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ii P-7-77771'7 tS - - <br />�� � � bs ` �AGENDA�OF THE SEPTEMBER ZOO; 200 � �° `� � o N <br />MMISSION MEET <br />COING <br />Regular Meeting — 7th Floor — County -City Building <br />Monday, September 20, 2004 7:30 PM <br />I. CALL TO ORDER, ROLL CALL <br />H. PUBLIC HEARING <br />A. CERTIFICATE OF APPROPRIATENESS <br />1. 2004-0830; 1049 Riverside Drive; replace rear wood storm door; <br />replace original wood double -hung window with glass block window. <br />2. 2004-0903-1; 740 Bronson Court; replace wooden retaining wall with <br />stone wall and metal fence. <br />3.. 2004-0903-2; 739 Bronson Court; Infill Building, 30"x56" house with <br />6/12 pitch gable -front roof and 3011x22” detached garage. <br />B. HEARING OF VISITORS <br />M. REGULAR BUSINESS <br />A. APPROVAL OF MINUTES: June 2004; August 2004 <br />B. TREASURER'S REPORT <br />C. COMMITTEE REPORTS: appoint nominating committee <br />D. STAFF REPORTS: <br />1. C of A Approvals; Correspondence. <br />2. Grant status <br />3. Legal Report <br />(a) Reduced Property Tax Assessments for Easement Properties <br />(b) Fair Labor Standards Act; new interpretative Regulations <br />( c) Review of Public Notice requirements <br />IV. OLD BUSINESS <br />1. Chapin Park Local Historic District Update <br />2. Re -authorize Memorandum of Agreement with Historic Landmarks <br />Foundation for new City Decennial Survey and amendments to County Survey. <br />V. NEW BUSINESS <br />1. Accept resignation of Historic Preservation Commission officers <br />(Secretary Virginia O'Hair; Treasurer Catherine Hostetler) <br />2. Appoint interim Secretary & Treasurer to serve through December, 2004 <br />3. Accept resignation of Director <br />4. Review Applications received for director position <br />VI. ANNOUNCEMENTS, & MISCELLANEOUS MATTERS; ADJOURN <br />