City and Borough of Juneau 155 S. Seward Street Juneau, Alaska 99801 tel. 907-586-5240 fax 907-586-5385 http://www.juneau.org
I. Call To Order
II. Agenda Changes
III. Public Participation on Non-Agenda Items
IV. Approval of Minutes
A. November 2, 2009 Human Resources Committee B. December 14, 2009 Human Resources Committee
V. New Business A. CBJ Boards & Commissions 1. Juneau Affordable Housing Commission – Appointments (under new governing Resolution 2506) 2. Sister Cities Committee - Appointments 3. Wetlands Review Board – Annual Report & Appointments
B. Liquor Licenses - Staff memo of Dec. 31, 2009 1. Transfer of Ownership/Name Change & Restaurant Designation Permit a) Restaurant/Eating Place License #2175 FROM: Jilneth LLC d/b/a Silverbow Inn TO: The Silverbow LLC d/b/a Silverbow Bakery and Catering
2. License Renewals 2010-2011: a) License #3049 Valley Restaurant LLC d/b/a The Valley Restaurant b) License #3643 Clay Kent & Cisco Ramos d/b/a Douglas Café c) License #550 Imperial Bar Inc. d/b/a Imperial Bar d) License #175 Q Enterprise Inc. d/b/a Breakwater Inn Restaurant & Lounge
VI. Unfinished Business
A. United Way Proposal re: Social Services Block Grant Program
VII. Other Business A. CBJ Boards & Commissions – Issues of interest 1. Reviewing CBJ Board Informational Pamphlet 2. Role of CBJ Boards within the community a) Community Outreach and Education b) Coalition building efforts - Juneau Human Rights Commission Information/Proposal
VIII. Adjournment
