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The Historic Landmarks Commission will have its next meeting on October 8, 2001, at 6:00 pm in its offices in the Ratcliffe-Otterbourg House at 2100 Randolph Road in Charlotte, North Carolina

Click Here For Agenda

Click Here For Director's Report

1.  Consideration of Minutes.  Click Here For Minutes

2.  Education Committee Matters.  Click Here For Minutes

a.  The Charlotte History Consortium has proposed that the Historic Landmarks Commission participate in a local celebration of history next May and June. 

MS. AUTREY PRESENTED A MOTION SECONDED BY MR. FELDER TO RECOMMEND TO THE HISTORIC LANDMARKS COMMISSION THAT THE HISTORIC LANDMARKS COMMISSION PREPARE A SECTION ON ITS WEBSITE FEATURING THE RESTORATION PROJECTS THAT THE HLC HAS DONE OVER THE PAST YEARS. THE COMMITTEE UNANIMOUSLY APPROVED THE MOTION.

Staff Recommendation:  Approve the motion as presented.

3.  Projects Committee Matters.  Click Here For Minutes

a.  The Committee considered the issue of attempting to lease the Croft Schoolhouse.

MR. MISENHEIMER PRESENTED A MOTION SECONDED MS. COX TO RECOMMEND TO THE HISTORIC LANDMARKS COMMISSION THAT THE CROFT SCHOOLHOUSE WHICH IS OWNED BY THE HISTORIC LANDMARKS COMMISSION AND IS CURRENTLY FOR SALE BE OFFERED FOR LEASE. THE COMMITTEE UNANIMOUSLY APPROVED THE MOTION.

Staff Recommendation:  Approve the motion as presented.

b.  The Committee considered a recommendation from Fred Bolt about the prospective sale of the Charlotte Cotton Mills.  The contents of the memorandum will be revealed in executive session.

MR. BRADSHER PRESENTED A MOTION SECONDED BY MR. MISENHEIMER TO RECOMMEND TO THE HISTORIC LANDMARKS COMMISSION THAT MR. FRED BOLT BE AUTHORIZED TO NEGOTIATE A SALES CONTRACT WITH POTENTIAL BUYERS FOR THE HISTORIC LANDMARKS COMMISSION’S BUILDING "B" OF THE CHARLOTTE COTTON MILLS IN ACCORDANCE WITH A MEMORANDUM FROM FRED W. BOLT TO DAN MORRILL, DATED OCTOBER 1, 2001, EXCEPT THAT NO DISCOUNT FOR ANY PORTION OF THE BUILDING BE INCLUDED IN THE OFFER. THE COMMITTEE UNANIMOUSLY APPROVED THE MOTION.

Staff Recommendation:  Approve the motion as presented.