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istoric reservation commnsso <br />p ®n <br />of south bend and st. joseph county <br />ROOM 1123 COUNTY CITY BUILDING <br />south bend, indiana 46601 (219) 284-9798 <br />M I N U T E S <br />Regular Meeting Third Floor Conference Room <br />January 25, 1988 Room 323 County/City Building <br />1. Call to Order <br />The meeting was called to order at 7:29 p.m. <br />2. Roll Call <br />MEMBERS PRESENT: Mr. John Oxian; Mrs. Joann Sporleder; Mr. Odell <br />Newburn; Mrs. Janeanne Petrass; Mrs. Gina <br />DeLaruelle; Mr. F.J. Nimtz; Mr. Herb Herendeen; Ms. <br />Lynette Jentoft-Nilsen, Director; Mr. Brian Poland, <br />Administrative Assistant; Mrs. Elaine Fountain, <br />Commission Secretary and Mr. David Chapleau, Deputy <br />City Attorney. <br />MEMBERS ABSENT: Mr. Charlie Haves; Mrs. Martha. Choitz <br />ALSO PRESENT: Mr. Vern Batten, Rep.from Logan Center; Mr. Mark <br />DolIase, HLFI; Mr. Chri s Na.gy, Architectural <br />Surveyor. <br />3. Approval of Minutes <br />Mr. Poland amended the December 3, 1?87 special meeting minutes under <br />Historic Landmark No. 2, - 713 W. La.Sal1e to include the motion by <br />Mr. Herendeen to approve landmark designation for the 713 W. LaSalle <br />property; Mrs. Petrass seconded; motion passed. <br />Mr. Newburn made a motion to approve minutes as amended; Mr. Oxian <br />seconded; motion passed. <br />4. Treasurer's Report <br />Mr. Newburn moved to approve the treasurer's report as sent; Mr. Oxian <br />seconded; motion passed. <br />`. Correspondence <br />(See Appendix A) <br />January 25, 1988 'PAGE 1 <br />