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HomeMy WebLinkAboutHPC Minutes 102616 Attachment 1 1 Orange County HISTORIC PRESERVATION COMMISSION Approved Meeting Summary October 26th, 2016 Old Orange County Courthouse 106 East King Street, Hillsborough ___________________________________________________________________________________ MEMBERS PRESENT: Bob Ireland (Vice-Chair), Jaime Grant, Allie Mead, Art Menius, Tom Loter and MEMBERS ABSENT: Grace White STAFF PRESENT: Peter Sandbeck GUESTS: None ITEM #1: CALL TO ORDER Vice Chair Ireland called the meeting to order at 7:05 pm. ITEM #2: CHANGES OR ADDITIONS TO AGENDA: Staff asked for permission to add several topics: the Annual Report and Work Plan; the Pope Farm easement; and a new cell tower permit review off of Mt. Carmel Church Road. ITEM #3: APPROVAL OF MINUTES (August 24th): Ireland noted the omission of a word in item #5, letter (a). Menius felt the record should show that we toured the Norwood-Jones Ofice. Grant asked to note that Item 3 should read “Grace White” instead of Grant. Menius moved to accept the minutes as amended; seconded by Grant; motion passed. ITEM #4: ITEMS FOR DECISION: None ITEM #5: DISCUSSION ITEMS a. Membership roster/contact update (Attachment 2): Members reviewed the roster for correctness of contact information. Members discussed the various term lengths. The partial terms make it confusing. Staff referred to the print- outs of the current applicants who have at least some qualifications for historic preservation. With the pending resignation of Susan Ballard, there will be a vacancy at some point this winter. Staff has heard from several people who might be interested in applying. b. Report from Book Committee: Book committee members Ireland and Grant provided an update of their progress and the present status of the book project. Members reviewed two possible examples of chapters regarding the Native American history of the county and the archaeological investigations at the former Occaneechi village sites. Members also reviewed the 1996 draft essay by Rick Mattson, and provided their review comments to staff. These will be discussed and reviewed at the next book committee meeting. Staff is going to prepare a general outline for the committee to review for the architectural/historical essay. Ireland noted that the Traywick Ward article on the Occaneechi site was written in a very readable style. 2 c. Possible County Historical Marker Program and County Poor House Cemetery Marker (Attachment 3): Staff provided a follow up discussion about the county plan to provide a historical marker for the old Poor House out on Efland-Cedar Grove Road. Members reviewed and discussed the pros and cons. By most accounts, there may be as many as 200-300 burials there, but there are only 3 grave markers there now. The rest of the burials were not marked with carved gravestones. Member felt that the program for Fairfax County seems to provide a reasonable model to explore and learn from. Staff will review the Fairfax County guidelines and policies, and provide a draft model for members to consider. ITEM #6: UPDATES AND INFORMATION ITEMS a. Report back from Preservation NC Conference and CLG Training: Ireland and staff provided an overview of the various sessions they attended at the annual PNC conference, held in Greensboro. b. Old Courthouse Square Cultural Landscape Assessment Project (Attachment 4): Staff referred members to the recent memo describing the project and reported that progress was being made, starting with getting a full detailed survey map of the courthouse square. The county will seek proposals from qualified landscape history experts and archaeologists this winter to get that project started. c. Other County project updates: Staff provided brief updates on the progress now being made on multiple projects. Work will start soon on replacing the leaking gutters on the old courthouse. This will have to include some restoration work on the handsome Greek Revival cornice. There is now a contract in place to move the Hollow Rock store and set it down on a new foundation. Gutters will also be repaired and new gutters installed at the Dickson House and Norwood Office. At the Occaneechi Village restoration site, new cedar poles have been delivered in preparation for the reconstruction of the village in early 2017. Rich Shaw is working on a draft Memorandum of Agreement that will address the roles of the county and the Occaneechi Tribal Council regarding the operation and maintenance of the site. Staff gave a brief PowerPoint about the Capt. John Pope Farm and its recent conservation easement, and a proposal to build a cell tower on Mt. Carmel Church Rd, in Chapel Hill. d. Colonial Inn status update: Staff related the current status. All are still waiting for the owner to respond to the Town’s offer. e. Annual Report and Work Plan: Staff handed out copies of the 2015 Annual Report and Work Plan and referred members to the key areas of focus: “Accomplishments” on page 1; “Identify any Activities for 2016” at the bottom of page 4, and “Concerns and Major Issues” on page 5. Staff asked members to review this and bring back any comments/additions/edits to the December meeting, so that staff can make those changes in time for the Dec. 16 deadline. f. Open Air Time for members to share information This was skipped as the meeting had gone past 9 pm. ITEM #7: ADJOURNMENT: Menius moved to adjourn, seconded by Loter; meeting adjourned at 9:05 pm 3 Meeting summary by Peter Sandbeck, DEAPR staff