HomeMy WebLinkAboutReso 1990-15727 RESOLUTION NO. 15727
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
RATIFYING THE TRANSFER OF A CARDROOM LICENSE AND THE
CONSOLIDATION OF CARDROOM LICENSES TO CHULA VISTA BAY
CLUB, LTD
The City Council of the City of Chula Vista does hereby resolve as
follows:
WHEREAS, the Council has previously, in January of 1990, ratified the
transfer of a cardroom license of the Action Club to Aram Zennedjian,
previously referred to as Aran Zennedgian and A1Zennedjian; and
WHEREAS, the Council, at their City Council meeting of July 10, 1990,
pursuant to the request of Aram Zennedgian, ratified, by their adoption of
Resolution No. 15705, the transfer of the Xanadu Cardroom license from Joan
Horning to Aram Zennedjian and Associates; and
WHEREAS, the proposed transferree has requested the City Council to
reconsider the resolution of ratification on the basis that the proposed
transferee be Chula Vista Bay Club, Ltd. in lieu and stead of Aram Zennedjian
and Associates and on the further basis that, pursuant to Chula Vista
Municipal Code Section 5.20.034, applicant desires the City Council to approve
the consolidation of the Xanadu Cardroom license with the Action Cardroom
License; and,
WHEREAS, Chula Vista Municipal Code Section 5.20.030 allows such transfer
with the approval of the Chief of Police and ratification of the City Council;
and
WHEREAS, staff has completed a background investigation of Aram
Zennedjian and George Tumajan, and found them to be qualified to hold a
cardroom license; and
WHEREAS, Chula Vista Bay Club, Ltd., Aram Zennedjian and George Tumanjan
warrants and represents that Ch~la Vista Bay Club, Ltd is a California
corporation which is owned by the following persons, owning the following
relative capltal contributions therein:
Aram Zennedjian 49%
George Tumanjan 50%
Chula Vista Bay, Inc. 1%
Resolution No. 15727
Page 2
WHEREAS, Chula Vista Bay Club, Ltd., Aram Zennedjian and George Tumanjan
warrants and represents that Chula Vista Bay, Inc is a California Corporaton
which is owned by the following persons, owning the following percentages of
stock therein:
Aram Zennedjian ...... 21%
California Commerce l&bZ inc.
a California Corporation . . . 79%
WHEREAS, Chula Vista Bay Club, Ltd., Aram Zennedjian and George Tumanjan
warrants and represents that California Commerce Club, Inc., is a California
Corporaton which is owned by the persons, owning the percentages of stock, as
shown on Exhibit A, a copy of which is on file in the office of the City Clerk.
NOW, THEREFORE, BE IT RESOLVED that the City Council does hereby rescind
and repeal Resolution No. 15705, adopted July 10, 1990; and,
BE IT FURTHER RESOLVED that the City Council of the City of Chula Vista
does hereby ratify the transfer of a cardroom license held by Ms. Joan Horning
at 4088 Bonita Road (Xanadu Clubs, Inc.) to Chula Vista Bay Club, Ltd.; and
consolidates that license with the license previously acquired by Aram
Zennedjian and Associates, and authorizes both licenses to be operated under
the name of Chula Vista Bay Club, Ltd.. However, each license shall retain
its separate identity and existence (such that there remains a total of 4
outstanding licenses heretofore issued by the City Council), and such
ratification and consolidation authorization is granted on the condition that
Chula Vista Bay Club, Ltd. shall advise the City Council in writing, and same
shall be recorded in the minutes of the meeting at which said advice is
provided, of any change in the ownership of shares or interests in Chula Vista
Bay Club, Ltd., or in the ownership of any of its corporate or partnership
share/interest holders. Failure of this condition shall be grounds for
revocation.
Presented by Ap ed as to fo by
· ' ' . Boogaard
Resolution No. 15727
Page 3
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula
Vista, California, this 17th day of July, 1990 by the following vote:
AYES: Councilmembers: Malcolm, McCandliss, Moore
NOES: Councilmembers: None
ABSENT: Councilmembers: Nader, Cox
ABSTAIN: Councilmembers: None
Cox, Mayor
ATTEST:
Authelet, City Clerk
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO } ss.
CITY OF CHULA VISTA )
I, Beverly A. Authelet, City Clerk of the City of Chula Vista, California, do
hereby certify that the foregoing Resolution No. 15727 was duly passed,
approved, and adopted by the City Council of the City of Chula Vista,
California, at a regular meeting of said City Council held on the 17th day of
July, 1990.
Executed this 17th day of July, 1990.
Bever)y '~.Authe)et, Uity C)erk