1.  Consideration of Minutes  Click Here for January 14th Minutes

2.  Chair’s Report: Tom Egan

3.  Director’s Report: Dan Morrill  Click Here for Director’s Report

4.  Senior Preservation Planner’s Report: Stewart Gray

5.  Public Hearing to Receive Community Input on Prospective Historic Landmark Designation of the Reginald Armistice Hawkins House, 1703 Madison Avenue, Charlotte, N.C.

Click Here for S&R Report

6.  Design Review Committee Report: Garrett Nelson  Click Here for Design Review Committee Minutes

a.  Request to Reduce the Delay of the Effective Date of COA 18-48 for the Demolition of the Victor Shaw House, 2400 Mecklenburg Avenue, Charlotte, N.C.

Click Here for Map of Property

THE DESIGN REVIEW COMMITTEE PRESENTS A SECONDED MOTION TO THE HISTORIC LANDMARKS COMMISSION THAT IT NOT APPROVE THE PROPERTY OWNER’S REQUEST THAT THE CERTIFICATE OF APPROPRIATENESS FOR DEMOLITION FOR THE VICTOR SHAW HOUSE, 2400 MECKLENBURG AVENUE, CHARLOTTE, N.C., BE REDUCED TO 180 DAYS. 

7.  Survey Committee Report: Jeff Parsons  Click Here for Survey Committee Minutes

a.  ca. 1901 Sherrill Farmhouse, 21525 Shearer Road, Davidson, N.C.

THE SURVEY COMMITTEE PRESENTS A SECONDED MOTION TO THE HISTORIC LANDMARKS COMMISSION THAT IT FUND A SURVEY AND RESEARCH REPORT FOR THE SHERRILL FARMHOUSE, 21525 SHEARER ROAD, DAVIDSON, N.C.

The following motions passed by the Survey Committee are presented for informational purposes:

b.  Martin-Worth-Henderson House, 310 Concord Road, Davidson, N.C.

THE SURVEY COMMITTEE PASSED A MOTION THAT HLC STAFF UPDATE THE SURVEY AND RESEARCH REPORT ON THE MARTIN-WORTH-HENDERSON HOUSE, 310 CONCORD ROAD, DAVIDSON, N.C., AND THAT THE SURVEY COMMITTEE REVIEW THE SURVEY AND RESEARCH REPORT BEFORE IT IS PRESENTED TO THE HISTORIC LANDMARKS COMMISSION.

c.  Louise Cotton Mill Village

THE SURVEY COMMITTEE PASSED A MOTION THAT IT SUPPORT HISTORIC LANDMARK DESIGNATION OF 1104 AND 1108 PAMLICO STREET, CHARLOTTE, N.C., WHETHER OR NOT THE HISTORIC LANDMARKS COMMISSION PURCHASES THE HOUSES, WITH THE UNDERSTANDING THAT ARCHITECTURAL DESCRIPTIONS FOR THE HOUSES WILL BE COMPLETED, IF POSSIBLE, BY THE FEBRUARY MEETING OF THE HISTORIC LANDMARKS COMMISSION. 

d.  The Survey Committee voted to place the following properties on the Study List of Prospective Historic Landmarks:  

Thomasboro House, 4439 Hovis Road, Charlotte, N.C.

Smith Building, 21320 Catawba Avenue, Cornelius, N.C.

Patterson Grocery Store, 2515 Booker Avenue, Charlotte, N.C.

Providence Road Shopping Center. Providence Road, Charlotte, N.C.

Myers Park Shopping Center. Providence Road, Charlotte, N.C.

8.  Treasurer’s Report: Nathan Clark  Click Here for January 2019 Project Budget

9.  Projects Committee Report: Len Norman  Click Here for Projects Committee Minutes

a.  Ingleside, 7225 Bud Henderson Road, Huntersville, N.C.

Modifications to LOI for Ingleside

Revised Letter of Intent

THE PROJECTS COMMITTEE PRESENTS A SECONDED MOTION TO THE HISTORIC LANDMARKS COMMISSION THAT IT ACCEPT THE OFFER PRESENTED IN THE LETTER OF INTENT SUBMITTED BY ABIGAIL JENNINGS FOR THE PURCHASE OF INGLESIDE, 7225 BUD HENDERSON ROAD, HUNTERSVILLE, N.C., WITH THE STIPULATIONS THAT THE PROPERTY REMAIN LISTED FOR SALE UNTIL CLOSING AND THAT THE DEED CONTAIN PRESERVATION COVENANTS TO ASSURE THE PRESERVATION OF THE PROPERTY IN PERPETUITY AND THAT THE FINAL AMOUNT SPENT ON THE PROPERTY BE RECONCILED WITH THE OFFERED PRICE. 

b.  The Commission will consider several matters in closed session pursuant to NCGS 143-318.11

10.  Old Business

11.  New Business