SUMMARY MINUTES OF THE ARV ADA LIQUOR LICENSING AUTHORITY REGULAR MEETING HELD AUGUST 25, 2016

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SUMMARY MINUTES OF THE ARV ADA LIQUOR LICENSING AUTHORITY REGULAR MEETING HELD AUGUST 25, 2016 1. CALL TO ORDER - By Chairman Caulder at 5 :30 p.m. 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL OF MEMBERS Those present were: Kevin Bonich, David Caulder, Daniel Daly, Ronnie Kaiser and Phil Swartzlander Also present were: William Barber, Senior Assistant City Attorney; Susan Gaetano, Licensing Investigator; Teri Colvin, Deputy City Clerk 4. APPROVAL OF MINUTES Chairman Caulder moved to approve the Summary of Minutes of the regular meeting of July 28, 2016. 5. OLD BUSINESS - none 6. NEW BUSINESS A. Application for Transfer of Ownership of the Hotel and Restaurant Liquor License of Neighborhood Restaurants, Inc. d/b/a Old Neighborhood Restaurant to North Maroon, Inc. d/b/a The Butchery, at 7923 Allison Way, Arvada, CO. Applicant Timothy Veldhuizen was present to answer questions from the Authority. Mr. Caulder moved that the Application for Transfer of Ownership of the Hotel and Restaurant Liquor License of Neighborhood Restaurants, Inc. d/b/a Old Neighborhood Restaurant to North Maroon, Inc. d/b/a The Butchery, at 7923 Allison Way, Arvada, CO, be approved.

Page 2 B. Application for Transfer of Ownership of the Hotel and Restaurant Liquor License of Tea Garden Inc. d/b/a Tea Garden to Sunny Inc. d/b/a Tea Garden, at 6363 Ralston Road, Arvada, CO. 7. PUBLIC HEARING Applicant Yu Xiu Wang was present and he answered questions from the Authority with the assistance of a translator. Mr. Daly moved that the Application for Transfer of Ownership of the Hotel and Restaurant Liquor License of Tea Garden Inc. d/b/a Tea Garden to Sunny Inc. d/b/a Tea Garden, at 6363 Ralston Road, Arvada, CO, be approved. A. Application for the Hotel and Restaurant Liquor License of Pho 65 LLC, d/b/a Pho 65, 6530 Wadsworth Boulevard #275, Arvada, CO. The public hearing was opened. The Applicant presented three exhibits: Exhibits 1-2 Petition packets numbers one through two Exhibit 3 Posting Log and Posting Affidavit The City presented three exhibits: Exhibit A Licensing Investigator's Clearance Memo Exhibit B Publisher's Affidavit Exhibit C Pictures of posted signs Chairman Caulder moved to accept the exhibits into the record. Sworn Testimony: Attorney Carl Ream, Applicant Quang Xuan Huynh, Esquire Petitioning Services representative Carol Johnson

Page 3 Ms. Johnson discussed the petitioning process. Mr. Ream and Mr. Huynh discussed the application and answered questions from Liquor Authority members. No one else was present wishing to speak for or against the application. The public hearing was closed. A public hearing on the Application for the Hotel and Restaurant Liquor License of Pho 65 LLC, d/b/a Pho 65, 6530 Wadsworth Boulevard #275, Arvada, Colorado, was held on Thursday,, before the City of Arvada Liquor Licensing Authority (hereinafter "Authority"). After considering all of the evidence presented at said public hearing, reviewing the exhibits, petitions, remonstrances, and considering all of the facts presented, the Authority adopts the following Findings of Fact: I. The neighborhood to be served by the requested license is that area surrounded by the following: On the North by the centerline of West 68 1 h A venue and extensions thereof On the East by the centerline of Pierce Street and extensions thereof On the South by the centerline of West 62nd Avenue and extensions thereof On the West by the centerline of Carr Street and extensions thereof 2. The City Clerk's Results of Investigation dated August 17, 2016, are incorporated herein and made a part hereof. 3. Representatives of the applicant testified as to the character and reputation of the individuals involved in the application and plans for operation of the proposed outlet. 4. The Authority finds there are two similarly licensed outlets presently existing within the applicant's delineated boundary. 5. A representative of the applicant submitted petitions containing the signatures of approximately 148 persons, none of which were deleted. Based on the needs and desires of the petition signers, 146 support the issuance of the proposed license and two oppose it. Petition signers, according to the testimony of the circulators, support the issuance of the proposed liquor license. 6. No persons, other than representatives of the applicant, testified in support of the proposed license regarding the needs and desires of the neighborhood.

Page 4 7. The Authority finds the applicant's file is complete. 8. City Zoning permits the use of the subject property for the proposed outlet. 9. No petitions in opposition were received and no one spoke in opposition. The Authority finds there has been an adequate showing the present outlets in and near the neighborhood are not meeting the reasonable requirements thereof. 10. As authorized by C.R.S. 12-47-313 (III), Section 6-97 of the Code of the City of Arvada allows for the issuance of a Liquor License within 500 feet of any public or parochial school or the principal campus of any college, university or seminary. Therefore, the Licensing Authority does not need to determine whether the proposed outlet is located within 500 feet of any public or parochial school or the principal campus of any college, university or semmary. 11. The Authority has considered all of the evidence coming before the Authority at the public hearing and finds the evidence does establish conclusively: A. The reasonable requirements of the neighborhood are not presently being met. B. The desires of the inhabitants of the neighborhood are consistent with these Findings and the granting of the application. C. The character, record and reputation of the individuals involved in the application are satisfactory. Chairman Caulder moved the foregoing Findings of Fact be Adopted and the Application for the Hotel and Restaurant Liquor License of Pho 65 LLC, d/b/a Pho 65, 6530 Wadsworth Boulevard #275, Arvada, Colorado, be approved. B. Application forthe Beer and Wine Liquor License of Sushi Ya Ya, LLC, d/b/a Sushi Ya Ya, 8025 Sheridan Boulevard, Unit T, Arvada, CO. (continued from 7/28/2016) The public hearing was opened.

Page 5 The Applicant presented three exhibits: Exhibits 1-2 Petition packets numbers one through two Exhibit 3 Posting Log and Posting Affidavit The City presented three exhibits: Exhibit A Licensing Investigator's Clearance Memo Exhibit B Publisher's Affidavit Exhibit C Pictures of posted signs Chairman Caulder moved to accept the exhibits into the record. Sworn Testimony: Applicant Betsy Chanthapaseuth, Esquire Petitioning Services representative Carol Johnson Ms. Johnson discussed the petitioning process. Ms. Chanthapaseuth discussed the application and answered questions from Liquor Authority members. No one else was present wishing to speak for or against the application. The public hearing was closed. A public hearing on the Application for the Beer and Wine Liquor License of Sushi Ya Ya, LLC, d/b/a Sushi Ya Ya, 8025 Sheridan Boulevard, Unit T, Arvada, Colorado, was held on Thursday, June 9, 2016, before the City of Arvada Liquor Licensing Authority (hereinafter "Authority"). After considering all of the evidence presented at said public hearing, reviewing the exhibits, petitions, remonstrances, and considering all of the facts presented, the Authority adopts the following Findings of Fact: I. The neighborhood to be served by the requested license is that area surrounded by the following: On the North by the centerline of West 88th Avenue and extensions thereof On the East by the centerline of Lowell Boulevard and extensions thereof On the South by the centerline of West 72nd A venue and extensions thereof On the West by the centerline of Pierce Street and extensions thereof 2. The City Clerk's Results of Investigation dated July 21, 2016, are incorporated herein and made a part hereof.

Page 6 3. Representatives of the applicant testified as to the character and reputation of the individuals involved in the application and plans for operation of the proposed outlet. 4. The Authority finds there are no similarly licensed outlets presently existing within the applicant's delineated boundary. 5. The applicant submitted petitions containing the signatures ofapproximately 103 persons, none of which were deleted. Based on the needs and desires of the petition signers, 101 support the issuance of the proposed license and two oppose it. Petition signers, according to the testimony of the circulators, support the issuance of the proposed liquor license. 6. No persons, other than representatives of the applicant, testified in support of the proposed license regarding the needs and desires of the neighborhood. 7. The Authority finds the applicant's file is complete. 8. City Zoning permits the use of the subject property for the proposed outlet. 9. No petitions in opposition were received and no one spoke in opposition. The Authority finds there has been an adequate showing the present outlets in and near the neighborhood are not meeting the reasonable requirements thereof. 10. As authorized by C.R.S. 12-47-313 (HI), Section 6-97 of the Code of the City of Arvada allows for the issuance of a Liquor License within 500 feet of any public or parochial school or the principal campus of any college, university or seminary. Therefore, the Licensing Authority does not need to determine whether the proposed outlet is located within 500 feet of any public or parochial school or the principal campus of any college, university or seminary. 11. The Authority has considered all of the evidence coming before the Authority at the public hearing and finds the evidence does establish conclusively: A. The reasonable requirements of the neighborhood are not presently being met. B. The desires of the inhabitants of the neighborhood are consistent with these Findings and the granting of the application.

Page 7 C. The character, record and reputation of the individuals involved in the application are satisfactory. Chairman Caulder moved the foregoing Findings of Fact be Adopted and the Application for the Beer and Wine Liquor License of Sushi Ya Ya, LLC, d/b/a Sushi Ya Ya, 8025 Sheridan Boulevard, Unit T, Arvada, Colorado, be approved. 8. OTHER AUTHORITY ITEMS - none 9. STUDY SESSION - none 10. REPORT FROM CITY ATTORNEY'S OFFICE - none 11. REPORT FROM CITY CLERK'S OFFICE- none 12. REPORT FROM POLICE DEPARTMENT-none 13. ADJOURNMENT - 6:30 p.m. ''''"""'''',,,,, of Al?, 11 1,,,, 1.......... * " v"'i '~ r,..:- ~ _.A.,_ ~...,...v~ ::u:.7; : = ~. SEAL 1. -~.:,* *:: ~ ~ : : ~.. *.. o $,, Oo... ~,, 11 1,1 l OR l\.,,,,'' ''''"""''' David Caulder, Chairman ATTEST: Tj"i Colvin, Deputy City Clerk