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MINUTES OF A MEETING OF THE <br />HISTORIC PRESERVATION COMMISSION OF SOUTH BEND 8s <br />ST. JOSEPH COUNTY <br />DRAFT <br />December 15, 2008 ' <br />13th Floor Conference Room <br />County City Building <br />South Bend, IN 46601 <br />Members Present: Timothy S. Klusczinski, David Sassano, Mary Jane <br />Chase, Linda Riley <br />Staff Present: Larry Meteiver, Attorney; Catherine Hostetler, Director <br />Absent: Todd Zeiger, Jerry Niezgodski, Lynn Patrick <br />PUBLIC HEARING: <br />In the absence of the homeowner, Laura Mallozzi, President Klusczinski <br />asked for a motion to table COA#2008-1030 until the January 26, 2008 <br />meeting. Staff was requested to send a letter notifying Ms. Mallozzi of <br />her options to either come to the meeting in January with the bids or to <br />risk having her COA denied. <br />On a motion by Linda Riley with a second by David Sassano the , <br />Commissioners voted unanimously to table COA 2008-1030 until <br />January 26, 2008. <br />There were no visitors or members of the public present. <br />REGULAR BUISNESS: <br />President Klusczinski asked that if there were no changes or corrections <br />to the minutes for the meetings held on November 17, 2008 and <br />November 21, 2008 that they could be approved by Consensus. The <br />minutes for both meetings were adopted by Consensus. <br />The Treasurer's Report was accepted. <br />STAFF REPORTS: <br />Catherine Hostetler submitted the Director's Report and the Assistant <br />Director's Report to the Commissioners. Catherine distributed the HPC <br />2009 meeting schedule. It was decided to continue to meet on the 13th <br />Floor Conference Room. There was no report submitted by Legal. <br />