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historicpreservation commission <br />6 of south bend and st. joseph county <br />M I N U T E S <br />ROOM 1123 COUNTY CITY BUILDING <br />south bend, indiana 46601 (219 284-9798) <br />Regular Meeting Third Floor Conference Room <br />April 15, 1985 County/City Building <br />1. Call to Order <br />The meeting was called to order at 7:43 p.m. <br />2. Roll Call <br />MEMBERS PRESENT: Mr. John Oxian, Mrs. Janeanne Petrass, Mr. F. Jay <br />Nimtz, Mrs. Gina DeLaruelle, Mrs. Martha Choitz, <br />Mr. Charles Hayes, Mr. Odell Newburn, <br />Mrs. Joann Sporleder, Ms. Karen Kiemnec, and Ms. <br />Elizabeth Straw. <br />MEMBERS ABSENT: Mr. Michael Beatty. <br />ALSO PRESENT: Ms. Jeanne Derbeck, South Bend Tribune Reporter; Mr. <br />Jon Hunt, Executive Director, Department of Economic <br />• Development; Dennis and Noreen Deane Moran, owners of <br />716 W. Colfax; Anita Beaver, owner of 1938 E. Ewing. <br />3. Approval of Minutes <br />Mrs. Choitz made a motion to approve the minutes as sent; Mrs. <br />DeLaruelle seconded; motion passed. <br />4. Treasurer's Report <br />Mr. Newburn made a motion to approve the treasurer's report as sent; <br />Mr. Hayes seconded; motion passed. <br />5. Correspondence <br />a. A brochure on a conference called "My House -Our Town" on April 20, <br />1985 by HLFI on local architecture in the classrooms. <br />b. A brochure on the Honeywell Golf Course. <br />c. Information from Victorian Accents on their publications. <br />d. A flier from Southhold Restorations on their annual award <br />breakfast on May 11, 1985. <br />0 <br />