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Charlotte-Mecklenburg Historic Landmarks Commission Minutes

October 13, 2003

6:00 p.m.

Location: 2100 Randolph Road, Charlotte, N. C.

Time: 6:00 p.m. - 7:45 p.m.

Present:

Ms. Tattie Box/Mayor, HLC Sec., Des. Rev. Vice-Chair

Mr. Jeff Bradsher/County, HLC Chairman

Ms. Amy Hockett/City, Design Review Committee Chairman

Ms. Yolanda Johnson-Gess/City, Projects Com. V. Chairman

Mr. Joseph B. C. Kluttz/County, Projects Com. Chairman

Ms. Valerie Lewis/City, Education Com. Vice-Chairman

Mr. John E. Misenheimer/County, HLC Vice-Chairman, Rural Hill School Chr.

Mr. Len Norman/County, Survey Committee Chairman

Mr. John J. Parker, III/Mayor, Survey Committee V. Chairman

Ms. Laura C. Smith/City

Mr. Michael Sullivan/County, HLC Treas., Finance Committee Chairman

Dr. Dan L. Morrill, HLC Consulting Director

Mr. Bryan Turner, HLC Projects Manager

Ms. Patricia Nystrom, HLC Attorney

Mr. Stewart Gray, HLC Consultant

Ms. Mary Lynn Morrill, HLC Recording Consultant

Absent:

Ms. Ross Richardson/County, Education Committee Chairman

Visitors:

The Rev. Greg Busby, First United Presbyterian Church

Ms. Iris Chandler, First United Presbyterian Church

Ms. Lupie Duraw, owner of Lupies Cafe, 2718 Monroe Rd.

Mr. Jeff Smith, attorney for owner of Lupies Cafe

Mr. Paul Archambault, Historic Preservation Student

Mr. Peter J. Pappas, Pappas Properties (Charlotte Cotton Mill)

Mr. Wade Finger, Pappas Properties

Mr. Ryan Johnson, Historic Preservation Student

Ms. Tiffany Butler, Historic Preservation Student

 

AGENDA

Item #1 - Approval of Minutes

MR. MISENHEIMER PRESENTED A MOTION SECONDED BY MS. SMITH THAT THE MINUTES FOR THE SEPTEMBER 8, 2003, MEETING BE APPROVED AS DISTRIBUTED. THE COMMISSION UNANIMOUSLY APPROVED THE MOTION.

 

Item #2 - Chairman’s Report: Mr. Bradsher

Mr. Bradsher welcomed everyone to the meeting. He reminded the Commissioners that tomorrow night, October 14, a public hearing will be held at the Davidson Town Hall at 7:00 p.m. to consider the Chairman Blake House for historic designation at its new location, and that a public hearing with the Town Board of Huntersville will be held November 3 to consider historic de-designation for a portion of the land at Cedar Grove Plantation and historic designation for the Washam Farm.

Mr. Bradsher announced that tonight Dr. Morrill begins his thirtieth year as consulting director of the Historic Landmarks Commission and that he has never missed a single HLC monthly HLC meeting in his years of service.

 

Item #3 - Consulting Director’s Report: Dr. Morrill

Dr. Morrill reported that he received news on Friday that Winter Properties will not be using funds allocated by the Board of County Commissioners for the renovation of Highland Park Manufacturing Company Plant No. 3.

Dr. Morrill extended special thanks to Ms. Yolanda Johnson-Gess, Ms. Valerie Lewis, and Mr. Stewart Gray for attending a historic preservation workshop last week in Lincolnton. Their attendance fulfills the HLC’s annual Certified Local Government requirement that two Commissioners and one staff person attend an educational workshop.

Dr. Morrill reported that the following properties are in various stages of the historic designation process: 1) The Oehler property awaits a meeting with the Stewardship Committee of Parks and Recreation 2) The American Legion Memorial Stadium awaits a meeting with an ad hoc committee of Park and Recreation 3) The Bland Street Carbarn is on hold pending the completion of the design for rehabilitation of the property 4) The South 21 Curbside Service Restaurant Sign is being processed for historic designation and will be scheduled for a public hearing with the Charlotte City Council in the near future 5) The former Charlotte U. S. Post Office is being processed for historic designation and will be scheduled for a public hearing with the Charlotte City Council in the near future.

Dr. Morrill reported that HLC Staff continues to work with the County Budget Department in preparing a summary of the HLC’s expenditures for consideration by the Board of County Commissioners.

Dr. Morrill said that Mr. Peter Pappas is present this evening to give the HLC an update on the marketing of the Charlotte Cotton Mill. Mr. Pappas and Mr. Finger distributed a brochure on the Charlotte Cotton Mills and told the HLC members about strategies that are being pursued in the marketing of the property for sale.

 

Item #4 - Survey Committee Report: Mr. Norman

Mr. Norman reported that the Survey Committee met September 29, 2003, at the HLC office. Minutes from the meeting are on file at the HLC office and can also be found on the HLC’s website - www.cmhpf.org. The next meeting of the Survey Committee is scheduled for Monday, November 17, 2003, at 6:00 p.m.

Mr. Norman said that from this point on owners of properties being considered for historic landmark designation will be notified by mail that their property is under consideration as soon as the property is placed on the HLC’s Study List.

THE SURVEY COMMITTEE PRESENTED A SECONDED MOTION THAT THE WILLIAM LITTLE HOUSE, 2301 RED FOX TRAIL, CHARLOTTE, N. C., BE PROCESSED FOR HISTORIC LANDMARKS DESIGNATION (INTERIOR, EXTERIOR AND LOT ON WHICH THE HOUSE SITS) BUT THAT THE PROCESSING OF THE PROPERTY FOR SUCH DESIGNATION BE DELAYED FOR SIX MONTHS. THE COMMISSION UNANIMOUSLY APPROVED THE MOTION.

THE SURVEY COMMITTEE PRESENTED A SECONDED MOTION THAT FIRST UNITED PRESBYTERIAN CHURCH, 400 NORTH COLLEGE STREET, CHARLOTTE, N. C. (EXTERIOR OF BUILDING AND LOT ON WHICH THE CHURCH SITS), BE PROCESSED FOR HISTORIC LANDMARKS DESIGNATION. THE COMMISSION UNANIMOUSLY APPROVED THE MOTION.

The Reverend Greg Busby, minister of the church, said that his congregation favors processing the church for historic designation.

THE SURVEY COMMITTEE PRESENTED A SECONDED MOTION THAT THE LASSITER HOUSE, 726 HEMPSTEAD PLACE, CHARLOTTE, N. C. (INTERIOR, EXTERIOR AND LOT ON WHICH THE HOUSE SITS) BE PROCESSED FOR HISTORIC LANDMARK DESIGNATION. THE COMMISSION UNANIMOUSLY APPROVED THE MOTION.

Dr. Morrill showed pictures of the Lassiter House and reported that the owner is in favor of historic designation for the property.

THE SURVEY COMMITTEE PRESENTED A SECONDED MOTION THAT THE ARTHUR SAMUEL GRIER HOUSE, 421 MONTROSE STREET, CHARLOTTE, N. C. (INTERIOR, EXTERIOR AND LOT ON WHICH THE HOUSE SITS) BE PROCESSED FOR HISTORIC LANDMARK DESIGNATION. THE COMMISSION UNANIMOUSLY APPROVED THE MOTION.

Note: Historic designation of the interior of a property must have owner approval. The owner of the Samuel Grier House will be asked to sign an "interior designation" form. If the owner does not consent to interior designation, the HLC will reconsider the motion.

THE SURVEY COMMITTEE PRESENTED A SECONDED MOTION THAT MARTIN’S GROCERY, 2718 MONROE ROAD, CHARLOTTE, N. C., ( EXTERIOR AND LOT ON WHICH THE STORE BUILDING SITS) BE PROCESSED FOR DESIGNATION AS A HISTORIC LANDMARK. THE COMMISSION APPROVED THE MOTION WITH THE FOLLOWING VOTE: FAVOR: BOS, BRADSHER, HOCKETT, JOHNSON-GESS, LEWIS, MISENHEIMER OPPOSE: KLUTTZ, NORMAN, PARKER, SMITH, SULLIVAN ABSTAIN: NONE.

Note: Martin’s Grocery is Lupie’s Cafe. Ms. Lupie Duraw, the owner, was present with Attorney, Mr. Jeff Smith, to state opposition to the property’s being processed for historic designation. Ms. Duraw bought the property from Mr. Joe Grier in 1991. Mr. Norman reminded the Commissioners that the Survey Committee is changing procedures so that owners will receive notification as soon as the HLC places their property on the HLC’s Study List.

THE SURVEY COMMITTEE PRESENTED A SECONDED MOTION THAT THE SAMUEL YOUNTS HOUSE, 136 MAIN STREET, PINEVILLE, N. C. (INTERIOR, EXTERIOR AND LOT ON WHICH THE STRUCTURE SITS) BE PROCESSED FOR DESIGNATION AS A HISTORIC LANDMARK. THE COMMISSION UNANIMOUSLY APPROVED THE MOTION.

Note: The owner has expressed support for historic designation.

THE SURVEY COMMITTEE PRESENTED A SECONDED MOTION THAT THE HISTORIC MURAL OF MECKLENBURG COUNTY PAINTED BY KENNETH WHITSETT BE PLACED ON THE HLC’S STUDY LIST OF PROSPECTIVE HISTORIC LANDMARKS. THE COMMISSION UNANIMOUSLY APPROVED THE MOTION.

Note: The mural is currently stored at the Historic Landmarks Commission office.

THE SURVEY COMMITTEE PRESENTED A SECONDED MOTION THAT THE DAVIDSON COTTON MILL BE PLACED ON THE HLC’S STUDY LIST OF PROSPECTIVE HISTORIC LANDMARKS. THE COMMISSION UNANIMOUSLY APPROVED THE MOTION.

THE SURVEY COMMITTEE PRESENTED A SECONDED MOTION THAT LAURA RAMSEY AND EMILY RAMSEY BE HIRED TO PREPARE THE SURVEY AND RESEARCH REPORT ON THE STANDARD OIL COMPANY BUILDING AND THE SOUTHERN SPINDLES AND FLYER BUILDING ON WEST 8TH STREET FOR A FEE OF $2250. THE COMMISSION UNANIMOUSLY APPROVED THE MOTION.

THE SURVEY COMMITTEE PRESENTED A SECONDED MOTION THAT THE CONSULTING DIRECTOR OF THE HISTORIC LANDMARKS COMMISSION BE AUTHORIZED TO SELECT PROFESSIONAL CONSULTANTS TO PREPARE SURVEY AND RESEARCH REPORTS FOR PROSPECTIVE HISTORIC LANDMARKS AND THAT THE CONSULTING DIRECTOR, WITH THE APPROVAL OF THE CHAIRMAN OF THE SURVEY COMMITTEE OR, IF THE CHAIRMAN OF THE SURVEY COMMITTEE IS UNAVAILABLE, THE VICE-CHAIRMAN OF THE SURVEY COMMITTEE, BE AUTHORIZED TO PREPARE SURVEY AND RESEARCH REPORTS ON PROSPECTIVE HISTORIC LANDMARKS, ALL WITH THE UNDERSTANDING THAT ANY SURVEY AND RESEARCH THAT COSTS MORE THAN $1,500 TO PREPARE FOR THE HISTORIC LANDMARKS COMMISSION IS TO BE BROUGHT BEFORE THE HISTORIC LANDMARKS COMMISSION FOR CONSIDERATION. THE COMMISSION UNANIMOUSLY APPROVED THE MOTION.

THE SURVEY COMMITTEE PRESENTED A SECONDED MOTION THAT HLC STAFF BE DIRECTED TO CONTACT THE TOWN OF PINEVILLE ABOUT PORTIONS OF THE TOWN BEING PROCESSED FOR NATIONAL REGISTER HISTORIC LISTING OR LOCAL HISTORIC DESIGNATION, INCLUDING DISTRICTS. THE COMMISSION UNANIMOUSLY APPROVED THE MOTION.

 

Item #5 - Projects Committee Report: Mr. Kluttz, Mr. Turner, Ms. Nystrom

Mr. Kluttz reported that the Projects Committee met October 6, 2003, at the HLC office at 6:00 p.m. Minutes are on file at the HLC office and can also be found on the HLC’s website - www.cmhpf.org. The next Projects Committee meeting will be held Tuesday, November 4, 2003, at 6:00 p.m., at the HLC office.

THE PROJECTS COMMITTEE PRESENTED A SECONDED MOTION THAT BOND FUNDS APPROPRIATED FOR THE DR. GEORGE E. DAVIS HOUSE, 301 CAMPUS STREET, CHARLOTTE, N. C., BE RELEASED CONTINGENT UPON AN OFFICIAL DECISION BY THE BOARD OF TRUSTEES OF JOHNSON C. SMITH UNIVERSITY NOT TO PROCEED WITH THE RESTORATION OF THE DR. GEORGE E. DAVIS HOUSE AT THIS TIME. THE COMMISSION UNANIMOUSLY APPROVED THE MOTION.

THE PROJECTS COMMITTEE PRESENTED A SECONDED MOTION THAT MR. BRYAN TURNER BE AUTHORIZED TO EXECUTE A CONTRACT WITH ENVIRO-TECH ABATEMENT SERVICES FOR APPROXIMATELY $44,000 FOR EXTERIOR LEAD PAINT ABATEMENT AT THE GRIER-REA HOUSE, 7601 PROVIDENCE ROAD, CHARLOTTE, NC. THE COMMISSION UNANIMOUSLY APPROVED THE MOTION.

THE PROJECTS COMMITTEE PRESENTED A SECONDED MOTION THAT THE CONSTRUCTION BUDGET FOR THE SIDNEY AND ETHEL GRIER HOUSE, 4647 McKEE ROAD, CHARLOTTE, N. C., BE INCREASED FROM $227,000 TO $300,000 AND THAT MR. BRYAN TURNER BE AUTHORIZED TO EXECUTE A CONTRACT WITH D. E. BROWN CONSTRUCTION FOR $286,000 FOR RESTORATION/STABILIZATION OF THE SIDNEY AND ETHEL GRIER HOUSE CONTINGENT UPON AN OFFICIAL DECISION BY THE BOARD OF TRUSTEES OF JOHNSON C. SMITH UNIVERSITY NOT TO PROCEED WITH THE RESTORATION OF THE DR. GEORGE E. DAVIS HOUSE AT THIS TIME. THE COMMISSION UNANIMOUSLY APPROVED THE MOTION.

THE PROJECTS COMMITTEE PRESENTED A SECONDED MOTION THAT MR. BRYAN TURNER BE AUTHORIZED TO EXECUTE A CONTRACT WITH A RESPONSIBLE LOW BIDDER NOT TO EXCEED $175,000 FOR THE RESTORATION/STABILIZATION OF THE ROZZEL HOUSE, 11647 ROZZELLES FERRY ROAD, CHARLOTTE, N. C. THE COMMITTEE UNANIMOUSLY APPROVED THE MOTION.

MR. KLUTTZ PRESENTED A MOTION SECONDED BY MS. BOS TO ALLOCATE UP TO $225,000 TO PURCHASE AND STABILIZE THE BATHESDA SCHOOL NEAR THE INTERSECTION OF ALEXANDRIANA AND EASTFIELD ROADS, MECKLENBURG COUNTY, N. C., CONTINGENT UPON CONFIRMATION FROM THE MECKLENBURG COUNTY ATTORNEY THAT FUNDS THAT HAD BEEN APPROPRIATED FOR THE HIGHLAND MILLS, WHICH WILL NO LONGER BE NEEDED BY THE HLC, CAN BE MADE AVAILABLE FOR THE BATHESDA SCHOOL PURCHASE AND STABILIZATION. THE COMMISSION UNANIMOUSLY APPROVED THE MOTION.

Dr. Morrill said that the Bathesda School is the oldest African-American School still standing in Mecklenburg County.

MR. NORMAN PRESENTED A MOTION SECONDED BY MS. SMITH THAT A SURVEY AND RESEARCH REPORT BE PREPARED ON THE BATHESDA SCHOOL. THE COMMISSION UNANIMOUSLY APPROVED THE MOTION.

Mr. Parker left the meeting at this point, 7:30 p.m.

THE PROJECTS COMMITTEE PRESENTED A SECONDED MOTION THAT HLC STAFF DEVELOP A DRAFT OF A COMPREHENSIVE STRATEGY, INCLUDING AN ILLUSTRATIVE LIST OF PROJECTS, FOR ADVOCATING THE PLACEMENT OF HISTORIC PRESERVATION BONDS ON THE BOND REFERENDUM SCHEDULED FOR NOVEMBER 2004, AND THAT THIS DRAFT BE PRESENTED TO THE PROJECTS COMMITTEE FOR REVIEW AT ITS NOVEMBER MEETING AND PRESENTED WITH NECESSARY REVISIONS TO THE HISTORIC LANDMARKS COMMISSION AT ITS NOVEMBER MEETING. THE COMMISSION UNANIMOUSLY APPROVED THE MOTION.

THE PROJECTS COMMITTEE PRESENTED A SECONDED MOTION THAT THE CHARLOTTE UNION BUS TERMINAL ON WEST TRADE STREET, CHARLOTTE, N. C., BE PLACED ON THE HLC’S STUDY LIST OF PROSPECTIVE HISTORIC LANDMARKS. THE COMMITTEE UNANIMOUSLY APPROVED THE MOTION.

It was noted at this point that the Projects Committee voted on October 6, 2003, to direct HLC Staff to convey to the Charlotte Historic Districts Commission support for the HDC’s imposition of a delay regarding demolition of the Charlotte Union Bus Terminal on West Trade Street, Charlotte, N. C.

 

Item #6 - Design Review Committee: Ms. Hockett

Ms. Hockett reported that the Design Review Committee did not meet this month and will not meet in October, because no Applications For Certificates Of Appropriateness have been received. The next meeting is scheduled for Tuesday, November 25, 2003, at 6:00 p.m. at the HLC office.

 

Item #7 - Education Committee: Ms. Richardson

Education Committee minutes can be found on file at the HLC office and on the HLC’s website - www.cmhpf.org.

 

Item #8 - Rural Hill Schoolhouse: Mr. Misenheimer

Mr. Misenheimer reported that good progress is being made for educational programming and visitation at the Davidson Schoolhouse at Rural Hill.

 

Item #9 - Treasurer’s Report: Mr. Sullivan

Mr. Sullivan distributed an updated financial report on HLC projects prepared by Mr. Turner. Mr. Turner reported that he has met with County Auditor, John Spears, about an audit of the bond fund.

 

Item #10 - Old Business

No motions were presented.

 

Item #11 - New Business

No motions were presented. The meeting adjourned at 7:45 p.m.