HomeMy WebLinkAboutHistoric Preservation Commission Meeting Signed Minutes - February 17, 2020MINUTES OF A MEETING OF THE
HISTORIC PRESERVATION COMMISSION
OF SOUTH BEND AND ST. JOSEPH COUNTY
February 17, 2020
13"' Floor Conference Room
County — City Building
South Bend, IN 46601
I. CALL TO ORDER
Commission President Michele Gelfman called the meeting to order at 5:31 p.m.
Members of the Public Present:
Jonathan Cook, 63460 Orange Road, South Bend, IN 46614
Kristie Erickson, 712 West LaSalle Avenue, South Bend, IN 46601
Randy Ray, 15916 St. Andrews Court, Granger, 46530
H. ROLL CALL
Members Present: Michele Gelfman, President; Elizabeth Hertel, Vice President; Sarah
Ponder, Secretary; Eric Stalheim; Mary Brazinsky; Patrick Deegan; John Tiffany; Joan
Downs-Krostenko, Architectural Historian.
Members Not in Attendance: Lesley Annis, Assistant Secretary
Staff Present: Elicia Feasel, Historic Preservation Administrator; Adam Toering, Historic
Preservation Specialist; Ross Van Overberghe, Site Inspector; Sandra Kennedy, Legal
Counsel.
Staff Not in Attendance: N/A
III. PUBLIC HEARING
A. CERTIFICATE OF APPROPRIATENESS
IV. PRIVILEGE OF THE FLOOR
V. HPC TRAINING
A. Legal Counsel Kennedy provided Historic Preservation Commission members with Ethics
training.
VI. REGULAR BUSINESS
A. APPROVAL OF MINUTES
i. Continued to the March meeting.
B. STAFF REPORTS
L Administrative Approvals
C. COMMITTEE REPORTS
i. Disposition of Historic Preservation Assets
ii. Standards Update
iii. Standing Committees
VII. OLD BUSINESS
VIII. NEW BUSINESS
IX. ANNOUNCEMENTS AND MISCELLANEOUS MATTERS
IV. ADJOURNMENT
Commissioner Hertel made a motion to adjourn. Seconded by Commissioner Brazinsky.
Eight in favor, none opposed.
Vote: 8 — 0. Meeting adjourned at 7:53 pm.
Attest:
l� �ro
Sarah Ponder, Secretary Date