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Local Licensing Authority <br />Minutes <br />October 26, 2020 <br />Page 2 of 3 <br />a. 09/28/2020 LLA Minutes <br />Carlson called for any changes to the minutes. Seeing none, Kaufman moved <br />to approve the minutes. Machado seconded. All in favor. <br />VI. Approval of Consent Agenda <br />The following items on the Local Licensing Authority Agenda are considered routine by the <br />Authority and the consent agenda as a whole shall be approved not as individual items, <br />accepted, etc. by motion of the Authority and roll call vote unless the Local Licensing <br />Authority or Authority Member specifically requests such item be considered under "Authority <br />Business". In such an event the item shall be removed from the "Consent Agenda" and the <br />Authority action taken separately on said item in the order appearing on the Agenda. Those <br />items so approved under the heading "Consent Agenda" will appear in the Authority minutes <br />in their proper order. <br />A. Renewal Application — The Residences at Balfour — Hotel & <br />Restaurant Liquor License — 1336 E Helca Drive <br />B. Renewal Application — The Lodge at Balfour — Hotel & Restaurant <br />Liquor License — 1331 E Helca Drive <br />C. Renewal Application — Verde — Hotel & Restaurant Liquor License <br />— 640 Main Street Suite A <br />D. Renewal Application — The Melting Pot — Hotel & Restaurant <br />Liquor License — 732 Main Street <br />E. Renewal Application — Spice China — Hotel & Restaurant Liquor <br />License — 269 McCaslin Blvd <br />Carlson called for any changes to the consent agenda. Machado moved <br />the consent agenda be approved. Kaufman seconded. All in favor. <br />VII. Authority Business <br />Vill. Police Department Reports <br />No report. <br />IX. Secretary's Report <br />Members agreed to cancel the November LLA meeting and move the <br />December LLA meeting to December 14, 2020 to better accommodate the <br />holidays. <br />X. Authority Attorney's Report <br />No report. <br />