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Joann SporIeder: Can you review what the Commission has in fact done with the restraining... what the building... What I want to ask is: Is the building a landmark or is it in an historic district or a multiple resource district? Catherine Hostetler: It is under interim protection. It is not a landmark. It is in the Studebaker corridor, which is nothing. We have absolutely no claim on this building at all. Joann Sporleder: I move that we rescind the interim protection for Studebaker Building 30-30A. Martha Choitz seconded the motion. It passed unanimously. Ken Fedder stated his appreciation and thanks. C. NATIONAL REGISTER NOMINATIONS 1. Owner comments on Walker's Field Shelter House, Northside Boulevard Riverwall, and North Liberty Park Catherine Hostetler: If any representative from South Bend, the County Council, the County Commissioners, or the President of North Liberty would like to make a statement regarding these nominations they are able to do so. We did not receive anything in the mail supporting or rejecting. Todd Zeiger: So, the record will reflect that there are no comments III. REGULAR BUSINESS A. APPROVAL OF MINUTES Catherine Hosteler: There are no minutes from the November 21St meeting. Martha Choitz asked about the status of application 2005-1012, 1111 Riverside, window replacements. Staff is still setting up an appointment to work with the homeowners and the application was withdrawn. The Commission did have the minutes from the December 14 special meeting to consider. Tim Klusczinski: I will make the motion that we approve these minutes as is. Todd Zeiger seconded the motion, and it passed 5-0 with two abstentions; Mary Jane Chase and Joann Sporleder. Joann Sporleder asked if it was necessary to accept minutes for a special meeting. Shawn Peterson responded that this is a requirement although they can be limited in scope due to the special circumstances of the meeting. B. TREASURER'S REPORT Catherine Hostetler: There is no treasurer's report other than the financial data you have in your packets. A brief discussion ensued between Joann Sporleder and the Director regarding these reports. C. COMMITTEE REPORTS 1. President's report: Lynn Patrick asked for volunteers for the Nominating Committee in addition to herself. Joann Sporleder and Todd Zeiger volunteered to serve on the committee.