01-0037R

RESOLUTION APPROVING THE TRANSFER OF THE ON SALE INTOXICATING LIQUOR LICENSE AND ON SALE SUNDAY LICENSE OF GRANDMA'S RESTAURANT COMPANY (GRANDMA'S GRAND AVENUE CAFE), 4602 GRAND AVENUE, TRANSFERRED TO GRANDMA'S GRAND AVENUE, INC. (GRANDMA'S GRAND AVENUE CAFE), SAME ADDRESS.

BY COUNCILOR EDWARDS:

        BE IT RESOLVED, that the city council of the city of Duluth hereby approves the transfer of the following on sale intoxicating liquor license and on sale Sunday license for the period ending August 31, 2001, subject to departmental approvals:

                Grandma's Grand Avenue, Inc. (Grandma's Grand Avenue Cafe), 4602 Grand Avenue, transferred from Grandma's Restaurant Company (Grandma's Grand Avenue Cafe), same address, with Michael Paulucci, 90 percent stockholder and Andy Borg, CEO and ten percent stockholder.


Alcohol, gambling and tobacco commission discussion of 1/9/2001:  The clerk stated that this transfer is a corporate name change only for state purposes only, and that the stockholders and the operation remaining the same.  There being no further discussion, Mr. Hendrickson moved that:  THE APPLICATION OF GRANDMA'S GRAND AVENUE, INC. (GRANDMA'S GRAND AVENUE CAFE), 4602 GRAND AVENUE, FOR TRANSFER OF THE ON SALE INTOXICATING LIQUOR LICENSE AND ON SALE SUNDAY LICENSE FOR THE PERIOD ENDING AUGUST 31, 2001, TRANSFERRED FROM GRANDMA'S RESTAURANT COMPANY (GRANDMA'S GRAND AVENUE CAFE), SAME ADDRESS, WITH MICHAEL PAULUCCI, 90% STOCKHOLDER, ANDY BORG, CEO AND 10% STOCKHOLDER, BE APPROVED, AND THE SAME BE RECOMMENDED TO THE CITY COUNCIL FOR APPROVAL.  Mr. Carlson seconded the motion, and it was unanimously approved.