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September 20, 1976 <br />Page 3 <br />informed the Commission that the head of one monument had been re- <br />placed but that -he needed funds to replace the second as it had been <br />lost for several years. He invited the Commission to visit the Cem- <br />etery and appraise itself of the amount of vandalism occuring. <br />Ms. Kopezynski stated that no word had been received from Rollin <br />Ferrand regarding the letter sent to him in re the proposed -Chapin <br />Street widening. <br />She then advised the Commission that a letter had been received from <br />Tom Catanzarite that, due to serving as a County Councilman, he very <br />frequently could not make Commission meetings if they were held on <br />Tuesdays. <br />6. Committee Reports <br />Budget and Finance <br />Mr. Oxian informed the Commission that some members of the Budget <br />and Finance Committee had a conference with Mr. Gilkey, Director of <br />Human Resources and Community Development regarding Community Devel- <br />opment funds. These funds, for the use of a City Survey, were passed <br />by ordinance by the Common Council. The Historic Preservation Com- <br />mission has now been granted $12,000 to use on a City Survey. Mr. <br />Smith then commented that the Budget and Finance Committee, as well as <br />Ms. Rita Kopezynski did a most noteworthy job in getting these -funds. <br />The whole community will be pleased with the results of this venture. <br />Mr. Tom Catanzarite then was asked if the proposed 1977 county budget <br />for the Commission was passed, by the County Council. He informed the <br />Commission that whatever was -requested was passed. However, he stated <br />that, in the future, any out-of-town travel expenditures had to be <br />first approved by the Commissioners. <br />Historic Districts <br />Mr. Ted Wasielewski had no report. <br />Ms. Deloris Davisson then informed the Commission that the Near North- <br />west Neighborhood Association was involved with a number of surveys <br />and prepared a proposal in conjunction with the Indiana Committee for <br />the Humanities. It was suggested that the Commission write a letter <br />to the Association endorsing the grant proposal and supporting their <br />efforts in neighborhood preservation. The Commission would reap some <br />benefit from these activities. Ms. Davisson reported that the Com- <br />mission could purchase a map of this area, including the results of - <br />the survey, for $30.00. She recommended that the Commission endorse - <br />the grant proposal and the purchase of said map. There ensued a dis- <br />cussion -on this matter and Mr. Oxian took exception to the way the, <br />survey was conducted. Ms. Sporleder then clarified the issue, stating <br />the endorsement was for the grant proposal, and not of the survey per se. <br />Ms. Kopezyaski read the proposal as'aubmitted to the Commission. She <br />mentioned that the Area Plan Commission had already written"a letter <br />of endorsement. Ms. Davisson then made a motion that the Commission <br />