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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: | Friday, April 30, 2021 | |||
| TIME: | 9:00 a.m. | |||
| PLACE: | Virtual Meeting on Zoom (use link below to register) | |||
| To watch this meeting without registering please go to the CAL-SPAN Network at https://cal-span.org/static/index.php | ||||
| I. | CALL TO ORDER | |||
| II. | PLEDGE OF ALLEGIANCE | |||
| III. | INTRODUCTION OF COMMISSIONERS AND STAFF | |||
| IV. | WELCOME Christina Snider, Executive Secretary California Native American Heritage Commission | |||
| V. | IN MEMORIAM | |||
| A. | Tribute to Marshall McKay | |||
| B. | Tribute to Knox Mellon | |||
| VI. | APPROVAL OF JANUARY 29, 2021 SUMMARY OF THE MEETING Motion and Vote | |||
| VII. | COMMISSION AND STAFF REPORTS | |||
| A. | Chairperson’s Report | |||
| B. | Executive Secretary’s Report | |||
| C. | Steve Szalay—Update Commission on New State Parks Strategic Operations Plan | |||
| VIII. | CONSENT CALENDAR | |||
| 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 the meeting registration form, indicating they wish to comment on the Consent Calendar, and explaining what they wish to remove from consent in the Questions/Comments part of the registration form. 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 the meeting registration form, indicating they wish to comment on the Consent Calendar. Such person shall address the Commission following action on the Consent Calendar. See the PLACE link at the top of the agenda to access the meeting registration form. Nomination summaries will precede the Commission’s motion. Motion and Vote | ||||
| A. | National Register of Historic Places, New Nominations | |||
| 1. | Truckee Veterans Memorial Building Truckee, Nevada County Local Level of Significance; Criteria A and C | |||
| 2. | Point Fermin Historic District Los Angeles, Los Angeles County Local Level of Significance; Criteria A and C | |||
| 3. | Sierra Railway Shops Jamestown, Tuolumne County National Level of Significance; Criteria A and C | |||
| 4. | Winehaven Historic District (Boundary Decrease) Richmond, Contra Costa County Local Level of Significance; Criteria A and C | |||
| 5. | Hines House The Sea Ranch, Sonoma County Local Level of Significance; Criterion C | |||
| B. | California Historical Landmarks, New Nominations | |||
| 1. | Carnegie, CHL #740 Amendment Carnegie State Vehicular Recreation Area, San Joaquin County | |||
| IX. | 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. | Munk, Walter and Judith, House La Jolla (San Diego), San Diego County Local Level of Significance; Criteria A and C Motion and Vote | |||
| 2. | Pasadena Avenue Historic District Pasadena and South Pasadena, Los Angeles County Local Level of Significance; Criteria A and C Motion and Vote | |||
| X. | 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 | ||||
| Oakland Auditorium Oakland, Alameda County | 02/01/2021 | |||
| King Edward Hotel Los Angeles, Los Angeles County | 102/01/2021 | |||
| Buon Gusto Sausage Factory San Francisco, San Francisco County | 02/01/2021 | |||
| Benicia City Cemetery Benicia, Solano County | 02/01/2021 | |||
| Johnson, Hugh Edgar, House Fullerton, Orange County | 02/04/2021 | |||
| Federal Building Los Angeles, Los Angeles County | 03/09/2021 | |||
| Griffith, Edward and America, House Laguna Beach, Orange County | 03/11/2021 | |||
| Redwood City Woman’s Club Redwood City, San Mateo County | 03/12/2021 | |||
| North Sacramento School Sacramento, Sacramento County | 03/16/2021 | |||
Jefferson, Thomas, School | 03/17/2021 | |||
| Hotel Mayfair Los Angeles, Los Angeles County | 03/18/2021 | |||
| Pomeroy Green Santa Clara, Santa Clara County | 03/24/2021 | |||
| Properties Determined Eligible | ||||
| Stuft Shirt Newport Beach, Orange County | 03/15/2021 | |||
| XI. | PUBLIC COMMENTS (on subjects other than the above agenda items) | |||
| XII. | COMMISSION DISCUSSION AND ACTION ITEMS | |||
| A. | State Historical Resources Commission Committees | |||
| XIII. | COMMISSIONERS’ COMMENTS | |||
| XIV. | ADJOURNMENT | |||
