HomeMy WebLinkAboutagenda07-01-10 AGENDA
KAUAI LIQUOR CONTROL COMMISSION
THURSDAY, JULY 1 , 2010, 4:00 P.M.
LIHUE CIVIC CENTER, MO'IKEHA BUILDING
MEETING ROOM #3
4444 RICE STREET
LIHUE, KAUAI, HAWAII
CALL TO ORDER.
ROLL CALL.
APPROVAL OF AGENDA.
1 . DIRECTOR'S REPORT:
(a) INVESTIGATORS' REPORTS.
(b) INCOMING COMMUNICATIONS:
(1) From Hinman & Carmichael LLP, Re: Camel Road Winery Rebate
Promotions and Cambria Winery Rebate Promotions.
(2) From Kauai Bar, Re: Update on premises.
(3) From MillerCoors, Re: Miller Lite March Hoops Sweepstakes.
(4) Disturbance Reports from Nawiliwili Tavern, Tradewinds, A South Seas Bar
(2) and Trees Lounge.
(c) OUTGOING COMMUNICATIONS:
(1) To All Wholesale Licensees, Re: Transfer of Licenses.
(d) EMPLOYEES IN LICENSED PREMISES:
Managers and Assistant Managers — See Attachment "A"
(e) ACTIONS OF THE DIRECTOR:
(1) PRINCESS CRUISE LINES, LTD.: Approval of Application Nos.
2010-178 through 2010-187 filed on June 14, 2010 by Princess Cruise
Lines, Ltd. for Transient Vessel licenses aboard the Royal Princess and
Golden Princess while docking on various dates at Nawiliwili Harbor,
Kauai, Hawaii.
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AGENDA July 1 , 2010
(e) ACTIONS OF THE DIRECTOR: (Cont'd.)
(2) NANI MOON MEAD: Approval of Application No. 2010-206 filed on
June 17, 2010 by Nani Moon Mead, LLC dba Nani Moon Mead for a
Special Beer & Wine license on June 19, 2010 at the Kilohana Luau
Pavilion, 3-2087 Kaumualii Highway, Lihue, Kauai, Hawaii.
(3) FRIENDS OF DICKIE CHANG: Approval of Application No. Free 2010-34
filed on June 22, 2010 by the Friends of Dickie Chang for a Free One-Day
Special Dispenser Beer & Wine license on June 27, 2010 at the Kilohana
Luau Pavilion, 3-2087 Kaumualii Highway, Lihue, Kauai, Hawaii.
(4) KILOHANA: Approval of special requests for temporary decrease of
premises by excluding the Luau Pavilion on June 19, 2010 from 10:00 a.m.
to 6:00 p.m. and on June 27, 2010 from 2:00 p.m. to 9:00 p.m.
(5) DA KINE WINE: Approval of special request to conduct wine tastings, per
list, on June 19, 2010 and June 26, 2010 from 4:00 p.m. to 7:00 p.m.
(6) THE ST. REGIS PRINCEVILLE RESORT: Approval of special request for
temporary increase of premises to include Fort Alexander, per diagram
submitted, on June 14, 2010 from 6:30 p.m. to 7:30 p.m. and on June 26,
2010 from 7:00 a.m. to 11 :00 p.m.
(7) TIMES SUPER MARKET: Approval of special request to conduct wine and
distilled spirit tastings, per list and diagram submitted, on July 2, 2010 from
3:30 p.m. to 6:30 p.m. and on July 3, 2010 from 1 :00 p.m. to 4:00 p.m.
(f) INFORMATIONAL MATTERS.
2. RENEWAL OF LIQUOR LICENSES: See Attachment "B"
3. RENEWAL OF PERMITS: See Attachment "C"
4. REQUEST FOR EXTENSION IN TIME TO SUBMIT TAX CLEARANCES FOR
RENEWAL OF LIQUOR LICENSES.
5. CHANGE IN CORPORATE OFFICERS:
(a) KMART CORPORATION: Election/appointment of Alfred Herbert Jasser, Vice
President &Treasurer; removal of Allen Robert Ravas, Senior Vice President,
Finance.
(b) KAUAI KILOHANA PARTNERS: Gregg Solomon replacing Courageous Kauai
Ltd. as limited partner.
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AGENDA July 1 , 2010
5. CHANGE INCORPORATE OFFICERS: (Cont'd.)
(c) KIM CHEE RESTAURANT #9, LLC: Addition of Dong Kyung Chun, member.
(d) KOLOA RUM CORP.: Addition of John Stein, Secretary/Director, and Robert
Weist, Rita Gregory, Christopher Wolf and Michael Bacco as Directors;
resignation of J. Gregory Schredder as Secretary/Treasurer and Director.
(e) THE LODGE AT KOKEE: Addition of Elizabeth K. Faye and Gail Morgan as
Directors; removal of Alexander L. Faye, Jr. and Margaret Morgan as Directors.
(f) MK VENTURES LLC (Merriman's Kauai): Addition of Robin Dane, Brochick
Investment Co., LLC and Susan M. Ernest, Trustee of Susan M. Ernest
Revocable Trust as Members.
(g) SAFEWAY INC.: Withdrawal of Raymond Girard Viault, Robert Irwin
MacDonnell and Rebecca Atkinson Stirn as Directors.
6. SALE OF 25% OR MORE OF OUTSTANDING CAPITAL STOCK:
KOLOA RUM CORP.: Transfer of stock from J. Gregory Schredder to Robert Weist,
resulting in Robert Weist holding 39% of the outstanding shares.
7. ALCOHOL PURCHASE PERMIT:
NATIONAL TROPICAL BOTANICAL GARDEN: Request for permit to purchase
absolute and diluted alcohol solutions.
8. CANCELLATION OF TEMPORARY LICENSE:
KAPAA LIQUOR & WINE CO. LLC: Effective June 18, 2010, cancellation of
Temporary License No. T 2010-08 issued to Kapaa Liquor & Wine Co. LLC dba
same.
ADJOURNMENT.
EXECUTIVE SESSION: Pursuant to Haw. Rev. Stat. ("H.R.S.") §92-7(a), the
Commission may, when deemed necessary, hold an executive session on any agenda
item without written public notice if the executive session was not anticipated in
advance. Any such executive session shall be held pursuant to H.R.S. §92-4 and shall
be limited to those items described in H.R.S. §92-5(a).
NOTE: Special accommodations for persons with disabilities are available upon
request five (5) days prior to the meeting date to the Department of Liquor Control,
Lihue Civic Center, Mo'ikeha Building, 4444 Rice Street, Lihue, Kauai, Hawaii 96766.
Telephone: 241-4966.
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