HomeMy WebLinkAbout2020_0305_Liquor Open Session APPROVED
COUNTY OF KAUAI
Minutes of Meeting
OPEN SESSION
Approved. Minutes of 5-21-20
Board/Commission: LIQUOR CONTROL COMMISSION Meeting Date March 5, 2020
Location Mo‘ikeha Building, Liquor Control Conference Room 3 Start of Meeting: 4:00 p.m. End of Meeting: 4:23 p.m.
Present Vice Chair Maryanne Kusaka, Members: Jean Iida, William Gibson, Gerald Matsunaga Randall Nishimura, Gary Pacheco Also:
Liquor Control Staff: Liquor Control Director Gerald Rapozo, Liquor Clerical Assistant Malialani TM Kelekoma; Deputy County
Attorney Todd Jenson
Excused Chair Shirley Akita
Absent
SUBJECT DISCUSSION ACTION
Call To Order Vice Chair Maryanne
Kusaka called the meeting
to order at 4:00p.m. with 6
members present,
constituting a quorum.
Roll Call Director Rapozo called roll, noting 6 members were present, 1 excused.
Approval of
Agenda
Mr. Gibson moved to
approve the agenda. Mr.
Pacheco seconded the
motion. Motion carried 6:0.
Approval of
Meeting Minutes
APPROVAL OF MEETING MINUTES
a) Open Session minutes of October 17, 2019 - Corrected Commissioner Matsunaga,
called meeting to order. Correction to page 5 spelling Sergeant
b) Open Session minutes of February 20, 2020 – Deferred to March 19, 2020
Mr. Matsunaga moved to
approve the Open Session
minutes of October 17, 2019
with corrections. Mr.
Pacheco seconded the
motion. Motion carried 5:0.
Liquor Control Commission
Open Session
March 5, 2020 Page 2
SUBJECT DISCUSSION ACTION
Mr. Pacheco moved to defer
Open Session minutes of
February 20, 2020 to March
19, 2020. Mr. Matsunaga
seconded the motion.
Motion carried 6:0.
1. PUBLIC HEARING:
THE ODOM CORPORATION: Application No. 2020-068 was filed on December 9,
2019 for a New Wholesale Dealer General license from The Odom Corporation dba
The Odom Corporation located at 3140 Oihana Street, Līhu‘e, Kauai, Hawaii. The
Commission accepted Application No. 2020-068 for publication and public hearing on
January 2, 2020 and ordered to print notices of public hearing in The Garden Island
newspaper on Wednesdays, January 8th & 15th, 2020, scheduling the public hearing on
March 5, 2020 at 4:00 p.m. or shortly thereafter in Meeting Room #3 of the Līhu‘e
Civic Center, Mo'ikeha Building, 4444 Rice Street, Līhu‘e, Kauai, Hawaii.
Larry Leslie, Chief Financial Officer present to represent the licensee.
Vice Chair Kusaka asked, if he received a copy of the investigators report and if there
were any questions.
Mr. Leslie responded, no.
No questions from Commissioners.
Vice Chair Kusaka closed the Public Hearing.
Mr. Matsunaga moved to
approve Application No.
2020-068 The Odom
Corporation dba The Odom
Corporation for a Wholesale
Dealer General license. Mrs.
Iida seconded the motion.
Motion carried 6:0.
Liquor Control Commission
Open Session
March 5, 2020 Page 3
SUBJECT DISCUSSION ACTION
3. NEW LIQUOR LICENSE:
HOKUALA GOLF MANAGEMENT, LLC: Application No. 2020-073 was filed on
February 19, 2020 by Hokuala Golf Management, LLC dba The Ocean Course at
Hokuala for a New Dispenser General (Live entertainment and dancing) license located
at 3351 Hoolaulea Way, Lihue, Kauai, Hawaii. Deposited $450.
Mr. Pacheco moved to
approve Application No.
2020-073 for Publication
and Public Hearing for a
New Dispenser General
license for Hokuala Golf
Management, LLC dba The
Ocean Course at Hokuala.
Mr. Matsunaga seconded
the motion. Motion carried
6:0.
4. TEMPORARY LICENSE:
HOKUALA GOLF MANAGEMENT, LLC: Application No. 2020-074 was filed on
February 19, 2020 by Hokuala Golf Management, LLC dba The Ocean Course at
Hokuala for a Temporary License located at the current location at the Kauai Lagoons
located at 3351 Hoolaulea Way, Lihue, Kauai, Hawaii. Deposited $60.
Mr. Matsunaga moved to
approve Temporary License
for Application No. 2020-
074 Hokuala Golf
Management, LLC dba The
Ocean Course at Hokuala.
Mr. Pacheco seconded the
motion. Motion carried 6:0.
Announcements Next Scheduled Meeting: Thursday, March 19, 2020 - 4:00 pm, Mo'ikeha Building, Meeting Room
#3.
Adjournment
Vice Chair Kusaka
adjourned meeting at 4:23
p.m.
Liquor Control Commission
Open Session
March 5, 2020 Page 4
Submitted by: __________________________________ Reviewed and Approved by: _________________________________________
Malialani TM Kelekoma, Liquor Clerical Assistant Maryanne Kusaka, Vice Chair
(X) Approved as circulated. May 21, 2020
( ) Approved with amendments. See minutes of meeting.