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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 | ||||
