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historic reservation commissi <br />p on <br />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 15, 1986 Room 323 County/City Building <br />I. Call to Order <br />The meeting was called to order at 7:37 p.m. <br />2. Roll Call <br />MEMBERS PRESENT: Mrs. Joann Sporleder; Mrs. Janeanne Petrass; Mr. <br />Charles Hayes; Mr. John Oxian; Mr. Herb Herendeen; <br />Mrs. Gina DeLaruelle; Ms. Karen Kiemnec, Director; <br />• Mr. David Chapleau, Deputy City Attorney; and Mr. <br />Brian Poland, Administrative Assistant. <br />MEMBERS ABSENT: Mr. Odell Newburn; Mr. F. J. Nimtz; Mrs. Martha <br />Choi tz; <br />ALSO PRESENT: Jeff Gibney, Executive Director, South Bend Heritage <br />Foundation; Kevin Butler, Commission Attorney; Chris <br />Nagy, Historic Preservation Commission Research <br />Asst.; Mary Suter, Historic Preservation Commission <br />Research Asst.; Elaine Fountain, Commission <br />Secretary; Violet Rohrer, Riverside Historic <br />District Liaison Committee; and Jeanne Derbeck, <br />South Bend Tribune. <br />3. Approval of Minutes <br />Mr. Oxian made a motion that the November 17, 1986 minutes be approved <br />as sent; Mrs. DeLaruelle seconded; motion passed. <br />4. Treasurer's Report <br />Mrs. DeLaruelle made a motion to approve the treasurer's report as <br />sent; Mr. Hayes seconded; motion passed. <br />Mr. Hayes made a motion to change the order of the agenda to accommodate <br />Kevin Butler, Commission Attorney. Mr. Herendeen seconded; motion passed. <br />• <br />5. Correspondence <br />December 15, 1986 PAGE 1 <br />