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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, November 7, 2019 | ||||
| TIME: | 9:00 a.m. | ||||
| PLACE: | Multi-Purpose Room 201B North E Street, Second Floor San Bernardino, CA 92401 | ||||
| I. | CALL TO ORDER | ||||
| II. | PLEDGE OF ALLEGIANCE | ||||
| III. | INTRODUCTION OF COMMISSIONERS AND STAFF | ||||
| IV. | WELCOME Mayor John Valdivia | ||||
| V. | RESOLUTIONS Rick Moss | ||||
| VI. | APPROVAL OF AUGUST 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. | Asian Americans and Pacific Islanders in California, 1850-1970 Multiple Property Submission (MPS) Multiple Cities, Multiple Counties Multiple Levels of Significance; Criteria A, B, C, D | ||||
| 2. | Japanese YWCA (AAPI in CA MPS) San Francisco, San Francisco County Local Level of Significance; Criterion A | ||||
| 3. | Burro Flats Site (Boundary Decrease and Additional Documentation) Restricted, Ventura County Local Level of Significance; Criteria A, C, D; Criteria Consideration A | ||||
| 4. | Lyon, Parker W. House (Cultural Resources of the Recent Past, City of Pasadena MPS) Pasadena, Los Angeles County Local Level of Significance; Criterion C | ||||
| 5. | Bumann Ranch Rancho Santa Fe, San Diego County Local Level of Significance; Criterion A | ||||
| 6. | St. Hilary’s Mission Church Tiburon, Marin County Local Level of Significance; Criteria A, C | ||||
| B. | California Register of Historical Resources, New Nomination | ||||
| 1. | Palace Hotel Guadalupe, Santa Barbara County Local Level of Significance; Criterion 2 | ||||
| IX. | CONSENT CALENDAR II Nomination summaries will precede the Commission’s motion. Motion and Vote | ||||
| A. | National Register of Historic Places, New Nominations | ||||
| 1. | Founder’s Church of Religious Science Los Angeles, Los Angeles County Local Level of Significance; Criterion C; Criteria Consideration A | ||||
| 2. | Church of the Epiphany (Latinos in Twentieth Century California MPS) Los Angeles, Los Angeles County Local Level of Significance; Criteria A, C: Criteria Considerations A, G | ||||
| 3. | Kelton Apartments Los Angeles, Los Angeles County Local Level of Significance; Criterion C | ||||
| 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. | Gran Oriente Filipino Hotel (AAPI in CA MPS) San Francisco, San Francisco 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 | |||||
| Bank of Italy Building Los Angeles, Los Angeles County | 07/19/2019 | ||||
| San Gabriel Mission Playhouse San Gabriel, Los Angeles County | 07/22/2019 | ||||
| Swedish American Hall San Francisco, San Francisco County | 09/20/2019 | ||||
| Smith, Maurice and Dinah Shore, House Palm Springs, Riverside County | 09/23/2019 | ||||
| Wexler House Palm Springs, Riverside County | 09/23/2019 | ||||
| Properties Determined Eligible | |||||
| McGregor Building, The Albany, Alameda County | 07/22/2019 | ||||
| Japanese Hospital (Asian Americans in Los Angeles MPS) Los Angeles, Los Angeles County | 10/04/2019 | ||||
| XII. | PUBLIC COMMENTS (on subjects other than the above agenda items) | ||||
| XIII. | COMMISSION DISCUSSION AND ACTION ITEMS | ||||
| A. | Committees (Action) | ||||
| XIV. | COMMISSIONERS’ COMMENTS | ||||
| XV. | PROPOSED MEETING DATES FOR 2020 Wednesday-Thursday, February 12-13 Wednesday-Thursday, May 20-21 [CPF Sun-Wed, May 17-20, Sacramento] Wednesday-Thursday, August 5-6 Wednesday-Thursday, November 4-5 | ||||
| XVI. | ELECTION OF CHAIRPERSON AND VICE CHAIRPERSON FOR 2020 Motion and Vote Motion and Vote | ||||
| XVII. | ADJOURNMENT | ||||
