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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. |
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| DATE: | Friday, February 1, 2019 | ||||
| TIME: | 9:00 a.m. | ||||
| PLACE: | State Resources Building Auditorium 1416 9th Street Sacramento, CA 95814 |
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| I. |  CALL TO ORDER |
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| II. | PLEDGE OF ALLEGIANCE |
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| III. | INTRODUCTION OF COMMISSIONERS AND STAFF |
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| IV. | WELCOME | ||||
| V. | RESOLUTIONS Anthea Hartig |
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| VI. | APPROVAL OF OCTOBER 26, 2018 SUMMARY OF THE MEETING Motion and Vote |
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| VII. | COMMISSION AND STAFF REPORTS | ||||
| A. | Chairperson’s Report |
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| B. | Executive Secretary’s Report |
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| VIII. | CONSENT CALENDAR |
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| 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. |
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| A. | National Register of Historic Places, New Nominations Motion and Vote |
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| 1. | Mirlo Gate Lodge Tower Palos Verdes Estates, Los Angeles County Local Level of Significance; Criterion C |
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| 2. | Housing Tracts of Joseph Eichler in San Jose, CA Multiple Property Submission San Jose, Santa Clara County Local Level of Significance; Criterion C |
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| 3. | Santa Barbara Club Santa Barbara, Santa Barbara County Local Level of Significance; Criteria A and C |
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| 4. | Security Trust and Savings Bank Building Long Beach, Los Angeles County Local Level of Significance; Criterion C |
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| 5. | Hunt Center and Library Fullerton, Orange County Local Level of Significance; Criteria A, B, and C; Criteria Consideration A |
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| 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. |
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| A. | National Register of Historic Places, New Nominations | ||||
| 1. | San Diego Gas & Electric Capistrano Substation Building San Juan Capistrano, Orange County Local Level of Significance; Criteria A and C Motion and Vote |
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| 2. | Weilheimer House Mountain View, Santa Clara County Local Level of Significance, Criteria A and C Motion and Vote |
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| 3. | Air Base Laundry Mountain View, Santa Clara County Local Level of Significance, Criteria A and C Motion and Vote |
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| 4. | Fairglen Additions (Housing Tracts of Joseph Eichler in San Jose, CA MPS) San Jose, Santa Clara County Local Level of Significance; Criterion C Motion and Vote |
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| 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: |
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| Properties Listed | |||||
| McKinley Park Sacramento, Sacramento County |
10/18/2018 | ||||
| Point Reyes Peninsula Dairy Ranches Historic DistrictInverness (vicinity), Marin County |
10/29/2018 | ||||
| Baker House The Sea Ranch, Sonoma County |
12/12/2018 | ||||
| Aloha Apartment Hotel Los Angeles, Los Angeles County |
12/13/2018 | ||||
| La Casa Del Rey Los Angeles, Los Angeles County |
12/13/2018 | ||||
| Hollywood Argyle Apartments Los Angeles, Los Angeles County |
12/13/2018 | ||||
| XI. | PUBLIC COMMENTS (on subjects other than the above agenda items) |
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| XII. | COMMISSION DISCUSSION AND ACTION ITEMS | ||||
| A. | Approval of State Historical Resources Commission 2018 Annual Report (Action) Motion and Vote |
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| XIII. | COMMISSIONERS’ COMMENTS |
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| XIV. | CLOSED SESSION OF THE COMMISSION Pending Litigation: California Register of Historical Resources—Willow Glen Trestle, San Jose, Santa Clara County 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. CPF-18-516021 (Filed January 24, 2018) |
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| XV. | ADJOURNMENT | ||||
