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MINUTES OF A MEETING OF THE <br />HISTORIC PRESERVATION COMMISSION <br />OF SOUTH BEND & ST. JOSEPH COUNTY <br />March 18, 2013 <br />13`h Floor Conference Room <br />County City Building <br />South Bend, IN 46601 <br />I. CALL TO ORDER <br />President Klusczinski called the meeting to order at 7:01 p.m. <br />Members Present: Timothy S. Klusczinski, Jerry Niezgodski, Kevin Buccellato, Mike Voll, <br />Lynn Patrick <br />Members Absent: Alice McLane, David Steinhauer <br />Staff Present: Larry Meteiver, Legal Counsel; Catherine Hostetler, Director; Elicia Feasel, <br />Assistant Director <br />Staff Absent: Steve Szaday, Preservation Specialist <br />Members of the Public Present: none <br />II. PUBLIC HEARING <br />A. CERTIFICATE OF APPROPRIATENESS — none <br />B. NATIONAL REGISTER NOMINATION — none <br />III. HEARING OF VISITORS — none <br />IV. REGULAR BUSINESS <br />A. APPROVAL OF MINUTES — February 25, 2013 approved by general consent. <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. <br />5. Preservation Specialist Report —Distributed. <br />6. Legal Counsel —City of South Bend Programs and Services Agreement. <br />On a motion by Tim Klusczinski with a second by Mike Voll to approve Program and <br />Services Agreement and to allow Staff to execute details in the Agreement. <br />Vote: 5 — 0 unanimous. <br />Update on Senate Bill 4. <br />D. COMMITTEE REPORTS <br />1. Presidents Report — none <br />2. Strategic Planning — Kevin Buccellato announced that a meeting is scheduled at Club <br />LaSalle immediately following. <br />V. OLD BUSINESS <br />