1. Consideration of Minutes Click Here for March 11th 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
a. Report on Huntersville Town Jail Click Here for Photographs
5. Design Review Committee Report: Garrett Nelson Click Here for Design Review Committee Minutes
a. Revisions to COA 17-59 for the Delburg Mill House, 303 Delburg Street, Davidson, N.C.
Click Here for Map of Property
Click Here for the Approved Plan
Delburg Mill House
Delburg Mill House Garage
THE DESIGN REVIEW COMMITTEE PRESENTS A SECONDED MOTION TO THE HISTORIC LANDMARKS COMMISSION THAT IT APPROVE THE REVISED PLANS FOR THE DELBURG MILL HOUSE GARAGE, 303 DELBURG STREET, DAVIDSON, N.C., AS SUBMITTED WITH THE CONDITION THAT THE OVERHANG BRACKET BE REMOVED FROM THE PLAN.
b. COA Application for the Lambeth-Gossett House, 923 Granville Road, Charlotte, N.C.
Click Here for Map of Property
Lambeth-Gossett House
THE DESIGN REVIEW COMMITTEE PRESENTS A SECONDED MOTION TO THE HISTORIC LANDMARKS COMMISSION THAT IT APPROVE THE PLANS FOR THE LAMBETH-GOSSETT HOUSE, 923 GRANVILLE ROAD, CHARLOTTE, N.C., AS SUBMITTED WITH THE FOLLOWING STIPULATIONS: 1) THAT THE PROPOSED MASONRY BASE OF THE COOKING AREA SHOULD NOT BE APPROVED AND THAT A DESIGN FOR A CABINET OPTION FOR THE OUTDOOR GRILL WOULD BE SUBMITTED TO THE HISTORIC LANDMARKS COMMISSION; AND 2) THAT THE FINAL DESIGN OF THE PITCH OF THE HIPPED ROOF SKYLIGHT BE APPROVED BY HLC STAFF AND THE DESIGN REVIEW CHAIR.
c. COA Application for the First National Bank Building, 110 and 112 South Tryon Street, Charlotte, N.C.
Click Here for Map of Property
First National Bank Building
THE DESIGN REVIEW COMMITTEE PRESENTS A SECONDED MOTION TO THE HISTORIC LANDMARKS COMMISSION THAT IT CONCEPTUALLY APPROVE THE GLAZED OPENINGS ALONG THE WALL FOR THE FIRST NATIONAL BANK BUILDING, 110 AND 112 SOUTH TRYON STREET, CHARLOTTE, N.C., WITH THE CONDITION THAT REFINED PLANS WILL BE RESUBMITTED TO THE COMMITTEE FOR FURTHER REVIEW.
6. Survey Committee Report: Jeff Parsons
The Survey Committee will meet on Wednesday, April 17 at 6:00 p.m.
a. Consideration of the Survey and Research Report on the Louise Cotton Mill House, 1104 Pamlico Street, Charlotte, N.C.
Click Here for Survey and Research Report
7. Treasurer’s Report: Nathan Clark Click Here for Revised March 2019 Project Budget
8. Projects Committee Report: Len Norman Click Here for Projects Committee Minutes
a. Torrence Lytle School, 302 Holbrooks Road, Huntersville, N.C.
Click Here for Offer to Purchase
Click Here for Promissory Note
Click Here for Financial Sheet
THE PROJECTS COMMITTEE PRESENTS A SECONDED MOTION TO THE HISTORIC LANDMARKS COMMISSION THAT IT: 1) ACCEPT THE OFFER OUTLINED IN THE TERM SHEET AND AGREED TO BY REGINA AND TYSON BATES FOR THE PURCHASE OF THE TORRENCE LYTLE SCHOOL, 302 HOLBROOKS ROAD, HUNTERSVILLE, N.C., AND 2) ALLOW THE PROJECTS COMMITTEE TO NEGOTIATE AND APPROVE THE TERMS OF THE PURCHASE AND SALE AGREEMENT BASED ON TERM SHEET AND DELEGATE NEGOTIATION AND APPROVAL OF ANY SUBSEQUENT CHANGES TO THE TERMS OF THE PURCHASE AND SALE AGREEMENT TO THE HISTORIC LANDMARKS COMMISSION CHAIR AND THE PROJECTS COMMITTEE CHAIR.
The Projects Chair will present a substitute motion:
Substitute Motion for Torrence Lytle School
b. Barnhardt House, 3217 Maymont Place, Charlotte, N.C.
The Commission will consider the sales price of the Barnhardt House.
c. The Commission will consider several matters in closed session pursuant to NCGS 143-318.11
9. Executive Committee Report: Tom Egan
a. Remarks of the Consulting Director
b. The Commission will consider several matters in closed session pursuant to NCGS 143-318.11
10. Old Business
11. New Business