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  Charlotte-Mecklenburg

Historic Landmarks Commission

February 13, 2006

Location: 2100 Randolph Road, Charlotte, NC  28207

                                            Time: 6:30 p.m. – 9:15 p.m.

Present:

Mr. Richard Alsop, III/Mayor – Survey Committee Vice-Chairman

Mr. Matthew Benson/Mayor – Design Review Committee Vice-Chairman

Ms. Amy Hockett/City – Design Review Committee Chairman

Ms. Yolanda Johnson/City – Projects Committee Vice-Chairman

Ms. Yolanda Law/County – Education Committee Vice-Chairman

Ms. Valerie Lewis/City – Education Committee Chairman, HLC Secretary

Dr. Richard L. Mattson/County

Mr. Gray Newman/County

Ms. Laura C. Smith/City – HLC Treasurer, Finance Committee Chairman

Mr. Michael C. Sullivan/County – HLC Chairman

Dr. Dan L. Morrill, HLC Consulting Director

Mr. Bryan Turner, HLC Projects Manager

Ms. Patricia Nystrom, HLC Attorney

Mr. Stewart Gray, HLC Assistant Consulting Director

Ms. Mary Lynn Morrill, HLC Recording Consultant

Members Absent:

Mr. Joseph B. C. Kluttz/County – Projects Committee Chairman

Mr. Len Norman/County – Survey Committee Chairman, HLC Vice-Chairman

Visitors:

Mr. Frank Bragg (McAuley/Ramah)

Ms. Abby Claar (Morningside)

Mr. James J. White (Morningside)

Mr. Mark Turner (Morningside)

Mr. Ronald L. Payne (Morningside)

Mr. John Nichols (Morningside –realtor for owners)

Mr. Kent Jones (Morningside – lawyer for owners)

Ms. Virginia O’Riley (Morningside)

Mr. Morgan Mawke (Morningside)

Ms. Julie Lambeth (Morningside)

Ms. Jennifer Payne (UNCC student-Davidson intern)

Ms. Kathryn Finger (Morningside)

Mr. Juan A. Valquel (Morningside)

Mr. Alan Richards (Morningside)

Mr. Miguel Alvarez (Morningside)

Mr. Tim Fuller (Siloam Schoolhouse)

Mr. Peter Pappas (Pappas Properties, Charlotte Cotton Mills)

Ms. Marika Kalogerakis (Pappas Properties, Charlotte Cotton Mills)

Mr. David Dorsch (Charlotte Cotton Mills)

Mr. Brad Grow (Charlotte Cotton Mills)

Mr. Bob Lore (Charlotte Cotton Mills)

 

AGENDA

 Item #1 – Approval of Minutes

DR. MATTSON PRESENTED A MOTION SECONDED BY MS. HOCKETT THAT THE MINUTES FOR THE JANUARY 9, 2006, MEETING OF THE HISTORIC LANDMARKS COMMISSION. BE APPROVED AS DISTRIBUTED.  THE COMMISSION UNANIMOUSLY APPROVED THE MOTION.

 MR. BENSON PRESENTED A MOTION SECONDED BY MS. LAW THAT THE EXECUTIVE SESSION MINUTES FOR THE JANUARY 9, 2006, MEETING OF THE HISTORIC LANDMARKS COMMISSION BE APPROVED AS DISTRIBUTED.  THE COMMISSION UNANIMOUSLY APPROVED THE MOTION

 Item #2 – Chairman’s Report:  Mr. Sullivan

            Mr. Sullivan welcomed everyone to the meeting.  He reported that Mr. Kluttz and Mr. Norman are out of town on business this evening.

            Mr. Sullivan asked that the HLC members check their attendance reports.  He said that it is very important to attend the HLC’s committee meetings.

Item #3 – Director’s Report: Dr. Morrill

Dr. Morrill introduced Ms. Payne, a UNCC graduate student working with the Town of Davidson.  He said that in his judgment the HLC is making a major contribution to historic preservation efforts in the town. 

Dr. Morrill said that he will be visiting the Town of Pineville tomorrow evening, February 14, 2006, to discuss preservation plans for the central business district of the town.  He said that he will explain the next step in the implementation of a comprehensive preservation plan for the town’s commercial core.

Dr. Morrill reported that he will be initiating the budget process for FY’07 in the near future.  He said that he will be seeking to reallocate existing funds to allow Mr. Gray to become a part-time County employee.

Dr. Morrill reported that the N. S. Alexander House is under contract and that the HLC will be moving ahead with the performance of due diligence.  He said that he and Mr. Kluttz visited at White Oak Plantation recently and discussed with the owners the preservation options for the property.

Dr. Morrill said that the preservation plans for the HLC’s two Silverside (Fishbowl) buses continues to evolve.  He hopes to have more definitive news in the near future.

Item #4 – Survey Committee Report:  Mr. Alsop, III and  Dr. Mattson

Mr. Alsop reported that the Survey Committee met January 26, 2006 at the HLC office.  Minutes can be found on the HLC’s website – www.cmhpf.org and are on file at the HLC office.  Mr. Alsop said that  Dr. Mattson, a member of the Committee, would review the committee’s business with the HLC as he, Mr. Alsop, was out of town on business at the time of the meeting.

 THE SURVEY COMMITTEE PRESENTED A SECONDED MOTION THAT THE KINGSTON AVENUE DUPLEX CITY HOUSE (INTERIOR AND EXTERIOR OF THE HOUSE AND THE ENTIRE TAX PARCEL), 500 E. KINGSTON AVE., CHARLOTTE, N. C., BE PROCESSED FOR HISTORIC DESIGNATION.  THE COMMISSION UNANIMOUSLY APPROVED THE MOTION.

 THE SURVEY COMMITTEE PRESENTED A SECONDED MOTION THAT WING HAVEN GARDENS, RIDGEWOOD AVENUE, CHARLOTTE, N. C. BE PLACED ON THE HLC’S STUDY LIST.  THE COMMISSION UNANIMOUSLY APPROVED THE MOTION.

 THE SURVEY COMMITTEE PRESENTED A SECONDED MOTION THAT THE FOLLOWING DAIVDSON, N. C. PROPERTIES BE PLACED ON THE HLC’S STUDY LIST: 1) THE MARTIN-WORTH-HENDERSON HOUSE, 310 CONCORD ROAD  2) THE ARMOUR-ADAMS HOUSE, 626 NORTH MAIN STREET  3) THE RALPH JOHNSON HOUSE, 115 MOCK CIRCLE  4) THE HOOD-LORE HOUSE, 829 CONCORD ROAD 5) THE JAMES AND ELIZABETH PURCELL HOUSE, 206 HILLSIDE DRIVE  6) THE HOLT-HENDERSON-COPELAND HOUSE, 305 MAIN STREET.  THE COMMISSION UNANIMOUSLY APPROVED THE MOTION.

 THE SURVEY COMMITTEE PRESENTED A SECONDED MOTION THAT THE SILOAM SCHOOLHOUSE (INTERIOR AND EXTERIOR OF THE BUILDING AND A SUFFICENT AMOUNT OF LAND TO PROECT ITS HISTORIC SETTING), JOHN ADAMS ROAD, CHARLOTTE, N.C., BE PROCESSED FOR HISTORIC DESIGNATION.  THE COMMISSION UNANIMOUSLY APPROVED THE MOTION.

 THE SURVEY COMMITTEE PRESENTED A SECONDED MOTION THAT THE CASHION AND MOORE FAMILY CEMEMTERY (THE CEMETERY AND A SUFFICIENT AMOUNT OF LAND TO PROTECT ITS HISTORIC SETTING), DAVIDSON-CONCORD ROAD, DAVIDSON, N. C., BE PROCESSED FOR HISTORIC DESIGNATION.  THE COMMISSION UNANIMOUSLY APPROVED THE MOTION.

 MS. SMITH  PRESENTED A  MOTION SECONDED BY MS. LAW THAT CONSIDERATION OF THE VIRGINIA PAPER COMPANY BUILDING (INTERIOR AND EXTERIOR OF THE BUILDING AND THE LAND ASSOCIATED WITH THE TAX PARCEL), 416 WEST THIRD STREET, CHARLOTTE, N. C., FOR PROCESSING FOR HISTORIC DESIGNATION BE TABLED FOR TWO MONTHS.  THE COMMISSION UNANIMOUSLY APPROVED THE MOTION.

 THE SURVEY COMMITTEE PRESENTED A SECONDED MOTION THAT THE McAULEY ROAD RURAL LANDSCAPE (A 100 FOOT SWATH ALONG THE EASTERN BOUNDARY OF TAX PARCEL NUMBERS 01113108, 01113105, THE ENTIRE LAND IN TAX PARCEL 01128105, AND THE LAND AND THE INTERIORS AND EXTERIORS OF ALL BUILDINGS ON TAX PARCEL 01128108J, ALONG McAULEY ROAD, BE PROCESSED FOR HISTORIC DESIGNATION.  THE COMMISSION UNANIMOUSLY APPROVED THE MOTION.

 THE SURVEY COMMITTEE PRESENTED A SECONDED MOTION THAT THE BOUNDARIES FOR THE SAMUEL NEEL HOUSE BE ADJUSTED AS DEPICTED IN THE PRESENTED DRAWINGS.  THE COMMISSION UNANIMOUSLY APPROVED THE MOTION.

There was considerable discussion of the Morningside Apartments.  Ms. Claar, a resident of the property, distributed information about the property and reviewed the considerations which she believes warrant the property’s being recommended for historic landmark designation. 

 Mr. Jones, attorney for the owners of the Morningside Apartments, addressed the issue and explained proposed plans.   Dr. Mattson said that the Survey Committee considered the Morningside Apartments at length,  and that the motion to terminate the historic designation process was in response to the request of the owners who are in the process of selling the property.

 THE SURVEY COMMITTEE PRESENTED A SECONDED MOTION THAT THE MORNINGSIDE APARTMENTS NOT BE PROCESSED FOR HISTORIC LANDMARKS DESIGNATION,  BUT THAT THE PROSPECTIVE BUYER SUPPLY DOCUMENTARY PHOTOGRAPHS AND NEGATIVES TO THE HISTORIC LANDMARKS COMMISSION.  THE MOTION FAILED WITH THE FOLLOWING VOTE:  FAVOR:  LEWIS, MATTSON, SMITH, SULLIVAN  OPPOSE: ALSOP, BENSON, HOCKETT, JOHNSON, LAW, NEWMAN  ABSTAIN: NONE.

 DR. MATTSON PRESENTED A MOTION SECONDED BY MS. JOHNSON THAT CONSIDERATION OF PROCESSING THE MORNINGSIDE APARTMENTS FOR HISTORIC DESIGNATION BE TABLED UNTIL THE HISTORIC LANDMARKS COMMISSION CONVENES MARCH 13, 2006, AT 6:30 P.M., IN ORDER THAT MORE INFORMATION CAN BE GATHERED BY  HLC STAFF REGARDING SIMILAR APARTMENT COMPLEXES IN MECKLENBURG COUNTY.  THE COMMISSION UNANIMOUSLY APPROVED THE MOTION.

 MR. BENSON PRESENTED A MOTION SECONDED BY MR. NEWMAN THAT CONSIDERATION OF THE W. H. AND ELIZABETH BELLSURVEY AND RESEARCH REPORT BE TABLED FOR ONE MONTH.  THE COMMISSION UNANIMOUSLY APPROVED THE MOTION.

 THE SURVEY COMMITTEE PRESENTED A SECONDED MOTION THAT THE OWNERS OF THE FOLLOWING CENTER CITY PROPERTIES BE CONTACTED TO ASCERTAIN THEIR ATTITUDES TOWARD THE PROSPECT OF HISTORIC LANDMARK DESIGNATION: 1) WILLIAM BRATTON HOUSE  2) CHARLOTTE FIRE ENGINE #4  3) FIRST UNITED METHODIST CHURCH   4) HARDING HIGH SCHOOL (FORMER)   5) CHARLOTTE SOUTHERN RAILROAD BRIDGE OVER PIEDMONT & NOTHHERN   6) ST. PETER’S ROMAN CATHOLIC CHURCH   7) WOODLAWN AVENUE APARTMENT  8) SECOND WARD HIGH SCHOOL GYMNASIUM (FORMER).  THE COMMISSION UNANIMOUSLY APPROVED THE MOTION.

ITEM #5 – Projects Committee Report: Ms. Smith

            Ms. Smith reported that the Projects Committee met February 7, 2006.  A quorum was not present.  Minutes from the meeting can be found on the HLC’s website – www.cmphf.org – and are on file at the HLC office.

 MS. SMITH PRESENTED A MOTION SECONDED BY DR. MATTSON THAT THE HLC SECURE AN APPRAISAL OF THE ENTIRE PROPERTY ASSOCIATED WITH WHITE OAK PLANTATION LOCATED ON HOOD ROAD AND SHOULD SEEK TO CLARIFY THE AVAILABILITY OF SEWER TO THE PROPERTY.  THE COMMISSION UNANIMOUSLY APPROVED THE MOTION.

            Marketing proposals for the Charlotte Cotton Mills were presented by Pappas Properties, Colliers-Pinkard and Meca Properties.

MS. SMITH PRESENTED A MOTION SECONDED BY MR. NEWMAN THAT THE HLC SEND A LETTER OF SUPPORT ON BEHALF OF JOHNSON C. SMITH UNIVERSITY FOR A NEH GRANT TO ASSIST WITH THE RENOVATION OF THE CARNEGIE LIBRARY BUILDING, A DESIGNATED HISTORIC LANDMARK WHICH IS LOCATED ON THE JCSU CAMPUS.  THE COMMISSION APPROVED THE MOTION WITH ONE OPPOSING VOTE CAST BY DR. MATTSON.

MS. SMITH PRESENTED A MOTION SECONDED BY MS. LEWIS THAT THE HISTORIC LANDMARKS COMMISSION CONVENE IN EXECUTIVE SESSION.  THE COMMISSION UNANIMOUSLY APPROVED THE MOTION.

 MS. SMITH PRESENTED A MOTION SECONDED BY MS. JOHNSON THAT THE HISTORIC LANDMARKS COMMISSION RE-CONVENE IN REGULAR SESSION.  THE COMMISSION UNANIMOUSLY APPROVED THE MOTION.

 Note: In Executive Session the following business was handled: 1) Selection of a marketing agent for the Charlotte Cotton Mills  2) Consideration of negotiations for purchase of Grace AME Zion Church  3) Consideration of a contract to purchase the Wearn House, 4928 Tuckaseegee Road  4) Consideration of a price for the Richard Rozzel property,11647 Rozzelles Ferry Road 5) Consideration of hiring a UNCC student intern to assist with the rezoning of the N. S. Alexander House.

 Item #6 – Design Review Committee Report:  Ms. Hockett

            Design Review Committee members will be notified when the next meeting is scheduled.

 Item #7 – Education Committee Report:  Ms. Lewis

            Education Committee members will be notified when the next meeting is scheduled.

 Item #8 – Treasurer’s Report:  Ms. Smith

           The monthly report has been distributed.

 Item #9 – Old Business

            No old business was considered.

 Item #10 – New Business

            No new business was considered.

 The meeting adjourned at 9:15 p.m.