HomeMy WebLinkAbout2021_1209 Liquor Open Session APPROVED.pdfA=j%kF1F1R-j-j'Q19EQCOUNTY OF KAUAI
Minutes of Meeting
OPEN SESSION
Approved as submitted 3-17-2022
Board/Commission:
LIQUOR CONTROL COMMISSION
Meeting Date
December 09, 202
Location
Tele Conference via Microsoft Teams Audio
Start of Meeting: 4:06 p.m.
End of Meeting: 6:10 p.m.
+1469-848-0234, Conference ID: 672 376 10#
https://bit.ly/3p5Paf3
Tele
Chair William Gibson, Vice Chair Dee Crowell Members: Lorna Nishimitsu, Randy Nishimura, Gary Pacheco, Tess Shimabukuro
Present
Also: Liquor Control Staff: Director Leo Sandoval, Liquor Clerical Assistant Malialani TM Kelekoma; Ellen Ching Administrator Boards
& Commission, Deputy County Attorney Charles Foster
Excused
Leland Kahawai
Absent
SUBJECT
DISCUSSION
ACTION
A.
CALL TO ORDER
Chair Gibson called meeting
to order 4:06 p.m.
B.
ROLL CALL
Director Leo Sandoval called roll, noting 6 members were present via Tele-Conference
constituting a quorum. Commissioner Kahawai is excused.
C.
ANNOUNCEMENTS:
Next Scheduled Meeting: Thursday, January 13, 2022 — 4:00 p.m. or shortly thereafter.
D.
APPROVAL OF AGENDA
Motion:
Mr. Pacheco moved to
ena
ds s
approve the agenda
Director Leo Sandoval advised the Commission of the amendments:
ada
amended. Ms. itsu
1. J. CLOROSHKO LCC dba PACO'S TACOS CANTINA KAPAA, should be CLOROSHKO (LLC).
seconded the motion.
Motion carried 6:0.
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Open Session
December 9, 2021 Page 2
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ACTION
E.
APPROVAL OF MINUTES:
Motion:
Mr. Nishimura moved to
1. Open Session Minutes of November 12, 2021
accept the Open Session
Minutes of November 12,
2021. Mr. Pacheco
seconded the motion.
Motion carried 6:0.
F.
PUBLIC HEARING:
a. BAMF LLC dba BATTERS UP: Application No. 2022-008 was filed on August 5, 2021, for
a New Restaurant Beer and Wine License (A) Standard Bar —No Live Entertainment and
No Dancing located at 1639 Haleukana Street, Units 1 and 2, Lihue, Kauai, Hawaii. The
Commission accepted Application No. 2022-008 on October 14, 2021, for publication
and public hearing and ordered to print Notice of Public Hearing in The Garden Island
on Wednesday, October 201h and 271h, 2021, scheduling the public hearing on
December 9, 2021, at 4:OOp.m. or shortly thereafter via Microsoft Teams
conferencing.
Chair Gibson opened the Public Hearing for BAMF LLC dba BATTERS UP Application No. 2022-
008. Is there a Departments Report for this application.
Director Leo Sandoval read the Departments Report.
Chair Gibson asked who is representing the applicant. Mr. Trevor Christensen, Owner was
present to represent BAMF LLC dba BATTERS UP.
Chair Gibson asked Mr. Christensen if he received a copy of the Investigator's Report and if he
had any comments.
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DISCUSSION
ACTION
Mr. Christensen replied yes, I did receive a copy of the Investigator's report and had no
comments.
Chair Gibson asked if anyone would like to speak on behalf of the applicant. Mr. Christensen
do you want to speak on your behalf.
Mr. Christensen replied yes, as far as questions or statements, I don't have any questions at
this time.
Chair Gibson thanked Mr. Christensen, Commissioners do you have any questions for Mr.
Christensen.
Commissioner Nishimitsu asked in the Investigator's Report it says you never held a liquor
license in the State of Hawaii. Have you held a license anywhere else?
Mr. Christensen responded no I have not.
Chair Gibson asked are there any more questions.
Vice Chair Crowell asked, have you ever seen operations like this.
Mr. Christensen replied yes, I ran a bar in Salt Lake City, Utah for 10 years and I have operated
ones like this a few times as well.
Vice Chair Crowell asked did Salt Lake City have a Liquor License?
Mr. Christensen responded yes.
Vice Chair Crowell replied I don't what to mischaracterize people from Kauai, but liquor and
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Open Session
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DISCUSSION
ACTION
bats are a dangerous combination.
Mr. Christensen replied I agree and that's why we never wanted to do liquor. We just want to
stick to beer and wine. We don't ever want to over serve by any means, its more for the adults
to relax and hang out and enjoy the atmosphere.
Chair Gibson asked are there any other questions.
Vice Chair Crowell are you occupying the whole building or just a portion of it.
Mr. Christensen replied there are two other units that aren't tied to my agenda of my LLC or
anything. We do have two bays and it would be the whole unit.
Chair Gibson asked are there any other questions.
Commissioner Nishimura noticed in the Departments report that the entire premises is being
permitted is that correct.
Mr. Christensen replied I believe so.
Commissioner Nishimura replied would you accept limitations on the areas that you can drink,
and I'm specifically concerned about beer and wine within the actual batting cages. I see that
as potentially troubling. If it's possible to have an area designated for drinking. As far as you
know just allowing anybody to walk around with beer and wine, especially with kids around
there, it's a little bit concerning.
Mr. Christensen commented I understand that, and I agree I mean, safety is my number one
priority over there as well and we have it set up right now to where we don't even want
beverages in the batting cages that area anyway because we have Astro turf. I would not be
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Open Session
December 9, 2021 Page 5
SUBJECT
DISCUSSION
ACTION
opposed to that as well. We are building out a loft, which will have gaming area and that's why
Motion:
I originally, I did it for the whole area because it's kind of above the batting cages, but it's
Mr. Nishimura moved to
above the bathroom area. That we haven't done the build out for as well because we know we
approve Application No.
need to deal with the gaming as well with having a liquor license. I'm not opposed to just
2022-008 for BAMK LLC dba
having the front section off for beer and wine only, but I do want you to know that the
Batters Up for a New
Astroturf is very expensive, and I don't plan on having people in there with drinks anyway.
Restaurant Beer and
Wine License (A) Standard
Commissioner Nishimitsu asked Director Leo Sandoval since the application covers the entire
Bar —No Live Entertainment
leased premises. Can the Commission approved only a portion of the premises for which the
and No Dancing. Subject to
application was made? By excluding the batting cages.
restriction that no alcohol
will be allowed, served or
Director Leo Sandoval responded that is correct the Commission and can put a condition on
consumed within the
the license as well and that can be printed on the license as well. Whenever you make that
immediate batting cage
decision to do so.
area and that additional
restrictions maybe imposed
Investigator Kenneth Herman called for a point of order, you didn't' ask if anyone opposed the
should there be problems
license.
between the Public and the
liquor license. Mr. Pacheco
Chair Gibson replied, is there anyone in opposition, hearing none. With the knowledge that no
seconded the motion.
letters were submitted. Are there any other questions, hearing none the Public Hearing for
Motion carried 6:0.
Application No. 2022-008 is closed. Is the Commission ready to make a decision?
Roll Call Vote:
Commissioner Nishimura commented to Chair Gibson the reason for structuring the
Shimabukuro — Aye
amendment that way was to enable the Department to impose additional, restrictions on the
Pacheco— Aye
license fee. In the event there are problems well beyond the immediate batting cage area and
Nishimura -Aye
to give them the flexibility to provide that.
Nishimitsu — Aye
Vice Chair Crowell — Aye
Chair Gibson - Aye
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DISCUSSION
ACTION
b. PROPOSED AMENDMENTS TO THE RULES AND REGULATIONS OF THE
Motion:
LIQUOR CONTROL COMMISSION OF THE COUNTY OF KAUAI, STATE OF
Ms. Nishimitsu moved to
HAWAII: The Notice of Public Hearing was ordered and to print in The Garden
approve the Amendments
Island on Thursday, November 4, 2021, scheduling the public hearing on December
to the Liquor Commission
9t", 2021, at 4:OOp.m. or shortly thereafter via Microsoft Teams conferencing.
Rules and Regulations that
previously been vetted by
Chair Gibson opened the Public Hearing for the Proposed Amendments to the Rules and
the Small Business
Regulations of the Liquor Control Commission.
Regulatory Review
Commission. Mr. Crowell
Summary: Updating several aspects of the Rules and Regulations to include manager cards,
seconded the motion.
additional stipulations rules pertaining to procedures as well for the licensees. Chair Gibson
Motion carried 5:1.
also for the record just wanted to make sure that everybody knew that this amendment has
been announced twice in the Garden Island newspaper and has been received on part of the
Roll Call Vote:
Small Business Regulatory Review Board. It has been published in the Garden Island under
Shimabukuro — Aye
public press release and it has been made available through all aspects of the social media as
Pacheco— Aye
well as for announcement. There was no one that wants to speak on behalf of this proposed
Nishimura -Abstain
amendment changes. There were no testimony's submitted for or in opposition of the
Nishimitsu —Aye
proposed amendments. Concerns from Commissioners:
Vice Chair Crowell — Aye
1. Were the licensees notified of these changes or potential changes? Yes, through
Chair Gibson - Aye
various resources.
2. Was there any actions from the Regulatory Board? They didn't determine if that was
going to be affecting them in anyway, so they moved to the public hearing, on October
25th it was presented to the Commission. They just make sure there's no impact on
the small businesses. A motion that's done by the Commissioners to adopt. Once it's
adopted then the Department passes the Amendments to the County clerk's office for
certification. once it's certified then it's adopted by the County and made into rule.
After the fact and I do have to set up with Small Business Regulatory Review Board to
do a post hearing, which is the determination of what we just did today and all
activities that led to the post hearing.
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DISCUSSION
ACTION
G.
G. DIRECTOR'S REPORTS:
Motion:
Mr. Pacheco moved to
1. DIRECTOR REPORT:
accept the Director's Report
a. November 11, 2021— December 8, 2021
G. 1.a. 2, and 3. a. Ms.
Nishimitsu seconded the
2. INVESTIGATORS ACTIVITY REPORTS:
motion. Motion carried 6:0.
3. EMPLOYEES IN LICENSED PREMISES:
a. Managers and Assistant Managers Red/Blue Card exam list - See Attachment
„A„
H.
ACTIONS OF THE DIRECTOR
Motion #1:
Mr. Nishimura moved to
1. TEMPORARY INCREASE/EXTENSION TO PREMISES
receive Temporary
Increase/Extension to
a. GINGER AND THAI BASIL dba J02: Approval of Temporary Increase of Premise to include the
Premises for Ginger and
Front Exterior of the leased space in the Waipouli Complex per diagram submitted from
November 3, 2021, through February 1, 2022. Applicant has met all requirements and
Thai Basil dba J02, Bangkok
clearances obtained with Department of Health, The County of Kauai Building Division and
Happy Bowl Kauai Inc. dba
Planning Department.
Bangkok Happy Bowl Thai
Bistro and Sushi Bar and
b. BANGKOK HAPPY BOWL KAUAI INC. dba BANGKOK HAPPY BOWL THAI BISTRO AND SUSHI BAR:
Sushi Bushido, LL dba Sushi
Approval of Temporary Increase of Premises to include the lanai expansion for increased
Bushido. Mr. Pacheco
customer safety during the pandemic from December 10, 2021, through March 10,
seconded the motion.
2022. Applicant has met all requirements and clearances obtained with Department of Health,
Motion carried 6:0.
The County of Kauai Building Division and Planning Department.
c. SUSHI BUSHIDO, LLC. dba SUSHI BUSHIDO: Approval of Temporary Increase of Premises to
include the outside patio expansion for increased customer safety during the pandemic from
December 1, 2021, through February 28, 2022. Applicant has met all requirements and
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clearances obtained with Department of Health, The County of Kauai Building Division and
Motion #2:
Planning Department.
Mr. Nishimura moved to
receive Special Free One
2. SPECIAL FREE ONE DAY LICENSE:
Day License for Historic
a. HISTORIC WAIMEA THEATER AND CULTURAL CENTER: Approval of Application No. Free 2022-
Waimea Theater and
12 filed on November 10, 2021, for a Pulama Kauai fundraiser by Historic Waimea Theater and
Cultural Center. Mr.
Cultural Center. Date of event of the Free One -Day Special Dispenser License will be on
Pacheco seconded the
December 10, 2021, at the Historic Waimea Theater located at 9691 Kaumuali'i Highway,
motion. Motion carried 6:0.
Waimea Kauai, Hawaii.
I.
VIOLATION REPORT:
Motion #1:
Mr. Nishimura moved to
1. BARREL AND BBW, LLC. dba CHICKEN IN A BARREL PLANTATION HIDEAWAYS: Violation of Rule
schedule a Violation
7.13 Fight and Disturbance Reports.
Hearing for Barrel and BBW,
LLC dba Chicken in a Barrell
Plantation Hideaways for
Violation of Rule 7.13 Fight
and Disturbance Reports.
Mr. Pacheco seconded the
motion. Motion carried 6:0.
J.
NEW LICENSE:
Motion #1:
Ms. Nishimitsu moved to
1. CLOROSHKO LLC dba PACO'S TACOS CANTINA KAPAA: Application 2022-035 was filed on July
accept Application 2022-
20, 2021, by Cloroshko dba Paco's Tacos Cantina Kapaa for a New Restaurant
035 Cloroshko LLC dba
General A (No Live Entertainment and No Dancing) License located at 4-
1292 Kuhio Hwy, Kapaa, Hawaii. Deposited $450.00.
Tacos Cantina Kapaa
anndd tto
and schedule for
Publication and Public
Hearing. Mr. Pacheco
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December 9, 2021 Page 9
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seconded the motion.
Motion carried 6:0.
2. KCY RESTAURANT, LLC. dba PUAKEA GRILL: Application 2022-037 was filed on September 2,
Motion #2:
2021, by KCY Restaurant, LLC. dba Puakea Grill for New Restaurant General B (Live
Mr. Nishimura move to
Entertainment and Dancing) License located at 4150 Nuhu Street, Lihue, Kauai, Hawaii.
accept the Application for
Deposited $450.00.
KCY Restaurant, LLC dba
Puakea Grill Application
2022-037 and schedule for
Publication and Public
Hearing. Mr. Pacheco
seconded the motion.
Motion carried 6:0.
3. TRUE BLUE INC. dba TRUE BLUE CHARTERS: Application 2022-036 was filed on August 26, 2021,
Motion #3:
by True Blue Inc. dba True Blue Charters for New General Tour or Cruise Vessel License moored
Mr. Nishimura moved to
at berth 100 at the Nawiliwili Small Board Harbor located at 2494 Niumalu Road, Lihue, Hawaii.
approve Application 2022-
Deposited $100.00. - NO PUBLIC HEARING REQUIRED. Tour Vessel Exception, Rule 2.5(j)
036 based on an amended
permits license approval by Commission.
Investigator's Report for
True Blue Inc. dba True Blue
Summary: Department to follow up on Investigator's Report and separate premises for warehousing.
Charters. Ms. Nishimitsu
seconded the motion.
Motion carried 6:0.
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ACTION
K.
CHANGE IN AUTHORIZED AGENT/OFFICERS
Motion #1:
Mr. Nishimura moved to
1. TRU PROTECTION INC.: Addition of Tamar Rejman as an Authorized Agent for Tru Protection
approve addition of Tamar
Inc., dba Japanese Grandma's Cafe License No. 2G-036 located at 3871 Hanapepe Road,
Rejman as authorized agent
Hanapepe, Kauai, Hawaii.
for True Protection Inc. dba
Japanese Grandma's Cafe
License No. 2G-036. Ms.
Nishimitsu seconded the
motion. Motion carried 6:0.
Motion #2:
2. HOLO HOLO CHARTERS, INC: Addition of Adrian Bertsch as Director and Treasurer, Chandra
Ms. Nishimitsu moved to
Bertsch as Director, Vice President, and Secretary, and update Kevin Millett as Director and
President for Holo Holo Charters, Inc. License No. 9G-003 located at Port Allen Harbor,
approve the addition of
4353 Waialo Road Suite 5A, Eleele, Kauai, Hawaii.
three individuals named in
the documents submitted
by Holo Holo Charters, INC
License No. 9G-003. Mr.
Nishimura seconded the
motion. Motion carried 6:0.
3. ALOHA PETROLEUM, LTD.: Aloha Petroleum, Ltd. In connection with Aloha Island
Motion #3:
Mart's on Kauai. Retail General License No. 4G-029, 4G-031, 4G-032, 4G-067, and 4G-
Mr. Nishimura moved to
068 reports conversion of Aloha Petroleum, LTD a Hawaii Corporation to Aloha
approve Aloha Petroleum,
Petroleum Retail, LLC., to take effect on January 1, 2022.
LTD General License No.
4G-029,4G-031, 4G-032,
4G-067, and 4G-068 reports
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ACTION
conversion of Aloha
Petroleum, LTS a Hawaii
Corporation to Aloha
Petroleum, LLC to take
effect on January 1, 2022.
Mr. Pacheco seconded the
motion. Motion carried 6:0.
L.
REQUEST FOR WAREHOUSING AWAY FROM LICENSED PREMISES
Motion:
Mr. Nishimura moved to
1. NAPALI SEA TOURS, INC.: Napali Sea Tours, Inc. a tour vessel, License No. 9G-004, Requests
approve the request for
Commission approval to warehouse liquor off the licensed premises at 4350
Warehousing on Napali Sea
A Waialo Rd, Eleele, Kauai, Hawaii in an appropriately zoned facility. All required
Tours, Inc. License No. 9G-
documentation has been received by the Department.
004. Mr. Pacheco seconded
the motion. Motion carried
6:0.
M.
PRESENTATION, DISCUSSION, AND POSSIBLE ACTION ON THE DIRECTOR OF LIQUOR
Motion:
CONTROL (6) MONTH DEPARTMENT STATUS REPORT, DEPARTMENT BUDGET UPDATE AND
Mr. Nishimura moved to
DEPARTMENT (5) YEAR STRATEGIC PLAN.
receive the Director of
Liquor Control 6-month
Department Status Report,
Budget update and 5-year
strategic plan and schedule
for discussion at the
January meeting. Mr.
Pacheco seconded the
motion. Motion carried 6:0.
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December 9, 2021 Page 12
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ACTION
N.
UPDATE, DISCUSSION, AND POSSIBLE ACTION REGARDING THE SIX (6) MONTH EVALUATION
Motion:
OF THE DIRECTOR OF LIQUOR CONTROL
Summary: Ms. Ching reminded the Commission that they adopted the recommendation of the
PIG (Permitted Interaction Group). Conduct a 6-month evaluation in conjunction with the
evaluation. The Director should complete a status report on his progress related to his goals
and objectives. Staff will input report and the Director will complete a self -evaluation and she
will send to each of the Commissioners. You will need to indicate either meets expectations.
The consolidated report will be available at the 2n1 meeting in January 2022.
O.
DISCUSSION AND POSSIBLE ACTION REGARDING THE SALARY OF THE DIRECTOR OF LIQUOR
Motion:
CONTROL
Mr. Nishimura moved to
defer action on Discussion
and Possible Action
Summary: From the last meeting, the Commissioners wanted to look at the Director's progress
regarding the Salary of the
on his goals and objectives, which is one of the reports you got on your agenda item M. It is in
Director of Liquor Control
your authority to set the effective date and you are able to retroactive back to December 1s1
to the first meeting in
to be effective January 1st 2022. Due to the numerous information that was provided and only
January. Mr. Pacheco
one week to review it is not enough time to go through all the information.
seconded the motion.
Motion carried 6:0.
P.
ELECTION OF CHAIR AND VICE CHAIR FOR 2022
Motion #1:
Mr. Pacheco nominated
Commissioner Pacheco nominated Vice Chair Crowell as Chair for 2022, seconded by
Vice Chair Crowell as Chair.
Commissioner Nishimura. Nomination closed by Commissioner Pacheco.
Mr. Nishimura seconded
the motion. Motion carried
6:0.
Commissioner Nishimura nominated Commissioner Leland Kahawai as Vice Chair for 2022,
Motion #2
seconded by Commissioner Nishimitsu. Nomination closed by Commissioner Pacheco.
Mr. Nishimura nominated
Mr. Kahawai as Vice Chair.
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ACTION
Ms. Nishimitsu seconded
the motion. Motion carried
6:0.
Ms. Ellen Ching exited the meeting @ 5:58 p.m.
Q.
EXECUTIVE SESSION:
Motion:
Pursuant to HRS §92-4, §92-5(a)(4), §92-9(a)(1-4) and (b), the purpose of this Executive
Mr. Nishimura moved to go
Session is for Commission to approve or amend the Executive Session Minutes
into Executive Session. Ms.
of November 12, 2021, and to consult with its attorney on questions and issues
Nishimitsu seconded the
pertaining to the Commission's powers, duties, privileges, immunities, and liabilities as
motion. Motion carried 6:0.
they may relate to this item.
1. APPROVAL OF MINUTES:
a. November 12, 2021
R.
RETURN TO OPEN SESSION
Commissioners returned to
Open Session at 6:04 p.m.
S.
ROLL CALL FOR THE RETURN TO OPEN SESSION
Director Leo Sandoval called roll, noting 6 members were present via Tele-Conference
constituting a quorum.
T.
RATIFY THE ACTIONS TAKEN IN EXECUTIVE SESSION
Motion:
Mr. Nishimura moved to
ratify the actions taken in
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ACTION
Executive Session. Ms.
Shimabukuro seconded the
motion. Motion carried 6:0.
U.
EXECUTIVE SESSION:
Pursuant to HRS §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 HRS §92-5(a)
V.
ADJOURNMENT
Motion:
Mr. Pacheco moved to
adjourn the meeting. Ms.
Nishimitsu seconded the
motion. Motion carried 6:0.
Meeting ended @ 6:06 p.m.
Submitted by: Reviewed and Approved by:
Malialani TM Kelekoma, Liquor Clerical Assistant William Gibson, Chair
() Approved as circulated.
() Approved with amendments. See minutes of meeting.