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DATE:Thursday, May 17, 2018
TIME:1:00 p.m.
PLACE:Lucie Stern Community Center Ballroom 
1305 Middlefield Road 
Palo Alto, California 94301
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. INTRODUCTION OF COMMISSIONERS AND STAFF
IV. WELCOME
The Honorable Liz Kniss, Mayor of Palo Alto
V.
 APPROVAL OF FEBRUARY 2, 2018 SUMMARY OF THE MEETING
 Motion and Vote 
VI.COMMISSION AND STAFF REPORTS
A.   Marshall McKay - Chairperson's Report
B.   Julianne Polanco - Executive Secretary's Report
VII. CONSENT CALENDAR        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.

A PowerPoint presentation will precede the Commission's motion, presented by Jay Correia, Supervisor, Cultural Resources Programs; Amy Crain, State Historian II; William Burg, State Historian II

A. National Register of Historic Places, New Nominations
1. Hotel Fresno 
Fresno, Fresno County 
Local Level of Significance; Criteria A and C 

2. Cunningham-Hembree Estate 
Windsor, Sonoma County 
Local Level of Significance; Criterion A 

3. Chicano Moratorium in Los Angeles County Multiple Property Submission (MPS) 
Los Angeles and East Los Angeles, Los Angeles County 
Local Level of Significance; Criterion A, Criteria Consideration G 

4. Chicano Moratorium March December 20, 1969 (Chicano Moratorium MPS) 
Los Angeles and East Los Angeles, Los Angeles County 
Local Level of Significance; Criterion A, Criteria Consideration G 

5. National Chicano Moratorium March August 29, 1970 (Chicano Moratorium MPS) 
Los Angeles and East Los Angeles, Los Angeles County 
Local Level of Significance; Criterion A, Criteria Consideration G 

6. Brown Beret Headquarters (Chicano Moratorium MPS) 
Los Angeles, Los Angeles County 
Local Level of Significance; Criterion A, Criteria Consideration G 

7. El Barrio Free Clinic (Chicano Moratorium MPS) 
East Los Angeles, Los Angeles County 
Local Level of Significance; Criterion A, Criteria Consideration G 

8. San Gabriel Mission Playhouse 
San Gabriel, Los Angeles County 
Local Level of Significance; Criteria A and C 

9. Crosby Building 
West Hollywood, Los Angeles County 
Local Level of Significance; Criteria A, B, and C
 
 Motion and Vote
10. Cucamonga Service Station (U.S. Highway 66 in California MPS) 
Rancho Cucamonga, San Bernardino County 
Local Level of Significance; Criterion A 

11. Saticoy Southern Pacific Depot 
Saticoy, Ventura County 
Local Level of Significance; Criteria A and C 

12. PCF 816 
San Diego, San Diego County 
Local Level of Significance; Criterion A, Criteria Consideration G 

B. National Register of Historic Places, Request Approval to Relocate
1. Lathrop House 
Redwood City, San Mateo County 
Local Level of Significance; Criterion C 

VIII. NATIONAL REGISTER OF HISTORIC PLACES 
CALIFORNIA REGISTER OF HISTORICAL RESOURCES 
DISCUSSION AND ACTION ITEMS
A PowerPoint presentation will precede public comment and Commission discussion.
A. National Register of Historic Places, New Nominations
1. Fireman's Fund Insurance Company Home Office 
San Francisco, San Francisco County 
Local Level of Significance; Criteria A and C 
 
 Motion and Vote
2. Top Hat Hot Dog Stand 
Ventura, Ventura County 
Local Level of Significance; Criteria A and C 
 
 Motion and Vote
IX. 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
Malibu Historic District01/29/2018
Malibu vicinity, Los Angeles County
Marconi - RCA Bolinas Transmitting Station02/23/2018
Bolinas, Marin County
RCA Point Reyes Receiving Station02/23/2018
Inverness, Marin County
Camp Tulelake03/12/2018
Tulelake vicinity, Siskiyou County
Lyons Ranches Historic District03/19/2018
Orick vicinity, Humboldt County
Bates, Miles C., House03/26/2018
Palm Desert, Riverside County
Westminster Presbyterian Church and Cemetery of Tremont03/26/2018
Dixon, Solano County
Olema Valley Dairy Ranches Historic District04/09/2018
Olema vicinity, Marin County
San Francisco Central YMCA04/09/2018
San Francisco, San Francisco County
Messina Orchard04/09/2018
San Jose, Santa Clara County
Torrey, Joseph and Carrie, House04/23/2018
Long Beach, Los Angeles County
Integration04/23/2018
Landers, San Bernardino County
The Women's Building04/30/2018
San Francisco, San Francisco County

X. PUBLIC COMMENTS (on subjects other than the above agenda items)
XI. 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)
XII. COMMISSIONERS' COMMENTS
XIII.ADJOURNMENT