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Charlotte-Mecklenburg Historic Landmarks Commission SURVEY COMMITTEE MEETING January 17, 2002 6:00 p.m. Time: 6:00 p.m. – 7:05 p.m. Location: 2100 Randolph Road, Charlotte, N. C. Present: Deborah Cox, Committee Chair Ross Richardson, Committee Vice-Chair Jeff Bradsher, HLC Chairman John Misenheimer, HLC Vice-Chairman Tattie Bos Jack Boyte Joe Brickey Allen Brooks Keat Chambers Amy Gray Rick Mattson Randy Penninger Dan Morrill, HLC Consulting Director Mary Beth Gatza, Consultant Mary Lynn Morrill, HLC Recording Consultant Absent: Barry Miller John Parker Mike Sullivan Visitors: Fayma J. Nye (1230 West Morehead St. Property) Robert Williams (1230 West Morehead St. Property) MOTIONS 1. MR. BROOKS PRESENTED A MOTION SECONDED BY MR. CHAMBERS TO RECOMMEND TO THE HISTORIC LANDMARKS COMMISSION THAT THE CAROLINA TRANSFER AND STORAGE BUILDING, 1230 WEST MOREHEAD STREET, CHARLOTTE, N. C. (INTERIOR, EXTERIOR, AND TAX PARCEL ASSOCIATED WITH THE STRUCTURE) BE PROCESSED FOR HISTORIC DESIGNATION. THE COMMITTEE UNANIMOUSLY APPROVED THE MOTION. 2. MR. BROOKS PRESENTED A MOTION SECONDED BY MR. MISENHEIMER TO RECOMMEND TO THE HISTORIC LANDMARKS COMMISSION THAT THE HOME FEDERAL SAVINGS AND LOAN BUILDING, 139 SOUTH TRYON STREET, CHARLOTTE, N.C. (INTERIOR, EXTERIOR, AND TAX PARCEL ASSOCIATED WITH THE STRUCTURE) BE PROCESSED FOR HISTORIC DESIGNATION. THE COMMITTEE APPROVED THE MOTION WITH DR. MATTSON ABSTAINING. 3. MR. BROOKS PRESENTED A MOTION SECONDED BY MS. BOS TO RECOMMEND TO THE HISTORIC LANDMARKS COMMISSION THAT THE DANIEL A. TOMPKINS COMPANY, MACHINE SHOP, 1900 SOUTH BOULEVARD, CHARLOTTE, N. C. (INTERIOR, EXTERIOR AND TAX PARCEL ASSOCIATED WITH THE STRUCTURE) BE PROCESSED FOR HISTORIC DESIGNATION. THE COMMITTEE APPROVED THE MOTION WITH DR. MATTSON ABSTAINING. 4. MS. RICHARDSON PRESENTED A MOTION SECONDED BY MS. BOS THAT A SURVEY SUB-COMMITTEE COMPOSED OF MS. COX, MR. MISENHEIMER, MR. PENNINGER AND DR. MORRILL REVIEW PROPOSALS FROM CONSULTANTS TO PREPARE UP TO SIX SURVEY AND RESEARCH REPORTS AND THAT THE SUB-COMMITTEE’S RECOMMENDATIONS BE PRESENTED TO THE HISTORIC LANDMARKS COMMISSION. THE COMMITTEE UNANIMOUSLY APPROVED THE MOTION. 5. MS. GRAY PRESENTED A MOTION SECONDED BY MR. CHAMBERS TO RECOMMEND TO THE HISTORIC LANDMARKS COMMISSION THAT MR. RYAN L. SUMNER BE HIRED AS AN HLC CONSULTANT AT A FEE TO BE NEGOTIATED BY DR. MORRILL BUT LESS THAN $1200 TO PREPARE A SURVEY AND RESEARCH REPORT ON THE ORIGINAL HANGAR AT BEN E. DOUGLAS INTERNATIONAL AIRPORT, 4108 AIRPORT DRIVE, CHARLOTTE, N. C. THE COMMITTEE UNANIMOUSLY APPROVED THE MOTION. 6. MS. RICHARDSON PRESENTED A MOTION SECONDED BY MR. PENNINGER TO TABLE UNTIL THE MARCH 7, 2002 SURVEY COMMITTEE MEETING SELECTING PROPERTIES FOR RECOMMENDATION OF HLC FUNDING FOR THE PREPARATION OF SURVEY AND RESEARCH REPORTS. THE COMMITTEE UNANIMOUSLY APPROVED THE MOTION. The next Survey Committee meeting will be held Thursday, March 7, 2002, at 6:00 p.m., at the HLC office.
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