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The Historic Landmarks Commission will meet next on February 9, 2004, in its offices in the Ratcliffe-Otterbourg House at 2100 Randolph Road, Charlotte, N.C.  The meeting shall commence at 6 p.m.

                                    AGENDA

1.  Consideration of Minutes.  Click Here For Minutes.

2.  Director's Report.  Click Here For Director's Report

3.  Survey Committee Matters.  Click Here For Minutes.

 

     a.  Consideration of the Survey and Research Report on the Standard Oil Company of New Jersey Complex and the Southern Flyers and Spindles Company Building.  Click here for Survey and Research Report.

MS. SMITH PRESENTED A MOTION SECONDED BY MR. PARKER TO RECOMMEND TO THE HISTORIC LANDMARKS COMMISSION THAT ACTION TO CONTINUE PROCESSING THE STANDARD OIL OF NEW JERSEY COMPANY COMPLEX (907 W. FIRST STREET, CHARLOTTE, N. C.) AND THE SOUTHERN SPINDLE & FLYER COMPANY BUILDING (801 WEST FIRST STREET, CHARLOTTE, N. C.) BE DEFERRED UNTIL THE OWNERS RECEIVE THE PREPARED SURVEY AND RESEARCH REPORT ON THE PROPERTIES AND THEIR OPINIONS ARE SOUGHT TO DETERMINE IF THEY SUPPORT OR OPPOSE HISTORIC LANDMARKS DESIGNATION. THE COMMITTEE UNANIMOUSLY APPROVED THE MOTION.

Staff Recommendation:  Approve the motion as presented.

     b.  Consideration of the Survey and Research Report on the Charlotte Union Bus Terminal.  Click here for Survey and Research Report.

MS. SMITH PRESENTED A MOTION SECONDED BY MR. MISENHEIMER TO RECOMMEND TO THE HISTORIC LANDMARKS COMMISSION THAT ACTION TO CONTINUE PROCESSING THE CHARLOTTE UNION BUS TERMINAL (418 WEST TRADE STREET, CHARLOTTE, N. C.), BE DEFERRED UNTIL PARTIES/OWNERS INVOLVED WITH THE PROPERTY REVIEW THE PREPARED SURVEY AND RESEARCH REPORT ON THE PROPERTY AND THEIR OPINIONS ARE SOUGHT TO DETERMINE IF THEY SUPPORT OR OPPOSE HISTORIC LANDMARK DESIGNATION. THE COMMITTEE UNANIMOUSLY APPROVED THE MOTION WITH MR. NORMAN ABSTAINING..

Staff Recommendation:  Approve the motion as presented.

     c.  Consideration of the Commission's preparing Survey and Research Reports on the following properties:

Ewart House
Hinson Store
Dr. Richard Z. Query House

Parks House

Maxwell House

MR. BOYTE PRESENTED A MOTION SECONDED BY DR. MATTSON TO RECOMMEND TO THE HISTORIC LANDMARKS COMMISSION THAT SURVEY AND RESEARCH REPORTS BE PREPARED ON THE FOLLOWING PROPERTIES:

EWART HOUSE (HUNTERSVILLE-CONCORD ROAD), PARKS HOUSE (NECK ROAD), HINSON STORE (ARLINGTON CHURCH ROAD), DR. RICHARD Z. QUERY HOUSE (STEELE CREEK ROAD), AND THE MAXWELL HOUSE (EASTFIELD ROAD). THE COMMITTEE UNANIMOUSLY APPROVED THE MOTION.

Staff Recommendation:  Approve the motion as presented.

Click here to view the entire list of properties whose owners were contacted by staff

3.  Projects Committee Matters. Click Here For Minutes

   a.  Consideration of entering into contracts with MECA Properties to market the W. T. Alexander Plantation and the Oakley House.

W. T. Alexander Plantation

Oakley House

MR. NORMAN PRESENTED A MOTION SECONDED BY MS. BOS TO RECOMMEND TO THE HISTORIC LANDMARKS COMMISSION THAT MECA PROPERTIES MARKET THE YANDELL (OAKLEY) HOUSE, 129 MAIN STREET, PINEVILLE, N. C., FOR A PRICE OF $649,500.00 AND THE W. T. ALEXANDER PLANTATION PROPERTY, 216-218 WEST MALLARD CREEK CHURCH ROAD, CHARLOTTE, N. C., FOR $874,500.00. THE COMMITTEE UNANIMOUSLY APPROVED THE MOTION.

Staff Recommendation:  Approve the motion as presented.