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HomeMy WebLinkAboutNovember 2013SpUTHB AGENDA OF THE �C M" Iss,osr HISTORIC PRESERVATION COMMISSION November 18, 2013 * 65 Regular Meeting THIRTEENTH FLOOR- ROOM 1308 County -City Building MONDAY November 18, 2013 7:OOPM I.. CALL TO ORDER, ROLL CALL II. PUBLIC HEARING A. CERTIFICATE OF APPROPRIATENESS 1. 13271 Adams Road COA#2013-1107A Landmark O B. NATIONAL REGISTER NOMINATION City Cemetery -Update V) III. HEARING OF VISITORS N IV. REGULAR BUSINESS A. APPROVAL OF MINUTES O October 21, 2013 October 25, 2013 B. TREASURER'S REPORT � �O Location Report H C. STAFF REPORTS 1. Correspondence rte/ 2. Routine Maintenance Exclusion Approvals 3. Director's Report W4. Assistant Director's Report 5. Preservation Specialist Report 6. Legal Counsel �I l D. COMMITTEE REPORTS: V 1. President's Report V. OLD BUSINESS NOTICE: O FOR HEARING AND SIGHT VI. NEW BUSINESS IMPAIRED PERSONS Auxiliary aid or other services are available upon request at no charge. VII. ADJOURNMENT Please give reasonable advance 1:7 request when possible. STAFF REPORT CONCERNING APPLICATION FOR A CERTIFICATE OF APPROPRIATENESS Date: 7 November 2013 Application Number: 2013-1107A Property Location: 13271 Adams Road Architectural Style/Date/Architect or Builder: 1871/1talianate style applied to a 3 -bay 1-house/Joseph Singer, builder Property Owner: Michael Wheeler Landmark or District Designation: Local Landmark Rating: Outstanding DESCRIPTION OF STRUCTURE/ SITE: 'The red brick 2 V2 storey Italianate has a solid stone foundation. The windows have segmental brick arches and segmented window frames, double hung 2/2 and 2/1, with fixed transoms on the second floor. The gable roof has asphalt shingles deep cornices with brackets and dentil moulding. The front porch is open with turned posts and a concrete stoop, The Cherry Road porch has square posts with brackets, and a wide dentil frieze with brackets. There is a west side rear one storey ell with French Doors. There is a large English Barn north of the house with vertical wood siding and a steel roof. The west side has three louvered vents and two modem sliding windows. The south side has what appear to be original sliding doors and a modern door with multiple panes and a pressure treated wood deck and pergola; there is a modem garage door at the east end. The East side has two louvered vents and two fixed 6 paned windows and what appears to have been an entry that is now permanently scaled, The North side also has ail entry that has been sealed with modem material. ALTERATIONS: The roofing materials are not original to the house (COA 2009-0821). The French doors, new siding oil the ell were approved with COA#2001-0713-1. 5 Pine trees and 2 Walnut trees were removed in the right of way for a utility upgrade with COA 2007-0501. The English :Barn has a number of modem additions in the windows and openings; the deck with the pergola and the steel roof. APPLICATION *ITEMS: Cover exposed wood with similar color of vertical steel panels. DESCRIPTION OF PROPOSED PROJECT. The homeowner will cover the surface of the barn with vertical steel panels resembling barn siding to make the structure weather -tight. This is standard stock ribbed steel sheeting.(See attached photo) The large sliding doors will also be covered. The panels will be affixed directly to the wood siding with screws. The original louvered vents will not be covered. The interior of the bans is insulated and paneled with knotty pine. It is a work shop and can accommodate 4 cars. STANDARDS AND GUIDELINES: The Commission has the authority to determine the architectural merits and the extent of any proposed treatment, renovation, or addition to a historic landmark. Tile commission will require drawings, plans, specifications, and/or samples where appropriate. A. Maintenance The maintenance of any historical structure or site shall in no way involve any direct physical change except for the general cleaning and upkeep of the landmark. The Commission -,hall encourage the proper maintenance of all structure or sites. B. Treatment Treatment shall be defined as any change of surface materials that will not alter the style or original forin. Such improvements include re -roofing, glazing, or landscaping lawns and may involve a change that can potentially enhance or detract 1rom the character of he landmark. A treatment change of any surface whether on the landmark or in its environment may require a Certificate of Appropriateness if it significantly alters the ,appearance of the landmark. Although these kinds of'changes may not require a Building Permit, a Certificate of Appropriateness may be necessary. The commission should review the proposed treatment for character and style consistency with the original surfaces. C5 C. Renovation and Additions Renovation is the modification ofa structure, which does not alter the general massing while and addition, is a change in mass. A modification, which involves the removal of a part of the landmark, should be considered under demolition (scc demolition). Additions to landmarks should not detract from the original form and unity of the landmark and should not cover singular examples of architectural detail. Additions to landmarks should be added in a manner that does not disrupt the visible tinily of overall appearance of the site. The proportions, materials and ratios of the existing, structures should be carried through in the additions. Care should be taken not to change or alter the following: 1. Structure.........._ Necessary structural improvement,,, where safety demands should be accomplished in such a way as to cause minimal visual change to the original style and construction. 2. Nlaterial.- ..Additions and improvements involving any new material in the landmark- should be of the same material as the original. It should be the same size and texture. An alternative material may be allowed if it duplicates the original. a. wood- -all wood. tfirn should conform with existing trim in shape and size. STAFF RECOMINMENDATION: Staff recommends approval of the siding. The Landmark Standards allow f C> oralteniative materials if it duplicates the original. which the proposed steel siding does. The current condition of (fie structure is porous and the insulation is obvious through the gaps in the wood siding throughout the barn. The original fabric orthe barn has been modified through the decades and the original wood siding will be under the proposed steel siding. Also it is unclear if the barn is actually landmarked. The Ordinance to landmark this property cites that "The improvements located upon said ]an(] can be coninionlN, described as 13271 Adams Road",-, the survey cards record only the c.1 S i 1 house and 1976 correspondence only, mention the landinarking ofthe house. Prepared by C. 1), Hostetler, Director Certificate ofAppropriateness HISTORIC PRESERVATION COMMISSION of SOUTH BEND &.ST. JOSEPH COUNTY 125 S. Lafayette Blvd South Bi-nd IN 46601 http://xvww.stjoseplicountyindiana-coin/departmenWSJCIJ.Pliiidex.htm p: 574-235-9798 t- 574-235-9578 e: SBSJCIIPC(q?co.st-josepli.in.tis OFFICE V.TEONL I =—>> DO -NOTCON I PIKIT ANY ENTRIES CoNTAINTI) IN T[ I IS BOX­OFFICE USEONLY Dato Received: Past Reviews: YES (Date of LastRevie),) Staff Approval authorized by: Application Number: _o&_/_3— 11z1,;7,4 Title: historic Preservation Commission Review Date: A? ` 1- ZO 43 . . ........ I- F4;;t' Uj Local Landmark ❑ Local historic District (.ame) E] National Landmark ❑ National Register District Certificate of Appropriateness: U Denied ❑ Tabled ❑ Sent To Committee El Approved and issued: (Please Print) Address of Property for proposed work: 7 Szanbet— Street Natnc—Qv—Zip Co t ree A' Name of Property Owner(s): hone #:,5 -2Y- 2 Address of Property Owner(s): (1617il (Street Number Street Nanic—Ciij—Zip Code) Name of Contractorq(s): Phone #: Contract Company Name: Address of Contract Company: Current Use of Building: (3 051rewt Numher Street Aatm—Cily—Zip COCA) (Single Type of Building Construction: 6,C) 0 �) l .) 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Road 4 G Y 4653> Pro ty Omer t per o of +«�, nd t rind; St., aj e+t " Charged tAtu !be test of"Ibcatins Aftea-and its ln'Soutb'Bend j .oto gess �j j,f +G Pt * located a .Asi - - ,;f± o.* 4'.4,4` ;✓ a'16 `der b� . the i hl.at f Its architectimathistorical . ff ee } St M perph Comty. youris - ,: t U'decl -it If road two ate of landmarks under . ordinance " ' Gr ` p►; 3� .There arev there ores-► �'t fat re the entlosed'standards carefully..If. you baa any zt > to er t of : the nt' oda l f li - ' ' .. �.,�.. to l at2, information' tbat n t %acre .,. re at ai to the+'c read. " cif t building'would in , r 'estigati f Th ui 21&e a etter row hln da c fs' rim of this letter. If you approve of the staindards an they d tenni y6tjr bone declared a l please state .A so i ► r le#ter ` nce lettr '11 ori.- offcal''. docur=nt of acceptance. floweveri if, here' in any part'of the standards that d not like to be applied to pmr hoose please mention that also In Vcur letter.. Plense contnct me first, however. Pleaze' keep 1a miad that although this standard appli.ea to*. itsmin application is ou future property owners wba rw4ay hav +�,'.:'.`,..'�`�`r.;:;•`',_ 9 11@da •':...:5 .''' :' ,, � . ` - n h. other. idea: or intentions as far, as the property is COUCQr-President jobb It. Oxian Vice aud Chairman of Historic / .. t i'f..�+ i, .. , :�:dnurks 1 . 1 L: BILL NO. 74-82 ORDINANCE NO. AN ORDINANCE DESIGNATING ANI E3TABLISH1tip, AN HISTORIC LANDMARK VNDER GROINANCE W 1514A -i373, AMENDING ZON14G ORDINANICE NO. 6,AS AXIENCED, COPMONLY KI`X!Wtt AS THE ZO4(N(' ORDINANCr Ot" ST. JOSEPH COUNTY, INDIAN!, Ada73F, Rc—,d) WHEREAS, the Historic Preservation Coy-Pissiof Souto te,°d and St. josept, County has and pet it!�.-,ed for ;,hc c',--siglat:3n of t'Fe fcj!ow!ng describe." Seal estate as an 4istor1c Lpr.d,m>rk under Ordin-ince 143. 154A-13741, as amended, to wk Sty' SE ex. pts. sold 371.70) Ac. S cc. 12-38-3E The improvements located upon said iand can be commonly described as 13271 Adams Road hereinafter referred to as the "PRUERTY." WHEREAS, the Historic Preservation Comissicil cf Sout:, Bend and St. Jose^h County has reco-,,rntnded the oesignatior, o.- th--, PROPERTY as an Historic Landmark. BE IT ORDAINED BY THE ST. JOSETT'H COUNTY COVIf IL, 1,14PI40: SECTION 1. That the aLove described PROPERTY be, and it is hereby, designated and estatflisFed as an Historic Landmark undfr Ordinance No. 151iA-1973, as amended. SECTION 2. This Ordinance shall k,e in fuli for -.e and effect from and after its passage and approval as required by 1a.+. Member, St. Joseph ',J0,-ft1Y COurlci I Ed READ114G 7 :k 4 PUILIC HEARING PIP 2.d READING NOT APPROYTI) REFERUD 7-A-> - YQ A—,I— L4., z JUL IMJUL1682 ti PASSED✓ Cy =PH F, INIAQY r I "') C%j FILED +Ck AUDIT04 EL 3051F" COOJN40ty *- cOLMT co(- an" =-*M e) INDIANA V216'LPX Location Budget as of 10-31-2013 Note: Includes transactions after the last posted date of 07-01-2013. Fund: 1000 County General for 01/01/2013 thru 10/31/2013 Loc: 0037 Historic Preservation Account 000 Object Description 11075 Deputy Director 000 General GovT. 11309 Historic Preservation Admin. 000 General GovT. 10000 Totals 21030 Office Supplies 000 General GovT. 22010 Gas Oil & Lubricants 000 General GovT. 22120 Garage & Motor Supplies 000 General GovT. 20000 Totals 31070 Other Contractual Services 000 General GovT. 32020 Travel 000 General GovT. 32200 Telephone 000 General GovT. 32350 Postage 000 General GovT. 33010 Publication Of Legal Notices 000 General Gov T. 33100 Printing 000 General Gov'f. 34040 Auto Liability 000 General Gov T. User ID ksol= Saint Joseph County Carry Forward Original Addt'I/Adj Total Unencumbered Unexpended Appropriation Appropriation Appropriation Appropriation Encumbrance Expenditure Balance/Percent Balance/Percent 0.00 34,200.00 0.00 34,200.00 0.00 27,622.98 6,577.02 6,577.02 19.23 19.23 0.00 38,332.00 0.00 38,332.00 0.00 30,960.51 7,371.49 7,371.49 19.23 19.23 0.00 72,532.00 0.00 72,532.00 0.00 58,583.49 13,948.51 13,948.51 19.23 19.23 89.32 400.00 100.00 589.32 0.00 377.89 211.43 211.43 35.88 35.88 30.00 1,200.00 0.00 1,230.00 0.00 785.88 444.12 444.12 36.11 36.11 0.00 225.00 (100.00) 125.00 0.00 0.00 125.00 125.00 100.00 100.00 119.32 1,825.00 0.00 1,944.32 0.00 1,163.77 780.55 780.55 40.15 40.15 672.00 16,216.00 374.00 17,262.00 0.00 16,967.00 295.00 295.00 1.71 1.71 0.00 100.00 0.00 100.00 0.00 0.00 100.00 100.00 100.00 100.00 0.00 160.00 (160.00) 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 400.00 (110.00) 290.00 0.00 195.46 94.54 94.54 32.60 32.60 0.00 200.00 (142.00) 58.00 0.00 40.18 17.82 17.82 30.72 30.72 0.00 100.00 (22.00) 78.00 0.00 78.00 0.00 0.00 0.00 0.00 0.00 1,100.00 (100.00) 1,000.00 0.00 0.00 1,000.00 1,000.00 100.00 100.00 11105IN trA 3 PM Page 61 Location Budget as of 10-31-2013 Saint Joseph County Note: Includes transactions after the last posted date of 07-01-2013. Fund: 1000 County General for 01101/2013 thru 10/31/2013 Loc: 0037 Historic Preservation Account Carry Forward Original AddPl/Adj Total Unencumbered Unexpended Object Description Appropriation Appropriation Appropriation Appropriation Encumbrance Expenditure Balance/Percent Balance/Percent 39010 Dues & Subscription 0.00 245.00 160.00 405.00 0.00 0.00 405.00 405.00 000 General Gov T. 100.00 100.00 30000 Totals 672.00 18,521.00 0.00 19,193.00 0.00 17,280.64 1,912.36 1,912.36 9.96 9.96 Location Totals 791.32 92,878.00 0.00 93,669.32 0.00 77,027.90 16,641.42 16,641.42 17.77 17.77 Investment Accounts 0.00 Transfer Accounts 0.00 77,027.90 User ID ksobecki 11/05/2013 12:13 PM Page 62 Director's Report November 2013 21 October Participated in the Northern Indiana Center for History Finance Committee meeting from 10:00until Noon. Prepared fro monthly HPC meeting, established verification of a quorum via e-mail. HPC meeting 7-9:30. 22 October Participated in the Botanical Society of South Bend Board meeting at 8:00 at Farmers Market. Prepared approved COAs for mailing or pick up. Participated in the Historic Rushton Apartments Ribbon Cutting ceremony at Noon. Toured the Apartments. Attended the Redevelopment Commission meeting: David Relos announced that Great Lakes Capital acquired the LaSalle Hotel. I was sitting with Brad Toothaker, a principal of Great Lakes Capital, and discussed HPC's role in the development since it is also a Local Landmark in addition to being on the National Register. 23 October Attended Open Enrollment Health Care Meeting for St. Joseph County; included Elicia since there were going to be a number of changes in 2014. Prepared approved COAs for mailing or pick up. Prepared 12 106 Reviews for submission. 24 October Attended the Ribbon Cutting for 626 Portage -new music store featuring locally made instruments and lessons. Attended Benefits Fair required by St. Joseph County and signed up for Personal Health Assessment. Spoke with Chuck Bulot, Building Commissioner after receiving his Memo on the window openings for 1105 East Wayne: The front, second floor of the garage and the upper south east corner will have wood double hung windows, the rest of the house will have wood casements. 25 October Sick Day 28 October Sick Day 29 October Catch-up on routine Office paperwork. Finished 10 106 Reviews and performed an on-site evaluation for a demo at 520 Sherman. Met with Staff prior to their going to the National Preservation Conference in Indianapolis for the rest of the week. 30 October Worked on presentation for Realtor's scheduled for 6 November. Provided information on West North Shore for an IUSB student. Corrected an e-mail about the postcards that Rink Printing caught. Attended the Disabilities Awareness Luncheon. The manager of the DoubleTree Hotel sat at my table and was interested in the postcards for his Gift Shop; the Mayor also stopped by and said that he would like them for sale in his Office. 31 October Continued to work on presentations for November: 13 November a Forever Learning Presentation at Little Flower Church and 19 November the Theatre presentations for the Razzle Dazzle Red Hats of Winamac at Tippecanoe. Turned in Fees . for October. The City's Smart Streets passed the Council and Scott Ford e-mailed that he was looking forward to working with HPC's team. 1 November Routine Office work. Finalized drafts of presentations. Drafted the Realtor presentation for 6 November on HPC. 4 November COA Deadline. No applications. Reviewed Location Reports for any needed transfers and contacted Auditor's Office about the need for paperwork for transfers in the Special Gifts account. Elicia and I met with Matt Sikora from the Mayor's Office about purchasing postcards; the Mayor would like to sell them with the T-shirts in his Office. 5 November County Commissioner's meeting for inline transfer to Other Contractual Services. It was approved. Researched more on the Special Gifts and prepared paper work. Tying things up for 2013 year end deadlines. Left message for Mrs. Wickizer's legal guardian, Ashley Stump at Real Services about contacting me concerning an inquiry on the local landmark 60717 Locust Road which is now for sale. 6 November 8:30 am presentation at NNN for Sue Solmos' Realtor Class. Very well received. Turned in paperwork for transfers. Began the report for reimbursement of the $12,500.00 stipend from the City. 230 E. Navarre has become a contentious issue again with the neighbors and Code. Advised Jered Wireman that he could apply to substitute vinyl replacement windows for the wood windows in the sunroom but the Commission would still need to vote on it. Ashley Stump followed up with a phone call, will pass on information to Re-Max's Ann Connelly about 60717 Locust Road. Ashley also said that Mrs. Wickizer was declared incompetent by the Court and placed in Healthwin for her own safety and well being. 7 November Met with Thea of the Engineering Department about the signs she was proposing for the WPA wall restored in River Park. Ann Montgomery came in to pick up the information on the North Triangle property and to verify the 25 hours Staff has committed to the project. Mike Wheeler came in with a COA application to be considered by the Commission on the 18 November. Began working on that Staff Report for mailing. Nothing was turned in by Jerid Wireman for 230 E. Navarre. 8 November Finished Staff Report on the barn at 13271 Adams Road. Prepared Commissioner packets for mailing. Reviewed presentations for next week. General Office work. 417 W. Navarre is getting bids on work to replace all of the siding, working with Carolla Heilstedt at ccserve.rco@Lqnail.com. 11 November Veterans Day. Office Closed. 12 November Larry Schohl owner of 506 Riverside came in to apply for a COA for window and storm door replacements. Sent him to provide product information and installation information. Worked with Steve and IT to get the lap top to communicate with the projector for Wednesday's presentation. Networking luncheon with Shubhada Kambli from Code. Follow up work on 417 W. Navarre with Code. Follow up with 228 2 Sunnyside with Laurie LaDow of Cressy and Everette concerning the slate roof. Provided her with links and standards. 13 November Phone call from Kathy Vetter at 1716 E. Wayne street. House broken into. Steve and I went to see the house and made recommendations for securing the rear entry and replacing the wood framing of the front window. Recommended a security system, but she said "it's not me" and that she install security storm doors over the French patio doors rather than replace them with a large window. Tracking down information from Code for the property manager at 417 W. Navarre. Presentation at Forever Learning for 28 adults on the Local Historic Districts. 14 November Steve and I photographed 501 Riverside Drive for the COA for the December meeting. None of the windows are original to the house. Went to Central Services to make an appointment for the HPC car to be covered from funds in the 2013 budget. Stopped by Tippecanoe to see where the 19 November presentation on South Bend's Theatres and Opera Houses is to be held and made arrangements to come at 11:00 to set up. 15 November Met with Larry Schohl concerning his COA for windows at 501 Riverside. Continued to work on Invoice for City Stipend and to request additional funding since 1000 houses in 1000 days is eating up budget for the Preservation Specialist. HPC will be requesting additional funding from the City. 3 Assistant Director's Report HPC Meetina 11.18.2013 1. Local Landmarks -none. Kcal Historic Districts - a. Chapin Park -Attend grand opening event at South Bend Drum and Music Exchange at 626 Portage. 3. Staff Reports -none. 4. Routine Maintenance Exclusions -none. 5. National Register - a. City Cemetery -Correspondence with Holly Tate at State HP Office regarding submittal requirements - waiting to hear back as to how to proceed. 6. Attend 10.21.2013 meeting. Prepare draft of October meeting minutes and forward to Commissioners. Revise as requested. Attend October 25 Special meeting at 828 Park Avenue. Prepare draft of Special meeting minutes and forward to Commissioners. Print minutes from October meetings for November meeting. 7. Restore Michiana Series 2010/2011 Preservation and Maintenance of Wood Windows -Prepare 15 copies for a special order purchased by Indiana Landmarks for National Preservation Conference. 8. Restore Michiana Series 2013/2014 -Updating calendar on www.RestoreMichiana.com. Prepare reconciliation report for Indiana Landmarks. Meeting with Todd Zeiger regarding 2013 reconciliation. Working with Steve to begin planning for 2014. Lternships-Oversee and offer guidance for the following projects: a. Grant, Resource Center Archivist -Working on scanning Tim's loaned photos. b. Naomi, Marketing -Creating labels for Resource Center. 10. St. Joseph County Postcards -Sending out Authorized Wholesaler solicitations and answer questions. Meeting with potential AW. Meeting at Rink with Joseph and Scott to move forward on online warehouse. 11. City Cemetery -Meeting with Steve Nemeth and Chris Dressel of Community Investment at site for a walking tour and TIF discussion. Discussion with Sarah Myers (former Intern) regarding additional volunteerism on corrections to the data. Making arrangements with Deb for data entry. 12. The Architecture and Urbanism of South Bend (Arch -n- Urb)-Editing Chloe's write-ups. Submit to Notre Dame Architecture Library via Box.net. 13. Heritage Tours -Meeting at Center for History with Marilyn Thompson and graphic designer. Follow up with long distance request for Then and Now tour collateral. Preview and offer feedback on Rack Card draft. »»»»»» over 14. National Preservation Conference in Indy-Attend. 15. Meeting with Krista Keirnan of DTSB about grant incentives and partnerships. redevelopment Commission -Preview agendas. 17. Researching 931 West Washington for potential buyer. 18. Researching Bernhard Neitzel for his grandson calling from Arizona. He built Odd Fellows, Riverview Cemetery Gatehouse, Firehouse #6, and his own house at 713 West La Salle. 19. Studebaker #84 -Phone call with Shane Fimbel regarding a December celebration. 20. Researching 1331, 27, 23 South Michigan. N Ind—P,blk access Cm ,I' Handbook- Inds-', P,bk Access Laws Updaed Nosenba 2011 SECTION ONE: OVERVIEW OF THE INDIANA OPEN DOOR LAW INTRODUCTION The Open Door Law (` DDL')(Ind. Code 5.14- 1.5), originally passed by the Indiana General Asseninly in 1977 and most recentlyalrerded in 2003, was enacted to pelmir the public access to ireetings heli by public agencies. When the public has all opportunity to attend and observe meetings, the public may witness government it action and more My participate in the governmental process. The ODL wiII serve these purposes iftle public understands the provisions of this statute. This guide sets forth the basic ekimts of die ODL and provides answers to coinlonly asked questions. To obtain answers to more specific questions, please consult the provisions of the Indiana Code set forth in Section Two ofths guide. CO'N11 ONLY ASKED QUESTIONS ABOUT THE OPEN DOOR LAW The following are cornmonly asked questions about the ODL It s inporta nt to note the answers are rot the final authority on a particular issue, as die facts will vary from situation to situation Indeed, laws and court interpretations ofthe law are ever clanging. It is important to reronhber the answers to these questions are only guddelines, nay only apply to specific situations, and are subject to change. TT710 Inas access to government meetings? The ODL allows all mrtiiers of the public access to certain meetigs. There is no requiarent fDr a person to be a titian of to jurisdiction or a constituent of the governing body to be permitted access to a rieeting. Meat govertnnent meetings are open to the public? Generally, all rmetinngs of the governing bodies of public agencies mist be open at all titres so incrinbets ofde pub lc may observe and record than. Although this general rule rmy appear to be straigli forward and easy to apply, it contains several words and phrases which are given a specific araning by the ODL. Addi iomlly, several rapes of meetings are of required to be open to the public. To detail the fiill range ofinetings which must be accessible to the public, certain phrases inust be defined. 117101 is a publis agency? The tern 'public agency" is defined very broadly by the ODL and encompasses many nYanines, which are set forth at I.C. §5.14-1.5- 2(x). According to this provision, a public agency means the fallowing, among others: • Any board, conornihsion, depamnent, agency, authority, or other entity which exercises a portion of the executive, admihstrative, or legislative power of the state • Any entity subject to a budget review by the departireru of local government finance or the governing body of a county, city, town, township, or schoolcorporatiom • Any entity subject to an audit by the state board ofaccounts • Any building corporation of a political subdivision ofthe state ofIndiaa that issues bonds for the purpose of consaucting public facilities • Any advisory commission, commitee, or body created by stance, ordinance, or executive order to advise the governing body of a public ag►ericy, except for nodical staffs or the cornrnittees ofany such staff Exatnple 1: A school building corporation organized solely to finance school corporations (I.C. 21-5-11 or I.C. 21-5-12) is a public agency subject to the ODL. Example 1: A convention and visitor commission of an Diana county supported primarily by tax dollars is subject to the requireirent for public notice of meetings and records ofireetings mandated by the ODL r117at is a governhig body? The phrase "governing body"is defend at I.C. §5-14.1.5.2(b). A governing body is two or more sidividtals who are one ofthe following: . A public agency that is a board, lsdsm P,blkAccess C.— Handbook on [rum's P&lk A—n Lan s tpd—d No—bu 2011 commission, authority, council coon ittee, body, or other entity which takes official action on public business The board, commission, council, or other body of a public agency that takes official action upon public business Any comnittee directly appointed by the governing body or its presiding officer to which authority to take official action upon public business has been delegated, except far agents appointed by a governing body to conduct collective bargaining on behalf of tae govelnino body In eadn of these defmititns, an ercuy, mut take official actio on public business to be considered a governing body. Example 1: Staff member of the state departruent of transportation ineet to discuss new requirements tinder federal highway laws. A representative ofa local engineering company wants to sit in on the meeting but is refused admittance. Ths meeting is not subject to the requirernetts ofthe ODL because staffnembers of a goverment agency do not constitute a "governing body" responsible for taking official action on public business. Example 2: Errployees of the state department of health conduct a meeting. The employees conducting the meeting are not rrenibers of the state board of health or any advisory cotnmittee directly appointed by that Board. The meeting is not subject to the requirements ofthe ODL Example 3: A curriculum committee, appointed by a school superintendent, who is to report its Sidings to the school board, is riot subject to to ODL because the superintendent is not to presiding officer of the schoolboard. The same cornnitee appointed by to school board president, however, would be subject to the ODL I.C. § 5-14-1.5-2(b). Erantple 4: The mayor, public works director and council president meet to discuss financial tatters. These individuals, although public officials, do not made up a governing body. The meeting would of be covered by the ODL TT71at is a hneeting? Mwing'rreans a gathering ofa majority of the governing body of a public agency for the purpose of taking official action upon business. I.C. § 5-14-1.5-2(c). Pxaniple 1: A t rljority of a city's police comttssioners gather to discuss previbusly intervhewedjob candidates prior to a fonmlvote on the matter. This qualities as a `nicotine" under the ODL Example 2: Prior to a public meeting, a majority ofinenttels ofa city zoning appeals board told a private session with die board's attorney. Board members questioned the attorney about legal mttels related to a constriction project that was tie subject of a public session. The private session constituted a meeting and violated the ODL. Example 3: A private foundation whose charge is the betterment of education holds a forum to release its most recent report regarding the quality of education within a particular school corporation. Four of seven school board members from de subject city warn to attend to hear the presentation. This is a `hreting" of the school board iftte nYnibers decide as a group to attend because de four weiribers constitute a "governing body" that is taking "official action' (receiving information) on `public business" (the school corporation). If each of the school board members receives an invitation and idependennly makes a detemmnation about whether to attend. it may not be a meting. Meat is not a meeting? The ODL lists seven types of gatherings riot considered 'hYetings." A meting does not inoixle die following: • Any social or chalice gathering not intended to avoid the requireiertts ofthe ODL; • Any on-site inspection of a project or program; • Traveling to and attending meetings of organizations devoted to de betterment of govertnrn ; • A caucus; • A gatherig to discuss an industrial or a WW-Pxklk Aeern Cmc I' H.dboak m L -4.W, RLlc Aaccss Lacs u'pdasd\o tw_20h1 comrrercialprospect that does not include a conclusion as to recomreridatiohs, policy, decisions, or final action on the terns of a request or an offer of public financial resources; • An orientation of members of the governing body on their role and responsibilities as public officials, but not for any other official action or • A gadering for die soh purpose of admiirstering an oath of office to an individual EvanTle 1: Before a tax neasire is voted upon in the General Asseribly, menbers of the nilJority patty met to discuss to patty's position The meeting is not subject to the ODL. A political caucus is not trarsfomr>ed into a m:etig subject to public scrutiny under the ODL merely because persona attending such caucuses happen to constitute a rrnjority of a governing body. Evanipte 2: A drainage committee decides to met one evening in a troubled area to obtain a fast -hand look at the problem This is not a meeting and is not subject to the law as lone as de committee does no more than inspecttie problem Example 3: A park board decides to make an onsite inspection of its new lake, but it does not givc public notice of its meeting, while at the lake, the board nenhbers decide to appropriate finds for a boat dock. The oro -sae inspection has become a meting and is subject to the requirements ofde ODL. Ecample 4: A majority oftic town board travels- to ravelsto a meting together and readies mecmrt on the outcome of various issues. The board members claim this was not a meting because they were traveling to and from a ' natiorkal meting of town boards. The actions of the board during their travel violated the ODL because the manners took official action on public business and did not simply travel to and from to mecting. Evatnple S: A local cafe is a popular spot for morning coffee, and several members ofa town board are aimrg the regulars. Frequently tie corive sation turns to inners of beat concern on the agenda for the next board meeting. The group discusses the issues and often decides 'khat should be dor." Ths discussion violates the ODL if the board rrenbers constitute a nnjoriry of the governing body. By deciding- issues ecidingissues before the meting, the board members have deprived the public of the oppornauty to hear the debate deeding to a decision Example 6: A county council and board of comarssioners gather to discuss the potential of an international company relocating to the county. This is not a meeting so long as tare is no concision as to recommendations, poli}', decisions, or final action on the tents of a request or an offer ofpublic financial resotrves. Example is After the election of new school board timbers, tie school corporation holds a gathering of the board incribers for an orientation of the board on tea roles and responsibilities. During the orientation, the board nimbers set and discuss the agenda for to next meeting. This is a meeting subject to the requuirerrerxs of the ODL because the board took official action beyond just receiving an orientation on teir roles and resporsbiliies. Can a member of a governing body attend a meeting electronically? Oericsally, a member of the governing body who is not physically present at the gathering but participates by telephone, computer, videoconferencing, or other electronic nears of communication may participate in the meeting. The rlernber, however, may not be courted present and tiny not participate in final action What is official action? A group is a govesnshg body and subject to to ODL only if it takes "official action" "Official action"means to receive infommtiar% dclibetate make recommendations, establish polity make decisions, or take final action I.C. § 5.14.15- 2(d). Etanrple 1: A city council schedules a meeting to set h rig and firing guidelines for city employees. The meting involves official action kili— Kblic Acttu C— Ix H.&,.km 1—'N —sP blk A— Lams Updasd No ..t. -011 since policy is being established. Evample 2: A inning board hears a presentation from an architectural film regarding the designation of historic preservation areas. No proposals are made nor are votes takcn. Yet, the board does take officialaction because the board is recessing information on public business. Moat is a serial meeting? A serial meeting is a series of small meetings held by a governing body it an attempt to avoid the requiremcahts of the ODL To address this, the General Assembly arrended the ODL in 2007 to prohibit a serial meeting. By definition the serial meting law can only be violated by governing bodies of siK or mare idMduals. A serial mcting occurs when members of a goveming body participate in a series of at least two meetings and allof the following conditions are int: • One gathering is attended by at least three mniiers but less than a quorum; • The other gatherings include at least two members oftre governing body, • The sten of different members parti:spatirq at least equals a quorum; • The gatherings concerti to same subject matter and are held within a period ofseven days; and • The gatherings are held to take official action on public busies. For purposes of the serial meting section a member of the governing body atterds by being present it person or by telephonic or other electronic reams, e.xcltding email. What if the need for a public meeting is uncertain? All doubts under the ODL must be resolved in favor of requiring a public meeting, and all exceptions to the ark requiring open meetings must be interpreted narrowly. Ahat is significant about ereruth-e sessions? Executive sessions are sigtiiticant because the ODL permits governing bodies to met privately tinder certain circumstances, "Eeecurive session" is defied in IC. § 5-14-15.2(f) aid mans a meeting from which the public is excluded, except that die governing body may adrni those persons necessary to carry out its Purpose. The ODL sets out the specific matters about whish a public agency can hold an executive session These include iistances Ike govemareru strategy discussions w ih respect to collective bargaining and litigation, interviews Of prospective employees, job performance evaluations, and the purchase or lease of Property by the public agency. For a complete list iqg, see Section Two ofths guide. Ecample 1: A local public works board meets in executive session before considering a tax Proposal because there have been nrmrs die Treasure may be challenged on constitutional grounds. Unless litienion is actually pending or threatened in writing, this is a violation of the ODL Example 2: A bcal school board mets it execurrve session to discuss aikged sexual harassmerr of a fellow enpbyee by a teadher in to district The board calls the teacher in to the executive session to dscuss to eonplairt. Ths is a pernnssrbk exectuicc sessions, so long as the board limits- its action to discussion of the comphiu and does not take ally final disciplinary action agaast die teacher. Evanrple 3: A town board mets in executive session with is attorney and the attorney for a person wha has filed a civil nidus action against the town The purpose of the meting s to discuss sealenxait of the lawsuit. This violates the ODL because de meting includes adversaries. Evanrple 4: A local public works board erects in execlaive session to open bids for a sewer Project. Unless authorized by federal or state statute, or tie bids are class Sed as confidential by statute, to executive session would violate die ODL. Example 3: The governing body of a state agency neers in executive session to discuss records containing trade secrets. Under the Access to Ptblk Records Act, which is addressed in Sections 3 and 4 of this guide, such records are exempt from pubic inspection, This A ~ 1 -'t 1 1.di-Pb1> Access Ca k< Handbook- Indies', PLL+Ic Access L- Cpd—d \e artier 1011 discussion is appropriate for an executive session. i When must a public ogertet• give nonce of an e,recuthv session? Public notice ofan executive session most be given 48 hours it advance of every session, excluding Saturdays, Sundays and legal holidays, and Inst state the throe, date, location and subject natter by reference to the specific statutory exception ceder which an executive session nay be held. Example: A corrin sion posts notice indicating it will meet it executive session to discuss "personnel ratters authorized under the Open Door law." Unless the specific statutory exception is ilentifed, this is a violation There are executive session instances which albw executive sessions for specific types of personnel natters (e.g. a job performance evaluation): but there is no instance allowig a metim to discuss "personnel matters." Mien can a governing body take final action at on item which is the subject of an erecutne session? Final action (ie. a vote) must be taken at a nret it-- open to the pub lic. Example: A board meets in executive session to review an idividuars job perib annce. At the next regular board meeting, the presiding officer arumwKes the board has voted to temninnate the eInployee. This is a violation ofI.C. § 5-14-1.5- 6. l(c). The board's vote, or foal action, was not taken at an open meetig. The board can take decisions in the executive session but cannot take final action in executive session A PUBLIC AGENCY'S RESPONTSIBILITIES UNDEP THE OPEN DOOR LAW The ODL requires public agencies to schedule and conduct mectings it a fashion that enhances the public's access to and understanding of governental meetings. The folbw ing question explore these requirements. Wien can I see a copy of the meeting agenda so 1 will know the order of proceedings? A governing body of a public agency is not required to use an agenda, but if it chooses to utilize ore, the agency mut post a copy of the agenda at the entrance to the location of the meeting prior to the rneting. In addition, the public agency Inst descrbe each agenda tem specifically during a meting and may not refer solely to an agenda item by number. The ODL does not prohibit a public agency S-om changing or adding to is agenda during the meting. Example: The clerk posts the agenda outside de meeting room one lour prior to the meetirn. This is not a violation of the ODL because the agenda was posted prior to the meting. Unlike the meting notice, the agenda is not required to be posted 48 hours prior to the meting. Evanrpie: The presiding officer of a meettig announces the next vote by saying, "Now we will vote on Item 2, the purchase ofproperty at 200 Alain Street" This was not a violltbn because the reference was not to the tem number alone. Suppose I am unable to attend an open meeting and want tofind ind out what happened. What ran I do? You can obtain a copy of the meeting iemmnunda. The ODL requires the folbwite memoranda to be kept: • date, time, and place ofthe meting; • the members ofthe eovemig body recorded as either present or absent; • the general substance of all matters proposed, discussed or decided; and • a record of all votes taken by tdi6dunl mmrbers, ifthere is a rolicall. The memoranda are to be available within a reasonable period of time after the meting for the purpose of infornirng the public of the governing body's proceedings. Shut a governing body keep minutes, of its meetings? There is no requirement it the ODL for a public agency to keep minutes of its tnecting. Afintes ofa meeting, ifany, are to be open for public inspection and copyilg. A public agency Wi, Nb1k AvertsC-1. HsdboA on Indnsm's Pi61x Access Lim s U pd -d \­trba :011 achy not deny access to initiates of a nretitg shypl<• because dry are still in "draft" form or have not yet been approved. Such records are disclosable public records user the APRA. See Sections 3 and 4 ofthis handbook. Mutt if errors occur in the minutes of an open meeting' The govetnilg body may correct inin tes offs meetings and mike corrections to the record where errors have occurred it properly recording the minutes. Modification and amendments may be made to entries ofininaes. Hot,, will I knit, if an open meeting has been scheduled? The ODL requires public notice ofdate, time, and place ofany meetings, executive sessions, or of any rescheduled or recomYred meeting at least 48 hours prior to the meeting, excluding Saturdays, Sundays, and legal holidays. A public agency must post a notice of meetings at the prin4al office of the agency, and enc, such office exists, at de place where the meeting is to be held. See Section 2 of this handbook regarding I.C. § 5-14-1.5.5. State agencies are also required to provide electronic access to meeting notices on the Internet. There may also be oilier statutes governing notices ofparticular meztings. See Appendices D and E for sample meeting notices. Example: A board posts a notice that ind •rates a public meeting wiillbe held "after the executive session" This is not proper notice because it does not provide the tier the Ireeting is scheduled to begin TMat if a meeting is necessmy to deal with an emergency? If a meeting is called to deal with an emergency involving actualor threatened dairy• to person or property, or actual or threatened dintptim of goverrurental activity tinder the public agency's juursdiction, the 48-hour notice requirement does not apply. News credit which requested notice ofinetirns in accordance with I.C. § 5-14-1.5-5(b)(2) must be given die sarre notice as members ofthe goveming body. Thr public must be provided notice by the posting of the notice outside the principal office of the public agency. What special notice requirements apply for the media? For governing bodies holding regularly scheduled meetings. notice reed only be given once each year to all news radia which have trade a tinely request in accordance with I.C. § 5-14-1.5-5(bj 2).'Notices for executive session and additional open meetings mtst be delivered 48 hours before a rreeting to news media which properly requested such not kes. May a governing body rote by secret ballot? During a meztig of the governing body of a public agency, the governing body cannot vote by secret ballot. Erample: A coni rissim votes by written ballot, which may be signed, initialed or Y8 unsigred at the idiyduals discretion This is a secret balbt and thus a violation oftle ODL. In :chat manner should a rote be taken? The ODL does not requite votes to be taken it any particular manner. so long as a secret ballot is not utilized. Example: At a meeting of all three nrrrbers of the board of county comm sioners, orr corrnrissiorer suggests John Doe would make a good county bridge superintendent- Tle other two commissioners agree, and the staff is directed to inform Afr. Doe Ir is the new bridge superintendent. No formal motion is made and seconded and no roll call vote is taken The appointment is valid because the ODL does not require the commissioners to take a formal vote. Slat• I bring a v ideo camera or tape recorder to an open proceeding to record a meeting? A person has the rt under the ODL to be present at a public ntretig, other than an executive session and to record the meeting by videotape, shorthand, or any other irrthod of recording. subject to reasonable restriction as to equ} rrent and use that may be imposed by the governing body. Rules and reguilations prohibiting the use ofcameras, tape recorders or other recognized man of recording a meting are void. SOUTH BEND & SAINT JOSEPH COUNTY HISTORIC PRESERVATION COMMISSION NOVEMBER 18, 2013 MEETING ALL COMMENTS ARE LIMITED TO THREE MINUTES PER PERSON GUESTS: PLEASE SIGN THIS LIST SO THAT YOUR PRESENCE CAN BE NOTED FOR OUR MINUTES Print Name Address Signa State of Indiana St. Joseph County ss: Personally appeared before me, a notary public in and for said county and state, the undersigned KWilson who, being duly sworn says that she is of competent age and is President & Publisher of the South Bend Tribune, a daily newspaper which for at least five (5) consecutive years has been published in the City of South Bend, county of St. Joseph, State of Indiana, and which during the time, has been a newspaper of general circulation, having a bona fide paid circulation, printed in the English Language and entered, authorized and accepted by the post office department of the United States of America as mailable matter of the second-class as defined by the act of Congress of the United States of March 3, 10879, and that the printed matter attached hereto is a true copy, which was duly published in said newpaper. ' 1 time(s), the dates of publication being as follows: November 4, 2013 Subscribed and sworn to before me this 4th of November 2013 day �UU►�SL1 �I _ L� kheryl June Morey Notary Public Resident of St.'Joseph County My Commission expires December 21, 2016 My commission expires December 21, 2016 Charges: $5.74 Ad # 4418725 Ad Number: 4418725, Publication: TRIB, Magnification: 1X A meeting of the Historic Preser- vation Commission (HPC) of South Bend and St. Joseph County will be held on November 18th, 2013 at 7:00 p.m. 13th floor Room 1308 of the County- Building, South Bend, Indi- Agendas are available in -IPC Office or may be ob- tained via email at SBSJCHPC@co.stioseph.in.us Additional matters not requiring a Public Hearing may be added to this agenda prior to the Meeting. Timothy Klusczinski, President 1t: 11:4 MINUTES OF A MEETING OF THE HISTORIC PRESERVATION COMMISSION OF SOUTH BEND & ST. JOSEPH COUNTY November 18, 2013 13t' Floor Conference Room County City Building South Bend, IN 46601 I. CALL TO ORDER President Klusczinski called the meeting to order at 7:00 p.m. Members Present: Timothy S. Klusczinski, Thomas Gordon, Mike Voll, Javier Aguilar, Jerry Niezgodski Members Absent: Lynn Patrick. Dave Steinhauer, Kevin Buccellato Staff Present: Larry Meteiver, Legal Counsel; Catherine Hostetler, Director; Elicia Feasel, Assistant Director Staff Absent: Steve Szaday, Preservation Specialist/Inspector Members of the Public Present: Mike Wheeler, Jose Lopez Sr. II. PUBLIC HEARING A. CERTIFICATE OF APPROPRIATENESS 1. 13271 Adams Road COA#2013-1107A Landmark Representation by Mike Wheeler, owner STAFF REPORT CONCERNING APPLICATION FOR A CERTIFICATE OF APPROPRIATENESS Date: 7 November 2013 Application Number: 2013-1107A Property Location: 13271 Adams Road Architectural Style/Date/Architect or Builder: 1871/Italianate style applied to a 3 -bay I-house/Joseph Singer, builder Property Owner: Michael Wheeler Landmark or District Designation: Local Landmark Rating: Outstanding DESCRIPTION OF STRUCTURE/ SITE: The red brick 2 %z storey Italianate has a solid stone foundation. The windows have segmental brick arches and segmented window frames, double hung 2/2 and 2/1, with fixed transoms on the second floor. The gable roof has asphalt shingles deep cornices with brackets and dentil moulding. The front porch is open with turned posts and a concrete stoop. The Cherry Road porch has square posts with brackets and a wide dentil frieze with brackets. There is a west side rear one storey ell with French Doors. There is a large English Barn north of the house with vertical wood siding and a steel roof. The west side has three louvered vents and two modern sliding windows. The south side has what appear to be original sliding doors and a modern door with multiple panes and a pressure treated wood deck and pergola; there is a modern garage door at the cast end. The East side has two louvered vents and two fixed 6 paned windows and what appears to have been an entry that is now permanently sealed. The North side also has an entry that has been sealed with modem material. ALTERATIONS: The roofing materials are not original to the house (COA 2009-0821). The French doors, new siding on the ell were approved with COA#2001-0713-1.5 Pine trees and 2 Walnut trees were removed in the right of way for a utility upgrade with COA 2007-0501. The English Barn has a number of modem additions in the windows and openings; the deck with the pergola and the steel roof. APPLICATION ITEMS: Cover exposed wood with similar color of vertical steel panels. DESCRIPTION OF PROPOSED PROJECT. The homeowner will cover the surface of the barn with vertical steel panels resembling barn siding to make the structure weather -tight. This is standard stock ribbed steel sheeting.(See attached photo) The large sliding doors will also be covered. The panels will be affixed directly to the wood siding with screws. The original louvered vents will not be covered. The interior of the barn is insulated and paneled with knotty pine. It is a work shop and can accommodate 4 cars. STANDARDS AND GUIDELINES: The Commission has the authority to determine the architectural merits and the extent of any proposed treatment, renovation, or addition to a historic landmark. The commission will require drawings, plans, specifications, and/or samples where appropriate. A. Maintenance The maintenance of any historical structure or site shall in no way involve any direct physical change except for the general cleaning and upkeep of the landmark. The Commission shall encourage the proper maintenance of all structure or sites. B. Treatment Treatment shall be defined as any change of surface materials that will not alter the style or original form. Such improvements include re -roofing, glazing, or landscaping lawns and may involve a change that can potentially enhance or detract from the character of he landmark. A treatment change of any surface whether on the landmark or in its environment may require a Certificate of Appropriateness if it significantly alters the appearance of the landmark. Although these kinds of changes may not require a Building Permit, a Certificate of Appropriateness may be necessary. The commission should review the proposed treatment for character and style consistency with the original surfaces. C. Renovation and Additions Renovation is the modification of a structure, which does not alter the general massing while and addition, is a change in mass. A modification, which involves the removal of a part of the landmark, should be considered under demolition (see demolition). Additions to landmarks should not detract from the original form and unity of the landmark and should not cover singular examples of architectural detail. Additions to landmarks should be added in a manner that does not disrupt the visible unity of overall appearance of the site. The proportions, materials and ratios of the existing structures should be carried through in the additions. Care should be taken not to change or alter the following: 1. Structure—Necessary structural improvements, where safety demands should be accomplished in such a way as to cause minimal visual change to the original style and construction. 2. Material—Additions and improvements involving any new material in the landmark should be of the same material as the original. It should be the same size and texture. An alternative material may be allowed if it duplicates the original. a. wood—all wood trim should conform with existing trim in shape and size. STAFF RECOMMENDATION: Staff recommends approval of the siding. The Landmark Standards allow for alternative materials if it duplicates the original, which the proposed steel siding does. The current condition of the structure is porous and the insulation is obvious through the gaps in the wood siding throughout the barn. The original fabric of the bam has been modified through the decades and the original wood siding will be under the proposed steel siding. Also it is unclear if the barn is actually landmarked. The Ordinance to landmark this property cites that "The improvements located upon said land can be commonly described as 13271 Adams Road"; the survey cards record only the c.1871 house and 1976 correspondence only mention the landmarking of the house. Prepared by C. D. Hostetler, Director On a motion by Mike Voll with a second by Jerry Niezgodski to approve as submitted. Vote: 5 – 0 Unanimous. COA#2013-1107A Approved. B. NATIONAL REGISTER NOMINATION 1. City Cemetery – update III. HEARING OF VISITORS IV. REGULAR BUSINESS A. APPROVAL OF MINUTES – October 21, 2013 approved by general consent. – October 25, 2013 approved by general consent. B. TREASURER'S REPORT –Distributed. Discussion of 106 Environmental Review and how it relates to the funding the City issues to HPC each year. C. STAFF REPORTS 1. Correspondence –Circulated. 2. Routine Maintenance Exclusion Approvals None. 3. Director's Report –Distributed. 4. Assistant Director Report –Distributed. Highlights of National Conference. 5. Preservation Specialist Report None. 6. Legal Counsel –Discussion regarding when South Bend became incorporated; Larry is seeking the exact date. D. COMMITTEE REPORTS 1. Presidents Report – Distributed Indiana Open'Door Law highlights.— V. ighlights. V. OLD BUSINESS 2 VI. NEW BUSINESS A. Nominating Committee 2014 — Chair calls for motion of a nominating committee for 2014 slate of officers. Mike Voll agreed to chair. B. Southhold Preservation Awards — Discussion. C. Restore Michiana 2014 — Discussion. VII. ADJOURNMENT On a motion by Jerry Niezgodski with a second by Tom Gordon to adjourn. Vote: 5 — 0 Unanimous. Meeting adjourned at 7:55 p.m. Attest: Se etary Date 3