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 |
I. |
CALL TO ORDER |
II. |
PLEDGE OF ALLEGIANCE |
III. |
INTRODUCTION OF COMMISSIONERS AND STAFF |
IV. |
WELCOME |
V. |
RESOLUTIONS
Anthea Hartig |
VI. |
APPROVAL OF OCTOBER 26, 2018 SUMMARY OF THE MEETING
Motion and Vote |
VII. |
COMMISSION AND STAFF REPORTS |
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A. |
Chairperson’s Report |
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B. |
Executive Secretary’s Report |
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 |
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 |
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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 |
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 |
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McKinley Park
Sacramento, Sacramento County |
10/18/2018 |
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Point Reyes Peninsula Dairy Ranches Historic
DistrictInverness (vicinity), Marin County |
10/29/2018 |
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Baker House
The Sea Ranch, Sonoma County |
12/12/2018 |
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Aloha Apartment Hotel
Los Angeles, Los Angeles County |
12/13/2018 |
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La Casa Del Rey
Los Angeles, Los Angeles County |
12/13/2018 |
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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 |
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A. |
Approval of State Historical Resources Commission 2018 Annual Report (Action)
Motion and Vote |
XIII. |
COMMISSIONERS’ COMMENTS |
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) |
XV. |
ADJOURNMENT |
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