~ by Kristen N. Rosenbaum, City Clerk
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1 OFFCE OF THE CTY MANAGER AGENDA MARJUANA LOCAL LCENSNG AUTHORTY REGULAR MEETNG COUNCL CHAMBERS JULY 24, CALL TO ORDER- Members of the Authority 2. ROLL CALL 3. APPROVAL OF THE AGENDA 4. APPROVAL OF MNUTES- December 5, BUSNESS A. Consideration of a Modification of Premises submitted by Cannabis King, LLC dba Green Dragon Colorado (Quadrant 3). [470-DP] 6. OTHER MATTERS 7. ADJOURNMENT by Kristen N. Rosenbaum, City Clerk for Kevin S. Woods, City Manager 07/19/2018
2 Unofficial until approved by Marijuana Licensing Authority MNUTES MARJUANA LCENSNG AUTHORTY DECEMBER 5, CALL TO ORDER- By Chairperson Heidi K. Williams at 7:53 p.m. 2. ROLL CALL OF AUTHORTY - Those present were: Chairperson Heidi K. Williams, Vice Chairperson Jan Kulmann, and Members Sherry Goodman, Adam Matkowsky, Eric Montoya, Sam Nizam, Jacqueline Phillips, Jessica Sandgren, and Joshua Zygielbaum. STAFF MEMBERS PRESENT - Kevin S. Woods, City Manager; Luis Corchado, City Attorney; Robb Kolstad, Assistant City Manager; Mike Soderberg, Executive Director for Community Services; Randy Nelson, Executive Director - Police Chief; Gordon Olson, Executive Director - Fire Chief; Maria Ostrom, Finance Director; Randy Gain, Police Officer; Kristen Rosenbaum, City Clerk; and Crystal Sergent, Agenda and Licensing Coordinator. 3. APPROVAL OF AGENDA MOTON WAS MADE BY MEMBER NZAM AND SECONDED BY MEMBER MONTOYA TO APPROVE THE AGENDA AS PRESENTED. MOTON PASSED UNANMOUSLY. 4. APPROVAL OF MNUTES- October 24, 2017 MOTON WAS MADE BY MEMBER NZAM AND SECONDED BY MEMBER MONTOYA TO APPROVE THE OCTOBER 24, 2017 MARJUANA LCENSNG AUTHORTY MNUTES AS PRESENTED. MOTON PASSED UNANMOUSLY EXCEPT THAT MEMBER SANDGREN ABSTANED FROM VOTNG. 5. BUSNESS A. Consideration of a Modification of Premises submitted by Rocky Road Remedies, LLC dba Rocky Road Thornton (Quadrant 2). 6. OTHER MATTERS None Kristen Rosenbaum, City Clerk, presented a diagram and information on the proposed modification of the premises. Ms. Rosenbaum answered a question from the Authority regarding when the modifications were made. MOTON WAS MADE BY MEMBER ZYGELBAUM AND SECONDED BY MEMBER PHLLPS TO APPROVE THE MODFCATON OF PREMSES SUBMTTED BY ROCKY ROAD REMEDES, LLC DBA ROCKY ROAD THORNTON (QUADRANT 2). MOTON PASSED UNANMOUSLY.
3 DECEMBER 5, 2017, MLA MNUTES PAGE2 7. ADJOURNMENT MOTON WAS MADE BY MEMBER MONTOYA AND SECONDED BY MEMBER PHLLPS TO ADJOURN THE MEETNG AT 7:58 P.M. MOTON PASSED UNANMOUSLY. Respectfully submitted, ATTEST: Chairperson at time of approval Approved at the July 24, 2018, MLA meeting.
4 MARJUANA LCENSNG AUTHORTY COMMUNCATON Meeting Date: Agenda tem: Agenda Location: Goal(s): Legal Review: _ 1st Reading July 24, 2018 SA Business N/A _2nd Reading l/1\v Subject: Consideration of a Modification of Premises submitted by Cannabis King, LLC dba Green Dragon Colorado (Quadrant 3). Recommended by: Robb Kolstad ;2- Approved by: Kevin S. Woods Ordinance previously Presenter(s): Kristen Rosenbaum, City Clerk \W-1 introduced by: SYNOPSS: The Authority will consider a modification of premises submitted by Cannabis King, LLC dba Green Dragon Colorado and determine if the modification complies with the requirements of City Code Section Green Dragon Colorado has submitted complete plans of the proposed modification (Attachment A) and has submitted the appropriate fees to the City for the modification. The City Development, Fire, Legal, and Police departments have reviewed the modification and determined it meets City requirements. Section (c) of the City Code states that, "after a license has been approved, but has not yet been issued, changes to the premises cannot be made without the prior written consent of the Authority." RECOMMENDATON: Staff recommends Alternative No. 1, approval of the modification of premises for Green Dragon Colorado because it meets the requirements of the City Code and all applicable State laws and Rules and Regulations pertinent to a modification of the premises. BUDGET/STAFF MPLCATONS: None ALTERNATVES: 1. Approve a motion approving the modification of premises. 2. Do not approve the modification and Green Dragon Colorado will not be allowed to make changes to their premises. BACKGROUND CANAL YSS/NEXT STEPS/HSTORY): (includes previous City Council action) On April 25, 2017, the Authority approved the issuance of a retail marijuana license to Cannabis King, LLC dba Green Dragon Colorado. On June 28, 2018, Green Dragon Colorado submitted an application to both the City and the State to modify their premises.
5 ATTACHMENT A - ALARM PANEL LEGEND o BATHROOM BATHROOM JANTOR CLOSET SALES AREA ( RESTRCTED ACCESS AREA) UMTED ACCESS AREA SECURTY CAMERA 1'::. ALARM KEY PAD X POS STATON * MOTON DETECTOR S SREN P PANC BUTON 7-;:::::;:::t::::;=:=:::::=--l 0 s s *... OVA.. j,p GREEN DRAGON,p J 2,450 SF ( +/-) CHECK-N.. p p r } r A OFFCE STORAGE (UMTED ACCESS AREA) / B. / UMTED ACCESS AREA OFF STE NElWORK SERVCE PROVDER AMAZON WEB SERVCE -. - / WNDOW 35'-0' / 2. ' LOT NEC 128th & Holly THORNTON, CO z Project No.: Drawn By: Scale: Date: ) JS 3/32"- 1'-o" Sheet No.: 5
![KEY q, Camera POSSTATON [A] Alarm Panel 0 Keypad!QS DVR D D Limited Access Restricted Access 54'-7" proposed id ) Cll 0 g "8... c.](/docs-images/89/98126681/images/6-0.jpg "'i g..j & Office! 18'-9\" N.., Cannabis King LLC DBA Green Dragon Colorado 5823 E. 128th Ave Thornton, CO 80602 RMS 402R-00631")
6 KEY q, Camera POSSTATON [A] Alarm Panel 0 Keypad!QS DVR D D Limited Access Restricted Access 54'-7" proposed id ) Cll 0 g "8... c. 'i g..j & Office! 18'-9" N.., Cannabis King LLC DBA Green Dragon Colorado 5823 E. 128th Ave Thornton, CO RMS 402R-00631
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