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STAFF RECOMMENDATION: The original mosaic tiles were set into the wet concrete deck of the porch and cannot be <br />salvaged and re -used. Staff would recommend a stamped concrete pattern over the brushed surface rather than the plain brushed <br />surface. <br />C. D. Hostetler, Director <br />On a motion by Jerry Niezgodski with a second by Tom Gordon to continue to next regularly <br />scheduled meeting in February to allow time for Staff to work with owner to research additional <br />solutions to the porch floor treatment. <br />Vote: 7 — 0 Unanimous. <br />COA#2013-1223 Continued. <br />B. NATIONAL REGISTER NOMINATION <br />1. City Cemetery — update <br />2. Studebaker Corridor District — Narrative distributed. <br />A public hearing has been set to consider the nomination of the Studebaker -Railroad <br />Corridor Historic District, South Bend, Indiana to the National Register of Historic <br />Places. The hearing will be held at 5:00 p.m. Friday, March 7, 2014 in the Conference <br />Room of the Office of the Historic Preservation Commission located at 125 S. Lafayette, <br />South Bend, IN 46601. <br />III. HEARING OF VISITORS <br />None <br />IV. REGULAR BUSINESS <br />A. APPROVAL OF MINUTES — December 16, 2013 second draft approved by general <br />consent. <br />B. TREASURER'S REPORT —Distributed. Discussion on City monetary contribution. <br />C. STAFF REPORTS <br />1. Correspondence —Circulated. <br />2. Routine Maintenance Exclusion Approvals —Distributed. <br />3. Director's Report —Distributed. <br />4. Assistant Director Report —Distributed. <br />5. Preservation Specialist Report —Distributed. Discussion regarding 417 West <br />Navarre. <br />6. Legal Counsel—None. <br />D. COMMITTEE REPORTS <br />1. Presidents Report — Committees distributed. <br />V. OLD BUSINESS <br />None <br />VI. NEW BUSINESS <br />A. Restore Michiana — Discussion. <br />B. 2014 Southhold Awards —Discussion. <br />C. Nominations for naming an Assistant Secretary — On a motion by Tim Klusczinski <br />with a second by Javier Aguilar to nominate Vice President Jerry Niezgodski as Assistant <br />Secretary. <br />Vote: 7 — 0 Unanimous. <br />VII. ADJOURNMENT <br />