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`Q�.MISSIOiy�gS <br />AGENDA OF THE JANUARY 24, 2005 <br />COMMISSION MEETING `�� <br />Regular Meeting 7th Floor — County -City Building <br />Monday, January 24, 2005 7:30 PM <br />U A. 106 Review of Studebaker Corridor and 1/3/2005 DNR Letter <br />B. Chapin Park Ordinance referred to Area Plan for 2/18/2005 <br />V. NEW BUSINESS <br />A. SouthHold Awards Strategy Meeting 1/20/05 @ 5pm <br />B. 115 East South Street/Fire Damage and Demolition Possibility <br />VI. HEARING OF VISITORS <br />VII. ANNOUNCEMENTS AND MISCELLANEOUS <br />Symphony House@1243 E. Jefferson: 9-4 Porch Workshop 1/29 <br />I. CALL TO ORDER, ROLL CALL <br />II. PUBLIC <br />HEARING <br />A. <br />CERTIFICATE OF APPROPRIATENESS <br />1.2004-1229 Eutzler-Hollingshead Cemetery <br />O <br />2.2004-1230 Leeper Park <br />B. <br />LANDMARK 68286 Miami Mr. and Mrs. Roeder <br />III. <br />REGULAR BUSINESS <br />F—I <br />A. <br />APPROVAL OF MINUTES <br />1. November, 2004 <br />2. December, 2004 <br />O <br />B. <br />TREASURER'S REPORT <br />CIO) <br />C. <br />COMMITTEE REPORTS <br />1. President's Report: Committee Assignments <br />Z <br />OD. <br />STAFF REPORTS: <br />[� <br />1. C of A Approvals; Correspondence <br />A. No Staff Approvals <br />B. Oliver Inn Letter re: Facade Easements <br />aj <br />C. Director's Report: 2005 Goals <br />w <br />D. Assistant Director's Report: Gumwood Area; Wayne's Elm Report <br />V1 <br />2. Legal <br />A. Letter to Mrs. Washington on 619 Sherman mailed 1/11/05 RRR <br />a <br />IV. <br />OLD BUSINESS <br />U A. 106 Review of Studebaker Corridor and 1/3/2005 DNR Letter <br />B. Chapin Park Ordinance referred to Area Plan for 2/18/2005 <br />V. NEW BUSINESS <br />A. SouthHold Awards Strategy Meeting 1/20/05 @ 5pm <br />B. 115 East South Street/Fire Damage and Demolition Possibility <br />VI. HEARING OF VISITORS <br />VII. ANNOUNCEMENTS AND MISCELLANEOUS <br />Symphony House@1243 E. Jefferson: 9-4 Porch Workshop 1/29 <br />