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Charlotte-Mecklenburg Historic Landmarks Commission SURVEY COMMITTEE MEETING MINUTES April 24, 2003 Location: 2100 Randolph Road, Charlotte, N. C. Time: 6:00 P.M. - 7:30 P.M. Present: Deborah Cox, Committee Chair Joe Brickey Jack Boyte Joe Brickey Keat Chambers Rick Mattson John Misenheimer Len Norman Randy Penninger Dan Morrill, HLC Consulting Director Stewart Gray, HLC Consultant Mary Lynn Morrill, HLC Recording Consultant Absent: Joe Kluttz Allen Brooks Ross Richardson Stephanie Williams Visitors: Neal Broom, American Legion Stadium Ms. Cox welcomed everyone to the meeting and told the Committee members about HLC action pertaining to previous motions of the Survey Committee. She invited all Committee members to attend the public hearing scheduled for May 19, 2003 where historic designation will be considered for 1) additional acreage at White Oak Plantation, 2) the Parks-Hutchinson School, 3) the Armature Winding Company, 4) the Newcombe McElwee House and 5) the Grand Theater.
MOTIONS 1. 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. 2. 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. 3. 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. 4. 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. Other items of business discussed with no motions presented included 1) the amount of land that might be appropriate to include with the Chairman Blake House and 2) the proper procedures to follow regarding the recommendation of historic designation for the Carolina Theater Auditorium. Ms. Cox said that the next meeting of the Survey Committee is scheduled for June 5, 2003 which will be the last meeting of the fiscal year.
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