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historicpreservation commission <br />0 of south bend and st. joseph county <br />ROOM 1123 COUNTY CITY BUILDING <br />south bend, indiana 46601 (219 284-9798) <br />M I N U T E S <br />Regular Meeting Third Floor Conference Room <br />December 16, 1985 County/City Building <br />1. Call to Order <br />The meeting was called to order at 7:32 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, Mr. Odell Newburn, Ms. Karen <br />Kiemnec, Ms. Elizabeth Straw, and Mrs. June Hoffman. <br />MEMBERS ABSENT: Mrs. Gina DeLaruelle, and Mr. Michael Beatty. <br />0 ALSO PRESENT: Mr. Jerry Hubner, 1216 Lincolnway East. <br />3. Approval of Minutes <br />Ms. Kiemnec indicated that the amendment to the motion under Review of <br />Ratings on page 2 of the October Minutes had never been voted on. She <br />explained that a motion was made by Mr. Nimtz to send the Riverside <br />ratings to the Liaison Committee for review. Mr. Oxian amended the <br />motion to say that, in addition, the Riverside Standards book would <br />not contain the ratings for the buildings. The Commission voted on <br />the amendment; it passed, and then voted on the motion which also <br />passed. Mr. Newburn made a motion to approve the November minutes; <br />Mr. Oxian seconded; motion passed. <br />4. Treasurer's Report <br />Mr. Newburn made a motion to approve the treasurer's report as sent; <br />Mr. Nimtz seconded; motion passed. <br />5. Correspondence <br />a. Preservation News, December, 1985. <br />b. Information on a design competition for the Minnesota Capitol <br />Landscape. <br />c. PANA Newsletters for November and December, 1985. <br />