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CITY OF SOUTH BEND HISTORIC PRESERVATION COMMISSION <br />After due consideration the following action was taken: <br />Upon a motion by Elizabeth Hertel, seconded by Michael Skaggs, and <br />UNANIMOULSY carried by vote, the Historic Preservation Commission votes to <br />continue the discussion of the Local Landmark Nomination request for 3016 <br />Portage Avenue to the next regularly scheduled monthly meeting. <br />IV. PRIVILEGE OF THE FLOOR <br />V. REGULAR BUSINESS <br />a. APPROVAL OF MINUTES <br />February 20, 2023 and March 20, 2023 minutes (Audio Position: 54:16) <br />Upon a motion by Joan Downs-Krostenko, seconded by Don Dietz, and <br />UNANIMOUSLY carried by vote, the minutes from the February 20, 2023 and March <br />20, 2023 Historic Preservation Commission meetings are approved. <br />b. STAFF REPORTS <br />Administrative Approvals <br />After due consideration. no action was taken. <br />c. COMMITTEE REPORTS <br />i. No committees met since the previous meeting. <br />Vl. OLD BUSINESS <br />VII. NEW BUSINESS <br />a. Standards & Guidelines (Audio Position: 54:56) <br />Adam Toering gave a presentation on the public engagement that occurred as a part of <br />the process to update the standards and guidelines. <br />Joan Downs-Krostenko wrote a letter and read the letter into the record. <br />VIII. ANNOUNCEMENTS AND MISCELLANEOUS MATTERS <br />a. Properties of Interest — None for consideration <br />b. "10 Most Endangered" (Audio Position: 1:28:48) <br />Adam Toering gave a presentation on the Historic Preservation Commission members' "10 <br />Most Endangered" properties. <br />It was proposed that a special meeting be held on May 1, 2023 at 6pm in the Board of Public <br />Works Meeting Room on the 13th floor of the County -City Building to discuss and narrow <br />down the "10 Most Endangered" property list as well as determine the next steps. <br />IX. ADJOURNMENT <br />Upon a motion by Joan Down s-Krostenko, seconded by Elizabeth Hertel and UNANIMOUSLY carried <br />by vote, the meeting was adjourned at 8:02 p.m. <br />Joan Downs-Krostenko Date <br />Arch. Historian/ Secretary ,rnoy i A a 3 <br />Page 18 <br />