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[00:00:02]

GOOD MORNING LADIES AND GENTLEMEN, AND WELCOME

[Permit and License Appeal Board on January 4, 2024]

TO THE MEETING OF THE PERMIT AND LICENSE APPEAL BOARD FOR THE CITY OF DALLAS.

IT IS NOW 8 36 OH.

I'M ECHOING IN HERE ON THURSDAY, JANUARY 4TH, 2024.

AT THIS TIME, I'LL DO A ROLL CALL OF THE BOARD MEMBERS.

IF PRESENT, PLEASE SAY, HERE, SNICK.

PRESENT.

MS. ARIANO PRESENT.

MS. ALA PRESENT.

MS. WILLIS, VICE CHAIR TORRES.

PRESENT.

MR. JEFFERSON? PRESENT.

MR. CILLA? PRESENT.

MR. PRESENT? MR. JEFF? PRESENT.

MR. HAYES? MR. QUINT? UH, MS. SHIN PRESENT.

MR. VERA? OOPS.

GOES BACKWARDS.

ALL RIGHT.

ABSENT FROM THE MEETING ARE WILLIS AND VERA.

WE DO HAVE A QUORUM PRESENT AND THE MEETING IS NOW CALLED TO ORDER.

WILL THE OTHERS PRESENT AT TODAY'S MEETING? PLEASE INTRODUCE YOURSELVES BEGINNING WITH THE BOARD'S GENERAL COUNSEL.

UH, MY NAME IS MATTHEW SAPIN.

I'M THE BOARD COUNCIL.

GOOD MORNING CITY SECRETARY'S OFFICE MAYOR SAVA MARTINEZ, NANCY SANCHEZ, DONNA BROWN, AND, UH, WE HAVE NO OTHER CITY ATTORNEYS PRESENT.

UH, WE WILL PROCEED.

UH, ITEM NUMBER ONE IS PUBLIC SPEAKERS AND THERE ARE NO SPEAKERS REGISTERED TO ADDRESS THE BOARD OR PRESENT.

ITEM NUMBER TWO IS APPROVAL OF THE MINUTES OF THE DECEMBER 7TH, 2023 PERMIT AND LICENSE APPEAL BOARD MEETING.

UH, IS THERE A MOTION TO APPROVE THE MINUTES? MOTION TO APPROVE.

UH, MOTION TO APPROVE THE MINUTES BY MR. JEFFS.

IS THERE A SECOND? I SECOND.

SECOND.

SECOND BY MS. SHIN.

UH, IS THERE ANY DISCUSSION? MR. JEFFS, WOULD YOU LIKE TO SPEAK IN FAVOR OF YOUR MOTION? UH, NO FURTHER DISCUSSION.

ALL RIGHT.

IS THERE ANYBODY WHO'D LIKE TO SPEAK AGAINST THE MOTION? ALL UH, ALL THOSE IN FAVOR OF APPROVING THE MINUTES FROM THE DECEMBER 7TH, 2023 PERMANENT AND LICENSE APPEAL BOARD MEETING, PLEASE SAY AYE.

AYE.

AYE.

ALL THOSE OPPOSED, PLEASE SAY NAYYY.

MOTION PASSES UNANIMOUSLY.

UH, MOVING ON TO THE NEXT AGENDA ITEM.

WE HAVE APPROVAL OF THE 2023 ANNUAL REPORT, UH, WHICH HOPEFULLY YOU ALL RECEIVED IN YOUR EMAIL.

UH, IS THERE A MOTION TO APPROVE THE 2023 ANNUAL REPORT OF THE PERMIT AND LICENSE APPEAL BOARD? I READ IT COMPLETELY AND I MOVE TO BE APPROVED IT AS IS.

UM, THANK YOU VERY MUCH STAFF FOR ALL THE WORK YOU PUT INTO THAT.

THANK YOU, MR. HAYES.

UH, MOTION TO APPROVE THE 2023, UH, ANNUAL REPORT FOR THE PERMIT AND LICENSE APPEAL BOARD.

IS THERE A SECOND? A SECOND.

OKAY.

UH, WAS THAT MR. QUINT? OH, MR. JEFFERSON? YES.

I SECOND.

MOTION IS SECONDED BY MR. JEFFERSON.

MR. HAYES, WOULD YOU LIKE TO SPEAK IN FAVOR OF YOUR MOTION? I .

OH, IT WAS INTERESTING READING, KIND OF GOING BACK OVER WHAT WE DID THE LAST YEAR, AND I, I WAS ENCOURAGED THAT WE HAD A COUPLE OF CLOSE VOTES, WHICH MEANT WE WERE REALLY GIVING DUE CONSIDERATION TO EVERYTHING.

THAT'S IT.

ALL RIGHT.

VERY GOOD.

THANK YOU, MR. HAYES.

ANYBODY WHO WOULD LIKE TO SPEAK AGAINST THE MOTION.

ANYBODY ELSE WHO WOULD LIKE TO SPEAK IN FAVOR OF THE MOTION? ALL RIGHT.

IF THERE'S NO FURTHER DISCUSSION, WE WILL VOTE.

UH, ALL THOSE IN FAVOR OF APPROVING THE 2023 ANNUAL REPORT.

FOR THE PERMIT AND LICENSE APPEAL BOARD, PLEASE SAY, AYE.

AYE.

AYE.

AY, ALL THOSE OPPOSED, PLEASE SAY NAYYY.

MOTION PASSES UNANIMOUSLY.

UH, AND IF THERE IS NO FURTHER BUSINESS, THEN UH, I WILL SAY HAPPY NEW YEAR AND GOOD MORNING TO EVERYBODY.

AND, UH, THIS MEETING IS ADJOURNED AT 8 41.

THANK YOU ALL AND, UH, HERE'S TO ANOTHER GREAT

[00:05:01]

YEAR.