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AUNDA OF THE RECt , TLAR MEETINC <br />of the <br />HISTORIC PRESERVA'rTO"T CO�IMjfSIO:j <br />Regular monthly meeting County commissinncr'!• <br />7:30 p.m. Conference Room <br />Monday, October 16, 1995 7th Floor County City B]d_- <br />I. Call to Order <br />IT. Roll Call <br />III. Public Hearing <br />A. Certificates of Appropriateness <br />1. 19109 Johnson Road (LL) - Siding <br />2. 1202 Lincolnway East (LHD-LWE) - Demolition of accessory structure <br />3. 1313 East Wayne Street South (LHD-HW) - House addition <br />IV. Regular Business <br />A. Approval of Minutes - September 18, 1995 <br />B. Treasurer's Report <br />C. Correspondence <br />D. Committee Reports <br />1. Budget & Finance <br />a. Economic Benefits Study (see Staff Report below) <br />2. Legal <br />3. Historic Districts <br />4. Historic Landmarks <br />a. First reading - Establishment of Leeper Park as a <br />Local Historic Landmark <br />b. Status of recommendations to Common Council <br />534 LaPorte Avenue (Starzynski Texaco Gasoline Station)6,4 <br />I % <br />237 North Michigan (LaSalle Hotel.) 41, <br />518 South Michigan (Pro Sound) J-4 10 <br />Stanfield Pokagon Street light <br />5. Standards & Maintenance <br />6. Personnel <br />E. Staff Reports <br />1. C of A Staff Approvals <br />a. 909 Riverside Drive - LHD-RD; In-kind repair of retaining wall <br />b. 531 Edgewater - LHD-EP; In-kind roofing replacement at porch <br />c. 537 Edgewater - LHD-EP; In-kind roofing replacement <br />d. 742 Sancome - LL; In-kind replacement of porch post at rear <br />e. 1320 East Wayne - LHD-EW; In -Rind roofing replacement <br />f. 1,342 East Wayne - LHD-EW; In-kind roofing replacement <br />2. DHPA Grant status <br />a. National Register nominations <br />b. Economic Benefits Study <br />c. Application for 1996-1997 <br />3. CDBG Grant status <br />a. State Board of Arrounts audit <br />4. Indiana Heritage Research Grant program <br />5. Report on conferences attended: <br />a. Cornelius O'Brien Conference <br />V. Old Business <br />A. Brick Streets of South Bend <br />R. Adoption of Ritles <br />VT. New Business <br />VIT.,Hear3n_­ of Visitors <br />VIII. Announcements & Miscellaneous Matt(ars <br />IX. Adjournment <br />