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October 1994
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October 1994
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South Bend HPC
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Minutes
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suggested if the certified letter card does not come back within a week, that <br />the letter be sent regular mail. President Oxian called for a vote on the <br />motion. The motion passed unanimouslv. <br />President Oxian asked if Kathy Dempsey had received a copy of the Fax from Dr. <br />Klopfer. Ms. Dempsey replied negatively. President Oxian requested a copy of <br />the Fax, a copy of the scope of work, and a copy of the letter send to Dr. <br />Klopfer by the staff be given to Ms. Dempsey. Commissioner Choitz stated that <br />all records of phone conversations held with Dr. Klopfer should be duplicated <br />and sent to Code Enforcement. <br />IV. Regular Business <br />A. Approval of Minutes - August 15, 1994 <br />President Oxian asked for any corrections or additions from the Commissioners. <br />Commissioner Choitz referenced item number 3 under Certificates of <br />Appropriateness (1097 Riverside Drive) and asked that the word "garage" be <br />added us to clarify what type of door was under discussion. President Oxian <br />noted the Commissioners are able to make corrections to the minutes after they <br />have been approved. Commissioner Choitz moved the minutes from the Au--ust <br />meeting be accented with corrections. Commissioner Hostetler seconded the <br />motion. The motion Passed unanimouslv. <br />Mr. Duvall requested an addition to the July minutes regarding the second <br />reading of the Landmarking of the Niles Avenue lamppost, which was not <br />recorded in the July minutes. President Oxian replied affirmatively noting <br />that no vote was necessary because the minutes were approved with corrections. <br />B. Treasurer's Report <br />There was no report from the Treasurer. <br />President Oxian informed Mr. Duvall that Treasurer Wiener would be meeting <br />with him soon. <br />C. Correspondence <br />No report. <br />D. Committee Reports <br />1. Budget & Finance <br />President Oxian reported the Commission budget was approved. Commissioner <br />Sporleder inquired as to what was approved. President Oxian responded the <br />County Council had approved everything- Mr. Duvall's salary was to remain <br />frozen and the operating budget went down to $3,500 as a result of not <br />applying for a grant in the past year. President Oxian indicated there would <br />be discussions on the matter of matching money for grants in the near future. <br />Mr. Duvall reported he had prepared a list of possible grant applications, <br />noting that Historic Preservation grant applications are due October 21 at the <br />state office. Mr. Duvall asked that if Commission members had any specific <br />grant topics in mind that were not on the list or wanted to discuss subjects <br />on the list, they should contact him. President Oxian asked it the list had <br />been given to COmmissioners. Mr. Duvall indicated it had not. President Oxian <br />requested that the list be circulated since the Commission must approve grant <br />applications. Mr. Duvall indicated it would be on the agenda for the next <br />meeting. <br />2. Legal <br />Mrs. Derose reported employment for Administrative Assistant, Christine <br />Anderson needed approval by the County Council pursuant to the county enabling <br />ordinance. Mrs. DeRose indicated she would inquire as to how this was to be <br />
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