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State of California - The Natural Resources Agency
EDMUND G. BROWN, Governor
OFFICE OF HISTORIC PRESERVATION
DEPARTMENT OF PARKS AND RECREATION
P.O. BOX 942896
SACRAMENTO, CA 94296-0001
(916) 445-7000 Fax: (916) 445-7053 
calshpo@parks.ca.gov


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:
Wednesday, May 10, 2017
TIME:
9:00 a.m.
PLACE:
Council Chamber
Pasadena City Hall
100 North Garfield Avenue, Room S249 
Pasadena, CA 91109

  1.  CALL TO ORDER

  2.  PLEDGE OF ALLEGIANCE

  3.  INTRODUCTION OF COMMISSIONERS AND STAFF

  4.  WELCOME 
    The Honorable Terry Tornek, Mayor of Pasadena

  5. RESOLUTIONS

    1.  WW I National Remembrance
    2.  Linda Dishman - 25 years with Los Angeles Conservancy

  6.  APPROVAL OF FEBRUARY 3, 2017 MINUTES      Motion and Vote

  7.  COMMISSION AND STAFF REPORTS

    1.  Marshall McKay - Chairperson's Report
    2.  Julianne Polanco - Executive Secretary's Report

  8.   POWERPOINT PRESENTATION OF CONSENT CALENDAR PROPERTIES  Jay Correia, State Historian III/Registration Unit Supervisor; Amy Crain, State Historian II; William Burg, State Historian II

  9.  CONSENT CALENDAR*      Public Comment on Consent Items    Motion and Vote

    1. National Register of Historic Places, New Nominations
      1.  Great Wall of Los Angeles    Motion and Vote     
        (Latinos in Twentieth Century California MPS)
        Los Angeles, Los Angeles County
        State Level of Significance; Criteria A, C; Criteria Consideration G
      2.  Edward Roybal House      Motion and Vote
        (Latinos in Twentieth Century California MPS) 
        Los Angeles, Los Angeles County
        Local Level of Significance; Criterion B
      3.  Walter D. Valentine Cottage B. 
        Altadena, Los Angeles County
        Local Level of Significance; Criterion C
      4.  Christian Science Society
        Avalon, Los Angeles County
        Local Level of Significance; Criterion C
      5.  Malibu Historic District
        Malibu, Los Angeles County
        Local Level of Significance; Criterion A
      6.  Robert J. Dunn House
        Redlands, San Bernardino County 
        Local Level of Significance; Criterion C
      7.  Montecito Ranch House
        Ramona, San Diego County
        Local Level of Significance; Criteria A, C
      8.  Juan Maria Osuna Adobe
        Rancho Santa Fe, San Diego County 
        Local Level of Significance; Criteria A, C
      9.  Henry Geilfuss House
        San Francisco, San Francisco County 
        Local Level of Significance; Criteria B, C
      10.  Nystrom Elementary School 
        Richmond, Contra Costa County
        National Level of Significance; Criterion A
      11.  Mohr - Yoerk Market
        Sacramento, Sacramento County
        Local Level of Significance; Criteria A, C
      12.  Mayfair Hotel
        Pasadena, Los Angeles County
        Local Level of Significance; Criteria A, C
      13.  Albion River Bridge
        (Historic Highway Bridges of California MPS) 
        Albion, Mendocino County
        Local Level of Significance; Criterion C


    *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.

  10.  NATIONAL REGISTER OF HISTORIC PLACES CALIFORNIA REGISTER OF HISTORICAL RESOURCES DISCUSSION AND ACTION ITEMS 
    A PowerPoint presentation will precede public comment and Commission discussion.

    1. National Register of Historic Places, New Nominations
      1.  Earl Crabbe Gymnasium    Motion and Vote
        (Historic and Architectural Resources of Auburn MPS) 
        Auburn, Placer County
        Local Level of Significance; Criterion C
    2. California Register of Historical Resources, New Nominations
      1.  Willow Glen Trestle    Public Comment on Item    Motion and Vote
        San Jose, Santa Clara County
        Local Level of Significance, Criterion 1

  11.  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

    Egan, Richard, House
    San Juan Capistrano, Orange County
    		01/17/2017
    Rattlesnake Canyon Bridge
    (Highway Bridges of California Multiple Property Submission)
    Santa Barbara, Santa Barbara County
    		01/17/2017
    Wiipuk uunyaw Trail
    Location Restricted, San Diego County
    		01/17/2017
    Beckman Instruments Inc. Administration Building 
    Fullerton, Orange County
    		01/31/2017
    ZUMBROTA (yacht)
    Marina Del Rey, Los Angeles County
    		03/20/2017
    Melrose Baptist Church
    Oakland, Alameda County
    		03/27/2017
    Azteca Theater
    (Latinos in Twentieth Century California Multiple Property Submission) 
    Fresno, Fresno County
    		03/27/2017
    Grand Central Air Terminal
    Glendale, Los Angeles County
    		03/27/2017
    Grether and Grether Building
    Los Angeles, Los Angeles County
    		03/27/2017
    Pan American National Bank of East Los Angeles
    (Latinos in Twentieth Century California Multiple Property Submission) 
    East Los Angeles, Los Angeles County
    		03/27/2017
    Halcyon Historic District
    Halcyon, San Luis Obispo County
    		03/27/2017
    Portuguese Chapel of San Diego
    San Diego, San Diego County
    		04/17/2017
    Properties Determined Eligible

    Oasis Commercial Building
    (Architecture of E. Stewart Williams MPS)
    Palm Springs, Riverside County
    		01/17/2017
    Maria Carrillo Adobe
    Location Restricted, Sonoma County
    		01/31/2017
    Mitchell Camera Corporation - Studio One 
    West Hollywood, Los Angeles County
    		02/07/2017
    National Historic Landmarks Designated

    Neutra, Richard and Dion, VDL Research Houses and Studio
    Los Angeles, Los Angeles County
    		12/23/2016
    Chicano Park
    San Diego, San Diego County
    		12/23/2016
    Our Lady of Guadalupe Mission Chapel
    San Jose, Santa Clara County
    		12/23/2016

  12. PUBLIC COMMENTS (on subjects other than the above agenda items)

  13.  COMMISSION DISCUSSION AND ACTION ITEMS

  14.  COMMITTEE REPORTS

    1.  Archaeological Resources Committee - Adrian Praetzellis, Acting Chair
    2.  Cultural Diversity Committee - Rick Moss, Chair
    3.   Information Center Procedural Advisory Committee - Adrian Praetzellis, Chair
    4.  Modernism Committee - Elizabeth Edwards Harris, Chair

  15.   COMMISSIONERS' COMMENTS

  16. ADJOURNMENT