HomeMy WebLinkAbout2019_0117 Liquor Open Session APPROVED COUNTY OF KAUAI
Minutes of Meeting
OPEN SESSION
Board/Commission LIQUOR CONTROL COMMISSION Meeting Date January 17, 2019
Location Mo‘ikeha Building, Liquor Control Conference Room 3 Start of Meeting: 4:00 p.m. End of Meeting: 4:04 p.m.
Present Vice-Chair Shirley Akita; Members: William Gibson, Maryanne Kusaka, Gerald Matsunaga, Gary Pacheco
Also: Liquor Control Staff: Director Gerald Rapozo, Private Secretary Cherisse Zaima; Deputy County Attorney Cameron Takamura
Excused Paul Endo, Jean Iida
Absent
SUBJECT DISCUSSION ACTION
Call To Order Vice-Chair Akita 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
Agenda
Mr. Gibson moved to approve the agenda. Mr.
Pacheco seconded the motion. Motion carried
5:0.
Approval of
Minutes
APPROVAL OF MEETING MINUTES:
Open Session minutes of January 3, 2019
Mr. Gibson moved to approve the Open Session
minutes of January 3, 2019. Mr. Pacheco
seconded the motion. Motion carried 5:0.
1. DIRECTOR’S REPORTS:
a) INVESTIGATOR’S REPORTS:
b) INCOMING COMMUNICATIONS:
(1) From Avid Marketing Group
(2) Disturbance Reports from Kauai Beer Company, Kauai Marriott
Resort, and Tiki Iniki
c) OUTGOING COMMUNICATIONS:
(1) To Avid Marketing Group
Liquor Control Commission
Open Session
January 17, 2018 Page 2
d) EMPLOYEES IN LICENSED PREMISES:
Managers and Assistant Managers – See Attachment “A”
e) ACTIONS OF THE DIRECTOR:
(1) KILOHANA
(2) THE WINE SHOP
(3) THE ZONTA CLUB OF KAUAI FOUNDATION
f) INFORMATIONAL MATTERS:
Ms. Kusaka moved to approve Items 1(a)
through f. Mr. Pacheco seconded the motion.
Motion carried 5:0.
2. NEW LIQUOR LICENSE:
STOR: Application No. 2019-062 was filed on January 3, 2019 by Caven K.
Raco dba Stor for a New Retail Dealer General license at 1824 Haleukana
Street, Līhu‘e, Kauai, Hawaii.
Mr. Matsunaga moved for publication and
public hearing of Application No. 2019-062.
Mr. Pacheco seconded the motion. Motion
carried 5:0.
3. CHANGE IN FIRM NAME:
SOF-XI KAUAI PV GOLF, L.P.: Change of firm name on Restaurant
General License No. 2G-042 from “Makai Golf Course” to “Princeville
Makai Golf Club”.
Mr. Pacheco moved to accept the change in
firm name. Ms. Kusaka seconded the motion.
Motion carried 5:0.
4. 1. CHANGE IN CORPORATE OFFICERS:
a) THE KALAMA BEACH CORPORATION: Withdrawal of Andrew
Tadao Kawano as Executive Vice President and Chief Financial
Officer; and appointment of Dan Tregeagle Bessey as Executive Vice
President, and Chief Financial Officer.
b) FOODLAND SUPER MARKET, LIMITED: Withdrawal of
Andrew Tadao Kawano as Executive Vice President and Chief
Financial Officer; and appointment of Dan Tregeagle Bessey as
Executive Vice President, and Chief Financial Officer.
Liquor Control Commission
Open Session
January 17, 2018 Page 3
Submitted by: __________________________________ Reviewed and Approved by: _________________________________________
Cherisse Zaima, Private Secretary Shirley Akita, Vice-Chair
( ) Approved as circulated.
( ) Approved with amendments. See minutes of ___________ meeting.
c) FOOD PANTRY, LTD.: Withdrawal of Andrew Tadao Kawano as
Executive Vice President and Chief Financial Officer; and
appointment of Dan Tregeagle Bessey as Executive Vice President,
and Chief Financial Officer.
Ms. Kusaka moved to accept the change in
corporate officer. Mr. Pacheco seconded the
motion. Motion carried 5:0.
Announcements Next Scheduled Meeting: Thursday, February 7, 2019 – 4:00 p.m.,
Mo’ikeha Building, Meeting Room #3.
Adjournment Vice Chair Akita adjourned the meeting at 4:04
p.m.