Local Licensing Authority Minutes 2000 07 31

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Louisville Local Licensing Authority Meeting Date: July 31, 2000 Page 2 Co Corporate Report of Changes -Conoco Services Inc., d/b/a Conoco//06442 - 3.2% Retail Beer License (Off Premises) - 520 S. McCaslin Blvd. Do Renewal'Application - Brinker Restaurant Corporation d/b/a Chili' s Grill & Bar #465 - Hotel and Restaurant Liquor License - 585 McCaslin Blvd. Jeffers moved that the Consent Agenda be approved. Chairperson Myers suggested amending the motiOn for approval to be contingent on the appliCant, Druids Arms-, correcting theii~ answer to item 5 on their renewal application, Evans seconded the motion. All members were in favor, motion carded. AUTHORITY BUSINESS Public Hearing - New Application - The Noodle Shop Co - Colorado, Inc., d/b/a Noodles& Company -Hotel & Restaurant Liquor License - 1100 W. Dillon Road, Unit Authority Chairperson Myers opened the public hearing on the application for a Hotel and Restaurant Liquor License at 1100 West Dillon Road, Unit D, under the business name of Noodles & Company. Deputy City Clerk Bolte stated that the application is for a Hotel and Restaurant.Liquor License and that copies of the entire application were provided to each Authority member. Fingerprint reports for the Individual History Records submitted by the applicant are already on file with the state. Public notice of thi~ heating has been posted and published in accordance with state law. The Deputy City Clerk reported that based upon the information received so far from the applicant, she was not aware of any reason that would require the Authority to deny the application. However, additional Individual History Records still need to be submitted. The Authority Attorney will explain this in more detail. ... Authority Attorney Kelly stated by way of background, the applicant The Noodle Shop Co. Colorado, Inc. is a wholly owned subsidiary of The Noodle Shop Co., Inc. The state statutes require that this Authority determine whether the proposed holder of a liquor license is of good moral character. In the case of a corporation, the criteria to be of good moral character extends to officers, directors, and stockholders holding 10% or-more of the outstanding and issued capital stock. Kelly continued that based upon the information provided by the applicant, The Noodle' Shop Co., Inc., holds 100% of the Outstanding and issued capital stock of The Noodle Shop Co. - Colorado, Inc.;the applicant before the Authority this evening. Therefore, this Authority must determine whether~the officers, directors and stockholders holding 10% or more of the_parent corporation, The Noodle Shop Co., Inc., are of good moral character as a part of the licensing process. 2