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1V. Regular Business• <br />A . Approval of Minutes <br />Mr. Oxian stated a correction to the minutes should be made under <br />Legal - b) Facade Easements to read: Ms. Jentoft-Nilsen reported <br />that Mr. Oxian has proceeded to offer drafts for facade <br />easements, etc. Mr. Newburn moved to approve minutes as amended; <br />Mrs. Petrass seconded; motion approved. <br />B. Treasurer's Report <br />Mr. Newburn moved to approve treasurer's report; Mrs•. Choitz <br />seconded; motion approved. <br />C. Correspondence <br />(Appendix A) <br />Mr. Newburn moved to receive and file; Mr. Nimtz seconded; motion <br />approved. <br />D. Committee Reports <br />1. Certificate of Appropriateness <br />a) 14912 Brick Rd. - District No. i Schoolhouse - LL <br />Ms. Jentoft-Nilsen reported the County Council had second <br />reading and approved the resolution to delay demolition <br />for up to one year in order to prepare a preservation <br />plan. <br />Ms. Jentoft-Nilsen thanked Mr. Newburn for his support at <br />the County Council meeting. <br />Ms. Jentoft- Nilsen also stated that on November 9, 1988, <br />a hearing petitioned by the Building Commissioner and <br />Ad -Hoc Committee, was• held in which Judge Montgomery <br />signed a temporary order restraining the owner from <br />taking any demolition or alteration activity on the <br />property. <br />b) 19109 Johnson Rd. - LL - Southland <br />Ms. Jentoft-Nilsen reported staff approved the design <br />of a single family unit on Lot 22, Southland, Section 2. <br />November 14, 1988 PAGE 2 <br />