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State of California " The Natural Resources Agency
EDMUND G. BROWN, Governor


OFFICE OF HISTORIC PRESERVATION
DEPARTMENT OF PARKS AND RECREATION
P.O. BOX 942896
SACRAMENTO, CA 94296-0001
(916) 445-7000 Fax: (916) 445-7053
calshpo@parks.ca.gov



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, July 28, 2017

TIME: 9:00 a.m.

PLACE:San Rafael City Hall 
1400 Fifth Avenue 
San Rafael, CA 94901


  1.  CALL TO ORDER

  2.  PLEDGE OF ALLEGIANCE

  3.  INTRODUCTION OF COMMISSIONERS AND STAFF

  4.  WELCOME

    The Honorable Gary O. Phillips, Mayor of San Rafael

  5.  RESOLUTIONS

    Marin County Civic Center 

    1.  APPROVAL OF MAY 10, 2017 MINUTES      Motion and Vote

    2. COMMISSION AND STAFF REPORTS

      1.  Marshall McKay—Chairperson’s Report
      2.  Julianne Polanco—Executive Secretary’s Report
    3.  POWERPOINT PRESENTATION OF CONSENT CALENDAR PROPERTIES
      Jay Correia, State Historian III/Registration Unit Supervisor; Amy Crain, State Historian II; William Burg, State Historian II

    4. CONSENT CALENDAR*   

      1. National Register of Historic Places, New Nominations
        1.  Benicia Southern Pacific Passenger Depot
          Benicia, Solano County
          Local Level of Significance; Criteria A and C
        2.  Sacred Heart Parish Complex
          San Francisco, San Francisco County
          Local Level of Significance; Criteria A, B and C, Criteria Consideration G
        3.  Thomas Jefferson Elementary School
          Corona, Riverside County
          Local Level of Significance; Criterion C
        4.  Sierraville School
          Sierraville, Sierra County
          Local Level of Significance; Criteria A and C, Criteria Consideration G
        5.  Brooklyn Presbyterian Church
          Oakland, Alameda County
          Local Level of Significance; Criterion C
        6.  Georgetown Civil War Armory
          Georgetown, El Dorado County
          Local Level of Significance; Criteria A and C
        7.  Hewes, David, House
          Tustin, Orange County
          Local Level of Significance; Criterion B
        8.  Maxfield Building    Motion and Vote
          Los Angeles, Los Angeles County
          Local Level of Significance; Criteria A and C  
        9. Rowell-Chandler Building
          Fresno, Fresno County
          Local Level of Significance; Criteria A and C
        10.  Wee Kirk
          Ben Lomond, Santa Cruz County
          Local Level of Significance; Criterion C
       Motion and Vote


      *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.

    5. NATIONAL REGISTER OF HISTORIC PLACES CALIFORNIA REGISTER OF HISTORICAL RESOURCES DISCUSSION AND ACTION ITEMS
      A PowerPoint presentation will precede public comment and Commission discussion.

      1.  National Register of Historic Places, New Nominations
        1.  Sperry Flour Company Vallejo Mills Historic District     Motion and Vote
          Vallejo, Solano County
          Local Level of Significance; Criteria A and C
        2.  Marin City Public Housing      Motion and Vote
          Marin City, Marin County
          Local Level of Significance; Criteria A and C
    6. 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

    Washington Firehouse
    West Sacramento, Yolo County
    04/17/2017
    Sutter Club
    Sacramento, Sacramento County
    05/08/2017
    Federal Office Building [50 United Nations Plaza]
    San Francisco, San Francisco County
    06/05/2017
    Mount Harkness Fire Lookout
    (Historic Park Landscapes in National and State Parks MPS)
    Lassen Volcanic National Park, Mineral vicinity, Plumas County
    06/19/2017
    Christian Science Society
    Avalon, Los Angeles County
    07/10/2017
    Edward Roybal House
    (Latinos in Twentieth Century California MPS)
    Los Angeles, Los Angeles County
    07/10/2017
    Montecito Ranch House
    Ramona, San Diego County
    07/10/2017
    Juan Maria Osuna Adobe
    Rancho Santa Fe, San Diego County
    07/10/2017
    Upper Klamath River Stateline Archaeological District
    Location Restricted, Siskiyou County
    07/10/2017
    Additional Documentation Approved

    March Field Historic District
    March Air Force Base, Riverside vicinity, Riverside County
    04/10/2017
  6. XII.    PUBLIC COMMENTS (on subjects other than the above agenda items)

  7. XIII.  COMMISSION DISCUSSION AND ACTION ITEMS

    1.  California Historical Resources Information System Fees (Action)     Motion and Vote
  8. XIV.  COMMITTEE DISCUSSION

  9. XV.  COMMISSIONERS’ COMMENTS

  10. XVI.  MEETING DATES AND LOCATIONS


  11. October 28, 2017      Sacramento      Regular Quarterly Meeting
  12. XVII. ADJOURNMENT

  13.