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Charlotte-Mecklenburg Historic Landmarks Commission
PROJECTS COMMITTEE MEETING
June 6, 2005
6:00 p.m.
Location: 2100 Randolph Road, Charlotte, N. C.
Time: 6:00 p.m. – 7:40 p.m.
Present:
Joe Kluttz, Committee Chairman
Yolanda Johnson, Committee Vice-Chairman
Len Norman
Laurie Smith
Mike Sullivan
Dan Morrill, HLC Consulting Director
Bryan Turner, HLC Projects Manager
Mary Lynn Morrill, HLC Recording Consultant
Absent:
Yolanda Law
Visitors:
Lila Smith
Gail Marshall, Auctions by Marshall (Grier House)
Jason Dolph, Auctions by Marshall (Grier House)
Catherine Browning, First Charlotte Properties (Grier
House)
Bobby Spivey, Century 21 Murphy & Rudolph, Rozzel
House
Marika Kalogerakis, Pappas Properties (Charlotte Cotton
Mills)
AGENDA
1. Opening Comments: Mr. Kluttz, Committee
Chairman
Mr. Kluttz welcomed everyone to the
meeting. No HLC meetings will be held in July.
2. Director’s Report: Dr. Morrill
Dr. Morrill presented a summary of profits
and losses on all revolving bond projects. The summary can be found on the
HLC’s website –
www.cmhpf.org or
www.landmarkscommission.org.
3. Updates on Sales/Marketing Packages
a. Rozzel House,
11647 Rozzelles Ferry Road
Mr. Spivey of Century 21 Murphy & Rudolph
presented a comparative market analysis on the Rozzel House. The Committee
agreed to delay action regarding the sale of the Rozzel property to the HLC
meeting on June 13, 2005, after Mr. Spivey meets with HLC Attorney Patricia
Nystrom and HLC staff.
b. Grand Theater, 333 Beatties Ford Road
Mr. Turner reported that the property is
under contract with No-Grease, Inc. Due diligence is under way.
c. W. T. Alexander Plantation
Mr. Turner reported that the property is
under contract, and that the purchaser is accomplishing due diligence.
MS. JOHNSON PRESENTED A MOTION SECONDED BY MS. SMITH
THAT THE COMMITTEE CONVENE IN EXECUTIVE SESSION. THE COMMITTEE UNANIMOUSLY
APPROVED THE MOTION.
MR. NORMAN PRESENTED A MOTION SECONDED BY MS. JOHNSON
THAT THE COMMITTEE RE-CONVENE IN REGULAR SESSION. THE COMMITTEE UNANIMOUSLY
APPROVED THE MOTION.
Note: In Executive Session the Committee discussed the
Sidney and Ethel Grier House, 4647 McKee Road, and the Charlotte Cotton
Mills, 508 W. 5th Street.
4. Status Review/Report of Current Projects:
Mr. Turner
Mr. Turner distributed a copy of the current
Projects Status Report. He reported that the construction bidding is
complete for the Grier-Rea House. DeConti, Odden & Griffith won the bid.
Mobilization on the site began June 4, 2005. Work should be completed in
150 days.
5. Update on Prospective Projects
a. Grace AME Zion Church, 219 S. Brevard
Street
Dr. Morrill reported that due diligence
continues. Dr. Morrill said that he has talked with several potential
investors and developers about the property. The HLC will take action
regarding the purchase of the property after the due diligence period of 90
days expires.
6. Old Business
No old business was discussed.
7. New Business
No new business was discussed.
MR. SULLIVAN PRESENTED A MOTION SECONDED BY MS. JOHNSON
THAT THE MEETING ADJOURN. THE COMMITTEE UNANIMOUSLY APPROVED THE MOTION.
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