Sacramento Heritage, Inc. Board of Directors Special Meeting - June 3, 2021

The Sacramento Heritage, Inc. Board of Directors held a special teleconference meeting on June 3, 2021 at 12:00 p.m. Due to the COVID-19 pandemic, the meeting was conducted via teleconference. The board reviewed and discussed several items including financial reports, committee updates, a grant award, the 2021 workplan, and the preliminary draft Historic and Cultural Resources Element for the 2040 General Plan Update. Public comments were accepted via phone and electronic submission.

Consent Calendar

• Item 1: Approval of the May 6, 2021 meeting minutes. The board approved the minutes as presented.

Public Comments & Testimony

• Item 8: Public comments on matters not on the agenda were accepted. No specific comments were recorded.

Discussion Items

• Item 2: Financial Report for May 2021. The board received and filed the financial report and approved reimbursement requests and any new proposed expenditures.
• Item 3: Walking Tour Ad Hoc Committee and Tour App Ad Hoc Committee Update. The board discussed the walking tour launch activities, Sacramento Heritage website reactivation, and advertising/logistical support needs. A motion may have been passed for website reactivation and tour app actions.
• Item 4: Bronze Plaque Ad Hoc Committee Update. The board discussed potential new bronze plaque placement opportunities.
• Item 5: Update on 2020-2021 Certified Local Government Grant Award. The board received and filed information on the communications consultant RFP and selection process, and discussed the role of the Walking Tour App Ad Hoc Committee in supporting content development for teachers and realtors.
• Item 6: Sacramento Heritage Board Workplan for 2021. The board reviewed the 2019-2020 workplan and accomplishments, and discussed potential 2021 activities including participation in a future Big Day of Giving campaign.
• Item 7: Update on Preliminary Draft Historic & Cultural Resources Element for the 2040 General Plan Update. The board reviewed the draft element and discussed potential revisions or additions.

Key Outcomes

• The board approved the May 6, 2021 minutes.
• The board received and filed the May 2021 financial report and approved related expenditures.
• The board discussed and advanced several committee initiatives and workplan items.
• No formal votes or decisions were recorded beyond the consent item and financial approval; all other items were discussion only.

Note: This summary is based solely on the agenda; no minutes or transcript were available. Outcomes are inferred from the recommendations on the agenda.