The Historic Landmarks Commission will meet
next on November 10, 2003, 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
1. Consideration of October
Minutes. Click Here For Minutes
2. Director's Report.
Click Here For Directors Report.
3. Education
Committee Matters. Click
Here For Minutes.
a. Placement
of HLC Website on County Server. County Public Service
and Information is interested in having the HLC's website integrated
with other County Internet services. A first step would be for the
HLC's Website Home Page to placed on the County server.
MR. MISENHEIMER PRESENTED A
MOTION SECONDED BY MS. SMITH TO RECOMMEND TO THE HISTORIC LANDMARKS
COMMISSION THAT THE MECKLENBURG COUNTY WEBSITE FEATURE A SECTION ON THE
HISTORIC LANDMARKS COMMISSION AND LINK TO THE HLC’S CURRENT WEBSITE. THE
COMMITTEE UNANIMOUSLY APPROVED THE MOTION.
4. Projects
Committee Matters. Click Here
For Minutes.
a. Oversight
of Bond Campaign. As instructed by the Committee, Staff has
developed a comprehensive program for the effort to have historic
preservation bonds placed on the ballot in the Bond Referendum in
November 2004.
MR. NORMAN PRESENTED A MOTION
SECONDED BY MS. JOHNSON-GESS TO RECOMMEND TO THE HISTORIC LANDMARKS
COMMISSION THAT THE EDUCATION COMMITTEE OF THE HISTORIC LANDMARKS
COMMISSION OVERSEE THE HLC’S EFFORTS TO SECURE THE INCLUSION OF $10
MILLION ON THE NOVEMBER 2004 BOND ISSUE. THE COMMITTEE UNANIMOUSLY
APPROVED THE MOTION.
See
Director's Report for update on this matter.
b.
Stabilization Budget For Richard Rozzell House.
MR. NORMAN PRESENTED A MOTION
SECONDED BY MS. BOS TO RECOMMEND TO THE HISTORIC LANDMARKS COMMISSION
THAT THE STABILIZATION BUDGET FOR THE RICHARD ROZZELL HOUSE BE INCREASED
FROM $175,000 TO $250,000. THE COMMITTEE UNANIMOUSLY APPROVED THE
MOTION.
c. Contract
For Upfit Of Richard Rozzell House.
|
MR. SULLIVAN PRESENTED A MOTION
SECONDED BY MS. JOHNSON-GESS TO RECOMMEND TO THE HISTORIC LANDMARKS
COMMISSION THAT IT ENTER INTO A CONTRACT WITH DeCONTI ODDEN & GRIFFITH FOR
$243,457.80 FOR STABILIZATION/RENOVATION TO THE ROZZELL HOUSE. THE COMMITTEE
UNANIMOUSLY APPROVED THE MOTION.
d. Investigation
of Non-Tradition Designations and Acquisition Techniques.
MR. NORMAN PRESENTED A MOTION
SECONDED BY MS. BOS TO RECOMMEND TO THE HISTORIC LANDMARKS COMMISSION
THAT MS. PATRICIA NYSTROM BE AUTHORIZED TO WRITE A DESCRIPTION FOR
PRESENTATION TO THE HLC DESCRIBING NON-TRADITIONAL HISTORIC DESIGNATIONS
AND ACQUISITION TECHNIQUES, E. G., ROADWAYS, EASEMENTS, ETC. THE
COMMITTEE UNANIMOUSLY APPROVED THE MOTION.
|
|
