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Charlotte-Mecklenburg Historic
Landmarks Commission
PROJECTS COMMITTEE
MEETING
May 2, 2005
6:00 p.m.
Location: 2100
Randolph Road, Charlotte, N. C.
Time: 6:00 p.m. –
7:30 p.m.
Present:
Joe Kluttz,
Committee Chairman
Yolanda Law
Laura Smith
Mike Sullivan
Dan Morrill, HLC
Consulting Director
Bryan Turner, HLC
Projects Manager
Patricia Nystrom,
HLC Attorney
Mary Lynn Morrill,
HLC Recording Consultant
Wade Finger,
Pappas Properties (Charlotte Cotton Mill)
Absent:
Tattie Bos
Yolanda Johnson,
Nominating Committee Chairman
Len Norman, Survey
Committee Chairman
AGENDA
1. Opening
Comments: Mr. Kluttz,
Committee Chairman
Mr.
Kluttz welcomed everyone to the meeting.
2. Director’s
Report: Dr. Morrill, HLC
Consulting Director
Dr.
Morrill reported that the Citizens Capital Budget Advisory Committee did
not recommend that the HLC receive more money for the bond fund. He
said that he and Mr. Turner will appear before the Board of County
Commissioners tomorrow evening in support of money to purchase the Grace
A.M.E. Zion Church.
3. Update on
Sales/Marketing Packages
MS. SMITH
PRESENTED A MOTION SECONDED BY MR. SULLIVAN THAT THE COMMITTEE CONVENE
IN EXECUTIVE SESSION. THE COMMITTEE UNANIMOUSLY APPROVED THE MOTION.
MS. SMITH
PRESENTED A MOTION SECONDED BY MS. LAW THAT THE COMMITTEE RECONVENE IN
REGULAR SESSION. THE COMMITTEE UNANIMOUSLY APPROVED THE MOTION.
Note: In Executive
Session the Committee voted on the following recommendations to present
to the HLC at the May 11th meeting: 1) a sale for a portion
of the Charlotte Cotton Mills, 2) a sale of the Grand Theater 3) a
bottom line sales price for prospective sale of the Sidney and Ethel
Grier House by auction, 4) a financial agreement with Mecklenburg County
regarding Grace A.M.E. Zion Church.
4. Current
Project Status Review: Mr.
Turner
Mr. Turner
distributed a written report to each person present.
5. Update on
Prospective Projects: Dr.
Morrill
Dr. Morrill
said that the HLC’s revolving bond fund supported by tax dollars is the
largest in the U. S. He said that the HLC needs to be good stewards of
this resource at all times and that now is an opportune time to make a
strategic assessment of the fund’s future activities.
6. Old Business
No old
business was presented.
7. New Business
No new
business was presented.
MS. LAW PRESENTED
A MOTION SECONDED BY MS. SMITH THAT THE MEETING ADJOURN. THE COMMITTEE
UNANIMOUSLY APPROVED THE MOTION.
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