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The Historic Landmarks Commission will meet next on February 8, 2010, in its offices in the Ratcliffe-Otterbourg House at 2100 Randolph Road, Charlotte, N.C. The meeting shall commence at 6:00 p.m. Anyone needing assistance should contact the Historic Landmarks Commission beforehand at 704-376-9115. 1. Consideration of Minutes. Click Here For Minutes. 2. Chairman's Report: Bill Hobbs 3. Director's Report: Dan Morrill Click Here For Director's Report. 4. Design Review Committee Report: Matt Benson 5. Survey Committee Report: Richard Mattson
6. Projects Committee Report: Louis Asbury, IV. Click Here For Minutes.
a. Seeking Bids For Renovations Of The Richard Rozzel House, 11647 Old Rozzelles Ferry Road, Charlotte, N.C.
MR. NEWMAN PRESENTED A MOTION SECONDED BY MS. LESTER TO RECOMMEND TO THE HISTORIC LANDMARKS COMMISSION THAT BIDS BE SOLICITED FOR RENOVATIONS IN ORDER TO SECURE A CERTIFICATE OF OCCUPANCY FOR THE ROZZEL HOUSE, OLD ROZZELLS FERRY ROAD, CHARLOTTE, N.C. THE COMMITTEE UNANIMOUSLY APPROVED THE MOTION.
b. Obtaining Appraisal for the Younts House, 136 Main St., Pineville N.C.
DR. WEIS PRESENTED A MOTION SECONDED BY MR. NEWMAN TO RECOMMEND TO THE HISTORIC LANDMARKS COMMISSION THAT AN APPRAISAL BE OBTAINED FOR THE YOUNTS HOUSE, 136 MAIN ST., PINEVILLE, N.C. THE COMMITTEE UNANIMOUSLY APPROVED THE MOTION.
c. Seeking Proposals for Site Plans for White Oak Plantation, 7729 Hood Road, Charlotte, N.C.
MS. LESTER PRESENTED A MOTION SECONDED BY DR. WEIS TO RECOMMEND TO THE HISTORIC LANDMARKS COMMISSION THAT PROPOSALS BE SOLICITED FROM LANDSCAPE DESIGN FIRMS TO DEVELOP SITE PLANS FOR THE WHITE OAK PROPERTY. THE COMMITTEE UNANIMOUSLY APPROVED THE MOTION.
d. Prospective Purchase of House at 2144 Park Road, Charlotte, N.C.
At its January meeting the Commission voted to submit an offer on the Bungalow style house at 2144 Pard Rd. The owners have submitted a counter offer. The Commission will have to move into executive session to consider this matter.
e. Prospective Purchase of Charlotte Fire Station No. 2. 1212 South Boulevard, Charlotte, N.C.
In Executive Session the Committee discussed on-going negotiations to submit an offer to purchase the former Charlotte Fire Station No. 2 at 1212 South Boulevard, Charlotte, N.C. The Committee instructed Dr. Morrill to contact the HLC's Executive Committee regarding further action. It also formulated a recommendation regarding the prospective purchase of the former Charlotte Fire Station No 2. Staff has received communication since the meeting from the owner regarding the current status of the property. The Commission will have to move into executive session to discuss this matter.
7. Treasurer's Report: Keysha Walker
8. Old Business.
9. New Business. |
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