City of Kemah  Council Chambers Kemah City Hall 1401 State Hwy 146 Kemah, Texas  Board of the Kemah Community Development Corporation  KCDC  SPECIAL MEETING MINUTES May 29, 2024 6:00 PM  Isaac Saldana- President (Position 5) Matt Wiggins Tom Linklater  Darren Broadus Karri Seeds  Reé Allen  Dustin Oliver  KCDC Position 1 KCDC Position 2 KCDC Position 3 KCDC Position 4 KCDC Position 6 KCDC Position7  1. Call to Order and Certification of a Quorum  KCDC Board President Isaac Saldana called the Regular Kemah Community Development Corporation Board Meeting to order at 6:00 p.m. in City Hall. Board Members present were, Isaac Saldana, Darren Broadus, Karri Seeds, Tom Linklater, and Dustin Oliver. Absent was Matt Wiggins and Ree Allen. President Isaac Saldana declared a quorum. Also in attendance were City Administrator Aaron Smith, Executive Director Ronnie Richards  and Kyle Dickson City Attorney. 2. Invitation to Address Board  None  3. Proclamations, Presentations, Awards, and Community Spotlight 3A. Presentation from Finance Department for KCDC Draft Budget  4. Board Member Comments  None  2024-05-29 KCDC Special Meeting Minutes  Page 1 of3    5. President's Comments Discussed ICSC participation 6. Staff & Committee Reports & Updates 6A. City Administrator Aaron Smith  RFQ- Downtown Pavilion and Streetscape ICSC Convention After Action Report  6B. KCDC Ronnie Richards  7. Consent Agenda  7A. Approval of KCDC Minutes  04/16/24 KCDC Regular Meeting  Motion by Tom Linklater with second by Karri Seeds. Passed unanimously.  7B. Approval of Financials  Report through 04/30/24  Motion by Darren Broadus with second by Tom Linklater. Passed unanimously. 7C. Approval of Bay Area Houston Food Lovers Annual Contract Program Including (4) New Cardmembers, (2) Renewing Cardmembers and (2) Promotions  End of Consent Agenda 8. Old Business  Updates, Discussion, and Possible Action on Approved Projects.  8A. 57 Acre Nature Facility- Enclosure  No action taken. No action No action  8B. Kemah Downtown Redevelopment Project  8C. Update and Possible Action - Business Retention Marketing  2024-05-29 KCDC Special Meeting Minutes  Page 2 of3    9. Discussion and Possible Action Items  9A. Discussion and Possible Action: To Authorize an Economic Development Project - Lighthouse District Streetscape Project and 6th Street Pavilion Motion by Tom Linklater with second by Karri Seeds. Passed unanimously. 9B. Discussion and Possible Action: To Authorize Request for Qualifications (RFQ) Advertisement for Design and Engineering Services for the Lighthouse District  Streetscape Project and 6th Street Pavilion  No action.  10. Executive (Closed) Session(s)  10A. Texas Open Meetings Act, Section 551.072 Government Code - Deliberation  About Real Property  Deliberate the purchase, exchange, lease, or value of real property.  10B. Texas Open Meetings Act, Section 551.087 Government Code - Deliberations  Regarding Economic Development Negotiations.  11. Action Item(s) From Executive Session(s)  11A. Consider and take action on Discussion Regarding the Purchase, Exchange, Lease  or Value Of Real Property. No action. Negotiations No action.  11B. Consider and take action on Discussion Regarding Economic Development  12. Adjournment Adjourned at 6:50 pm.  Approved:  Date: 1474  Attest:  NatashaHintohrcily: Secretary  KEMAH DeVOMEPNTE  CORPORATION  A  2024-05-29 KCDC Special Meeting Minutes  Page 3 of3