Office of the City Clerk

Monday, December 14, 2009; 6:00 p.m.
Municipal Building – Chambers

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 7, 2009 Full Assembly as the Human Resources Committee


V. New Business

A. CBJ Boards & Commissions
1. Juneau Economic Development Council - Appointments
2. Juneau Affordable Housing Commission – Letter of 11/20/09


B. Liquor Licenses   Staff Memo re: Liquor Licenses
1. New Wholesale-General License #4943 Specialty Imports Inc.

2. Transfer of Ownership/Name Change & Restaurant Designation Permit Restaurant/Eating Place License #4731

Transfer FROM: Yoon Corp. d/b/a Tokyo Japanese Steakhouse
Transfer TO: DJ LLC d/b/a Asiana Gardens

3. License Renewals 2010-2011:
a) License #1166 Triangle Club Inc. d/b/a Triangle Club
b) License #2541 MGO Inc. d/b/a Juneau Airport Travel Lodge
c) License #3824 Hospitality Group LLC d/b/a Frontier Suites Hotel
d) License #848 Olivia Castaneda d/b/a Olivia’s De Mexico
e) License #2976 No Creek Jack Inc. d/b/a Duck Creek Market

4. Status report on protested liquor licenses

5. Information Item: Letter from Hoffman Silver Gilman & Blasco, PC to the Alcohol Beverage Control Board re: Troxel’s Steak and Seafood

Breakwater Renewal Application (for review at the 1/4/2010 HRC Mtng.)

C. Assembly Rules of Procedure – Resolution 2427(b)

VI. Other Business


VII. Adjournment