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April 1997
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HPC Meeting Minutes 1997
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April 1997
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South Bend HPC
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Minutes
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• Mr. Oxian stated that Commission members should all receive a report on the <br />property value study, especially new members. <br />3. City/County Survey Books: Mr. Oxian reported that all commission <br />members who did not have a city survey book and a county survey book <br />(especially a county book) should have one, even though they may be old. He <br />mentioned that a new survey will be done in the very near future. He <br />suggested that anyone who is interested in a house becoming a landmark, either <br />county or city, should be told to the committee. If anyone would like to see <br />an area become a district, either county or city, should be told to the <br />district committee. Mr. Oxian stated he'd like to hear from anyone besides <br />himself or Mr. Duvall, Mr. Talley or Ms. Choitz who have been the only ones <br />lately to suggest landmarks. <br />4. Office Space/Supplies and Furnishings: Mr. Talley spoke of the <br />recarpeting in the storage room which we have a small part for ourselves. <br />This has created a problem due to the fact that we have _stacks of county and <br />city summary reports and inventory reports (and no place to put them) which <br />are out dated, but a few could be used for historical records. Mr. Talley <br />also reported that the Historic Preservation Commission received a phone call <br />from the City of South Bend asking for our official wish list on two computers <br />that will be networked with the Engineering department and Code Enforcement. <br />Also, we gave our request to the county commissioners for two telephones with <br />two lines, one which will be hooked up to a fax machine which was given to us <br />by MACOG, which will be installed on the second line. <br />Mr. Talley stated that we had excess office furniture and would like to see <br />nicer office furniture installed. <br />• Mr. Oxian asked Mr. Duvall if we ever get rid of the old county reports. Mr. <br />Duvall said that we do occasionally. He stated that they are out dated and we <br />have no real use for these books except for historical documentation. <br />Ms. Choitz suggested asking around at the library, or the archives, or the <br />state to see if anyone would have use for these books for their records. <br />Mr. Oxian suggested that people in historic districts may have some use for <br />them. Ms. Choitz suggested putting "obsolete" across the front of the books <br />to alleviate any confusion. <br />Mr. Talley asked Ms. DeRose about the procedure of getting rid of old office <br />furniture and obsolete printers, etc. Ms. DeRose said that most non-profit <br />organizations give their old stuff to other similar goal oriented non-profit <br />organizations. Mr. Talley asked about selling old printers, etc. for parts. <br />Ms. DeRose said she would have to check with the county auditor if they belong <br />to the county. Mr. Duvall stated that every year MACOG does an inventory but <br />he has never seen the county come around to inventory anything we have in our <br />office. He felt the printers could be depreciated. Ms. DeRose, again, <br />suggested checking with the county auditor. Mr. Oxian said that the computers <br />were bought through a federal matching grant. <br />He felt the printers were given to us from MACOG or possibly through the <br />grants, he wasn't sure. Mr. Oxian suggested checking with the state board <br />accountant before getting rid of anything. Mr. Talley stated that the phone <br />man would be here in- the next week, plus we have computers coming and we need <br />to move on getting the office in order. <br />Ms. DeRose said the real question was whether we could sell our old equipment <br />and if so, what account would the money go into. <br />5. HPC Account: Ms. Choitz spoke of having an account that we could put <br />is <br />money into. She first heard about this through the Alliance of Commissions. <br />Ms. DeRose said she was surprised at that since it raised a tax question in <br />her mind. Mr. Duvall stated that LaPorte and Elkhart have nonreverting line <br />items where they can transfer income to the county, where as our funding <br />retires at the end of the year. If we had a non -reverting account, we could <br />deposit grant monies into that account. Ms. Choitz stated she had heard about <br />
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