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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:Wednesday, May 8, 2019
TIME:9:00 a.m.
PLACE:Plaza Ballroom
Hilton Palm Springs
400 East Tahquitz Canyon Way
Palm Springs, CA 92262
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. INTRODUCTION OF COMMISSIONERS AND STAFF
IV. WELCOME
Jeff L. Grubbe, Chairman, Agua Caliente Band of Cahuilla Indians
Robert Moon, Mayor, City of Palm Springs

V. RESOLUTIONS
Modernism Week, Palm Springs
California Preservation Foundation 40th Anniversary
VI.
 APPROVAL OF FEBRUARY 1, 2019 SUMMARY OF THE MEETING
 Motion and Vote 
VII.COMMISSION AND STAFF REPORTS
 A. Chairperson’s Report
 B. Executive Secretary’s Report
VIII. CONSENT CALENDAR I
 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.
 Motion and Vote 
 A.National Register of Historic Places, New Nominations
  1. Bay Street Beach Historic District
Santa Monica, Los Angeles County
Local Level of Significance; Criterion A
  2. Hunt House
Malibu, Los Angeles County
Local Level of Significance; Criterion C
  3. Gilroy Southern Pacific Railroad Depot
Gilroy, Santa Clara County
Local Level of Significance; Criterion A
  4. Mountain House Historic District
Mountain House, Butte County
Local Level of Significance; Criterion A
IX. CONSENT CALENDAR II 

Nomination summaries will precede the Commission’s motion.
 Motion and Vote 
 A.National Register of Historic Places, New Nominations
  1. Bank of Italy Building
Los Angeles, Los Angeles County
Local Level of Significance; Criteria A, B, and C
  2. Commercial Exchange Building
Los Angeles, Los Angeles County
Local Level of Significance; Criteria A and C
 B.California Register of Historical Resources, New Nominations
  1. Belmont Square
Los Angeles, Los Angeles County
Local Level of Significance; Criterion 3
X. 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. MacGregor Building
Albany, Alameda County
Local Level of Significance; Criteria A, B, and C
 Motion and Vote 
  2. Mission Creek Bridge
Santa Barbara, Santa Barbara County
Local Level of Significance; Criteria A and C
 Motion and Vote 
XI. 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
 Garden Apartment Complexes in the City of Los Angeles, 1939-1955 Multiple Property Submission (MPS)
Cover Documentation Approved
12/31/2018
 Mar Vista Gardens
(Garden Apartment Complexes in the City of Los Angeles, 1939-1955 MPS)
Los Angeles, Los Angeles County 
12/31/2018
 Webber Lake Hotel
Sierraville (vicinity), Sierra County 
12/31/2018
 Asian Americans in Los Angeles, 1850-1980 MPS
Cover Documentation Approved
01/04/2019
 Filipino Christian Church
(Asian Americans in Los Angeles, 1850-1980 MPS) 
Los Angeles, Los Angeles County
01/04/2019
 Kelso Depot, Restaurant and Employees Hotel
(Boundary Increase)

Kelso, San Bernardino County 
01/31/2019
 Security Trust and Savings Bank Building
Long Beach, Los Angeles County
03/29/2019
 Hunt Center & Library
Fullerton, Orange County
03/29/2019
 Thacher School Historic District
Ojai, Ventura County

04/04/2019
 Properties Determined Eligible 
 San Diego Gas and Electric San Juan Capistrano Substation
San Juan Capistrano, Orange County
04/12/2019
 Air Base Laundry
Mountain View, Santa Clara County
04/22/2019
XII. 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)
XIII. WILLOW GLEN TRESTLE’S LISTING ON THE CALIFORNIA REGISTER
 
Supplemental Staff Report and Proposed Supplemental Findings in Response to Court’s order in City of San Jose v. State Historical Resources Commission et al.San Francisco Superior Court Case No. CPF-18-516021 (Filed January 24, 2018)
 Motion and Vote 
XIV. PUBLIC COMMENTS (on subjects other than the above agenda items)
XV.COMMISSION DISCUSSION AND ACTION ITEMS
 A. Rules of Order     Motion and Vote
 B. Committees
XVI. COMMISSIONERS’ COMMENTS
XVII.ADJOURNMENT