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LA Minutes 08-27-2019AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES TUESDAY, AUGUST 27, 2019 .i v o n AVON TOWN HALL, 100 MIKAELA WAY, AVON, CO 81620 COLORADO 1. CALL TO ORDER AND ROLL CALL Chairwoman Smith Hymes called the meeting to order at 5:01 p.m. A roll call was taken and Board members present were Amy Phillips, Jennie Fancher, Scott Prince, Tamra Underwood, Chico Thoun and Jake Wolf. Also present were Town Manager Eric Heil, Town Attorney Paul Wisor, Police Chief Greg Daly and Deputy Town Manager Preston Neill. 2. APPROVAL OF AGENDA Board member Underwood moved to approve the agenda, as presented. Vice Chairwoman Phillips seconded the motion and the motion passed unanimously. 3. PUBLIC COMMENT No public comments were made. 4. PUBLIC HEARING LICENSE MODIFICATION: Transfer of Ownership: Applicant: Sabor Mazatlan, Inc d/b/a Sabor Mazatlan Location: 150 E Beaver Creek Blvd. #A-101 Type: Hotel & Restaurant New Owner: Juan Carlos Diaz Chairwoman Smith Hymes opened the public hearing and no comments were made. The applicant, Juan Carlos Diaz, answered several questions posed by Board members. Board member Prince moved to approve the Transfer of Ownership Application for Sabor Mazatlan, INC d/b/a Sabor Mazatlan. Board member Underwood seconded the motion and the motion passed unanimously. 5. APPROVAL OF THE MINUTES FROM AUGUST 13, 2019 MEETING Board member Wolf moved to approve the minutes from the August 13, 2019 Liquor Licensing Authority Meeting. Vice Chairwoman Phillips seconded the motion and the motion passed on a vote of 6 to 0. Board member Prince abstained from the vote as he was absent during the Liquor Licensing Authority meeting on August 13, 2019. 6. WRITTEN REPORT 6.1. REPORT ON RECENT ADMINISTRATIVE APPROVALS (LIQUOR LICENSING AUTHORITY SECRETARY BRENDA TORRES) 7. ADJOURNMENT There being no further business to come before the Board, Chairwoman Smith Hymes adjourned the Liquor Licensing Authority meeting. The time was 5:07 p.m. Page 1 AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES ��� TUESDAY, AUGUST 27, 2019 AVON TOWN HALL, 100 MIKAELA WAY, AVON, CO 81620 COLORADO RESPECTFULLY SUBMITTED: Presto\n Neill, Deputy Town Manager APPROVED: Sarah Smith Hymes Amy Phillips Jake Wolf Chico Thuon Jennie Fancher Scott Prince Tamra Underwood Page 2