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LA Minutes 03-27-2012TOWN OF AVON, COLORADO MINUTES OF THE LOCAL LIQUOR LICENSING AUTHORITY MEETING HELD MARCH 27, 2012 The Avon Town Council acting as the Local Liquor Licensing Authority for the Town of Avon, Colorado convened at 5:00 PM at the Avon Town Hall, One Lake Street, Avon, Colorado. A roll call was taken and Board members of the Authority present were Rich Carroll as Chairperson, and Board members Dave Dantas, Chris Evans, Kristi Ferraro, Todd Goulding, Amy Phillips and Buz Reynolds. INQUIRY OF THE PUBLIC FOR COMMENT AND APPROVAL OF AGENDA PUBLIC HEARING FOR TRANSFER OF OWNERSHIP a. Applicant: East West Resorts, LLC & Avon Riverfront Restaurant, LLC d /b /a Westin Riverfront Resort & Spa and cima Current Owner: East West Resorts, LLC & Riverfront Village Restaurant, LLC d /b /a Westin Riverfront Resort & Spa and cima Address: 126 Riverfront Lane Manager: Bob Trotter Type: Joint License for Resort Complex Liquor License Chairman Carroll and Board member Ferraro recused themselves from consideration on the transfer of ownership for the East West Resorts, LLC & Avon Riverfront Restaurant, LLC d /b /a Westin Riverfront Resort & Spa and cima. Patty McKenny Interim Town Manager noted that all the materials were in order. Chairman Phillips presented the application; Resort Manager Bob Trotter was present to explain the need for the transfer and the new structure for the joint license. Chairman Phillips opened the public hearing, no comments were made and the public hearing was closed. Board member Reynolds moved to approve the transfer of ownership for East West Resorts, LLC & Avon Riverfront Restaurant, LLC d /b /a Westin Riverfront Resort & Spa and cima, Board member Goulding seconded the motion and is passed unanimously by those present (Ferraro and Carroll recused). CONSENT AGENDA: Chairman Carroll asked for a motion for the consent agenda. Board member Reynolds moved to approve the consent agenda; Board member Evans seconded the motion and it passed unanimously. ➢ Minutes from February 14, 2012 There being no further business to come before the Board, the meeting adjourned at 5:15 PM. APPROVED: Rich Carroll Dave Dantas Chris Evans Kristi Ferraro Todd Goulding Amy Phillips Albert "Buz" Reynolds SPECTFULLY SUBMITTED: ►,•� �.1q-1- G,cr--N