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• <br />• <br />• <br />MINUTES <br />Regular Meeting <br />April 16, 1990 <br />I. Call to Order <br />The meeting was called to order at 7:37 p.m. <br />II. Roll Call <br />Third Floor Conference Room <br />Room 322 County/City Building <br />MEMBERS PRESENT: Mrs. Martha Choitz; Mr. Odell Newburn; Mr. John Oxian; <br />Mr. Jed Eide; Mrs. Jean Dennen; Mr. Dave Chapleau, City <br />Attorney; Mrs. Lori Dixon, Director. <br />MEMBERS ABSENT: Mrs. Joann Sporleder; Mr. F. Jay Nimtz; Mr. Herb Heren- <br />deen; Mrs. Janeanne Petrass. <br />ALSO PRESENT: Mr. John O'Brien, 1029 Hudson; Mr. Kevin Boughal, SBT. <br />III. Public Hearing <br />A. Certificates ofAppropriateness--(Review) <br />1. 1029 Hudson --RD <br />Mrs. Choitz moved to approve; Mr. Newburn seconded the motion; <br />motion approved. <br />2. 16021 Cleveland Road --LL <br />Mrs. Choitz moved to approve; Mr. Newburn seconded; motion approved <br />IV. Regular Business <br />A. Approval of minutes <br />Mr. Newburn moved to approve minutes as submitted; Mrs. Choitz seconded; <br />motion approved. <br />B. Treasurer's Report --for March 1990. Mrs. Dennen moved to approve <br />treasurer's report; Mr. Newburn seconded; motion approved. <br />C. Correspondence --general correspondence (Appendix A) <br />D. Committee Reports <br />1. Certificates of Appropriateness (Report) <br />a) 630 W. Washington --LL <br />Mrs. Dixon reported that this is the Cunningham property and that <br />the owners were repairing/replacing wood on the porches with like <br />