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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, January 31, 2020
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

Secretary Wade Crowfoot, California Natural Resources Agency

V. RESOLUTIONS

City of Santa Barbara, 68th Certified Local Government

VI.
APPROVAL OF NOVEMBER 7, 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.Battery Osgood-Farley
San Pedro, Los Angeles County
Local Level of Significance; Criterion A
  2.Point Fermin Light Station
San Pedro, Los Angeles County
Local Level of Significance; Criteria A, C, and D
  3. Anderson, Edmund “Rochester,” House
Los Angeles, Los Angeles County
Local Level of Significance; Criteria A and C
  4. Zschokke Cottages
Palo Alto, Santa Clara County
Local Level of Significance; Criteria A and C
  5. Pioneertown Mane Street Historic District
Pioneertown, San Bernardino County
Local Level of Significance; Criterion A
  6.Burro Flats Cultural District [Traditional Cultural Property]
Restricted, Ventura County
Local Level of Significance; Criterion A
  7. Miller, Grace Lewis, House
Palm Springs, Riverside County
Local Level of Significance; Criterion C
IX. CONSENT CALENDAR II
  1. Descanso Gardens
La Cañada Flintridge, Los Angeles County
Local Level of Significance; Criteria A and C
Motion and Vote
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.None
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
 Barr, George and Mabel, House
Sacramento, Sacramento County
10/21/2019
 Hathaway, Anne, Cottage
Sacramento, Sacramento County
10/21/2019
 Encinitas Boathouses
San Diego, San Diego County
10/21/2019
 Glen Park BART Station
San Francisco, San Francisco County
10/21/2019
 Veterans Affairs (VA) Hospital Site
Palo Alto, Santa Clara County
10/21/2019
 Krisel Tract Home
Palm Springs, Agua Caliente Indian Reservation, Riverside County
12/27/2019
 Kelton Apartments
Los Angeles, Los Angeles County
01/03/2020
 Church of the Epiphany
(Latinos in Twentieth Century California MPS)
Los Angeles, Los Angeles County
01/06/2020
 Asian Americans and Pacific Islanders in California, 1850-1970
Multiple Property Submission (MPS)

Cover Documentation Approved
01/10/2020
 Japanese YWCA
(Asian Americans and Pacific Islanders in California, 1850-1970 MPS)
San Francisco, San Francisco County
01/10/2020
   
 Properties Determined Eligible 
 Gran Oriente Filipino Hotel
(Asian Americans and Pacific Islanders in California, 1850-1970 MPS)
San Francisco, San Francisco County

01/10/2020
XII. PUBLIC COMMENTS (on subjects other than the above agenda items)
XIII. COMMISSION DISCUSSION AND ACTION ITEMS
 A.
Approval of State Historical Resources Commission 2019 Annual Report (Action)
Motion and Vote
 B.
California Historical Resources Information System (CHRIS) (Action)
Motion and Vote
 C. Committees (Discussion)
   
XIV. COMMISSIONERS’ COMMENTS
XV.ADJOURNMENT