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Charlotte-Mecklenburg Historic Landmarks Commission

PROJECTS COMMITTEE MEETING

September 3, 2003

6:00 p.m.

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

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

Present:

Joe Kluttz, Committee Chairman

Tattie Bos

Jeff Bradsher, HLC Chairman

John Geer

Len Norman

Mike Sullivan

Dan Morrill, HLC Consulting Director

Bryan Turner, HLC Projects Manager

Mary Lynn Morrill, HLC Recording Consultant

Absent:

Yolanda Johnson-Gess

John Misenheimer

Visitors:

None

AGENDA

 

1. Committee Chairman’s Report: Joe Kluttz

Mr. Kluttz welcomed everyone to the meeting.

 

2. Consulting Director’s Report: Dan Morrill

Dr. Morrill said that he recently met with Board of County Commission Chairman, Mr. Tom Cox, to discuss how the HLC might acquire more bond money for historic restoration projects. Dr. Morrill said that Mr. Cox expressed support for such an effort. Dr. Morrill said that he also met with Mr. Russ Crider of the Mecklenburg County’s Manager’s Office to discuss the process. The next bond vote will be held November 2004. At the October meeting of the Projects Committee, Dr. Morrill and Mr. Stewart Gray, HLC consultant, will present a list of potential prospective historically significant properties that appear to be endangered for consideration for additional bond funding.

Dr. Morrill reported that the Board of County Commissioners is meeting this fall with all County funded agencies in order to gain a clear understanding of how money is spent within each department. The presentation for the HLC will be held November 13, 2003. This coming Monday, September 8, County Staff will visit the HLC for an update on this agency’s work.

Dr. Morrill showed pictures of the Lawing Rosenwald School on Lawing School Road for the Committee to consider for purchase and restoration of the property. The building and two lots can be bought for $125,000. The building alone can be bought for $25,000. The Committee accepted the staff’s recommendation that the subject property does not retain sufficient physical integrity to warrant consideration as a revolving fund project.

 

3. Review of Status of Current Projects: Bryan Turner

Mr. Turner presented updates on the following projects:

a. W. T. Alexander House, Mallard Creek Church Rd.: The exterior restoration has been completed. The rock wall has been restored. The property is for sale. HLC Attorney Patricia Nystrom continues working on the access easement.

b. Sidney & Ethel Grier House, 4647 McKee Rd. : Site cleanup, exterior, and interior hazardous material removal are completed. The building is boarded up to prevent vandalism. Portrait Homes has completed demolition of all other existing structures on the site and has construction underway. Restoration of the house was put out for bid and the lowest bid came in $78,000 over budget. The architect is revising the original restoration plans which will go out for bid again next Thursday.

c. Grier-Rea House, 6701 Providence Rd.: Exterior restoration will occur in the next phase. Foundation construction and repair of the lower level under the floor system, foundation walls, and internal piers are complete. The National Register nomination is complete. Architect Don Yelverton has received clarification of certain design review issues from the N. C. Department of Archives and History.

d. Richard Rozzell House, 11647 Rozzelles Ferry Rd.: The construction budget has been reduced. Bids will be taken September 25.

e. Oehler House, Huntersville-Concord Rd.: The yard is being maintained and openings are covered. Construction is on hold until funding is available.

f. Grand Theater, 333 Beatties Ford Rd.: The property is "moth-balled" like Oehler. Mr. Turner reported that the property is for sale and that he has shown the building twice recently. Lack of adequate parking space is a handicap.

g. McAuley House, Huntersville-Concord Rd.: This property, currently  in two sections, is also "moth-balled" due to budget constraints.

h. Oakley House, 129 Main St., Pineville, N. C.: The flooding issue in the basement has been resolved. Minor stabilization and repairs have begun including roofing, gutter, and interior finish repair. Extensive landscape maintenance is required and has begun. A "For Sale" sign will go up soon. Mr. Turner will try to sell the property for the HLC for a reasonable amount of time.

i. Charlotte Cotton Mills, 508 W. 5th St.: Phase II major interior and exterior stabilization is finished. Phase III construction should be finished by the end of the month. Fire sprinkler system upgrades have been completed. Final construction costs will be over budget. Mr. Wade Finger of Pappas Properties indicates that several parties are interested in purchasing the HLC’s Building "B."

j. Rural Hill Pavilion Construction (for Davidson Schoolhouse at Rural Hill), Neck Rd., Huntersville, NC: Construction is complete. The Catawba Valley Scottish Society and Mecklenburg County will maintain the property. The final cost of $114,000 will bring the project in under budget. Mr. Allen Brooks served as the architect for the structure. $45,000 was donated by the Knight Foundation. Mr. Misenheimer has been in charge of the project on behalf of the HLC. A special opening event will be held in the near future.

j. Dr. George E. Davis House, 301 Campus St.: Ms. Nystrom will present an update from the attorney for JCSU (the owner of the house) at the HLC meeting on September 8.

k. Trolley Car Barn, S. Blvd.: CATS continues to work on plans. Many levels of bureaucracy are involved.

l. Croft School House, 8200 Bob Beatty Rd.: The project is finished. Meca Properties sold the property for the HLC.

m. Palmer Fire School, 2601 E. 7th St.: Barwick Associates bought the property from the HLC. Restoration is underway.

 

4. Financial Review of Projects: Bryan Turner and Mike Sullivan

Mr. Turner distributed a Projects Financial Report to date. An audit by County Finance is expected to be performed soon to determine exact amounts of money available. Mr. Turner said that he will get a date confirmed for the audit. Committee members agreed that the budget report and reconciliation need to be exact, not "ballpark."

 

5. Old Business

Mr. Kluttz asked Dr. Morrill about the sequence which needs to be followed as the HLC’s seeks more bond funding. Dr. Morrill replied that between December of 2003 to February of 2004 the Capital Advisory Budget Committee will consider requests and make recommendations. In the spring of 2004, the Board of County Commissioners will review the data and recommend what goes to the voters. Dr. Morrill said that the HLC’s Education Committee will prepare a package of information for consideration by the Capital Advisory Budget Committee.

 

6. New Business

Mr. Kluttz said that after tonight Projects Committee meetings will be scheduled for the first Monday night in each month at 6:00 p.m.

MS. BOS PRESENTED A MOTION SECONDED BY MR. SULLIVAN THAT THE MEETING ADJOURN. THE COMMITTEE UNANIMOUSLY APPROVED THE MOTION.

The meeting adjourned at 7:00 p.m.