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3. 944 Riverside Drive - RD -LHD; CP -NRHD <br />Mr. Frederick read the staff report. Mr. Duvall discussed the specific <br />similarity of the replacement window. Commissioner Sporleder asked the <br />size and location of the replacement window. Commissioner Choitz moved <br />to approve the application for the C of A replacing a non - historic, non - <br />original window on the rear east facade. Commissioner Sporleder seconded <br />the motion. Commissioner Oxian asked about the size of the original <br />windows. Mr. Peacock did not know the sizes. The motion passed unanimously. <br />4. 12670 State Road 23 - Local Landmark <br />Mr. Frederick read the contents of a letter sent to Mr. Selsor: <br />IV. Regular Business <br />A. Approval of Minutes <br />1. December 20, 1993; Commissioner Choitz moved to approve as corrected. <br />Commissioner Petrass seconded. Motion passed unanimously. <br />2. February 22, 1994; Commissioner Choitz moved to approve as a committee <br />report. Commissioner Petrass seconded. Motion passed unanimously. <br />B. Treasurer's Report - none <br />C. Correspondence - none <br />D. Committee Reports <br />1. C of A staff approvals <br />A. 1133 Allen Street - Local Landmark; re -roof <br />2. Budget - none <br />3. Legal - none <br />4. Historic Districts - chair to call meeting <br />5. Historic Landmarks - chair to call meeting <br />6. Standards and Maintenance <br />Commissioner Oxian reported that the sub - standard housing code <br />ordinance passed unanimously on 3- 14 -94. Mr. Frederick spoke <br />about the contents of the spring letter. Commissioner Choitz <br />asked about HPC obligation to inform homeowners of the new law. <br />Counsel replied that the HPC had no legal obligation to inform. <br />Discussion of spring letter ensued. <br />7. Personnel <br />8. Staff Reports <br />V. Old Business <br />VI. New Business <br />1. Election of officers 1994 <br />Commissioner Hostetler named slate John Oxian, pres.; Jed Eide, v.p.; <br />Jerry Wiener, treasurer; the secretary slot was left vacant. <br />Commissioner Oxian moved to nominate Commissioner Hostetler for <br />secretary. Commissioner Sporleder seconded. Counsel advised the <br />HPC on the process for electing officers. The slate was unanimously <br />accepted as it was presented. <br />VII. Hearing of Visitors <br />Marsha Stevenson spoke about vandalism to her car. <br />VIII. Announcements <br />Mr. Duvall and Mr. Frederick spoke about the WPA house in Mishawaka. <br />IX. Adjournment <br />The meeting was adjourned at 8:45 p.m. <br />