Location: 2100 Randolph Road, Charlotte, N. C.
Time: 8:00 a.m. – 9:02 a.m.
Present:
Richard Mattson, Committee Chair
Bill Hobbs, HLC Chairman
Michael Rogers
Lynn Weis
Dan Morrill, HLC Consulting Director
Stewart Gray, HLC Preservation Consultant
Mary Lynn Morrill, HLC Recording Consultant
Mary Dominick, HLC Consultant
Absent:
Keysha Walker
AGENDA
Item #1 – Chairman’s Report: Dr. Mattson
Dr. Mattson welcomed everyone to the meeting.
Item #2 – Director’s Report: Dr. Morrill
Dr. Morrill explained that he has met with City officials
to discuss how the Commission might proceed with prospective designations of
historic landmarks by the Charlotte City Council. This matter will be
discussed by the Economic Development Committee of the Charlotte City
Council in February.
Item #3 – Consideration of Survey and Research Reports.
a. Albert McCoy Farm, 10401 McCoy Road,
Huntersville, N.C.
Staff reviewed the Survey and Research Report and
explained the reasons for the property's prospective historic landmark
designation.
DR. WEIS PRESENTED A MOTION SECONDED BY MR. ROGERS TO
RECOMMEND TO THE HISTORIC LANDMARKS COMMISSION THAT THE ALBERT McCOY
FARM, 10401 McCOY ROAD, HUNTERSVILLE, N.C. (INTERIORS AND EXTERIORS OF THE
HOUSE AND OUTBUILDINGS AND THE LAND ASSOCIATED WITH TAX PARCEL NUMBER
101-02-510) BE PROCESSED FOR HISTORIC LANDMARK DESIGNATION. THE COMMITTEE UNANIMOUSLY
APPROVED THE MOTION.
b. Queens Terrace Apartments, 1300 Queens Road,
Charlotte, N.C.
Staff reviewed the Survey and Research Report and
explained the reasons for the property's prospective historic landmark
designation.
DR. WEIS PRESENTED A MOTION SECONDED BY MR. HOBBS TO
RECOMMEND TO THE HISTORIC LANDMARKS COMMISSION THAT THE QUEENS TERRACE
APARTMENTS, 1300 QUEENS ROAD, CHARLOTTE, N.C. (THE EXTERIOR OF THE BUILDING,
THE ENTRANCE LOBBY, THE ENTRANCE LOBBIES ON THE THREE RESIDENTIAL FLOORS,
THE CORRIDORS ON THE THREE RESIDENTIAL FLOORS, AND THE LAND ASSOCIATED WITH
TAX PARCEL NUMBERS 153-041-16 THROUGH 153-041-69 EXCEPT FOR THE PARKING LOTS
AND THE AUTOMOBILE SHEDS) BE PROCESSED FOR HISTORIC LANDMARK DESIGNATION.
THE COMMITTEE UNANIMOUSLY APPROVED THE MOTION.
c. Caldwell Station School, 17616 Caldwell
Station Road, Huntersville, N.C.
Staff reviewed the Survey and Research Report and
explained the reasons for the property's prospective historic landmark
designation.
MR. ROGERS PRESENTED A MOTION SECONDED BY DR. WEIS TO
RECOMMEND TO THE HISTORIC LANDMARKS COMMISSION THAT THE CALDWELL STATION
SCHOOL, 17616 CALDWELL STATION ROAD, HUNTERSVILLE, N.C. (THE EXTERIOR OF THE
BUILDING, THE INTERIOR OF THE BUILDING, AND THE LAND ASSOCIATED WITH TAX
PARCEL NUMBER 011-032-03) BE PROCESSED FOR HISTORIC LANDMARK DESIGNATION.
THE COMMITTEE UNANIMOUSLY APPROVED THE MOTION.
There was no old or new business.
Dr. Mattson stated that the Historic Landmarks Commission
will consider today’s motions at its meeting on December 14, 2009.
The meeting adjourned at 9:02 a.m.