APPROVED, 5 -0 Sweet Basil, Inc., d /b /a Sweet Basil APPROVED, 5 -0 Steven Satterstrom, Inc., d /b /a Seasons at the Green APPROVED, 5 -0 AGENDA LOCAL LICENSING AUTHORITY REGULAR MEETING APRIL 14, 1993 10:00 A.M. Page 3 Todd P. Milner, Inc., d /b /a The Club LLA TO CALL TODD MILNER IN FOR A RENEWAL HEARING ON THE CLUB BASED ON THE FOLLOWING CONCERNS: a. Health Violation - New Floor (Susan Scanlin) b. Amplified Sound C. Disrobing incident 8. Any other matters the Authority wishes to discuss: a. DISCUSSION OF NATIONAL BROTHERHOOD OF SKIERS PROGRAM FOR NEXT YEAR (Chauka Franklin Foundation holds Special Events Permit for the NBS). NOTE TO FILE STATING THAT NO FUTURE SPECIAL EVENTS PERMITS SHALL BE ISSUED FOR THE CHAUKA FRANKLIN FOUNDATION. b. DISCUSSION OF ADVERTISING THE LOCAL LICENSING AUTHORITY POSITIONS UP FOR RE- APPOINTMENT. ADVERTISE IN THE VAIL TRAIL 05/7/93, 05/14/93 & 05/21/93 INTERVIEW AT THE AFTERNOON TOWN COUNCIL MEETING 05/25/93 APPOINT AT THE EVENING TOWN COUNCIL MEETING 06/01/93 C. REMIND AUTHORITY OF THE UPCOMING SPECIAL MEETING OF THE LOCAL LICENSING AUTHORITY ON APRIL 19TH. TO ATTEND: DAVEY WILSON BILL BISHOP MITZI GIMINEZ LINDA FRIED 9. Next scheduled meeting May 12, 1993. MAY 12, 1993 REGULAR MEETING TO BE CANCELLED, CALL A SPECIAL MEETING TO RESCHEDULE FOR MAY 26, 1993 AT 10:00 AM 10. Meeting was adjourned at approximately 11:25 a.m. TOWN OF VAIL Vail Local Licensing Authority C '� • ) i) a &dolw j - �t_ Holly L. McCutcheon Secretary to the Authority AGENDA PRESENT ABSENTr LOCAL LICENSING AUTHORITY Bill Bishop REGULAR MEETING Linda Fried APRIL 14, 1993 Mitzi Gimenez 10:00 A.M. Don White Davey Wilson 1� PUBLIC HEARING - Consideration of the Authority of a New Issue E/ of a Beer & Wine License for Colorado Ski Service, Inc., d /b /a Vista Bahn Ski Rentals, located at 278 Hanson Ranch Road, Vail, Colorado. a. Joel Gros, President, Director & 50% Stockholder Jane Gros, Vice - Pres., Treas., Sec., Director & 50% Stockholder JANE GROS PRESENT ko S� APPROVED, 5 - 0 b. Joel Gros, Registered Manager JOEL GROS PRESENT APPROVED, 5 - 0 2. Consideration of the Authority of a Corporate Structure Change for the 5850 Corporation, Inc., d /b /a the Radisson Hotel, a Hotel & Restaurant Liquor License with extended hours, located at 715 West Lionshead Circle, Vail, Colorado. Richard Gerwitz, President, replacing Richard W. Miller Clifford R. Smith, Vice - Pres., replacing M. Diane Edie Randall S. Rodriguez, Sec., replacing Gregory F. Palcanis Wallace 0. Sellers, Treas., replacing Gregory F. Palcanis�. Gregory L. Silva, Asst. Sec. r Richard M. Gerwitz, Dir., replacing Richard W. Miller \� Wallace 0. Sellers, Dir., replacing Charles I. Thompson Clifford R. Smith, Dir., replacing John Thunen NOT PRESENT - CONTINUED TO MAY 26TH MEETING Consideration of the Authority of a Corporate Structure Change and New Manager Registration for J.S. Ho, Inc. d /b /a Szechwan Lion Chinese Restaurant, a Hotel & Restaurant Liquor License with extended hours, located at 304 Bridge Street, Vail, CO 81657. a. Wood Yu Lin, President, replacing J.S. Ho Chen Fong Huang, Vice - Pres., replacing Christine Ho Chen Fong Huang, Sec., replacing Christine Ho A� Wood Yu Lin, Treas., replacing J.S. Ho Wood Yu Lin, 50% Stockholder - D (V" Chen Fong Huang, 50% Stockholder , 4 1 Wood Yu Lin, Director, replacing J.S. Ho Chen Fong Huang, Director, replacing Christine Ho CHEN FONG HUANG (JULIA) AND BRIAN O'RILEY, ESQ. (representing attorney) PRESENT APPROVED, 5 -0 b. Chen Fong Huang, New Manager, replacing Der - Fuh Chow APPROVED, 5 - 0 Consideration of the Authority of a Corporate Structure Change, New Manager Registration, and Change of Trade Name for H & W Food Company d /b /a The Racquet Club Restaurant, a Hotel & Restaurant Liquor License with extended hours, located at 4695 Vail Racquet Club Drive, Vail, CO 81657. a. Robert Rabin, President, replacing Walter Kirch Patricia Rabin, Vice -Pres. & Secretar r placing Pamel4A, Beckstrom as Secretary 4\ k �0 (Y-/ -) r � � � �; r� AGENDA LOCAL LICENSING AUTHORITY REGULAR MEETING APRIL 14, 1993 10:00 A.M. Page 2 Robert Rabin, 50% Stockholders «- Patricia Rabin, 50% Stockholder Robert & Patricia Rabin, Directors, replacing Walter Kirch ROBERT & PATRICIA RABIN AND WALTER KIRCH PRESENT APPROVED, 5 -0 b. Patricia Rabin, New Manager, replacing Andreas Boesel APPROVED, 5 - 0 C. Change of Trade Name from The Racquet Club Restaurant to Chills East Vail Bistro APPROVED, 5 -0 �5. Review by the Authority of the personal history information of Richard Roy, Tiny Tavern. �1 RICHARD ROY PRESENT DISCUSSION ONLY - NO ACTION TAKEN 6. Review by the Authority advertising techniques of Cuitre and Liquors to Go, William Von Schneidau. WILLIAM VON SCHNEIDAU PRESENT DISCUSSION ONLY - NO ACTION TAKEN 7. Review by the Authority the ownership status of Cyrano's, with ownership as follows: David Dowell, President, 50% Stockholder Thompson Sanders, Vice - President, 50% Stockholder David Dowell, President of Eagle Restaurant Corp., d /b /a Cyrano's to attend. 11 DAVID DOWELL PRESENT CONTINUED UNTIL JUNE 9, 1993, AT WHICH TIME THOMPSON SANDERS WILL BE PRESENT LINDA FRIED REQUESTED THAT LARRY ESKWITH CONTACT THE COURT TO DETERMINE THE STATUS OF MR. SANDERS' STOCK, FIND OUT WHETHER THOMPSON SANDERS IS STILL ON A PROBATIONARY c v . ". PERIOD AND FOR HOW LONG, AND THAT THE SHAREHOLDER'S AGREEMENT BE REAFFIRMED, CONFIRMING THAT MR. SANDERS IS V NOT PARTICIPATING IN THE OPERATIONS OF CYRANOS, AND FURTHER, THAT MR. SANDERS DOES NOT OWN CONTROLLING VOTING SHARES. 8. Consideration of the Authority of recent renewals: ( Woo's Co., Inc., d /b /a May Palace Chinese Restaurant q)I APPROVED, 5 - p� (!� Sweet Basil, Inc., d /b /a Sweet Basil — CQ.Q. u 11g1�� APPROVED, 5 -0 Steven Satterstrom, Inc., d /b /a Seasons at the Green APPROVED, 5 -0 AGENDA LOCAL LICENSING AUTHORITY REGULAR MEETING APRIL 14, 1993 10:00 A.M. Page 3 Todd P. Milner, Inc., d /b /a The Club �Cv LLA TO CALL TODD MILNER IN FOR A RENEWAL HEARING ON THE CLUB BASED ON THE FOLLOWING CONCERNS: a. Health Violation - New Floor (Susan Scanlin) b. Amplified Sound C. Disrobing incident 8. Any other matters the Authority wishes to discuss: a. DISCUSSION OF NATIONAL BROTHERHOOD OF SKIERS PROGRAM FOR NEXT YEAR (Chauka Franklin Foundation holds Special Events Permit for the NBS). NOTE TO FILE STATING THAT NO FUTURE SPECIAL EVENTS HOLDINGS SHALL BE ISSUED FOR THE CHAUKA FRANKLIN FOUNDATION. b. DISCUSSION OF ADVERTISING THE LOCAL LICENSING AUTHORITY POSITIONS UP FOR RE- ELECTION . ADVERTISE IN THE VAIL TRAIL 05/7/93, 05/14/93 & 05/21/93 INTERVIEW AT THE AFTERNOON TOWN COUNCIL MEETING 05/25/93 APPOINT AT THE EVENING TOWN COUNCIL MEETING 06/01/93 C. REMIND AUTHORITY OF THE UPCOMING SPECIAL MEETING OF THE LOCAL LICENSING AUTHORITY ON APRIL 19TH. TO ATTEND: DAVEY WILSON BILL BISHOP MITZI GIMINEZ LINDA FRIED 9. Next scheduled meeting May 12, 1993. MAY 12, 1993 REGULAR MEETING TO BE CANCELLED, CALL A SPECIAL MEETING TO RESCHEDULE FOR MAY 26, 1993 AT 10:00 AM 10. Meeting was adjourned at approximately 11:25 a.m. TOWN OF VAIL Vail Local Licensing Authority Holly L. McCutcheon Secretary to the Authority AGENDA LOCAL LICENSING AUTHORITY REGULAR MEETING APRIL 14, 1993 10:00 A.M. 1. PUBLIC HEARING - Consideration of the Authority of a New Issue of a Beer & Wine License for Colorado Ski Service, Inc., d /b /a Vista Bahn Ski Rentals, located at 278 Hanson Ranch Road, Vail, Colorado. a. Joel Gros, President, Director & 50% Stockholder Jane Gros, Vice - Pres., Treas., Sec., Director & 50% Stockholder b. Joel Gros, Registered Manager 2. Consideration of the Authority of a Corporate Structure �C �e for the 5850 Corporation, Inc., d /b /a the Radisson Hotel, a Hotel & Restaurant Liquor License with extended hours, located at 715 West Lionshead Circle, Vail, Colorado. Richard Gerwitz, President, replacing Richard W. Miller Clifford R. Smith, Vice - Pres., replacing M. Diane Edie Randall S. Rodriguez, Sec., replacing Gregory F. Palcanis Wallace O. Sellers, Treas., replacing Gregory F. Palcanis Gregory L. Silva, Asst. Sec. Richard M. Gerwitz, Dir., replacing Richard W. Miller Wallace 0. Sellers, Dir., replacing Charles I. Thompson Clifford R. Smith, Dir., replacing John Thunen 3. Consideration of the Authority of a Corporate Structure Change and New Manager Registration for J.S. Ho, Inc. d /b /a Szechwan Lion Chinese Restaurant, a Hotel & Restaurant Liquor License with extended hours, located at 304 Bridge Street, Vail, CO 81658. d � a. Wood Yu Lin, President, replacing J.S. Ho ,( Chen Fong Huang, Vice - Pres., replacing Christine Ho �. Chen Fong Huang, Sec., replacing Christine Ho 5� Wood Yu Lin, Treas., replacing J.S. Ho Wood Yu Lin, 50% Stockholder Chen Fong Huang, 50% Stockholder Wood Yu Lin, Director, replacing J.S. Ho Chen Fong Huang, Director, replacing Christine Ho Chen Fong Huang, New Manager, replacing D r-Fuh Chcw '` 4. Consideration of the Authority of a Corporate Structure re t hangs and Manager Registration for H & W Food Company d /b /a The Racquet Club Restaurant, a Hotel & Restaurant Liquor License with extended hours, located at 4695 Vail Racquet Club Drive, Vail, CO 81657. a. Robert Rabin, President, replacing Walter Kirch Patricia Rabin, Vice -Pres. & Secretary replacing Pamela Beckstrom as Secretary Robert Rabin, 50% Stockholder Patricia Rabin, 50% Stockholder Robert & Patricia Rabin, Directors, replacing Walter Kirch b. Patricia Rabin, New Manager, u ,replcing ` Andreas Boesel 5. Review by the Authority of the per ► sonal history information of Richard Roy, Tiny Tavern. 6. Review by the Authority advertising techniques of Cuitre and Liquors to Go, William Von Schneidau. AGENDA LOCAL LICENSING AUTHORITY REGULAR MEETING APRIL 14, 1993 r 10:00 A.M. Page 2 7. Review by the Authority the ownership status of Cyrano s, with ownership as follows: ' I David Dowell, President, 50% Stockholder 4410 X30(¢ Thompson Sanders, Vice - President, 50% Stockholder David Dowell, President of Eagle Res aurant Corp., d /b /a Cyrano' s to attend. dr't"'ud sew 8. Consideration of the Authority of rece t renewals: Woo's Co., Inc., d /b /a May Palace Chinese Restaurant Sweet Basil, Inc., d /b /a Sweet Basil Steven Satterstrom, Inc., d /b /a Seasons at the Green Todd P. Milner, Inc., d /b /a The Club jeG,u't 8. Any other matters the Authority wishes to discuss: a. DISCUSSION OF NATIONAL BROTHERHOOD OF SKIERS PROGRAM FOR NEXT YEAR (Chauka Franklin Foundation holds Special Events Permit for the NBS). b. DISCUSSION OF ADVERTISING THE LOCAL LICENSING AUTHORITY POSITIONS UP FOR RE- ELECTION . C. REMIND AUTHORITY OF THE UPCOMING SPECIAL MEETING OF THE LOCAL LICENSING AUTHORITY ON APRIL 19TH. 9. Next scheduled meeting May 12, 1993. TOWN OF VAIL Vail Local Licensing Authority fi,� a . ` Q Holly L. McCutcheon Secretary to the Authority W PAI-a-A--71 AGENDA LOCAL LICENSING AUTHORITY A REGULAR MEETING APRIL 14, 1993 10:00 A.M. � f��I E/Y Ci. -Zu/► 5' Lw . t��ts,C. i' Ci�� cLt(_ ke ,'cL 4f 4 k 's: t �� `�[J �a {CylC — bUCll 4l t.r� r'L 4 PUBLIC HEARING - Consideration of the Authority of a New Issue' of a Beer & Wine License for Colorado Ski Service, Inc., d /b /a Vista Bahn Ski Rentals, located at 278 Hanson Ranch Road, Vail, Colorado. r ,; v ,k GL SVv a. Joel Gros, President, Director & 50% Stockholder Jane Gros, Vice- Pres., Treas., Sec. ,^ Di rector & 50% p_ Stockholder b. Joel Gros, Registered Manager- f e'v'S b � 2. ky Consideration of the Authority of a Corporate Structure Change for the 5850 Corporation, Inc., d /b /a the Radisson Hotel, a Hotel & Restaurant Liquor License with extended hours, located at 715, West Circle, Vail, Colorado. -' `` ' r ` ` Richard Gerwitz, President, replacing Richard W. Miller Clifford R. Smith, Vice - Pres., replacing M. Diane Edie Randall S. Rodriguez, Sec., replacing Gregory F. Palcanis Wallace 0. Sellers, Treas., replacing Gregory F. Palcanis Gregory L. Silva, Asst. Sec. C� _Roaoa, Richard M. Gerwitz, Dir., replacing Richard W. Miller Wallace 0. Sellers, Dir., replacing Charles I. Thompson Clifford R. Smith, Dir., replacing John Thunen G �,S 3. Consideration of the Authority of a Corporate Structure Change - and New Manager Registration for J.S. Ho, Inc. d /b /a Szechwan Lion Chinese Restaurant, a Hotel & Restaurant Liquor License' with extended ho rs, located at 304 Bridge Street, Vail, C 8165,91 '*fit km $V1& l�lhgOPt x,ua d sfgxAQc )tCP a. Wood Yu Lin, President, replacing J.S. Ho Chen Fong Huang, Vice- Pres., replacing Christine Ho + Chen Fong Huang, Sec., replacing Christine Ho Wood Yu Lin, Treas., replacing J.S. Ho, Wood Yu Lin, 50% Stockholder �l.n�� P�d Chen Fong Huang, 50% Stockholder ( S-0 Wood Yu Lin, Director, replacing J.S. Ho Chen Fong Huang, Director, replacing Christine Ho S " + Ihade NanLL lkt� 115 Eat VaB 616+1-0 it b. Chen Fong Huang, New Manager, replacing Der -Fuh Chow Consideration of the Authority of a Corporate Structure Change and Manager Registration for H & W Food Company d /b /a The Racquet Club Restaurant, a Hotel & Restaurant Liquor License with extended hours, located at 4695 Vail Racque .CIpb Drive, Vail, CO 81657. -Ci1c -�t Imm 4 duA 1Jf— Robert Rabin, President, replacing Walter Kirch Patricia Rabin, Vice -Pres. & Secretary replacing Pamela Beckstrom as Secretary �0 �b a.� �v C � (kP NO 6. Robert Rabin, 50% Stockholder Patricia Rabin, 50% Stockholder Robert & Patricia Rabin, Directors, replacing Walter Kirch b. Patricia Rabin, New Manager, replacing Andreas Boesel C, • C''tww c;x tb T Qd.,e oQxykk +0 WPM Review by the Auth of the personal history information of Richard Roy, Tiny n T�a�vernn� Review by the Authority advertising techniques of Cuitre and �� Liquors to Go, William Von Schneidau. aI � J�-� '.n t 6Cci -� t �°Nl. u b P n b J� - hct+ v -b u cc�titi AGENDA LOCAL LICENSING AUTHORITY A REGULAR MEETING APRIL 14, 1993 10:00 A.M. Page 2 �0„ Review by the Authority the ownership status of Cyrano' s, with ownership as follows: David Dowell, President, 50% Stockholder Thompson Sanders, Vice - President, 50% Stockholder David Dowell, President of Eagle Restaurant Corp., d /b /a 1 Cyrano's to attend. -+J 8. Consideration of the Authority of recent renewals:�� Woo's Co., Inc., d /b /a May Palace Chinese Restauran Sweet Basil, Inc., d /b /a Sweet Basil S v Steven Satterstrom, Inc., d /b /a Seasons at the Green WTI G-bSf 'e0vwhla The Club • aO + Todd P. Milner, In , d /b / ��S ss cif ���.r t `# = c• ��`� ' `' - 1M 4-GA /1R.l�.Q� A r,- 1,i. b a.e e( �a o :"� ot• - (�oa,,c � � ce,,.� w t L.. +C ee� L L �+� u,.�. s k.o le�l -f �i.�.Q Lj- c.n..�.�.�0.st . tnp � 8 . khy otter m tter c the 1 ',u ` �hor 7 iTy w shes to discuss : F n U'` RPP J _ Q �`'� a 7_;� _ SCUSSION OF OOD OF SKIERS PROGRAM R NEXT YE Chauka Franklin Foundation holds Special — --_ - --� NO �b Events Permit for - rr� 1 t rr'v� r� b�, }� F L �cr ►� -4 rG ti4� ('CL U a _b. DISCUSSION OF ADVERTISING THE LOCAL LICENSING AUTHORITY, POSITIONS UP FOR RE -SAN c. REMIND AUTHORITY OF THE UPCOMING.SPECIAL MEETING OF THE LOCAL LICENSING AUTHORITY ON APRIL 19TH. i c doh Ex /BSc 0 u 9. Next scheduled meeting May ,12;'1993. _ ti ne.< 1 a AA;4c� TOWN OF VAIL Vail Local Licensing Authority �?mw OP. C M Q Holly L. McCutcheon Secretary to the Authority 0 W L pus a '? Gj /`0 - orl�l a' , -,v wj-� W, N C 07C( S AGENDA Present Absent LOCAL LICENSING AUTHORITY Bill Bishop Don White SPECIAL MEETING Linda Fried APRIL 19, 1993 Mitzi Gimenez 9:00 A.M. (arrived at 9:07) Davey Wilson 1. PUBLIC HEARING - Consideration of the Authority of the issuance of a Special Events Permit for the Town of Vail, located at 75 S. Frontage Road, Vail, Colorado to host Vail Cleanup day, May 15 & 16 at Ford Park. Officers for this event are as follows: Acting Town Manager - Larry Grafel Event Manager - Susan Scanlin APPROVED, 3 -0, DAVEY WILSON ABSTAINING 2. Any other matters the authority wishes to discuss. THE BOARD BRIEFLY DISCUSSED THE ANTICIPATED CLOSING OF CYRANO'S AND CONCLUDED THAT WE KEEP CYRANO'S ON THE AGENDA FOR THE JUNE 9, 1993 MEETING, EVEN THOUGH IT IS EXPECTED THAT CYRANO'S WILL BE PERMANENTLY CLOSED AT THAT TIME. THE BOARD RESOLVED THAT IT WILL BE NECESSARY TO FORMALLY REVOKE THE LICENSE. 3. Next scheduled meeting is May 26, 1993. 4. The meeting adjourned at approximately 9:10 a.m. TOWN OF VAIL LOCAL LICENSING AUTHORITY Q ya oq- wadah"- 77 � Holly L. McCutcheon Secretary to the Authority