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 The Historic
Landmarks Commission will meet next on May 12, 2003 in the Ratcliffe
Otterbourg House at 2100 Randolph Road in Charlotte, N.C. The meeting
shall commence at 6 p.m.
Click Here For Agenda
1. Consideration of Minutes.
Click here for draft of minutes.
2. Directors Report.
Click here for Director's Report.
There are two items of old business that will need to
come before the Commission at the meeting.
a. Consideration of Historic Landmark
Designation for the South 21 Curbside Restaurant.
Click here for Survey and Research Report.
The Commission tabled its consideration of this matter until its May
meeting, so that Staff would have an opportunity to discuss the implications
of designation with the owner. That meeting has been held, and the
owner continues to be opposed to designation.

Staff Recommendation: Hear
statement from owner and take appropriate action.
b. Consideration of Historic Landmark
Designation for the Ada Manufacturing Company.
Click here for Survey and Research Report. The
Commission tabled its consideration of this matter until its May meeting, so
that the owner would have an opportunity to respond to the prospect of
designation. The owner notified Staff on Friday that it has secured
local legal counsel. The attorney is requesting a delay of an
additional month, so that he can become informed on the issue.

Staff Recommendation: Postpone
consideration for an additional month.
There is one item of new business.
Staff has prepared a Survey and Research Report on the Oakley House
(formerly Yandell House) in Pineville. The report sets forth the
considerations supporting the special significance of the property. It
is imperative that the Commission recommend the property for historic
landmark designation, because the Pineville Town Board needs to take action
at its June meeting. Click
here for Survey and Research Report.

Staff Recommendation: Review the
report and take appropriate action.
Survey Committee Items.
Click here for Survey Committee Minutes.
A. American Legion Memorial Stadium.
The Committee is recommending that the property be
processed for historic landmark designation.
Click here for Survey and Research
Report.

MR. NORMAN PRESENTED A MOTION SECONDED BY MR. BOYTE TO RECOMMEND TO THE
HISTORIC LANDMARKS COMMISSION THAT THE AMERICAN LEGION MEMORIAL STADIUM,
LOCATED BETWEEN SAM RYBURN WALK AND EAST SEVENTH STREET ON EAST INDEPENDENCE
BOULEVARD IN CHARLOTTE, N. C., (ENTIRE STADIUM AND AMOUNT OF PROPERTY TO
INSURE ITS SETTING) BE PROCESSED FOR HISTORIC LANDMARK DESIGNATION. EVERYONE
PRESENT ON THE COMMITTEE APPROVED THE MOTION EXCEPT FOR A VOTE OF OPPOSITION
CAST BY DR. MATTSON.
Staff Recommendation: Approve
Motion As Presented.
B. Frank Lytle House.
The Committee is recommending that the property be
processed for historic landmark designation.
Click here for Survey and Research Report.

MR. BOYTE PRESENTED A MOTION SECONDED BY MS. BRICKEY TO RECOMMEND TO THE
HISTORIC LANDMARKS COMMISSION THAT THE FRANK LYTLE HOUSE, 16829
HUNTERSVILLE-CONCORD ROAD, HUNTERSVILLE, N. C., (INTERIOR, EXTERIOR, AND
APPROXIMATELY 34 ACRES ASSOCIATED WITH THE TAX PARCEL) BE PROCESSED FOR
HISTORIC LANDMARK DESIGNATION. THE COMMITTEE UNANIMOUSLY APPROVED THE
MOTION.
Staff Recommendation: Approve
Motion As Presented. The Commission might
want to consider modifying the recommendation to state "an appropriate
amount of land to protect the setting of the house" rather than specifying
that 34 acres must be included.
C. Recommendation For Placement
Of Properties On The Inventory List.
The owners of two properties have
requested historic landmark designation for their properties. The
Committee is recommending that these properties be placed on the Inventory
List, meaning that they are worthy of additional study.
DR. MATTSON PRESENTED A MOTION SECONDED BY MR. PENNINGER TO RECOMMEND TO
THE HISTORIC LANDMARKS COMMISSION THAT THE REID HOUSE, 136 MAIN STREET,
PINEVILLE, N. C. AND THE SHAW HOUSE, 2400 MECKLENBURG AVENUE, CHARLOTTE,
NC., BE PLACED ON THE HLC’S INVENTORY LIST. THE COMMITTEE UNANIMOUSLY
APPROVED THE MOTION.
Staff Recommendation: Approve
Motion As Presented.
D. Recommendation For
Feasibility Study For Survey Of Center City Charlotte Properties.
The Committee wants staff to consider
how the existing resources of the Commission might be used to conduct a
survey of Center City Charlotte properties. The purpose would be
identify those properties that might be worthy of historic landmark
designation and to perform historical and architectural research on each.
MS. BRICKEY PRESENTED A MOTION SECONDED BY MR. MISENHEIMER TO RECOMMEND
TO THE HISTORIC LANDMARKS COMMISSION THAT STAFF PERFORM A FEASIBILITY STUDY
FOR CONDUCTING A CENTER CITY SURVEY. THE COMMITTEE UNANIMOUSLY APPROVED THE
MOTION.
Staff Recommendation: Approve
Motion As Presented.
4. Projects Committee Items.
Click here for Projects Committee Minutes.
A. Sidney and Ethel Grier House

MS. BOS PRESENTED A MOTION SECONDED BY MR. MISENHEIMER TO RECOMMEND TO
THE HISTORIC LANDMARKS COMMISSION THAT THE SIDNEY AND ETHEL GRIER HOUSE,
4701 McKEE ROAD, CHARLOTTE, N. C., BE RESTORED IN ACCORDANCE WITH THE PLANS
PRESENTED BY COPELAND ARCHITECT, WHICH INCLUDES STABILIZATION, EXTERIOR
FINISHING, AND INTERIOR RESTORATION TO BRING THE HOUSE TO THE PROPOSED SHELL
CONDITION. THE COMMISSION UNANIMOUSLY APPROVED THE MOTION.
Staff Recommendation: Approve
Motion As Presented.
B. Yandell House.
The Committee received a due diligence report on the
property and determined that it would recommend that the Commission pursue
purchase.
Click here to
read a Draft Survey and Research Report
It is
imperative that the Commission secure historic landmark designation, so that
it can close on the property by the end of June.
A presentation will be made to the Pineville Town
Board on May 13th, asking them to name the Commission and its historic
landmarks commission. I anticipate no difficulty in achieving their
approval.

MR. MISENHEIMER PRESENTED A MOTION SECONDED BY MR. NORMAN TO RECOMMEND TO
THE HISTORIC LANDMARKS COMMISSION THAT IT PURSUE PURCHASE OF THE YANDELL
HOUSE, 129 MAIN STREET, PINEVILLE, N. C., SUBJECT TO THE PROPERTY’S BEING
DESIGNATED AS A HISTORIC LANDMARK BEFORE CLOSING. THE COMMITTEE UNANIMOUSLY
APPROVED THE MOTION.
Staff Recommendation: Approve
Motion As Presented.
C. Grand Theater
The Committee received a due diligence report on the
property and determined that it would recommend that the Commission pursue
purchase.

MR. BRADSHER PRESENTED A MOTION SECONDED BY MR. MISENHEIMER TO RECOMMEND
TO THE HISTORIC LANDMARKS COMMISSION THAT IT MOVE AHEAD WITH THE PURCHASE OF
THE GRAND THEATER, 333 BEATTIES FORD ROAD, CHARLOTTE, N. C., AND THAT MS.
PATRICIA NYSTROM CONTACT THE OWNER TO EXPLORE THE POSSIBILITY OF NEGOTIATING
A LOWER PURCHASE PRICE. THE COMMITTEE UNANIMOUSLY APPROVED THE MOTION.
Staff Recommendation: Approve
Motion As Presented.
D. Buildings in 400 Block of East Trade St.
The Engineering Department of the City of Charlotte
has provided the Commission an estimate of the cost of removing and
storing the facades of the four buildings. A preliminary report had
been received at the time of the Projects Committee's meeting. The Committee believes that the Commission should
continue to have dialogue with the City on this subject.
Click here to read the letter from the City
Engineer.

MR. NORMAN PRESENTED A MOTION SECONDED BY MS. JOHNSON-GESS TO RECOMMEND
TO THE HISTORIC LANDMARKS COMMISSION THAT IT AWAIT A FINAL PRICE FOR MOVING
THE FOUR ENDANGERED PROPERTIES IN THE 400 BLOCK OF EAST TRADE STREET,
CHARLOTTE, N. C. AND TO CONTINUE TO SEEK A PRESERVATION SOLUTION FOR THE
STRUCTURES. THE COMMITTEE UNANIMOUSLY APPROVED THE MOTION.
Staff Recommendation: Approve
Motion As Presented.
E. Charlotte Cotton Mills
The Commission directed staff to contact Pappas
Properties to discuss marketing strategies for the property. After
careful evaluation, the Committee has determined that Pappas Properties is
best suited at this time to serve as marketing agent for the property.

MR. MISENHEIMER PRESENTED A MOTION SECONDED BY MS. LEWIS TO RECOMMEND TO
THE HISTORIC LANDMARKS COMMISSION THAT IT ENTER INTO A LISTING AGREEMENT FOR
ONE YEAR WITH PAPPAS PROPERTIES, INC., TO SELL THE CHARLOTTE COTTON MILL
BUILDING "B", 508 W. FIFTH STREET, WITH THE UNDERSTANDING THAT THE HLC WILL
NOT PAY MARKETING COSTS. THE MOTION PASSED WITH THE FOLLOWING VOTE: FAVOR:
MR. BRADSHER, MR. MISENHEIMER, MS. LEWIS, MR. NORMAN, MS.JOHNSON-GESS
OPPOSE: MS. BOS, MS. BEACHAM ABSTAIN: NONE.
Staff Recommendation: Approve
Motion As Presented.
F. Highland Park
Manufacturing Company Plant No. 3
The Committee
considered a proposal from Winter Properties and Bank of America that it
participate in the redevelopment of the property. The particulars were
discussed by the Committee in executive session. The Committee directed staff
to analyze the HLC’s financial ability to assist in the Highland Mill
adaptive reuse development being undertaken by Winter Properties, to obtain
a written statement of the conditions under which the Commission might
participate in the project, and to make recommendations to the HLC regarding
the request from Winter Properties.

Staff Recommendation: Receive
Report from Staff and take appropriate action.
5. Education Committee Items.
Click here for Education Committee
Minutes.
The Education Committee has no action
items.
6. Design Review Committee
Items. Click here for Design Review
Committee Minutes.
The Design Review Committee has no action items.
7. Rural Hill Schoolhouse Committee
The construction of the pavilion building at Rural
Hill has begun.

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