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The Historic Landmarks Commission will meet next on March 8, 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 For Agenda 

1.  Consideration of Minutes.  Click Here For Minutes.

2.  Director's Report.  Click Here For Director's Report

a.  Consideration of Funding Options For HLC Operations and Project Management.

     The County Manager has included no money for HLC's operations in his recommended budget.  60 percent of the HLC's budget is automatically provided from demolition permit fees.  40 percent of the HLC's budget and 100 percent of project management budget come from regular County dollars that have to be approved by the Board of County Commissioners.  The County is investigating whether it would be possible for the demolition permit fees to be restructured or increased to provide 100 percent funding for the HLC's operations.  The Real Estate Services Department believes that, if necessary, 40 percent of the project management budget can come from regular County dollars.  The question before the Commission is what path it wishes to pursue in obtaining funding.

Staff Recommendation.  The HLC should seek to retain current funding levels from regular County dollars for HLC operations and project management unless the amount derived from demolition permit fees is increased.  If the HLC is unsuccessful in obtaining regular County dollars for fiscal year 2005, it should make up the difference from the Historic Preservation Revolving fund to maintain current levels of funding for HLC operations and for project management.

3.  Update on Charlotte Union Bus Terminal Negotiations: Stewart Gray.  Click here to view site plans.

4.  Design Review Matters. 

The Design Review Committee did not meet during February.  There are no COA's to be reviewed at this meeting. 

Two Minor Works COA's have been issued. 

A certificate for a Minor Works was issued for the McManaway House, 1700 Queens Road, for the installation of bookcases.

A certificate for a Minor Works was issued for the Vest Waterworks on Beatties Ford Road for a tank house.

5.  Education Committee Matters

6.  Projects Committee Matters

7. Survey Committe Matters

a.  Standard Oil Company of New Jersey Complex and the Southern Spindle & Flyer Company

MS. SMITH PRESENTED A MOTION SECONDED BY MR. MISENHEIMER TO RECOMMEND TO THE HISTORIC LANDMARKS COMMISSION THAT THE HLC TABLE PROCESSING THE STANDARD OIL COMPANY OF NEW JERSEY COMPLEX, 907 W. 1ST STREET, CHARLOTTE, N. C. AND THE SOUTHERN SPINDLE & FLYER COMPANY BUILDING, 801 W. 1ST STREET, CHARLOTTE, N. C., UNTIL THERE IS EVIDENCE OF ENDANGERMENT. THE COMMITTEE UNANIMOUSLY APPROVED THE MOTION.

Staff Recommendation:  Approve Motion as presented.

b. Consideration of Builders' Building, 312 W. Trade Street, for placement on the Commission's Study List.

 

MR. MISENHEIMER PRESENTED A MOTION SECONDED BY MS. SMITH TO RECOMMEND TO THE HISTORIC LANDMARKS COMMISSION THAT THE BUILDERS’ BUILDING, 312 WEST TRADE STREET, CHARLOTTE, N. C., BE PLACED ON THE HLC’S STUDY LIST. THE COMMITTEE UNANIMOUSLY APPROVED THE MOTION.

Staff Recommendation:  Approve Motion as presented.

c. Consideration of Wallace House, 6100 Monroe Road, for placement on Inventory List.

MR. PARKER PRESENTED A MOTION SECONDED BY MR. MISENHEIMER TO RECOMMEND TO THE HISTORIC LANDMARKS COMMISSION THAT THE WALLACE HOUSE, 6100 MONROE ROAD, CHARLOTTE, N. C., BE PLACED ON THE HLC’S INVENTORY LIST. THE COMMITTEE UNANIMOUSLY APPROVED THE MOTION.

 Staff Recommendation:  Approve Motion as presented.

d. Consideration of S & R Funding for Torrence-Lytle School, 302 Holbrook Rd., Huntersville, NC.

MS. SMITH PRESENTED A MOTION SECONDED BY MR. MISENHEIMER TO RECOMMEND TO THE HISTORIC LANDMARKS COMMISSION THAT A SURVEY AND RESEARCH REPORT FOR TORRENCE -LYTLE HIGH SCHOOL, 302 HOLBROOK ROAD, HUNTERSVILLE, N. C., BE PAID FOR BY THE HLC IF THE PROPERTY OWNER IS IN AGREEMENT. THE COMMITTEE UNANIMOUSLY APPROVED THE MOTION.

Staff Recommendation:  Approve Motion as presented.

Ms. Caldwell, a retired staff member from the school, was present in support of processing the property for historic designation.  Mecklenburg County owns the property.

e. Update on historic properties owned by Charlotte-Mecklenburg School System: Stewart Gray.  Click here to view potential landmarks owned by the School System. 

MS. SMITH PRESENTED A MOTION SECONDED BY MR. MISENHEIMER TO RECOMMEND TO THE HISTORIC LANDMARKS COMMISSION THAT THE FOLLOWING THREE SCHOOLS BE PROCESSED FOR HISTORIC DESIGNATION: EASTOVER ELEMENTARY SCHOOL, 500 CHEROKEE ROAD, CHARLOTTE, N. C., PIEDMONT MIDDLE SCHOOL, 10TH STREET, CHARLOTTE, N. C., AND DAVIDSON COLORED (ADA JENKINS) SCHOOL, 212 GAMBLE STREET, CHARLOTTE, N. C. THE COMMITTEE UNANIMOUSLY APPROVED THE MOTION.