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Mr. Eide gave report concerning aesthetic consoderations of the project. <br />Discussion ensued concerning point 3 of the proposal. Mr. Eide moved to <br />approve points 1 and 2 and to turn point 3 over to Standards and Maintenance <br />Committee. Motion passed unanimously. Ms. DeRose asked that the Lennons sign <br />the 30 day waiver. <br />B. Local Historic Landmarks <br />1. 1027&1029 East Wayne and 231 East Eddy <br />Mr. Oxian read excerpts of the staff report. Mrs. Choitz moved for approval. <br />Ms. Hostetler seconded the motion. Motion passed unanimously. <br />IV. Regular Business <br />A. Approval of Minutes -June 21,1993 <br />Mrs. Choitz moved for approval of minutes as submitted. Ms. Hostetler seconded. <br />No discussion. Motion passed unanimously. <br />B. Treasurer's Report <br />Mrs. Choitz moved that the HPC file for audit. Ms. Hostetler seconded. <br />No discussion. Motion passed unanimously. <br />C. Correspondence <br />Mr. Oxian will provide report at next meeting. <br />D. Committee Reports <br />1.Certificates of Appropriateness (Staff Approvals) <br />• A. 1333 East Wayne (S) <br />B. 209 Hammond Court <br />C. 708 N. St. Joseph St. <br />D. 938 Riverside Drive <br />E. 1061 Riverside Drive <br />F. 123 W. Northshore <br />No discussion. <br />2. Budget and Finance <br />Mr. Oxian placed Mr. Wiener as chair of Budget and Finance Committee. <br />3. Legal <br />No report. <br />4. Historic Districts <br />Discussion of Riverbend LHD standards ensued. Procedures for voting on <br />standards were discussed. Historic Districts Committee called to order following <br />adjournment. <br />5. Historic Landmarks <br />No report. <br />6. Standards and Maintenance <br />No report. <br />• 7. Personnel <br />Mr. Oxian reported on the status of the search for a new director and <br />indicated he would call the committee to meet soon. <br />8. Staff reports <br />No report. <br />