Local Licensing Authority Agenda and Packet 2014 02 24

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Local Licensing Authority Minutes January 27, 2014 Page 2 of 7 B. Renewal Application – Cane Nero LLC d/b/a Zucca Italian Ristorante – Hotel and Restaurant Liquor License – 808 Main St. C.Renewal Application – Tao Asian, Inc. d/b/a Bao Asian Fusion and Sushi – Hotel and Restaurant Liquor License – 594 S. McCaslin Blvd. D. Renewal Application – BCT LLC d/b/a/ BOB’s Sandwich Shop – Hotel and Restaurant Liquor License – 820 Main St. #100 E.Renewal Application – Taj Mahal III, Inc. d/b/a Taj Mahal III – Hotel and Restaurant Liquor License – 1075 South Boulder Road F.Renewal Application – Tri City Elks Lodge 2541 – Club Liquor License – 525 Main St. G.Change of Trade Name – KCM Restaurant Holdings LLC d/b/a Ralphie’s Sports Tavern changing to Mudrock’s Tap and Tavern – Hotel and Restaurant Liquor License – 585 E. South Boulder Road Rommelfangercalled for any changes to the consent agenda. Machado asked if the Tri City Elks period of days held in abeyance had expired. Secretary Hanson confirmed it had. Carlsonmoved the consent agenda be approved. Machado seconded. All in favor.Consent agenda approved. Authority Business A. Council Appointment of Members to the Local Licensing Authority Secretary Hanson reported on appointments to the Local Licensing Authority by City Council. Interviews were held with Council appointing the following members: John Carlson – re-appointed Marguerite Lipton – re-appointed John Rommelfanger – re-appointed David Hughes – appointed Tom Tennessen – appointed as associate member The Authority welcomed the new members.On behalf of all the members of the Authority, Chairperson Rommelfanger thanked Carol Hanson for her work with the Authority. Ms. Hanson thanked all the members for the opportunity to work with the Authority and for their nice remarks. B.Election of Officers