HomeMy WebLinkAbout2015_1203 Liquor APPROVEDCOUNTY OF KAUAI
Minutes of Meeting
Open Session
Board /Committee:
I LIQUOR CONTROL COMMISSION
ACTION
Meeting Date
I December 3, 2015
Location
Mo`ikeha Building, Meeting Room #3
Start of Meeting: 4:00 p.m.
End of Meeting: 4:03 p.m.
Present
Chair Paul Endo, Vice Chair Josephine Sokei; Members: Jean Iida, Gerald Matsunaga, Dane Oda
Also: Liquor Control Staff: Director Gerald Rapozo, Private Secretary Cherisse Zaima; Deputy County Attorney Teresa Tumbaga;
Excused
Pauline Ventura; Shirley Akita
Absent
Mr. Matsunaga moved to approve the agenda.
SUBJECT
DISCUSSION
ACTION
Call To Order
Chair Endo called the meeting to order at 4:00
p.m. with 5 members present, constituting a
quorum.
Roll Call
Director Rapozo called roll, noting 5 members were present.
Approval of the
Mr. Matsunaga moved to approve the agenda.
Agenda
Ms. Iida seconded the motion. Motion carried
5:0.
Minutes of the
Minutes of the Meeting of November 19, 2015
Ms. Iida moved to approve the minutes. Mr.
Meeting
Matsunaga seconded the motion. Motion carried
5:0.
1.
DIRECTOR'S REPORT:
a) INVESTIGATORS' REPORTS
b) INCOMING COMMUNICATIONS:
(1) From Jackson Family Enterprises
(2) From Sweepstakes Consulting
Kauai Liquor Control Commission
Open Session
December 3, 2015
Page 2
(3) From Food Pantry
(4) Disturbance Reports from Tiki Iniki, and Big Wave Dave's
c) OUTGOING COMMUNICATIONS:
(1) To Jackson Family Enterprises
(2) To All Wholesale Licensees
(3) Findings of Fact to 91h Island Sports Bar & Grill, Kauai Sports Bar &
Asian Cuisine, Paradise Bar & Grill, Pau Hana Grill & Bar,
Portofino Restaurant, Tahiti Nui, and Walmart Supercenter
d) EMPLOYEES IN LICENSED PREMISES:
Managers and Assistant Managers — See Attachment.
e) ACTIONS OF THE DIRECTOR:
(1) FOODLAND PRINCEVILLE
(2) KILOHANA
(3) ROB'S GOOD TIMES GRILL
(4) TORTILLA REPUBLIC
Ms. Sokei moved to receive Items 1 (a) through
f) INFORMATIONAL MATTERS:
(f). Ms. lida seconded the motion. Motion
carried 5:0.
2.
NEW LIQUOR LICENSE:
a) OLYMPIC CAFE: Application No. 2016 -91 was filed on November 19,
2015 by Goofy Footer Restaurants LLC dba Olympic Cafe for a
Restaurant General (live entertainment with dancing) license located at
Mr. Matsunaga moved to accept Application No.
2360 Kiahuna Plantation Drive, Koloa, Kauai, Hawaii.
2016 -91 for publication and public hearing. Ms.
Iida seconded the motion. Motion carried 5:0.
b) ABC STORE: Application No. 2016 -95 was filed on November 25,
2015 by MNS, Ltd. dba ABC Store 93T for a Retail Dealer General
Mr. Matsunaga moved to accept Application No.
license located at 4 -484 Kuhi`6 Highway, Kapa`a, Kauai, Hawaii.
2016 -92 for publication and public hearing. Ms.
Kauai Liquor Control Commission
Open Session
December 3, 2015
Page 3
Submitted by:
Cherisse Zaima, Private Secretary
O Approved as is.
O Approved with amendments
See minutes of
Reviewed and Approved by:
meeting.
Paul Endo, Chair
Iida seconded the motion. Motion carried 5:0.
Announcements
Next Scheduled Meeting: Thursday, December 17, 2015 — 4:00 pm,
Mo`ikeha Building, Meeting Room #3.
Adjournment
Chair Endo adjourned the meeting at 4:03 p.m.
Submitted by:
Cherisse Zaima, Private Secretary
O Approved as is.
O Approved with amendments
See minutes of
Reviewed and Approved by:
meeting.
Paul Endo, Chair