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| State of California • Natural Resources Agency | Edmund G. Brown Jr., Governor | |
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| DEPARTMENT OF PARKS AND RECREATION | Lisa Ann L. Mangat, Director | |
| OFFICE OF HISTORIC PRESERVATION | COMMISSION MEMBERS | |
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| STATE HISTORICAL RESOURCES COMMISSION | ||
| Julianne Polanco, State Historic Preservation Officer | Marshall McKay, Chair | |
| Lee Adams | ||
| 1725 23rd Street, Suite 100, Sacramento, CA | ||
| Bryan K. Brandes | ||
| Telephone: (916) | FAX: (916) | |
| Janet Hansen | ||
| [email protected] | www.ohp.parks.ca.gov | |
Alan Hess
Luis Hoyos
Rick Moss
Adam Sriro
René Vellanoweth
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, August 3, 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. WELCOME
V. RESOLUTIONS
| California Historic Places Award for Emma Lund |
| California Historic Places Honorable Commendation for Jennifer Cole |
VI. | APPROVAL OF MAY 17, 2018 SUMMARY OF THE MEETING |
VII. | COMMISSION AND STAFF REPORTS |
A.Marshall
B.Julianne
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, 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. McKinley Park
Sacramento, Sacramento County
State Level of Significance; Criteria A and C Motion and Vote
2. St. Helena Public Cemetery St. Helena, Napa County
Local Level of Significance; Criteria A and C, Criteria Consideration B
3. Thacher School Ojai, Ventura County
Local Level of Significance; Criterion A, Criteria Consideration B
4. Martinez Grammar School Annex (Historic Resources of Martinez, CA MPS) Martinez, Contra Costa County
Local Level of Significance; Criterion C
Motion and Vote IX. CONSENT CALENDAR II
A. National Register of Historic Places, New Nominations 1. Canterbury Apartment Hotel, The
Los Angeles, Los Angeles County
Local Level of Significance; Criterion A
Motion and Vote 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. Beverly Fairfax Historic District Los Angeles, Los Angeles County
Local Level of Significance; Criteria A and C Motion and Vote
2. Ramona Main Street Colonnade Ramona, San Diego County
Local Level of Significance, Criterion A 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 |
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Napa County Infirmary | 06/04/2018 |
Napa, Napa County |
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Point Reyes Naval Radio Compass Station | 06/29/2018 |
Inverness (vicinity), Marin County |
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07/09/2018 | |
Windsor, Sonoma County |
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Properties Determined Eligible |
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Top Hat Hot Dog Stand | 07/09/2018 |
Ventura, Ventura County |
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XII. PUBLIC COMMENTS (on subjects other than the above agenda items)
XIII. COMMISSION DISCUSSION AND ACTION ITEMS
A. 2016 and 2017 Annual Report (Action) Motion and Vote Motion and Vote
B. California Historical Resources Information System Fees (Action) Motion and Vote
XIV. CLOSED SESSION OF THE COMMISSION
Pending Litigation: California Register of Historical
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.
XV. COMMISSIONERS’ COMMENTS
