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February 2008
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February 2008
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South Bend HPC
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Minutes
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1001361
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Zeiger: Second. <br />In a motion by Linda Riley and with a second by Todd Zeiger the Commission voted <br />unanimously to accept the Treasurer's report. <br />President's Report: Distributed to Commissioners. Committee assignments were <br />distributed with the caveat that there may be changes as new Commissioners are <br />appointed by the Mayor and the County Commissioners. With regards to the standing <br />committee only by a vote of the entire Commission can a task be given to a committee <br />for study. There was a lengthy discussion on the 2008 Goals and especially on <br />Commissioner CLG requirements to attend seminars. During the course of that <br />discussion Todd Zeiger said that Historic Landmarks Foundation of Indiana could put on <br />workshops for the Commission, a half an hour or an hour before the meetings or at lunch, <br />if the Commissioners would submit their ideas to Catherine Hostetler. <br />C of A Approvals: Fourth Quarter Staff Approvals distributed via Commissioner <br />packets. <br />Director's Report: Hard copy distributed to Commissioners. <br />Assistant Director's Report: Hard copy distributed to Commissioners. <br />Legal: Assistant City Attorney, Aladean DeRose introduced Larry Metiever as the <br />Commission's permanent City Attorney. Larry has past experience with Elkhart <br />County's Historic Preservation Commission. <br />New Business: <br />The Director presented the Preservation Specialist's Contract for Commission approval. <br />In a motion by Todd Zeiger with a second by Mary Jane Chase the Commission voted <br />unanimously to approve the contract. <br />Assistant Director gave a brief presentation on the Preserve America Community and its <br />importance to the Commission for future grant opportunities. [End Tape 2 Side A] <br />Commissioner Recognition: President Klusczinski said that Martha Choitz will be <br />recognized for her years of service on the Commission when she returns from Florida in <br />the spring. <br />Also, President Klusczinski wants to seek funding sources for a professional review and <br />overhaul of the Preservation Plan into a more useful and user friendly document. Todd <br />Zeiger also said that a portion of the proceeds from the sale of the Surveys could be used <br />to finance the Preservation Plan. He estimated about $15,000.00 would be needed for <br />someone to review and do the Preservation Plan with the possibility of a matching grant <br />from DHPA to net $30,000.00 to do the job really well. Todd also said that since the <br />Commission is a Certified Local Government means that the State has already certified <br />its Ordinance "is in line". <br />
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