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Mr. t4imtz moved to approve the C of A according to Option II <br />but deleting the t&ior•ds " vj i th preservation of the <br />smokestack"; Mr_.. Choi tz seconded; Mr. Nimtz, Mrs. Choi tz, <br />Mrs. Petra=_s, Mr. Herendeen for; Mr. Ox i an and Mrs.. <br />DeLarue 1 1 e against; vote 4-2; motion carried. <br />IV. Regular Business <br />A. Approval of Minutes <br />Mr. Ox i an stated a correction to the minutes should be made under <br />No. 3 - Environmental Impact Statement - 2) Central High School, <br />Part I I , to delete vlor•ds "Mrs.. Sporl eder voted in -Favor of <br />tabling" and add Mrs. Spor l eder brake tie with "yes" vote. Mr. <br />Herendeen moved to approve as corrected; Mr. Nimtz seconded; <br />motion approved. <br />B. Treasurer's Report <br />Mrs. Choi tz moved to approve trea_.ur•er "s report; Mr. Herendeen <br />seconded; motion approved. <br />C. Correspondence <br />List not available <br />D. Committee Reports <br />1. Certificate of Appropriateness. <br />a) 620 W. Washington - Tippecanoe Place <br />Mr. Poland reported staff approval for repair and <br />replacements of several steps on north side. <br />b) 815 Arch - EDP <br />Mr. Poland reported staff approval of entry replacement. <br />2. Budget 8, Finance <br />a) City and County Budgets <br />Mr. Oxian reported that Ms. Jentoft-Nilsen, Mr. Poland <br />and he attended a budget meeting 4l i th Mrs. Humphries <br />regarding HPC's submission to the city budget. <br />3. Lepal <br />No Report <br />4. Historic Districts <br />No Report <br />August 15, 1988 PAGE <br />