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AGENDA
REGULAR HUMAN RESOURCES COMMITTEE (HRC) MEETING
Monday, February 13, 2012; 5:15 p.m.
Municipal Building – Chambers

I. Call To Order

II. Agenda Changes

III. Public Participation on Non-Agenda Items

IV. Approval of Minutes

A. January 30, 2012 Regular HRC Meeting

VI. New Business

A. Boards/Commissions

1. Sister Cities Committee – Appointments & Annual Report

B. Liquor License Protest Recommendations

1. Beverage Dispensary License #648: YC Baranoff LLC d/b/a Bubble Room –

Westmark Baranof location: 127 N. Franklin St.

2. Beverage Dispensary License #673: Peterson Pacific Holding Inc. d/b/a Louies Douglas Inn location: 915 3rd Street, Douglas

3. Restaurant/Eating Place License #4192: Seong S. Kim d/b/a Seong’s Sushi Bar & Chinese Takeout location: 740 W. 9th Street

VII. Unfinished Business

A. Discussion on Homelessness and Chronic Inebriation

VIII. Other Business

IX. Adjournment

Human Resources Committee Pending Issues:

• Board Appointments / Annual Reports (continuous)
• Review of Liquor License Protests (continuous)
• Review terms limits and appointment process for Appeal Board service.
• Homelessness and Chronic Inebriation
• Enterprise Board Agenda Advertising
• ILWU concern about long shore work on docks