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HomeMy WebLinkAboutDecember 19, 2022 Historic Preservation Commission Meeting MinutesCITY OF SOUTHBEND ' x' }k HISTORIC PRESERVATION COMMISSION MINUTES DATE HYBRID MEETING Council Chambers, 4th Floor 6:00pm County -City Building, South Bend, IN MEMBERS PRESENT: MEMBERS ABSENT: ALSO PRESENT: Sarah Andrews - President John Tiffany Adam Toering David Wyncott - Vice President Ross Van Overberghe Joan Downs Krostenko Kate Bolze (Arch. Historian/Secretary) Kathryn Hough Elizabeth Hertel Andrew Jones (virtually) Don Dietz I. CALL TO ORDER — 6:00 pm 11. ROLL CALL III. PUBLIC HEARING a. CERTIFICATE OF APPROPRIATENESS i. 2022-1121 629 Portage Avenue (502 Lindsey) Chapin Park LHD, Ordinance #9574-05 (Audio Position: 00:45) The staff report was presented by: Adam Toering Staff Recommendation: The proposed project is for replacement of 1970s (or later) windows on an addition on a Non -Contributing listed structure. The windows on the street -facing fagade of the 'original' portion of the structure are modern windows. Staff makes no recommendation. The applicant was represented by: Michael Gerencser, PO Box 2643, South Bend, IN served as the applicant The public was represented by: there was no one from the public to speak After due consideration the following action was taken: Upon a motion by David Wyncott, seconded by Elizabeth Hertel, and carried by vote, the Historic Preservation Commission APPROVES Certificate of Appropriateness Application #2022-1121 Vote: 5-1. Five in favor, one opposed. COA#2022-1121 is APPROVED. ii. 2022-1205 809 Forest Avenue Chapin Park LHD, Ordinance #9574-05 (Audio Position: 15:45) The staff report was presented by: Adam Toering Staff Recommendation: Staff recommends approval of the project, with the condition that final product selections are remanded to Staff for review and approval. The applicant was represented by: John Mellor, 1319 E South St, South Bend, IN 46615, Sherri and Andrew Polaniecki, 809 Forest Ave, South Bend, IN, served as the applicant SARAH ANDREWS A CERTIFIED LOCAL GOVERNMENT ADAM TOERING PRESIDENT OF THE NATIONAL PARK SERVICE HISTORIC PRESERVATION ADMINISTRATOR EXCELLENCE ACCOUNTABILITY INNOVATION INCLUSION EMPOWERMENT 1400S County -City Building 227 W. Jefferson Blvd. South Bend, Indiana 46601 p 574.235.9371 f 574.235.9201 southbendin.gov CITY OF SOUTH BEND HISTORIC PRESERVATION COMMISSION The public was represented by: there was no one from the public to speak After due consideration the following action was taken: Upon a motion by Elizabeth Hertel, seconded by David Wyncott, and UNANIMOUSLY carried by vote, the Historic Preservation Commission APPROVES Certificate of Appropriateness Application #2022-1205 with final product selection and detail design approval remanded to staff. Vote: 6-0. Six in favor, none opposed. COA#2022-1205 is APPROVED. IV. PRIVILEGE OF THE FLOOR V. REGULAR BUSINESS a. APPROVAL OF MINUTES i. November 21 ,2022 minutes (Audio Position: 28:43) Upon a motion by Joan Downs Krostenko, seconded by Elizabeth Hertel, and UNANIMOUSLY carried by vote, the minutes from the November 21, 2022 Historic Preservation Commission are approved. b. STAFF REPORTS i. Administrative Approvals After due consideration, no action was taken. c. COMMITTEE REPORTS i. No committees met since the previous meeting. VI. OLD BUSINESS VII. NEW BUSINESS a. 2023 HPC Officer Elections — Slate of Officers (Audio Position: 29:31) i. Officers Slate Upon a motion by Elizabeth Hertel, seconded by David Wyncott, and UNANIMOUSLY carried by vote, that the current slate of officers, with the nomination of a Treasurer to be held in January of 2023, was approved. ii. Replacement of a Commissioner Upon a motion by Elizabeth Hertel, seconded by David Wyncott, and UNANIMOUSLY carried by vote, that the Commission will approach City Council and recognize that Commissioner Tiffany has been absent for five consecutive meetings and request a replacement, was approved. VIII. ANNOUNCEMENTS AND MISCELLANEOUS MATTERS a. 2023 Meeting Dates and Deadline Dates (Audio Position: 39:36) b. Properties of Interest (Audio Position: 52:41) i. 211 West Marion Street c. HPC Top 10 (Audio Position: 1:24:28) d. Southhold Preservation Award (Audio Position: 1:27:31) e. Standards & Guidelines (Audio Position: 1:38:06) f. Recent Preservation News & Events (Audio Position: 1:38:38) IX. ADJOURNMENT Upon a motion by Joan Downs Krostenko and UNANIMOUSLY carried by vote, the meeting was adjourned at 7:41 p.m. Cc LLB- wc, ,4 — Joa Downs-Krostenko Date Arch. Historian/ Secretary Page 12