HomeMy WebLinkAbout2016_0602 Liquor APPROVEDCOUNTY OF KAUAI
Minutes of Meeting
Open Session
Board /Committee:
LIQUOR CONTROL COMMISSION
Meeting Date
I June 2, 2016
Location
Mo`ikeha Building, Meeting Room #3
Start of Meeting: 4:03 p.m.
End of Meeting: 4:12 p.m.
Present
Chair Gerald Matsunaga; Members: Paul Endo, William Gibson, Jean Iida, Dane Oda, Gary Pacheco
Also: Liquor Control Staff: Director Gerald Rapozo, Private Secretary Cherisse Zaima; Deputy County Attorney Nicholas Courson
Excused
Vice Chair Shirley Akita
Absent
Director Rapozo called roll, noting 6 members were present.
SUBJECT
DISCUSSION
ACTION
Call To Order
Chair Matsunaga called the meeting to order at
4:03 p.m. with 6 members present, constituting a
quorum.
Roll Call
Director Rapozo called roll, noting 6 members were present.
Approval of the
Mr. Oda moved to approve the agenda as
Agenda
amended. Ms. Iida seconded the motion.
Motion carried 6:0.
Violation
ARA'S SAKANA -YA, INC.: Violation of Rule 3.1(a) Posting of license
Hearing
and availability of Rules and Regulations and Liquor Laws of the State of
Hawaii.
Director Rapozo informed the Commission that pursuant to Rule 3.11, the
licensee waived their right to a violation hearing, and have paid a fine of
Ms. Iida moved to accept the waiver, and
$50.
payment. Mr. Oda seconded the motion.
Motion carried 6:0.
Public Hearing
PROPOSED AMENDMENTS TO RULES AND REGULATIONS OF
THE LIQUOR CONTROL COMMISSION OF THE COUNTY OF
KAUAI:
Kauai Liquor Control Commission
Open Session
June 2, 2016
Pate 2
There were no testifiers present at the public hearing.
The public hearing was closed.
Approval of the
MINUTES OF THE MEETINGS OF May 19, 2016
Mr. Pacheco moved to approve the minutes. Mr.
Minutes
Gibson seconded the motion. Motion carried
6:0.
I*
DIRECTOR'S REPORT:
a) INVESTIGATORS' REPORTS
b) INCOMING COMMUNICATIONS:
(1) From Avid Marketing Group
(2) From Strike & Techel
(3) Disturbance Reports from Rob's Good Times Grill, and Kalapaki
Joe's Poipu
c) OUTGOING COMMUNICATIONS:
(1) To All Wholesale Licensees
(2) Findings of Fact Conclusions of Law Decision and Order
d) EMPLOYEES IN LICENSED PREMISES:
Managers and Assistant Managers — See Attachment
e) ACTIONS OF THE DIRECTOR:
(1) FOODLAND PRINCEVILLE
(2) MAKAI GOLF CLUB
(3) MAKAI GOLF CLUB
(4) ST. REGIS PRINCEVILLE RESORT
(5) KAUAI CHAMBER OF COMMERCE
(6) KAUAI HUMANE SOCIETY
Kauai Liquor Control Commission
Open Session
June 2, 2016
Page 3
f) INFORMATIONAL MATTERS:
Ms. Iida moved to receive Items 1(a) through (f).
Mr. Oda seconded the motion. Motion carried
6:0.
2.
CHANGE IN CORPORATE OFFICERS:
a) KAWAILOA DEVELOPMENT LLP
Ms. Iida moved to accept the change is corporate
b) QSI1 INC.
officers. Mr. Gibson seconded the motion.
c) JH PACIFIC RESTAURANTS, LLC
Motion carried 6:0.
3.
DESIGNATION OF PRIMARY DECISION MAKERS:
SEVEN - ELEVEN HAWAII, INC.:
Director Rapozo explained that during the last Legislative Session, Act 12
allows just the primary decision - makers for the corporation to submit a
Ms. Iida moved to accept the designation of
personal /criminal history /background check.
primary decision - makers. Mr. Pacheco seconded
the motion. Motion carried 6:0.
4.
SOLICITOR'S PERMIT:
ROWELL CRIVELLO: Application No. 2016 -123 was filed on May 19,
2016 by Rowell Crivello for a Solicitor's Permit in the County of Kauai to
represent Pacific Spirits, Inc. a Wholesale General licensee in the City &
Ms. Iida moved to approve the solicitor's permit.
County of Honolulu.
Mr. Oda seconded the motion. Motion carried
6:0.
5.
CANCELLATION OF LIQUOR LICENSE AND TRANSFER OF
LIQUOR INVENTORY:
PAU HANA GRILL & BAR
Ms. Iida moved to accept the cancellation of
liquor license, and transfer of inventory. Mr.
Pacheco seconded the motion. Motion carried
6:0.
Kauai Liquor Control Commission
Open Session
June 2, 2016
Page 4
Submitted by:
Cherisse Zaima, Private Secretary
Reviewed and Approved by:
Gerald Matsunaga, Chair
6.
NEW LIQUOR LICENSE:
HOKULEI CHEVRON: Application No. 2016 -124 was filed on May 23,
2016 by Lahaina Petroleum, LLC dba Hokulei Chevron for a Retail Dealer
Mr. Pacheco moved for publication and public
General license located at 4454 Nuhou Street #701, Li-hu`e, Kauai, Hawaii
hearing of application no. 2016 -124. Mr. Gibson
seconded the motion. Motion carried 6:0.
7.
REQUEST FOR PERMANENT INCREASE OF PREMISES:
PIETRO'S PIZZA: Request for permanent increase of the licensed
premises to include a 360 sq. ft. dining area, enclosed by metal railing,
located directly in front of the entrance of establishment, per diagram
Ms. Iida moved to approve the request for
submitted.
permanent increase of premises. Mr. Endo
seconded the motion. Motion carried 6:0.
Announcements
Next Scheduled Meeting: Thursday, June 16, 2016 — 4:00 pm, Mo`ikeha
Building, Meeting Room #3.
Adjournment
Chair Matsunaga adjourned the meeting at 4:12
p.m.
Submitted by:
Cherisse Zaima, Private Secretary
Reviewed and Approved by:
Gerald Matsunaga, Chair