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2. HANDLING OF TRANSFER OF LICENSE FOR BANK OF LOUISVILLE <br /> <br />Salas informed the Authority that the Bank of Louisville was applying for transfer of Johnny's <br />Black Diamond Restaurant due to foreclosure, because of foreclosure the Bank did not need <br />previous owners authorization to apply for transfer. The Banks intention is not to operate the <br />premises, although if the transfer was granted they would have the legal right to operate. The <br />Bank's intention was to receive transfer of the license and then to transfer ownership to a <br />prospective buyer. Transfer has not been possible due to fingerprinting process. The Bank <br />would like to proceed with this as soon as possible. <br /> <br />Stephens moved that the Authority review the Application Requesl' for_Transfer fi~r Johnny's <br />Black Diamond on ]anna~.'y 31, 1994 ~ seconded hy Garelick_ All in favor. <br /> <br />Authority requested that the Secretary to the Authority contact the Colorado Bureau of <br />Investigation (CBI) to see if it would be possible for CBI to process fingerprints and return <br />information to the City prior to forwarding it to the Federal Bureau of Investigation (FBI) to <br />eliminate delay. <br /> <br />3. SELECTION OF CHAIRPERSON AND VICE CHAIRPERSON <br /> <br />Garelick moved that the Authority appoint Gene Morris as the Chai?erson: seconded by Steve <br />.fellers. Morris called For other nominations. None. All in favor. <br /> <br />Mom'is moved that the Authority appoint Steve Jeffers as the Vice Cllairpersom seconded by <br />Larry Evans. Morris called Fol' other nominations. None_ All in Favor. <br /> <br />4. DISCUSSION/DIRECTION - ANNUAL REPORT 1993 <br /> <br />Annual report must be presented to the City Council no later January 31 st of each year. Moa:is <br />moved that the 1993 Annual Report he approved with the removal of reference to meeting of <br />.lanua~.'y 4~ 1994 and transmitt final copy to the_City Council by .lanual~ 31 .~j 994~ seconded by <br />leffem~ all in favor. <br /> <br />5. DISCUSSION/DIRECTION - FORMAT FOR MINUTES <br /> <br />Authority would like minutes to be brief and concise. Griffiths recommended that action items <br />be redlined so that when Authority reviews actions will be easily identifiable. Authority <br />approved format with amendmenl's_ <br /> <br />6. DISCUSSION/DIRECTION - FINGERPRINTS <br /> <br />Attorney to the Authority will come back to the Authority with a policy to be discussed and <br />adopted at the next Authority meeting. Authority requested that the Secretary to the Authority <br />contact CBI and see if CBI would consider copying the City any CBI fingerprint information <br />prior to sending it on to the FBI. The Secretary will provide this information to the Authority on <br />the 31 st. The Authority will make a decision regarding the fingerprinting policy on 1/31/94; if <br /> <br /> <br />