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HomeMy WebLinkAboutNovember 9, 2023 Historic Preservation Commission SPECIAL Meeting - MinutesCITY OF SOUTHBEND AND S-I-JOSEPH COUNTY HISTORIC PRESERVATION COMMISSION November 9, 2023 6:00pm MEMBERS PRESENT: Sarah Andrews - President David Wyncott - Vice President Andrew Jones - Treasurer Joan Downs-Krostenko — Arch. Historian and Secretary Elizabeth Hertel Don Dietz Peter DeKever Michael Skaggs MINUTES HYBRID MEETING Council Chambers, 4th Floor County -City Building, South Bend, IN MEMBERS ABSENT I. CALL TO ORDER — 6:00 pm II. ROLL CALL III. PUBLIC HEARING a. Southhold Preservation Awards Nominations ALSO PRESENT: Adam Toering Kathryn Hough i. Nomination Presentation (There is no audio or recording available) Nomination Presentation with information on award nominees was presented by: Adam Toering ii. Award Winner Selection After viewing the Nomination Presentation, Commissioners considered the nominees and cast their votes for the Southhold Preservation Awards 2023. Commissioner votes were tallied by Adam Toering and Kathryn Hough. (Audio and recording started during the talling process, at about 6:40 pm) Award recipients were finalized based on tallied votes, there was one category ("Adaptive Reuse" between The Lauber at 504 E LaSalle Ave and Firehouse No. 6 at 701 Portage Ave) that required a tiebreaker. (Audio Position: 15:30) Award recipients were revealed to the Commission. (Audio Position: 19:12) Historic Preservation: Commercial — Gemini Apartments, 618 W Colfax Historic Preservation: Residential — 1031 E Jefferson Blvd Historic Restoration: Commercial — 1215 E Mishawaka Ave Historic Restoration: Residential — 1172 Lincoln Way East Adaptive Reuse — Firehouse No. 6, 701 Portage Ave 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 AND ST. JOSEPH COUNTY HISTORIC PRESERVATION COMMISSION IV- PRIVILEGE OF THE FLOOR V. REGULAR BUSINESS a. APPROVAL OF MINUTES i. October 16, 2023 minutes (Audio Position: 20:47) Upon a motion by Elizabeth Hertel, seconded by Andrew Jones, and UNANIMOUSLY carried by vote, the minutes from the October 16, 2023 Historic Preservation Commission are approved. b. STAFF REPORTS i. N/A C. COMMITTEE REPORTS i. No committees have met since the previous meeting. VI. OLD BUSINESS VII. NEW BUSINESS VIII- ANNOUNCEMENTS AND MISCELLANEOUS MATTERS a. TradeWorks Annual Fundraiser Event 2023 (November 16, 2023) i. Featured: presentation of Southhold Preservation Awards to award recipients Sarah Andrews announced the TradeWorks Annual Fundraiser, inviting attendance for the featured event of presenting the Historic Preservation Commission's Southhold Preservations Awards to the 2023 award recipients. (Audio Position: 21:14) Further discussion led by Kathryn Hough regarding review of Commissioner "Standards of Professional Conduct," as established under the Commission's by-laws as well as consideration for making a determination as to whether to approve or deny an application for a Certificate of Appropriateness as established under the City of South Bend Zoning Ordinance. (Audio Position: 22:08) IX. ADJOURNMENT — 7:16 pm Downs-Krostenko Arch. Historian/ Secretary i-y /6-pj Page 12