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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 District | 01/29/2018 | |||||
| Malibu vicinity, Los Angeles County | ||||||
| Marconi - RCA Bolinas Transmitting Station | 02/23/2018 | |||||
| Bolinas, Marin County | ||||||
| RCA Point Reyes Receiving Station | 02/23/2018 | |||||
| Inverness, Marin County | ||||||
| Camp Tulelake | 03/12/2018 | |||||
| Tulelake vicinity, Siskiyou County | ||||||
| Lyons Ranches Historic District | 03/19/2018 | |||||
| Orick vicinity, Humboldt County | ||||||
| Bates, Miles C., House | 03/26/2018 | |||||
| Palm Desert, Riverside County | ||||||
| Westminster Presbyterian Church and Cemetery of Tremont | 03/26/2018 | |||||
| Dixon, Solano County | ||||||
| Olema Valley Dairy Ranches Historic District | 04/09/2018 | |||||
| Olema vicinity, Marin County | ||||||
| San Francisco Central YMCA | 04/09/2018 | |||||
| San Francisco, San Francisco County | ||||||
| Messina Orchard | 04/09/2018 | |||||
| San Jose, Santa Clara County | ||||||
| Torrey, Joseph and Carrie, House | 04/23/2018 | |||||
| Long Beach, Los Angeles County | ||||||
| Integration | 04/23/2018 | |||||
| Landers, San Bernardino County | ||||||
| The Women's Building | 04/30/2018 | |||||
| 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 | ||||
