Local Licensing Authority Agenda and Packet 2015 02 23

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Local Licensing Authority Minutes January 26, 2015 Page2of6 "Consent Agenda" and the Authority action taken separately on said item in the order appearing on the Agenda. Those items so approved under the heading "Consent Agenda" will appear in the Authority minutes in their proper order. A. Designation of Posting Places for Posting Notices for Public Meetings B. Change of Corporate Structure — Brinker Restaurant Corporation d /b /a Chili's — Hotel and Restaurant Liquor License — 585 McCaslin Blvd. C. Change of Manager - The Noodle Shop Co — Colorado, Inc., D /B /A Noodles & Company - Hotel & Restaurant Liquor License — 1100 W. Dillon Road, Suite 1. D. Renewal Application — BCT LLC d /b /a BOB's Sandwich Shop — Hotel and Restaurant Liquor License — 820 Main St. #100 E. Renewal Application — Cane Nero LLC d /b /a Zucca Italian Ristorante — Hotel and Restaurant Liquor License — 808 Main St. F. Change of Manager — ZRC Operations Company d /b /a Qdoba Mexican Grill — Hotel and Restaurant Liquor License — 459 S. McCaslin Blvd. #1 G. Renewal Application /Tastings Permit — Down Under LLC d /b /a Down Under Liquor — Retail Liquor Store License -1140 Pine St #1 H. Renewal Application /Tastings Permit — Cabbz Inc. d /b /a Centennial Wine & Spirits — Retail Liquor Store License — 324 S. McCaslin Blvd. Hughes called for any changes to the consent agenda. Tennessen moved the consent agenda be approved. Machado seconded. Roll Call Vote: Hughes — yes, Machado — yes, Tennessen — yes and Hervey - yes. Consent agenda approved. Carlson and Lipton absent. Authority Business A. Election of Officers Acting Chairperson Hughes asked if the Authority wished to wait for all members to be present to elect officers. Tennessen noted tradition had been to promote the Vice -Chair to chair and then elect a Vice - Chair. Authority members discussed the election of officers in the past and the consequences of not having two members in attendance. Machado moved to table this item and have the election of officers during the February meeting. Hughes seconded. All in favor. Lipton and Carlson absent.