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RES 2009-0535 - Package liq lic to Hooch Hutch C-25A CITY OF OMAHA , LEGISLATIVE CHAMBER , Omaha,Nebraska RESOLVED BY THE CITY COUNICL OF THE CITY OF OMAHA: THAT, in accordance with the provisions of the Nebraska Liquor Control Act, as amended, after a hearing held within 45 days after receiving notice and a copy of the license application and upon due consideration of all standards and criteria provided by law,this Council hereby recommends that the following application for a Package Liquor License be granted. TKR&RV Limited, LLC, dba"Hooch Hutch", 4240 "L" Street. That,the cost of publication of notice of the hearing was $26.00. June 9, 2009 - Resolution No. 535 - Motion to adopt. Carried 5-2. Yeas: Festerson, Gray, Stothert, Thompson, Gernandt Nays: Jerram, Sigerson r By 4it-, . - i Councilmember yegS.' fi54/4"/// G��a Adopted JUN 920094:; tymCalyor .� I 6 CA-vla4E1 T p ::‘:144,- �u�S. T�41 �,�1 Siy t25�� " erk> /��/��Approved. .. ts A and B, respectively, are hereby authorized and approved, and the distribution of the Official Statement by D.A. Davidson & Co. and Edward D. Jones & Co., L.P.,the underwriters of the Bonds, is hereby approved. APPROVED AS TO FORM: A ORNEY By.... ... qi1/4.14A- Couneilmember Adopted MAY 1 9 2009 _ -Q P:\FINADM1024s1b.doc ...4174ak - /`' City Clerk Approved 3''4'� Mayor NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OMAHA: 1. The City Council does hereby approve the issuance by the Corporation of the Bonds, having the final terms as set out in the Bond Purchase Agreement and the Official Statement, in the aggregate principal amount of$65,000,000 and bearing interest at the rates per annum and maturing in the principal amounts on June 1 of the years as follows: By Councilmember Adopted City Clerk Approved Mayor to annual renewal. • (9) The obligations of the parties and the enforceability of the provisions contained in the Agreement, the Indenture and the Lease relating to the parties may be subject to general principles of equity which permit the exercise of judicial discretion and are subject to bankruptcy, insolvency, reorganization, moratorium or similar laws relating to or affecting creditors' rights generally. It is also our opinion that, assuming compliance by the Corporation with the covenant referred to in the fourth paragraph of this letter,the interest on the Bonds is excluded from gross income for federal income tax purposes and is not a special preference item or included in adjusted current earnings for purposes of calculating the federal alternative minimum tax imposed on individuals and corporations. The accrual or receipt of interest on the Bonds may otherwise affect the federal income tax liability of the recipient. The extent of these other tax consequences will depend upon the recipient's particular tax status or other items of income or deduction. We express no opinion regarding any such consequences. Purchasers of the Bonds, particularly purchasers that are corporations (including S corporations and foreign corporations operating branches in the United States), property or casualty insurance companies, banks, thrifts or other financial institutions or certain recipients of Social Security or Railroad Retirement benefits, taxpayers otherwise entitled to claim the earned income credit or taxpayers who may be deemed to have incurred (or continued) indebtedness to purchase or carry D-3 traordinary transfers out,if any,is used as the initial credit to the General Fund Budget for the second year following the year in which the excess has arisen. B-2 are from time to time announced or proposed and litigation is threatened or commenced which, if 17 e due and punctual payment of the principal of or the interest on any outstanding Bond and the continuance thereof for a period of five days; 14 minee as may be requested by an authorized representative of DTC) is the responsibility of the Trustee or the Corporation, disbursement of such 8 09 6'41.0i2K8gR 2 2, Pi 9,2P 1 41 uag,-Ryi x .8a2 ,e, ,L: -,E•gqgpgg t g m o 6,. ;41!!!1$f li; Iliqrf '; 409:1 X X ggET9; I. 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' t ! § irl P , ,'Ji!l'g-1- i% ' ;iir,, $ixiiti i a. 2— :..P.A.•=8-3 C- 47."4'''/gA R ir9q. 9.0' ,g i.;is . pi ilwgmge:0 n 0 2 rr— qA (n ...:-:.0.....0 04.- ,-,•1 ' PiNi I! !'4!X31.'!!t" '' :g40P1!;M;g; „. . 9 1m 9I0A9,1Vu 9- . ,'- 1 /iixaNP g; xq! z 7: " _ Is i -,J 1 ; AAW '. %0` 1" Mg;- ; 44i P A i :44. 1:/11 if gPaA'Rgif A 0 • 2 .4CnIACI 1P.m4 t-' At qt ...60; ;PS ,i9p;;IIN 11';111 ti # $ AR's s ' 1i1 0 dyipa. 1 A t A A 2 1E E 'fIRFar)1" I 't ggpt.t t0 Wgrig--o- gi5„ A' !; tgAAIL “ 1 i; 4 ;g1P1Iii i CA t''' 0 : :8 11V4 !"' .4 Ait 8 1 P;i3d0 55:7 - ' gs Wlsggi 8 A A REVISIONS rri,,3 • • •EMMA ADDITION i,. 110 NO. DESCRIP DA1E BY 0h tr,r''"'""••as\ R R § `g c-.2 S ;,,'' DON EPA "P^ 17,511' CA- FINAL PLAT 0"1 55 V5' rt. :; _ ci y 135TH & "0" STREETS MA -IA NFRPASKA . rn o O ett HZ0-1 CD -P a' co L A N n .-i-j0. o li C° 0 cJI o O n s• P NQ, S` - O 0 C/) g 4 o et qs tn J 0 a 3 51 3 s fi 1 McDonald, Kelly& Fitch, Lisa, dba"Tierra Caliente", 9537 "Q" Street. That, the cost of publication of notice of the hearing was $26.00. June 2, 2009 - Resolution No. 532 - Motion to adopt. Carried 7-0. By Councihnember JUN Adopted .2....-- 2 2009 7 - c) „x?,... 1_ ' , City ClerW507 Approvedbtaf . .., . . . Mayor tf\ N. , N SHEET From:MULTICULTURAL AFFAIRS 402 554 2000 06/05/2009 11 :03 #324 P.002/002 Dear City Council Board: I am writing because I'm trying to start a business and I understand that I need to clarify a few things that are on my record. First,there are a couple of incidents where I was in the company of someone that was doing wrong and because I was with her and of legal age, I was also charged. I was never guilty of the actual crime,just the company that I kept back then. Of course,I am happy to say that I no longer associate with that individual. Then there's an issue from a couple of years ago that I was charged with fraud and a warrant was issued for my arrest. It was classified as a misdemeanor and mainly a miscommunication. I was receiving Unemployment and took a job on a temporary basis. When I was hired full time a month later,I notified Department of Labor and let them know that I was finally gainfully employed. A year later,they deemed that I wasn't supposed to receive that last month in unemployment and issued a warrant for my arrest. I wasn't even aware that I was in the wrong. However,being the honest citizen that I am, I did pay my fine and made sure that everything was taken care of. Recently I was also charged again because of not knowing what was going on in my own home. As a working single parent,when I go to bed,I'm a very sound sleeper. I had no idea that the company that was being kept in my home was a fugitive of the law. If I had known that, it would not have happened. However, once again,I had to face another misdemeanor charge because I am the adult in my home. My daughter is very remorseful for the incident especially after she saw the impact of the outcome. She was unaware of the full situation herself. I have two small boys that I'm raising so this is not the behavior that I want them to see. My basic character is a God fearing,hard working citizen that also believes in humanity. I believe in helping your fellow man and have done so throughout my entire life. I have been involved in several community projects and programs to help and assist our youth of today. I was involved in summer youth track as a track president for 6 years,worked with thrown away youth by working/running a youth group home. I've helped several family and friends when they were down on there luck. I am enrolled and will begin working on my Master's Degree in Business in August. I now want to provide for my family by owning my own business. I am asking that you consider my application so I can continue to strive for excellence within my family and the community. Please feel free to contact me if you have any further questions or concerns on my character. I can provide a list of references if you need to question any further. Sincerely, Veronica D Woods From:MULTICULTURAL AFFAIRS 402 554 2000 06105/2009 11 :03 #324 P.001/002 Fax To: Carmen From: Veronica Woods Fax: 444-5263 Pages: 2 Phone: Date: June 5,2009 Re: cc: 0 Urgent x For Review 0 Please Comment U Please Reply 0 Please Recycle • Please consider my application. { M •- o O o 0 0 co, n •° ° CD B oPi-, � x0 • cJ' C4 r0 � � ° � O ZIT ,-n Q • � O te..410 p ncl, n - rn Po(IQ cr a2 0 pp e consider my application. { Page 1of1 Brown, Buster(CCIk) From: Mumgaard,Thomas (Law) Sent: Monday, June 01, 2009 3:18 PM To: Brown, Buster(CCIk) Cc: Kratz, Paul (Law) , Subject: Veronica Woods-Hooch Hutch I've reviewed the criminal history of Veronica Woods,a part owner of the corporation applying for the license. A question has arisen about one of the charges and I've not been able to get all the information I need from the courts to determine if this corporate member is disqualified as a matter of law. I request that this item be laid over one week. 6/1/2009 • • tj 'cj o,� x d o 0 N O • o C N O ° CD A) A Cr4 O< r' o• ;� CV 0°r ro a1 .rt "' n n UQ CD Ai CD .. e charges and I've not been able to get all the information I need from the courts to determine if this corporate member is disqualified as a matter of law. I request that this item be laid over one week. 6/1/2009 RECEIVED INTEROFFICE MEMORANDUM 09 JUN -4 3' 51 Law Department CITY CL"EP,K Q.MAA.A.Eaii DATE: June 4, 2004no 9 TO: Buster , City Clerk AroFROM: LjCt� omas O. Mumg , D City Attorney` SUBJECT: Liquor License Application at Hooch Hutch, 4240 `L' Street You have asked for advice about the package liquor license application of TKR & RV, Limited, LLC, for a license at the "Hooch Hutch", 4240 `L' Street. The application indicates that Veronica D. Woods is one of two members of the limited liability company. The Police Department criminal history report raises two questions about Ms. Woods' qualifications. A limited liability company is disqualified from holding a retail liquor license unless all of the members are qualified to obtain a license. Neb. Rev. Stat. 53-125(9). Thus, any disqualification of Ms. Woods disqualifies the applicant limited liability company. Most Recent Charges: On October 30, 2008, Ms. Veronica Woods was charged with Accessory to a Felony, which is a Class III felony. Conviction of a felony disqualifies a person from holding a liquor license. Those charges were reduced to a Class 1 misdemeanor and on May 15, 2009, Ms. Woods was fined $500.00. The charges alleged that Ms. Woods attempted to harbor or conceal a person who was a felon in possession of a deadly weapon. Her arrest arose from an investigation after two people were shot in a drive-by shooting. Only certain Class 1 misdemeanor convictions are automatic disqualifications from holding an interest in a liquor license. This offense is not such an automatic disqualification. 1992 Conviction: In 1992 Ms. Woods was convicted of theft by deception of over $1,000.00 from Wal-Mart. That offense is a Class III felony. But, in 2002 the Board of Pardons granted her a pardon that removed all disqualifications arising from the conviction. Thus, the pardon removed the disqualification that the Liquor Control Act otherwise would impose. Other Considerations: Although these convictions are not disqualifying by themselves, they may be considered as evidence of other qualifications. Section 53-125(2) of the Liquor Control Act directs that a license shall not be issued to any person who "is not of good character and reputation in the community". This is defined to mean that licensees must be persons of "good faith and honesty of purpose." C&L Co. v. Nebraska Liquor Control Commission, 190 Neb. 91 (1973). The City Council may consider Ms. Woods' criminal history in determining whether she meets this standard. REQUEST TO LAW ?no '`.;` 18 (dill: 32 LAW DEPARTMENT USE ONLY: LOG BOOK# 78-09 = CLERK TO: Paul Kratz, City Attorney DATE ASSIGNED 05/18/09 DATE: May 18, 2009 ASSIGNED TO /4/1 "" act?, DATE ANSWERED \D--to WITHDRAWN REQUEST BEING MADE BY: Buster Brown f City Clerk 5557 (NAME) / (DEPARTMENT) (PHONE) TIME LINE: City Council hearing June 2, 2009 12 WORKING DAYS FROM DATE RECEIVED BY LAW DEPARTMENT REQUEST FOR: Leal Opinion (State Specifically What You Are Requesting) DETAILS: Please prepare a Legal opinion regarding the criminal history in reference to the Package Liquor License application of TKR & RV, Limited, LLC, dba "Hooch Hutch", 4240 "L" Street ie: Veronica D. Woods INFORMATION ATTACHED: YES X NO ^ NONE AVAILABLE _ REVISED: 01/02/92 r I $ Omaha Police Department —y 0MAH d.NFd '�"�iC `. > ir Pis RECORDS UNIT � j �4•� ;' ' 505 SOUTH 15TH STREET ;, , s( k otk*P ol : i OMAHA, NEBRASKA 68102-2769 *o - " 7 pA _;yam , ro O y � r� 4TFDFERv PHONE 402-444-5828 .,L / ,.�il O 4.061 „r CARMAN JOHNSON-LIQUOR CLERK DATE: 05/13/09 OMAHA CITY CLERK'S OFFICE PROCESSED BY: C973 CITY COUNTY BUILDING 1819 FARNAM STREET OMAHA, NE. 68102 CRIMINAL HISTORY PAGE: 01 *** ALIAS NAME *** D.O.B. LAST/FIRST/M.I. : WOODS VERONICA D 10/14/1969 LAST KNOWN ADDRESS: 05515 N 63RD ST OMAHA, NE DATE CLASS ARREST/CHARGE DISPOSITION 020790 M THEFT BY UNLAWFUL TAKING SUSPEND EXECUTION,PROBATION OFFICER 020790 M FRAUD: OBTAIN PROPERTY PROBATION: PROBATION OFFICER 080991 M FALSE INFORMATION FINE, SUSPENSION OF EXECUTION 080991 M2 THEFT BY SHOPLIFTING UNDER $100 FINE AND COURT COSTS 080991 M FRAUD: OBTAIN PROPERTY FINE AND COURT COSTS 031406 M3 FALSE STMNT OBTAIN/INCR UNEMP BENEFIT FINE, PROBATION OFFICER 061208 M FAIL TO APPEAR - CITATION -MISDEMEANOR FINE, SUSPENSION OF EXECUTION 103008 F3 ACCESSORY TO FELONY-CLASS 2 PRELIM HEARING WAIVED, BOUND OVER POSSIBLE OTHER AGENCIES TO CONTACT: FOR MORE INFORMATION NEXT PAGE nse is not such an automatic disqualification. 1992 Conviction: In 1992 Ms. Woods was convicted of theft by deception of over $1,000.00 from Wal-Mart. That offense is a Class III felony. But, in 2002 the Board of Pardons granted her a pardon that removed all disqualifications arising from the conviction. Thus, the pardon removed the disqualification that the Liquor Control Act otherwise would impose. Other Considerations: Although these convictions are not disqualifying by themselves, they may be considered as evidence of other qualifications. Section 53-125(2) of the Liquor Control Act directs that a license shall not be issued to any person who "is not of good character and reputation in the community". This is defined to mean that licensees must be persons of "good faith and honesty of purpose." C&L Co. v. Nebraska Liquor Control Commission, 190 Neb. 91 (1973). The City Council may consider Ms. Woods' criminal history in determining whether she meets this standard. I Omaha Police Department °tAAHA,N£g ° RECORDS UNIT '� 1 %� 505 SOUTH 15TH STREET V° j �+` 'g ' l i OMAHA, NEBRASKA 68102-2769 ,�P�`a P�ht 174, °�!: , PHONE 402-444-5828 71+'' •PA °ti Opp �.,,. i.. �17.£1)FEBRvr 4414010 CARMAN JOHNSON-LIQUOR CLERK DATE: 05/13/09 OMAHA CITY CLERK'S OFFICE PROCESSED BY: C973 CITY COUNTY BUILDING 1819 FARNAM STREET OMAHA, NE. 68102 CRIMINAL 'HISTORY PAGE: 03 *** ALIAS NAME *** D.O.B. LAST/FIRST/M. I. : WOODS-BENTON VERONICA D WOODS VERONICA D 10/14/1969 LAST KNOWN ADDRESS: 05515 N 63 ST OMAHA, NE DATE CLASS ARREST/CHARGE DISPOSITION 122892 M ANIMAL: VACCINATION - WHEN REQUIRED FINE AND COURT COSTS POSSIBLE OTHER AGENCIES TO CONTACT: FOR MORE INFORMATION NEXT PAGE ION,PROBATION OFFICER 020790 M FRAUD: OBTAIN PROPERTY PROBATION: PROBATION OFFICER 080991 M FALSE INFORMATION FINE, SUSPENSION OF EXECUTION 080991 M2 THEFT BY SHOPLIFTING UNDER $100 FINE AND COURT COSTS 080991 M FRAUD: OBTAIN PROPERTY FINE AND COURT COSTS 031406 M3 FALSE STMNT OBTAIN/INCR UNEMP BENEFIT FINE, PROBATION OFFICER 061208 M FAIL TO APPEAR - CITATION -MISDEMEANOR FINE, SUSPENSION OF EXECUTION 103008 F3 ACCESSORY TO FELONY-CLASS 2 PRELIM HEARING WAIVED, BOUND OVER POSSIBLE OTHER AGENCIES TO CONTACT: FOR MORE INFORMATION NEXT PAGE nse is not such an automatic disqualification. 1992 Conviction: In 1992 Ms. Woods was convicted of theft by deception of over $1,000.00 from Wal-Mart. That offense is a Class III felony. But, in 2002 the Board of Pardons granted her a pardon that removed all disqualifications arising from the conviction. Thus, the pardon removed the disqualification that the Liquor Control Act otherwise would impose. Other Considerations: Although these convictions are not disqualifying by themselves, they may be considered as evidence of other qualifications. Section 53-125(2) of the Liquor Control Act directs that a license shall not be issued to any person who "is not of good character and reputation in the community". This is defined to mean that licensees must be persons of "good faith and honesty of purpose." C&L Co. v. Nebraska Liquor Control Commission, 190 Neb. 91 (1973). The City Council may consider Ms. Woods' criminal history in determining whether she meets this standard. • cp '8'va C .- Ui . ' 0 ° ° d j� CDLi bC C � •. r� BCDcr n � • - ate N REQUEST BEING MADE BY: Buster Brown f City Clerk 5557 (NAME) / (DEPARTMENT) (PHONE) TIME LINE: City Council hearing June 2, 2009 12 WORKING DAYS FROM DATE RECEIVED BY LAW DEPARTMENT REQUEST FOR: Leal Opinion (State Specifically What You Are Requesting) DETAILS: Please prepare a Legal opinion regarding the criminal history in reference to the Package Liquor License application of TKR & RV, Limited, LLC, dba "Hooch Hutch", 4240 "L" Street ie: Veronica D. Woods INFORMATION ATTACHED: YES X NO ^ NONE AVAILABLE _ REVISED: 01/02/92