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California State Parks and Recreation Commission
REGULAR QUARTERLY MEETING OF THE
STATE HISTORICAL RESOURCES COMMISSION

AGENDA

All items on this Agenda are subject to action by the Commission.
All items on this Agenda will be conducted in Open Session unless otherwise noted.


DATE: Friday, February 1, 2019
TIME: 9:00 a.m.
PLACE: State Resources Building
Auditorium
1416 9th Street
Sacramento, CA 95814
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. INTRODUCTION OF COMMISSIONERS AND STAFF
IV. WELCOME
V. RESOLUTIONS

Anthea Hartig
VI. APPROVAL OF OCTOBER 26, 2018 SUMMARY OF THE MEETING
VII. COMMISSION AND STAFF REPORTS
  A. Chairperson’s Report
  B. Executive Secretary’s Report
VIII. CONSENT CALENDAR
  The Commission may approve items on the Consent Calendar in a single motion without public comment. Any person requesting an item be removed from the Consent Calendar, to present public comment, shall make such request by completing a Speaker Form and submitting it to the Chair prior to the Commission acting on the Consent Calendar. If such a request is made, the item(s) in question shall be removed from the Consent Calendar and heard by the Commission as a Discussion and Action Item.

The Commission welcomes comments on Consent Calendar items following approval. Any person wishing to address the Commission on a Consent Calendar item, but not wishing to remove it from the Consent Calendar, shall complete a Speaker Form and submit it to the Chair prior to the Commission acting on the Consent Calendar. Such person shall address the Commission following action on the Consent Calendar.

Nomination summaries will precede the Commission’s motion.
  A. National Register of Historic Places, New Nominations
    1. Mirlo Gate Lodge Tower
Palos Verdes Estates, Los Angeles County
Local Level of Significance; Criterion C
    2. Housing Tracts of Joseph Eichler in San Jose, CA Multiple Property Submission
San Jose, Santa Clara County
Local Level of Significance; Criterion C
    3. Santa Barbara Club
Santa Barbara, Santa Barbara County
Local Level of Significance; Criteria A and C
    4. Security Trust and Savings Bank Building
Long Beach, Los Angeles County
Local Level of Significance; Criterion C
    5. Hunt Center and Library
Fullerton, Orange County
Local Level of Significance; Criteria A, B, and C; Criteria Consideration A
IX. NATIONAL REGISTER OF HISTORIC PLACES
CALIFORNIA REGISTER OF HISTORICAL RESOURCES
DISCUSSION AND ACTION ITEMS


A nomination summary will precede public comment and Commission discussion.

  A. National Register of Historic Places, New Nominations
    1. San Diego Gas & Electric Capistrano Substation Building
San Juan Capistrano, Orange County
Local Level of Significance; Criteria A and C
    2. Weilheimer House
Mountain View, Santa Clara County
Local Level of Significance, Criteria A and C
    3. Air Base Laundry
Mountain View, Santa Clara County
Local Level of Significance, Criteria A and C
    4. Fairglen Additions
(Housing Tracts of Joseph Eichler in San Jose, CA MPS)
San Jose, Santa Clara County
Local Level of Significance; Criterion C
X. NATIONAL REGISTER OF HISTORIC PLACES
Progress Report

The National Park Service Notice of Listings identifies those properties that have been listed in the National Register of Historic Places or determined eligible for listing. Properties listed in or determined eligible for listing in the National Register of Historic Places are automatically listed in the California Register of Historical Resources. Since the last regular meeting of the Commission the Office of Historic Preservation has been notified of the following:
  Properties Listed
  McKinley Park
Sacramento, Sacramento County
10/18/2018
  Point Reyes Peninsula Dairy Ranches Historic
DistrictInverness (vicinity), Marin County
10/29/2018
  Baker House
The Sea Ranch, Sonoma County
12/12/2018
  Aloha Apartment Hotel
Los Angeles, Los Angeles County
12/13/2018
  La Casa Del Rey
Los Angeles, Los Angeles County
12/13/2018
  Hollywood Argyle Apartments
Los Angeles, Los Angeles County
12/13/2018
XI. PUBLIC COMMENTS (on subjects other than the above agenda items)  
XII. COMMISSION DISCUSSION AND ACTION ITEMS
  A. Approval of State Historical Resources Commission 2018 Annual Report (Action)
XIII. COMMISSIONERS’ COMMENTS
XIV. CLOSED SESSION OF THE COMMISSION

Pending Litigation: California Register of Historical Resources—Willow Glen Trestle, San Jose, Santa Clara County


Conference with legal counsel to confer with and receive advice regarding pending litigation when discussion in open session would prejudice the position of the Commission [Government Code § 11126(e)(1) & (e)(2)(A)].

City of San Jose v. State Historical Resources Commission et al., San Francisco Superior Court Case No. CPF-18-516021 (Filed
January 24, 2018)
XV. ADJOURNMENT