HomeMy WebLinkAbout2015_0716 Liquor APPROVEDCOUNTY OF KAUAI
Minutes of Meeting
Open Session
Board /Committee:
I LIQUOR CONTROL COMMISSION
Meeting Date
I July 16, 2015
Location
Mo`ikeha Building, Meeting Room #3
Start of Meeting: 4:00 p.m.
End of Meeting: 4:04 p.m.
Present
Chair Paul Endo; Members: Shirley Akita, Jean Iida, Gerald Matsunaga, Dane Oda, Josephine Sokei, Pauline Ventura
Also: Liquor Control Staff: Director Gerald Rapozo, Private Secretary Cherisse Zaima; Deputy County Attorney Nicholas Courson
Excused
quorum.
Absent
Director Rapozo called roll, noting 7 members were present.
SUBJECT
DISCUSSION
ACTION
Call To Order
Chair Endo called the meeting to order at 4:00
p.m. with 7 members present, constituting a
quorum.
Roll Call
Director Rapozo called roll, noting 7 members were present.
Approval of the
Mr. Matsunaga moved to approve the agenda.
Agenda
Ms. Iida seconded the motion. Motion carried
7:0.
Minutes of the
Minutes of the Meeting of f July 2, 2015
Ms. Ventura moved to approve the minutes. Ms.
Meeting
Iida seconded the motion. Motion carried 7:0.
1.
DIRECTOR'S REPORT:
a) INVESTIGATORS' REPORTS
b) INCOMING COMMUNICATIONS:
(1) From Jackson Family Enterprises
(2) From Avid Marketing Group
(3) From Sweepstakes Consulting
(4) From Pomare dba Hilo Hattie
Kauai Liquor Control Commission
Open Session
July 16, 2015
Page 2
(5) From Common Ground
(6) Disturbance Reports from Kauai Marriott Resort
c) OUTGOING COMMUNICATIONS:
(1) To Jackson Family Enterprises
(2) To Avid Marketing Group
d) EMPLOYEES IN LICENSED PREMISES:
Managers and Assistant Managers — See Attachment.
e) ACTIONS OF THE DIRECTOR:
(1) THE WINE SHOP
(2) ST. REGIS PRINCEVILLE RESORT
(3) ST. REGIS PRINCEVILLE RESORT
(4) HAND OF HOPE INTERNATIONAL
(5) HAND OF HOPE INTERNATIONAL
f) INFORMATIONAL MATTERS:
Ms. Iida moved to receive Items 1 (a) through (f).
Ms. Sokei seconded the motion. Motion carried
7:0.
2.
VIOLATION REPORTS:
PUTTER'S PUB AT KAUAI LAGOONS: Violation of Rule 7.8(a)
Ms. Akita moved to call licensee for violation
Manager on Duty, Qualifications.
hearing. Mr. Oda seconded the motion. Motion
carried 7:0.
3.
CHANGE IN CORPORATE OFFICERS:
a) KAI MANAGEMENT SERVICES, LLC dba KAUAI BEACH
RESORT
Ms. Iida moved to approve the change in
b) SEVEN - ELEVEN HAWAII, INC
corporate officers. Ms. Akita seconded the
c) KAWAILOA DEVELOPMENT LLP
motion. Motion carried 7:0.
Kauai Liquor Control Commission
Open Session
July 16, 2015
Pate 3
4.
NEW LIQUOR LICENSE:
a) KAUAI BLUE, INC.: Application No. 2016 -06 was filed on July 13,
2015 by Kauai Blue, Inc. dba Sheraton Kauai Resort /Link Cafe for a
Ms. Akita moved for publication and public
Retail Dealer General license located at 2441 Hoonam Road, K61oa,
hearing of Application No. 2016 -06. Ms. lida
Kauai, Hawaii.
seconded the motion. Motion carried 7:0.
b) TROY'S LLC: Application No. 2016 -11 was filed on July 15, 2015 by
Troy's LLC dba Troy's for a Dispenser General (live entertainment and
Ms. Akita moved for publication and public
dancing) license located at 3 -3122 K5hi`6 Highway, Li-hu`e, Kauai,
hearing of Application No. 2016 -11. Ms. lida
Hawaii.
seconded the motion. Motion carried 7:0.
Adjournment
Chair Endo adjourned the meeting at 4:04 p.m.
Submitted by:
Cherisse Zaima, Private Secretary
(x) Approved as is.
( ) Approved with amendments
See minutes of
Reviewed and Approved by:
meeting.
Paul Endo, Chair