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Charlotte-Mecklenburg Historic Landmarks Commission SURVEY COMMITTEE MEETING MINUTES January 30, 2003 6:00 p.m. Location: 2100 Randolph Road, Charlotte, NC Time: 6:00 p.m. - 7:30 p.m. Present: Deborah Cox, Committee Chair Jack Boyte Joe Brickey Keat Chambers Rick Mattson John Misenheimer Len Norman Randy Penninger Dan Morrill, HLC Consulting Director Stewart Gray, HLC Consultant Ryan Sumner, HLC Consultant Mary Lynn Morrill, HLC Recording Consultant Absent: Allen Brooks Joe Kluttz, Committee Vice-Chair Barry Miller Ross Richardson Stephanie Williams
Ms. Cox welcomed everyone to the meeting and reviewed with the Committee all the HLC votes pertaining to the Survey Committee’s motions at the last meeting. MOTIONS 1. MR. BOYTE PRESENTED A MOTION SECONDED BY MR. NORMAN TO RECOMMEND TO THE HISTORIC LANDMARKS COMMISSION THAT THE SOUTH 21 DRIVE-IN (INTERIOR, EXTERIOR AND LAND ASSOCIATED WITH THE TAX PARCEL,) 3631 SOUTH BOULEVARD, CHARLOTTE, N. C., BE PROCESSED FOR HISTORIC DESIGNATION. THE COMMITTEE UNANIMOUSLY APPROVED THE MOTION. 2. DR. MATTSON PRESENTED A MOTION SECONDED BY MR. CHAMBERS TO RECOMMEND TO THE HISTORIC LANDMARKS COMMISSION THAT THE COLE MANUFACTURING COMPANY PLANT (INTERIORS AND EXTERIORS OF THE ASSEMBLY BUILDING, THE MACHINE SHOP, AND THE HEATING PLANT BUILDINGS AND THE LAND ASSOCIATED WITH TAX PARCEL NUMBER 081-177-22), 1318 CENTRAL AVENUE, CHARLOTTE, N. C., BE PROCESSED FOR HISTORIC LANDMARK DESIGNATION. THE COMMITTEE UNANIMOUSLY APPROVED THE MOTION. 3. MR. MISENHEIMER PRESENTED A MOTION SECONDED BY MR. CHAMBERS TO RECOMMEND TO THE HISTORIC LANDMARKS COMMISSION THAT THE FORD MOTOR COMPANY PLANT (ALL BUILDINGS BOUNDED BY STATESVILLE AVENUE, NORTH GRAHAM STREET AND WOODWARD AVENUE AND THE LAND ASSOCIATED WITH THE TAX PARCELS,) 1830 STATESVILLE AVENUE, CHARLOTTE, N. C., BE PROCESSED FOR HISTORIC LANDMARKS DESIGNATION. THE COMMITTEE UNANIMOUSLY APPROVED THE MOTION. 4. MS. BRICKEY PRESENTED A MOTION SECONDED BY MR. PENNINGER TO RECOMMEND TO THE HISTORIC LANDMARKS COMMISSION THAT THE HOUSE AT 1623 EAST MOREHEAD STREET, CHARLOTTE, N. C., BE PLACED ON THE HLC’S INVENTORY LIST. THE COMMITTEE UNANIMOUSLY APPROVED THE MOTION. 5. MR. CHAMBERS PRESENTED A MOTION SECONDED BY DR. MATTSON TO RECOMMEND TO THE HISTORIC LANDMARKS COMMISSION THAT SURVEY AND RESEARCH REPORTS BE PREPARED AS FOLLOWS: A) STANDARD OIL OF NEW JERSEY BUILDING, 901 WEST FIRST STREET, CHARLOTTE, N. C., AND SOUTHERN SPINDLE & FLYER BUILDING, 821 WEST FIRST STREET, CHARLOTTE, N. C. SURVEY & RESEARCH REPORT TO BE PREPARED BY KAREN COX FOR A CONSULTING FEE OF $2500 B) FRANK LYTLE HOUSE ON THE HUNTERSVILLE-CONCORD ROAD, HUNTERSVILLE, N. C. , SURVEY & RESEARCH REPORT TO BE PREPARED BY CONSULTANTS STEWART GRAY & PAULA STATHAKIS FOR A FEE OF $1500 C) ARTHUR SAMUEL GRIER HOUSE, 921 MONTROSE STREET, CHARLOTTE, N. C. AND D) MARTIN GROCERY, 2718 MONROE ROAD, CHARLOTTE, N. C. SURVEY & RESEARCH REPORTS TO BE PREPARED BY CONSULTANTS STEWART GRAY & PAULA STATHAKIS FOR A CONSULTING FEE OF $2250 E) CHARLOTTE MEMORIAL STADIUM, INDEPENDENCE BOULEVARD, CHARLOTTE, N.C. SURVEY & RESEARCH REPORT TO BE PREPARED BY CONSULTANT DAN L. MORRILL FOR A CONSULTING FEE OF $1500. THE COMMISSION UNANIMOUSLY APPROVED THE MOTION. Ms. Cox announced that the next meeting of the Survey Committee will be held on Thursday, March 6, 2003, at 6:00 p.m. at the HLC office.
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