Luis Hoyos

Rick Moss

David Phoenix

Adrian Praetzellis, PhD

Adam Sriro

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 2, 2018

TIME: 9:00 a.m.

PLACE: State Resources Building

Auditorium

1416 9th Street

Sacramento, California 95814

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. INTRODUCTION OF COMMISSIONERS AND STAFF IV.  APPROVAL OF OCTOBER 27, 2017 MINUTES     Motion and Vote

V. COMMISSION AND STAFF REPORTS

A. Marshall McKay—Chairperson’s Report

B. Julianne Polanco—Executive Secretary’s Report

VI.  POWERPOINT PRESENTATION OF CONSENT CALENDAR PROPERTIES

Jay Correia, Supervisor, Cultural Resources Programs; Amy Crain, State Historian II; William Burg, State Historian II

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VII.  CONSENT CALENDAR     Motion and Vote

A.National Register of Historic Places, New Nominations

1.The Women’s Building

San Francisco, San Francisco County

National Level of Significance; Criterion A, Criteria Consideration G

2.Coit Memorial Tower (Amendment) San Francisco, San Francisco County

National Level of Significance; Criterion A, Criteria Consideration F

3.San Francisco Central YMCA

San Francisco, San Francisco County Local Level of Significance; Criteria A and C

4.Bates, Miles C., House

Palm Desert, Riverside County

Local Level of Significance; Criterion C

5.Westminster Presbyterian Church and Cemetery of Tremont Dixon, Solano County

Local Level of Significance; Criteria A and C, Criteria Consideration A

6.The Integratron

Landers, San Bernardino County

Local Level of Significance; Criteria A, B, and C, Criteria Consideration G

7.Torrey, Joseph and Carrie, House Long Beach, Los Angeles County

Local Level of Significance; Criteria B and C

B.California Register of Historical Resources, New Nominations

1.Glendale Civic Auditorium Glendale, Los Angeles County Local Level of Significance; Criterion 1

*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.

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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.

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. Napa County Infirmary Napa, Napa County

Local Level of Significance; Criteria A and C

                         Motion and Vote 

2. Lake Norconian Club Historic District (Amendment) Norco, Riverside County

National 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:

(Latinos in Twentieth Century California MPS)

Sacramento, Sacramento County

Ellison, The12/21/2017

Venice, Los Angeles County

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(Latinos in Twentieth Century California MPS)

Riverside, Riverside County

X.PUBLIC COMMENTS (on subjects other than the above agenda items)

XI.  COMMISSIONERS’ COMMENTS

XII. ADJOURNMENT

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