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0 <br />2) 1235 E. Wayne St. - EW <br />Owner proposes to replace 3-section wood casement windows in <br />sunporch with 4-section wood casement windows, with same <br />window opening to remain. Mr. Herendeen moved to approve <br />staff recommendation with addendum to delete the last <br />sentence and to document old windows with photos (see Staff <br />Report, Appendix C); Mr. Newburn seconded; motion passed. <br />B. Historic Landmarks <br />1) 19109 Johnson Rd. - LL - 2nd reading <br />Mr. Oxian moved to table for 3 months (Sept., 1988) until all <br />parties involved are contacted; Mr. Newburn seconded; motion <br />passed. <br />2) 14912 Brick Rd. <br />Ms. Jentoft-Nilsen reported that at the May 16, 1988 meeting, <br />favorable decision was granted to demolish old garage and to <br />build new one. Ms. Jentoft-Nilsen also reported that the <br />owner has constructed a 20' x 30' slab which was not <br />submitted to or approved by the Commission. Ms. <br />Jentoft-Nilsen also stated that Mr. Fozo of the Building <br />Dept. informed her that a building permit for the garage will <br />not be released until owner obtains commission approval for <br />the slab. <br />Mr. uxian moved to reject issuance of C of A for the 20' x <br />30' slab or future construction until owner submits plans and <br />discusses his intentions with the staff; Mr. Herendeen <br />seconded; motion passed. <br />C. Historic Districts <br />No Report <br />IV. Regular Business <br />A. Approval of Minutes <br />Mr. . Ox i an moved to approve minutes as sent; Mr. Newburn <br />seconded;motion passed. <br />B. Treasurer's Report - April and May, 1988. <br />Mr. Newburn moved to approve the treasurer's reports for the <br />months of April and May, 1988; Mr•s. DeLar•uelle seconded; motion <br />passed. <br />June 20, 1988 PAGE 2 <br />