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historic preservation commission <br />of south bend and st. joseph county <br />ROOM 1123 COUNTY CITY BUILDING <br />M I N U T E S south bend, indiana 46601 (219 284.9798) <br />Regular Meeting Third Floor Conference Room <br />August 19, 1985 County/City Building <br />1. Call to Order <br />The meeting was called to order at 7:40 p.m. <br />2. Roll Call <br />MEMBERS PRESENT: Mr. John Oxian, Mrs. Martha Choitz, Mrs. Janeanne <br />Petrass, Mr. F. Jay Nimtz, Mr. Charlie Hayes, Mrs. <br />Joann Sporleder, Ms. Karen Kiemnec, and Ms. <br />Elizabeth Straw. <br />MEMBERS ABSENT: Mr. Michael Beatty, Mrs. Gina DeLaruelle, and Mr. <br />Odell Newburn. <br />ALSO PRESENT: Mr. Carlos Medley, South Bend Tribune Reporter; Mr. <br />Arden Borshoft from the solar panel company; Mr. <br />Gary Gabrich, architect from Korbuly/Grat Inc. <br />Architects and Mr. David Roos, Administrative <br />Assistant to the Mayor, Firehouse Theater; Mr. <br />Charles S. Leone, Code Enforcement Hearing Ofticer; <br />and Mrs. Eugenia Schwartz, Assistant City Attorney. <br />3. Approval of Minutes <br />Mrs. Choitz made a motion to approve the minutes as sent; Mrs. Petrass <br />seconded; motion passed. <br />4. Treasurer's Report <br />Mr. Nimtz made a motion to approve the treasurer's report as sent; <br />Mrs. Choitz seconded; motion passed. <br />5. Correspondence <br />a. Preservation News, August, 1985. <br />b. Mailing from the National Trust on their membership organization <br />plan. <br />c. Mailing from The Acquistion & Restoration Corporation. <br />• <br />