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The Historic Landmarks Commission will meet next on January 12, 2004, in its offices in the Ratcliffe-Otterbourg House at 2100 Randolph Road, Charlotte, N.C.  The meeting shall commence at 6 p.m.

Click Here For Agenda

Click Here For Director's Report

1.  Consideration of Minutes.  Click Here For December 2003 Minutes

2.  Design Review Committee Items.  Click Here For Minutes.

The Design Review Committee is bringing one item before the Commission for action.  It involves the prospective move of the Dr. J. J. Rone House.  The house was moved to this site from the nearby Marvin Community in Union County some years ago.  Hence, the move of the house again clearly fits the Secretary of the Interior's Standards if the context of the house is preserve.

MR. PARKER PRESENTED A MOTION SECONDED BY MR. MISENHEIMER TO RECOMMEND TO THE HISTORIC LANDMARKS COMMISSION THAT THE APPLICATION FOR A CERTIFICATE OF APPROPRIATENESS FOR THE MOVE OF THE DR. J. J. RONE HOUSE BE APPROVED AS PRESENTED. THE COMMITTEE UNANIMOUSLY APPROVED THE MOTION.

Staff Recommendation:  Approve the motion as presented.

3.  Projects Committee Matters.  Click Here For Minutes.

The Projects Committee is bringing one item before the Commission for action.  It involves the prospective sale of the Grand Theater.

 

 

 

 

 

 

 

MR. NORMAN PRESENTED A MOTION SECONDED BY MR. MISENHEIMER TO RECOMMEND TO THE HISTORIC LANDMARKS COMMISSION THAT THE HLC INCREASE THE CONTRACTUAL SALE AGREEMENT FOR THE GRAND THEATER, 333 BEATTIES FORD ROAD, CHARLOTTE, N. C., TO $272,500.00 WITH A $10,000.00 REBATE ALLOWANCE AT CLOSING. THE COMMITTEE UNANIMOUSLY APPROVED THE MOTION.

Staff Recommendation:  Approve the motion as presented.

4.  Finance Committee Report.  Recommendation Forthcoming.

5.  The Education Committee has not met since the last meeting.

6.  The Survey Committee has not met since the last meeting.