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Charlotte-Mecklenburg Historic Landmarks Commission

Projects Committee Meeting

December 5, 2005

Place:  2100 Randolph Rd., Charlotte

Time: 6:00 p.m.

Members Present:

Joe Kluttz, Chairman

Tattie Bos

Richard Mattson

Laurie Smith

Mike Sullivan, HLC Chairman

Patricia Nystrom, HLC Attorney

Bryan Turner, HLC Projects Manager

Dan Morrill, HLC Director

Members Absent:

Yolanda Johnson

Yolanda Law

Len Norman

Visitors:

None

Mr. Kluttz opened the meeting and welcomed everyone.

Dr. Morrill reported that all the items he needed to address would be covered under other items on the agenda

Mr. Turner reported that the marketing of the Rozzel House continues. Bobby Spivey is recommending that the price be lowered. Most of the showings have been for uses that will require a rezoning

MS. BOS PRESENTED A MOTION SECONDED BY DR. MATTSON THAT HLC STAFF DEVELOP A RECOMMENDATION AS TO WHAT SHOULD BE DONE TO IMPROVE THE MARKETABILITY OF THE ROZZEL HOUSE FOR PRESENTATION TO THE COMMITTEE AT ITS JANUARY 2006 MEETING. THE COMMITTEE UNANIMOUSLY APPROVED THE MOTION.

Ms. Nystrom announced that the closing with Land Design on space in the Charlotte Cotton Mills should occur this week.

Ms. Nystrom announced that she has received a contract from Globe Crossing Realty, L.L.C. for purchase of the Grand Theater. She stated that she has notified No Grease. She hopes that the Historic Landmarks Commission will be able to discuss the contracts at its December meeting.

Bryan Turner announced that the appendage buildings at the Oehler House have been demolished. The restoration of the McAuley House awaits funding. Work continues on the Grier-Rea House. Permits will have to be issued for work to take place at the Sidney & Ethel Grier House. Work continues on the restoration of the Bethesda School.

There was a general discussion of the arrangements surrounding the presentation of the request to the Board of County Commissioners that funds from the sale of the Trolley Barn be allocated to Charlotte Trolley and to the Historic Landmarks Commission. It was the consensus of the Committee that the Request For Board Action should not request authorization from the Board of County Commissioners to purchase Grace Church but that that prospect should be part of the backup justification and that the request should be for replenishment of the Revolving Fund. The Committee agreed that Item C (the request for authorization) would be removed from the Request For Board Action.

Dr. Morrill reported that the owners of the W. B. Newell House have decided not to move ahead with the sale of the property or to request its removal as a historic landmark at this time. Dr. Morrill will continue to monitor this issue.

A contract has been presented to the owner of the N. S. Alexander House. The prospects for eventual purchase are excellent.

An appraisal is being made for the Richard Wearn House.

Dr. Morrill explained that he talked with the owner of White Oak Plantation. The owner understands that the Commission is interested in being of assistance if necessary.

The Committee adjourned at 7:07 p.m.