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Minutes of the Regular Meeting of the Historic Preservation Commission Regular Monthly Meeting 7th Floor County Commissioner's 7:30 p.m. Conference Room, County -City Building December 19, 1994 I. Call to Order The meeting was called to order at 7:35 p.m. II. Roll Call Members present: Mrs. Martha Choitz, Mrs. Catherine Hostetler, Mr. John Oxian, Mys. Jewel Van Dalsen, Mrs. Janeanne Petrass, Mr. Jed Eide, Mr. Jerry Weiner, and Father Richard Bullene as Architectural Historian. Staff present: Mrs. Aladean DeRose - Legal Counsel, and Ms. Christine Anderson - Administrative Assistant. Members Absent: Ms. Lora Spaulding and Mrs. Joann Sporleder (Leave of Absence). Also present: Adrian Fine-HLFI, Marsha Stevenson, Gabriel Shakour, and Dayle Brown. III. Public Hearing A. Certificates of Appropriateness 1. 1319 East Wayne Street -- EW-LHD -- Attic Screen replacement w/ window Ms. Anderson read the staff report. President Oxian asked for any discussion. Commissioner Eide moved the application for 1319 East Wavne Street North be approved. Commissioner Hostetler seconded the motion. The motion passed unanimously. 2. 713 Cushing -- LL =- Rear second story door replacement with window Ms. Anderson read the staff report. President Oxian inquired if the owner was certain the door was not from a porch. She replied she did not believe the door to be from a porch. Commissioner Bullene noted replacing the door with a window was probably moving toward restoring the house since the area was probably a window or a blank wall before the apartment was added. He thought this was a positive change. President Oxian called for a motion. Commissioner Bullene moved the proposal be approved. Commissioner Choitz seconded the motion. The motion passed unanimously. B. National Register Nomination 1. Stephenson Mill 322 East Colfax Ms. Anderson read the staff report. President Oxian noted the Commission had received letters of support from the Mayor and from Economic Development regarding the Nomination of the Stephenson Mill. Adrian Fine of Historic Landmarks Foundation of Indiana spoke in favor of the nomination. President Oxian inquired if the Staff was positive that this was one of two remaining garment industry structures in South Bend. Ms. Anderson replied the information was from the Nomination. Commissioner Choitz pointed out the Wilson Shirt Factory was extant. President Oxian b%ee Overalls was in the Works Hotel Building on the East Race at one time. President Oxian called for a motion. Commissioner Choitz moved the National Register Nomination for the Stephenson Mill at 322 Colfax Avenue be Riven a favorable recommendation. Commissioner Petrass seconded the motion. The motion passed unanimouslv. IV. Regular Business A. Approval of Minutes - November 21, 1994 President Oxian asked that Commissioner Choitz's motion on 1081 Riverside