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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:Thursday, August 1, 2019
TIME:9:00 a.m.
PLACE:State Resources Building
Auditorium
1416 9th Street
Sacramento, CA 95814
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. INTRODUCTION OF COMMISSIONERS AND STAFF
IV. WELCOME
V. RESOLUTIONS
California Historic Places Award for Kai Chang
California Historic Places Award for Catherine Cho, Aranne Jung, Rachael Kim, and Hannah Moon
California Historic Places Honorable Commendation for Noelle Pak
California Historic Places Honorable Commendation for Callie Jacobosky
California Historic Places Honorable Commendation for Lina Franco, Natalie Kessler, Jenny Medina, and Jackson Ribeiro
VI.
 APPROVAL OF MAY 8, 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. Barr-Wixson, George and Mabel, House
Sacramento, Sacramento County
Local Level of Significance; Criteria A and C
  2. Hathaway, Anne, Cottage
Sacramento, Sacramento County
Local Level of Significance; Criteria A and C
  3. The Boathouses
San Diego County
Local Level of Significance; Criteria A and C
  4. Swedish American Hall
San Francisco, San Francisco County
Local Level of Significance; Criteria A and C
  5.To-Kalon Vineyard
Oakville, Napa County
Local Level of Significance; Criterion A, Criteria Consideration G
  6. Smith, Maurice and Dinah Shore, House
Palm Springs, Riverside County
Local Level of Significance; Criterion C
  7. Wexler House
Palm Springs, Riverside County
Local Level of Significance; Criterion C
 B.California Historical Landmark, New Nomination
  1. Bryte VFW Memorial Hall
Yolo County
IX. CONSENT CALENDAR II 

Nomination summaries will precede the Commission’s motion.

 A.National Register of Historic Places, New Nominations
  1. Eastern Star Home
Los Angeles, Los Angeles County
Local Level of Significance; Criteria A and C
 Motion and Vote 
  2. Japanese Hospital
Los Angeles, Los Angeles County
Local Level of Significance; Criteria A and C
 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. Glen Park BART Station
San Francisco, San Francisco County
Local Level of Significance; Criterion 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
 Mirlo Gate Lodge Tower
Palos Verdes Estates, Los Angeles County
04/22/2019
 Santa Barbara Club
Santa Barbara, Santa Barbara County
05/13/2019
 Housing Tracts of Joseph Eichler in San Jose, 1952-1963 MPS
Cover Documentation Approved
San Jose, Santa Clara County

06/06/2019
 Fairglen Additions (Unit 1, Unit 2, and Unit 3)
(Housing Tracts of Joseph Eichler in San Jose, 1952-1963 MPS)
San Jose, Santa Clara County
06/06/2019
 Bay Street Beach Historic District
Santa Monica, Los Angeles County
06/26/2019
 Commercial Exchange Building
Los Angeles, Los Angeles County
06/26/2019
 Hunt House
Malibu, Los Angeles County
06/26/2019
 Mountain House Historic District
Mountain House, Butte County
07/12/2019
 Gilroy Southern Pacific Railroad Depot
Gilroy, Santa Clara County
07/12/2019
 Vulcan Mine Historic District
Kelso vicinity, San Bernardino County 
07/15/2019
 Properties Determined Eligible 
 Air Base Laundry
Mountain View, Santa Clara County
04/22/2019
 Weilheimer, Julius, House
Mountain View, Santa Clara County
05/22/2019
XII. PUBLIC COMMENTS (on subjects other than the above agenda items)
XIII. COMMISSION DISCUSSION AND ACTION ITEMS
 A.
 California Historical Resources Information System (CHRIS) Fees (Action)
 Motion and  Vote 
 B.
 CHRIS Tribal Historic Preservation Officer Access Policy (Action)
 Motion and Vote 
 C.
 Committees (Action)
XIV. COMMISSIONERS’ COMMENTS
XV.ADJOURNMENT