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December 2012
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December 2012
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South Bend HPC
HPC Document Type
Minutes
BOLT Control Number
1001363
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Recommended <br />When enclosing porches for heat conservation or for other reasons, it should be done in a manner that does not alter the <br />architectural or historical character of the building. <br />Prohibited <br />Porches and steps that are important to the building's style and development may not be altered or removed. <br />Not Recommended <br />Original porch details should not be replaced with materials representing a different period or style <br />from the original. <br />STAFF RECOMMENDATION: Staff recommends approval as the project conforms to the Edgewater Standards. <br />One correction by owner that an elm tree was not planted in the tree lawn as the Staff Report <br />notes. <br />On a motion by Dave Steinhauer with a second by Mike Voll to approve application as presented. <br />Vote: 5 — 0 —1 abstention by Commissioner Patrick as the applicant who did not vote. <br />COA#2012-1214A Approved. <br />B. NATIONAL REGISTER NOMINATION <br />III. HEARING OF VISITORS <br />A. Darryl McKinney <br />IV. REGULAR BUSINESS <br />A. APPROVAL OF MINUTES —November 19, 2012 approved by consensus. <br />B. TREASURER'S REPORT —Distributed. <br />C. STAFF REPORTS <br />1. Correspondence —Circulated. <br />2. Routine Maintenance Exclusion Approvals None. <br />3. Director's Report —Distributed. <br />4. Assistant Director Report —Distributed. Discussion of The State Theatre. <br />5. Preservation Specialist Report —Distributed. <br />6. Legal Counsel —Larry notified Commissioners of Legal Department's new location. <br />D. COMMITTEE REPORTS <br />1. Presidents Report — Verbal. <br />2. Nominating Committee Nominating committee met in ad hoc session to consider <br />the 2013 slate of officers. After discussion, Jerry Niezgodski made a motion to retain the <br />current slate of officers for the 2013 calendar year with a second by Lynn Patrick. <br />Vote: 5 — 0 unanimous. <br />Tim Klusczinski called for a motion to accept the report and recommendation from the <br />nominating committee. A motion by Jerry Niezgodski in favor of accepting the report <br />and recommendation from the nominating committee with a second by Lynn Patrick. <br />Vote: 6 — 0 unanimous. <br />Tim Klusczinski called for a motion on the recommendation of the nominating committee <br />to adopt the current slate of officers for 2013. A motion was made by Dave Steinhauer <br />with a second by Mike Voll. <br />Vote: 6 — 0 unanimous. <br />V. OLD BUSINESS <br />A. Sustainable Preservation Trades Program -Catherine and Elicia provided an update. <br />Commission discussion. <br />
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