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LA Minutes 01-09-2024AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES A Q TUESDAY,IANUARY 9, 2024 Avon HYBRID MEETING; IN -PERSON AT AVON TOWN HALL OR VIRTUALLY THROUGH ZOOM COLORADO 1. CALL TO ORDER AND ROLL CALL The meeting was hosted in person and virtually via Zoom.us. Chair Amy Phillips called the meeting to order at 5:00 p.m. A roll call was taken, and Board Members present in person were Rich Carroll, Ruth Stanley, Lindsay Hardy, RJ Andrade, Vice -Chair Tamra Underwood, and Chair Amy Phillips. Board Member Chico Thuon was absent. Also present were Town Manager Eric Heil, Town Attorney Nina Williams, Deputy Town Manager Patty McKenny, General Government Manager Ineke de Jong, Local Liquor Licensing Authority Secretary Miguel Jauregui Casanueva, and Deputy Town Clerk Brenda Torres. 2. APPROVAL OF AGENDA Video Start Time: 00:00:45 Chair Phillips initiated the meeting with the agenda approval process. No changes were made to the agenda. Vice Chair Underwood motioned to approve the Liquor Licensing Authority Agenda as presented. Board member Andrade seconded the motion. The motion was approved with a 6-0 vote. 3. DISCLOSURE OF ANY CONFLICTS OF INTEREST RELATED TO AGENDA ITEMS Video Start Time: 00:01:20 Chair Phillips asked if there were any conflicts of interest related to the Agenda, and none were disclosed. 4. PUBLIC COMMENT— COMMENTS ARE WELCOME ON ITEMS NOT LISTED ON THE FOLLOWING AGENDA Video Start Time: 00:01:32 Chair Phillips explained that public comments can be made by participating in the meeting in person, via zoom's video/audio, via telephone, or via email. She then clarified that the public comment section is intended for items not listed in the agenda, and participation by members of the public is limited to 3 minutes. She asked if there was any public comment from those present in the room or virtually, and there were no public comments made. S. PUBLIC HEARING FOR A TRADE NAME PERMIT AND AN ADDITION OF RELATED FACILITY TO AN EXISTING RESORT LIQUOR COMPLEX Video Start Time: 00:01:55 5.1. APPLICANT NAME: East West Resort, LLC & Avon Riverfront, LLC d/b/a Westin Riverfront Resort & Spa & Maya LOCATION: 126 Riverfront LN TYPE: Trade Name Permit MANAGER: Brian Harrier Page i AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES TUESDAY, JANUARY 9, 2024 Avon HYBRID MEETING; IN -PERSON AT AVON TOWN HALL OR VIRTUALLY THROUGH ZOOM c 0 L 0 r A 0 0 5.2. APPLICANT NAME: East West Resort, LLC & Avon Riverfront, LLC d/b/a Westin Riverfront Resort & Spa LOCATION: 126 Riverfront Ln TYPE: Addition of Related Facility to an Existing Resort Liquor Complex MANAGER: Brian Harrier General Manager Brian Harrier and Director of Food & Beverage Alejandro Cerda were present in person to respond to any questions from the Board. Vice Chair Underwood asked about their primary license as Resort Complex, and they clarified that the Westin Riverfront Resort & Spa is the primary license premise, and this will be an addition. Chair Phillips asked if the purpose of this extension is to do room service delivery and for guests to be allowed to take drinks to the pool area. Alejandro confirmed. Brian mentioned they expect occupancy to start on February 1, 2024. Deputy Town Clerk Brenda Torres mentioned that the applicant is in good standing with the Town's Finance Department, there are no concerns in the background check, fees for this application were received, and that public notices were posted, and no public comments were received. Chair Phillips asked if there was any public comment from those present in the room or virtually, and there were no public comments made. Board member Carroll moved to approve the Trade Name Permit for East West Resort, LLC & Avon Riverfront, LLC, from Westin Riverfront Resort & Spa & Maya to Westin Riverfront Resort & Spa; and to approve the Addition of Related Facility to an Existing Resort Complex license for Westin Riverfront Resort & Spa. Board member Stanley seconded the motion. The motion was approved with a 6-0 vote. 6. APPROVAL OF THE MINUTES FROM DECEMBER 12, 2023 MEETING Video Start Time: 00:08:55 Vice -Chair Underwood motioned to approve the Minutes from Tuesday, December 12, 2023, as presented. Board Member Hardy seconded the motion. The motion was approved with a 6-0 vote. 7. WRITTEN REPORT 7.1. REPORT ON RECENT ADMINISTRATIVE APPROVALS DEPUTY TOWN CLERK BRENDA TORRES) 8. ADJOURNMENT The Avon Liquor Licensing Authority Meeting adjourned at 5:10 p.m. Page 2 AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES A Q , TUESDAY, IANUARY 9, 2024 avon HYBRID MEETING; IN -PERSON AT AVON TOWN HALL OR VIRTUALLY THROUGH ZOOM COLORADO These minutes are only a summary of the proceedings of the Local Liquor Licensing Authority meeting. They are not intended to be comprehensive or to include each statement, person speaking or to portray with complete accuracy. The most accurate records of the meeting are the audio of the meeting, which is housed in the Town Clerk' s office, and the video of the meeting, which is available at www.hiqhflvemedia.org. RESPECTFULLY SUBMITTED: Brenda Torres, Deputy Town Clerk APPROVED: Amy Phillips Tamra Underwood Ruth Stanley Rich Carroll Lindsay Hardy RJ Andrade Page 3