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Home My WebLink AboutLCC 2-4-21 Agenda-MTK1.pdfLIQUOR CONTROL COMMISSION WILLIAM GIBSON, CHAIR DEE CROWELL, VICE CHAIR SHIRLEY AKITA, MEMBER LELAND KAHAWAI, MEMBER GERALD MATSUNAGA, MEMBER RANDALL NISHIMURA, MEMBER GARY PACHECO, MEMBER REGULAR MONTHLY TELECONFERENCE MEETING NOTICE AND AGENDA Thursday, February 4, 2021 10:00 a.m. or shortly thereafter Microsoft Teams Audio: + 1469-848-0234, Conference ID: 511 064 13# This meeting will be held via Microsoft Teams conferencing only. Members of the public are invited to join this meeting by calling the number above with the conference ID information. You may testify during the video conference or submit written testimony in advance of the meeting via e-mail, fax, or mail. To avoid excessive noise/feedback, please mute your microphone except to testify. CALL TO ORDER ROLL CALL ANNOUNCEMENTS: Next Scheduled Meeting: Thursday, February 18, 2021— 10:00 a.m. via Tele-Conference. APPROVAL OF AGENDA APPROVAL OF MEETING MINUTES: a. Open Session Minutes of January 7, 2021 b. Executive Session Minutes of January 7, 2021 c. Special Meeting Minutes of January 8, 2021 d. Executive Session Minutes of January 8, 2021 PUBLIC TESTIMONY 1. CONTINUANCE AND DISCUSSION ON APPROVAL OF LICENSE FOR VIVA KAI LLC dba KAI BAR. PUBLIC HEARING CLOSED ON JANUARY 21, 2021 (continued from January 21, 2021 meeting): 2. PUBLIC HEARING: WAINIHA COUNTRY MARKET dba WAINIHA COUNTRY MARKET: Application No. 2021- 012 was filed on October 7, 2020 by WAINIHA COUNTRY MARKET dba WAINIHA COUNTRY MARKET for a New Class and Kind (Retail Dealer Beer & Wine) at the former Wainiha General Store, located at the intersection of Kuhio Highway and Ananalu Road in Wainiha. The address is 5-607 Kuhio Highway, Wainiha, Kauai, Hawaii. The Commission accepted Application No. 2021-012 for publication and public hearing on December 3, 2020 and ordered to print notice of public hearing in The Garden Island newspaper on Wednesdays, December 9 and December 16, 2020, scheduling the public hearing on February 4, 2021 at 10:00 a.m. or shortly thereafter via Microsoft Teams conferencing only. 3. DIRECTOR'S REPORTS: a) INVESTIGATORS' REPORTS: ACTIONS OF THE DIRECTOR: c) INFORMATIONAL MATTERS: 4. TRANSFER LIQUOR LICENSE: a) KBR MANAGER, LLC dba KAUAI BEACH RESPRT: Application No. 2021-015 was filed on January 6, 2021 by KBR Manager, LLC dba Kauai Beach Resort for a transfer of Hotel License No. 12G-003 from TEAM FILAMENT, LLC to KBR Manager, LLC dba Kauai Beach Resort located at 4331 Kauai Beach Drive, Hanamaulu, Kauai, Hawaii. Deposited $275. b) JOHNNY'S WINGZ N TINGZ,LLC dba JOHNNY'S WINGZ N TINGZ: Application No. 2021-017 was filed on December 8, 2020 by JOHNNY'S WINGZ N TINGZ,LLC dba JOHNNY'S WINGZ N TINGZ for a transfer of (Live Entertainment and Dancing) No.5G-023 from TREES LOUNGE to JOHNNY'S WINGZ N TINGZ,LLC dba JOHNNY'S WINGZ N TINGZ located at 440 Aleka Place, Unit#1, Kapa'a, Kauai, Hawaii. Deposited $335.00 5. DISCUSSION AND UPDATE ON THE HIRING OF THE DIRECTOR OR LIQUOR CONTROL 6. PRESENTATION OF THE RECOMMENDATIONS OF THE PERMITTED INTERACTION GROUP (PIG) ON THE INTERVIEW QUESTIONS AND A SCORING TOOL RELATED TO THE HIRING OF THE DIRECTOR OF LIQUOR CONTROL LIQUOR CONTROL COMMISSION — FEBRUARY 4, 2021 PAGE 2 RETURN TO OPEN SESSION LL CALL FOR THE RETURN TO OPEN SESSION RATIFY THE ACTIONS TAKEN IN EXECUTIVE SESSION EXECUTIVE SESSION: Pursuant to Haw. Rev. Stat. ("H.R.S.") §92-7(a), the Commission may, when deemed necessary, hold an executive session on any agenda item without written public notice if the executive session was not anticipated in advance. Any such executive session shall be held pursuant to H.R.S. §92-4 and shall be limited to those items described in H.R.S. §92- 5(a). ADJOURNMENT WRITTEN TESTIMONY Persons wishing to offer comments are encouraged to submit written testimony at least 24- hours prior to the meeting and must indicate: 1. Your name and if applicable, your position/title and organization you are representing 2. The agenda item that you are providing comments on; and Send written testimony to: Liquor Control Commission C/o Office of Boards and Commissions Piikoi Building 4444 Rice Street, Suite 300 Uhu'e, Hawaii 96766 E-Mail: mkelekoma@kauai.gov Phone: (808) 241-4918 SPEAKER REGISTRATION Prior to the Day of the Meeting: Persons wishing to testify are requested to register their name, phone number, and agenda item via email at mkelekoma@kauai.gov or by calling 808 On the Day of the Meeting: Persons who have not registered to testify by the time the Commission meeting begins will be given an opportunity to speak on an item following oral testimonies of registered speakers. The length of time allocated to person(s) wishing to present verbal testimony may be limited at the discretion of the chairperson or presiding member. LIQUOR CONTROL COMMISSION — FEBRUARY 4, 2021 PAGE 3 SPECIAL ASSISTANCE If you need an auxiliary aid/service or other accommodation due to a disability, or an interpreter for non-English speaking persons, contact Malialani Kelekoma at (808) 241-4918 or mkelekoma@kauai.gov as soon as possible. Requests made as early as possible will allow adequate time to fulfill your request. Upon request, this notice is available in alternate formats such as large print, Braille, or electronic copy. LIQUOR CONTROL COMMISSION — FEBRUARY 4, 2021 PAGE 4