January 1995 - Laserfiche WebLink

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deadlines and third Monday for Commission meetings) with the exception of February in which the third Monday fell on President's Day. V. Old Business No report. VI. New Business A. Indiana Historic Sites and Structures Survey Update Ms. Anderson read the proposed changes to the Survey. Commissioner Petrass moved the changes be approved as proposed. Commissioner Hostetler seconded the motion. The motion passed unanimously. B. Near Northwest Neighborhood, Inc. Ms. Anderson reported the NNN had purchased a house on Lincolnway West for a Neighborhood Partnership Center. They plan on rehabilitating the structure and offering workshops to help teach techniques to individuals in the neighborhood. She reported the NNN was seeking the Commission as a co-sponsor of this program. The co-sponsors would be asked to have staff participate in the planning and publicity of the workshops. She noted the workshops were targeted for the surrounding neighborhood, but open to anyone. Commissioner Bullene inquired if this couldn't be used as a means of "advertising" the procedures of the Commission. Commissioner Choitz stated the same proposal was brought before Southhold Restorations Board and they were warned of a legal liability if anyone were injured. Legal Council DeRose reported as individuals the Commissioners would not be liable. She added she doubted as a body the Commission would be liable, however if they were she believed there was liability insurance for the County and City. Mrs. DeRose suggested she inquire to make sure the Commission would be protected. The issue was tabled until next month. C. Nominating Committee President Oxian appointed Jewel Van Dalsen and Catherine Hostetler as the Nominating Committee and requested Commissioner Hostetler chair the Committee. He noted the elections will be held in January. VII. Hearing of visitors None VIII. Announcements None. IX. Adjournment President Oxian adjourned the meeting at 8:45.