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HomeMy WebLinkAboutagenda07-15-10 AGENDA KAUAI LIQUOR CONTROL COMMISSION THURSDAY, JULY 15, 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. MINUTES OF THE MEETING OF MAY 20, 2010. 1. DIRECTOR'S REPORT: (a) INVESTIGATORS' REPORTS. (b) INCOMING COMMUNICATIONS: (1) From Hinman & Carmichael LLP, Re: Carmel Road "Weber Grill Giveaway" Sweepstakes. (2) From Hanalei Bay Resort Association of Apartment Owners, Re: Liquor License. (3) From Islander Sundries and Gifts Store and Da Booze Shop, Re: Non- Renewal of Liquor License. (4) Disturbance Report from The St. Regis Princeville Resort. (c) OUTGOING COMMUNICATIONS: (1) To All Wholesale Licensees, Re: Non-Renewal of Liquor Licenses; Pending Liquor License Renewals; Renewal of Licenses; New Liquor License; and Transfer of License. (d) EMPLOYEES IN LICENSED PREMISES: Managers and Assistant Managers — See attachment. 1 AGENDA July 15, 2010 (e) ACTIONS OF THE DIRECTOR: (1) DA KINE WINE: Approval of special request to conduct wine tastings on July 3, 2010 and July 10, 2010 from 4:00 p.m. to 7:00 p.m. (2) JOSSELIN'S TAPAS BAR & GRILL: Approval of off-premise catering function on July 1, 2010 at the Plantation House, Koloa, Kauai, Hawaii. (3) MERRIMAN'S KAUAI: Approval of special request for temporary increase of premises to include the courtyard area, per diagram submitted, on July 7, July 14, July 21, and July 28, 2010 from 3:00 p.m. to 6:00 p.m. (4) TAHITI NUI ENTERPRISES, INC.: Approval of special request for temporary increase of premises to include the 30' x 14' area fronting the restaurant and no closer than 10' from the roadway, per diagram submitted, from 1100 a.m. on July 1, 2010 to 1:00 a.m. on July 4, 2010. (5) TIMES SUPER MARKET: Approval of special request to conduct beer sampling, per diagram submitted, on July 4, 2010 from 1100 a.m. to 3:00 p.m. (6) THE WINE SHOP: Approval of special request to conduct wine tastings on July 3, August 7, September 4, October 2, November 6, and December 4, 2010 from 2:00 p.m. to 8:00 p.m. (7) KAUAI CHAMBER OF COMMERCE: Approval of Application No. Free 2011-01 filed on July 7, 2010 by the Kauai Chamber of Commerce for a Free One-Day Special Dispenser Beer & Wine license on July 21, 2010 at the Kauai Village Shopping Center, Suite#332 - #370, 4-831 Kuhio Highway, Kapaa, Kauai, Hawaii. (f) INFORMATIONAL MATTERS. 2. SPECIAL REQUEST: KAUAI BAR: Permanent increase of premises to include the walkway fronting the premises and alteration of premises by constructing a bar, per floor plan submitted. 3. VIOLATION REPORT: PAPAYA'S NATURAL FOODS & CAFE — KAPAA: Violation of Rule 10.2(a), Manager on duty, qualifications. 2 AGENDA July 15, 2010 4. CHANGE INCORPORATE OFFICERS: (a) L. PACE, INC. (Casablanca at Kiahuna): Addition of Daniel Mark Seltzer as Director. (b) KAWAILOA DEVELOPMENT LLP (Grand Hvatt Resort & Spa and Poipu Bav Grill & Bar: Toshiyuki Sakakura replacing Kazuhiko Suzuka as Inspector, deletion of Torn Iwai as Vice President & Treasurer. (c) PIZZETTA. INC.: Addition of John Halter as Director. (d) POMARE, LTD. (Hilo Hattie): Addition of Donald Bum Sik Kang, President, Chief Executive Officer & Director, and David H. Jung, Executive Vice President, Secretary & Director; deletion of Ted D. Nelson, CEO & Director, John D. Scott, President, and John P. Monahan, Director. (e) PRINCEVILLE HOTEL, LP (The St. Regis Princeville Resort): Addition of Robert S. Van Der Volgen, Jr., Vice President & General Counsel, Trina L. Sanders, Vice President, Assistant Secretary & Assistant Treasurer, and Janice Golden, Vice President; deletion of Margaret O. Shuler, Vice President & Secretary, and David L. Muir, Vice President and General Counsel. 5. SALE OF 25% OR MORE OF OUTSTANDING CAPITAL STOCK: (a) L. PACE. INC. (Casablanca at Kiahuna): Sale resulting in Daniel Mark Seltzer owning 25% of stock. (b) PIZZETTA, INC.: Transfer of stock whereby John Halter becomes 30% stockholder. (c) POMARE, LTD. (Hilo Hattie): Transfer of 100% of stock from TOC, Inc. to Donald Bum Sik Kang. 6. CHANGE OF FIRM NAME: HILTON KAUAI BEACH RESORT: Change of firm name on Hotel License No. 12G-003 from "Hilton Kauai Beach Resort" to "Kauai Beach Resort". 7. CANCELLATION OF TEMPORARY LICENSE: CASA DI AMICI RESTAURANT: Effective July 6, 2010, cancellation of Temporary License No. T2010-09 issued to Keahi Yates, LLC dba Casa di Amici Restaurant. 3 AGENDA July 15, 2010 8. TEMPORARY LICENSES: (a) MARKET STREET DINER: Application No. 2011-03 was filed on July 8, 2010 by Island Diner LLC dba Market Street Diner for a Temporary Restaurant General (live entertainment, but no dancing) license located at 3501 Rice Street, #103, Lihue, Kauai, Hawaii. Deposited $60. (b) THE TAVERN AT PRINCEVILLE BY ROY YAMAGUCHI: Application No. 2011-05 was filed on July 9, 2010 by Hawaiian Island Taverns LLC dba The Tavern at Princeville by Roy Yamaguchi for a Temporary Restaurant General (live entertainment, but no dancing) license located at 5-3900 Kuhio Highway, Princeville, Kauai, Hawaii. Deposited $60. 9. NEW LIQUOR LICENSES: (a) SHIVALIK INDIAN CUISINE: Application No. 2011-01 was filed on July 6, 2010 by Shivalik Indian Cuisine, LLC dba Shivalik Indian Cuisine for a Restaurant General (live entertainment, but no dancing) license located at 4-771 Kuhio Highway, Wailua, Kauai, Hawaii. Deposited $450. (b) MARKET STREET DINER: Application No. 2011-02 was filed on July 8, 2010 by Island Diner LLC dba Market Street Diner for a Restaurant General (live entertainment, but no dancing) license located at 3501 Rice Street, #103, Lihue, Kauai, Hawaii. Deposited $450. (c) THE TAVERN AT PRINCEVILLE BY ROY YAMAGUCHI: Application No. 2011-04 was filed on July 9, 2010 by Hawaiian Island Taverns LLC dba The Tavern at Princeville by Roy Yamaguchi for a Restaurant General (live entertainment, but no dancing) license located at 5-3900 Kuhio Highway, Princeville, Kauai, Hawaii. Deposited $450. 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. 4