City of Kemah City Council & Kemah Public Facilities Corporation  Council Chambers Kemah City Hall 1401 State Hwy 146 Kemah, Texas  REGULAR MEETING MINUTES July 17, 2024 6:00 PM  Robin Collins - Mayor  Teresa Vazquez-Evans Council Position 1  Darren Broadus  Doug Meisinger  Justin Staton  Isaac Saldana  Council Position 2 Council Position 3 Council Position 4 Council Position 5  Meeting Start Time: 6:00 PM  1. Call to Order and Certification of a Quorum  Mayor Robin Collins called the Kemah Council Meeting/Kemah Public Facilities Corporation Meeting to order at 6:00 p.m. in the Council Chambers in Kemah City Hall. Present were City Councilmembers Teresa Vazquez-Evans, Darren Broadus, Doug Meisinger, Justin Staton, and Isaac  Saldana. There was a quorum.  2. Pledges  Mayor Collins led the pledges of allegiance to the flags.  3. Moment Of Silence Observed  2024-07-17 Council Minutes  Page 1 of6    4. Invitation to Address Council  (State law prohibits the Mayor and members of the City Council from commenting on any statement or engaging in dialogue without an appropriate agenda item being posted in accordance with the Texas Open Meetings Law. Comments should be directed at the entire Council, not individual members. Engaging in verbal attacks or comments intended to insult, abuse, malign or slander any individual shall be cause for termination of speaking privileges and expulsion from Council Chambers. Your comments are limited to three (3) minutes. Adopted Resolution 2023-04-  HB2840.)  Name Shelia Thorne Shawn Williamson Reé Allen  Address  Topic  Thank you, Item 11B, Finances on website  Kemah Oaks Debris Item 11A & 11B  5. Proclamations, Presentations, Awards, and Community Spotlight  6. Mayor's Comments and Announcements  Announcements concerning items of community interest. No action will be taken.  4thofJuly FEMA Assistance  Hurricane Beryl Response from Staff LeAnna Kinser as Interim Finance Director  7. Council Members' Comments and Announcements  Announcements concerning items of community interest. No action will be taken.  Council Member Teresa Vazquez-Evans Council Member Darren Broadus  Appreciation for Hurricane Beryl Response from Staff and Council  Hurricane Beryl Response from Staff  Council Member Doug Meisinger  Hurricane Beryl Response from Staff  4thofJuly  Council Member Justin Staton  Hurricane Beryl Response from Staff and Council  2024-07-17 Council Minutes  Page 2 of6    Council Member Isaac Saldana  Hurricane Beryl Response from Staff and Council  8. City Administrator Report  Announcements concerning items of community interest. No action will bet taken.  9. Reports from Staff 10. Consent Agenda  The following items are considered routine by the City Council and will be enacted by one motion. There will not be a separate discussion on these items unless a Council member requests it, inwhich event the item will be removed from the consent agenda and discussed after the consent agenda.  End of Consent Agenda  11. Consideration and Possible Action Items  11A. Consideration and possible action, appointments of Council Member Directors to the Kemah Community Development Darren Broadus  Corporation (KCDC)  Fill vacancies, appointments, and removal  Motion: Made By: Vote:  To Remove Matt Wiggins from KCDC Council Member Darren Broadus  Seconded By: Council Member Isaac Saldana  Motion carried with Council Members Teresa Vazquez-Evans  and Doug Meisinger voting "No".  Motion: Made By: Vote:  To open the application process to fill the vacancy of KCDC  Position #3  Council Member Isaac Saldana  Seconded By: Council Member Darren Broadus  Motion carried unanimously by all Councilmembers present.  2024-07-17 Council Minutes  Page 3of6    11B. Discussion and Possible Action to Appoint Members to the Council Member Events Advisory Committee and Appoint a Volunteer Teresa Vazquez-  Coordinator Motion:  Evans  To appointment members: Lexi Sadler as Liaison Kelley Dawson Dustin Oliver Amie Cave Thomas Langford  Made By: Seconded By: None Vote: Motion:  Council Member Teresa Vazquez-Evans Motion failed for lack of second  To open the application process to fill positions for the Events Advisory Committee and have Aaron Smith, Council Member Teresa Vazquez-Evans, Mayor Collins, and Patti Jett  review submissions Council Member Isaac Saldana  Made By: Vote:  Seconded By: Council Member Justin Staton  Motion carried unanimously by all Councilmembers present.  11C. Consideration and Possible Action: To approve Resolution  City Administrator  2024-20  A Resolution of the City of Kemah, Texas, Temporarily Waiving the Building Permit Fees Associated with the Repair of Homes and Businesses Damaged as a Result of Hurricane Beryl; Providing that such Waiver Shall Expire After Sixty (60) Days; Making Various Findings and Provisions Related to the  Subject and Providing an Effective Date  Motion: Made By: Vote:  To Approve RES 2024-20  Council Member Teresa Vazquez-Evans  Seconded By: Council Member Doug Meisinger  Motion carried unanimously by all Councilmembers present.  2024-07-17 Council Minutes  Page 4 of6    11D. Consideration and Possible Action: To Approve a' Variance for Galveston Bay Foundation located at 1725 HWY 146, Presenters: Bob Stokes and Catherine Callaway  City Administrator  Kemah, TX for Sewer  Motion: Made By: Vote: Motion: Made By: Vote:  To move item 11D before item 11A for presentation, Council Member Teresa Vazquez-Evans  discussion, and approval  Seconded By: Council Member Darren Broadus  Motion carried unanimously by all Councilmembers present. To table item and return with more information Council Member Darren Broadus  Seconded By: Council Member Doug Meisinger  Motion carried unanimously by all Councilmembers present.  12. Executive (Closed) Session(s)  Mayor Collins adjourned the regular meeting to proceed with the closed sessions at  7:48 PM and Council Member Justin Staton exited the meeting. 12A. Texas Open Meetings Act, Section 551.087 Government Code - Deliberations Regarding Economic Development Discuss the offer of financial or other incentives to a business prospect that seeks to locate, stay, or expand  City Attorney  Negotiations  within the City of Kemah, Texas  12B. Texas Open Meetings Act, Section 551.072 Government  City Attorney  Code - Deliberations about Real Property  13. Action Item(s) From Executive Session(s)  Mayor Collins reconvened the regular meeting at 8:06 PM  13A. Consideration and Possible Action: Approval of financial or City Attorney  other incentives to a business prospect that seeks to locate, stay, or expand within the City of Kemah, Texas  No Action Taken  2024-07-17 Council Minutes  Page 5 of6    13B. Consideration and possible action on discussion concerning City Attorney  Deliberations about Real Property  No Action Taken  14. Adjournment  Mayor Collins-there being no further comments, the meeting is adjourned by 8:06 PM.  Meeting End Time: 8:06 PM  Approved: a Date:  8- 4a4  OF KEL CE  Attest:  Natashal Hinton, City'Secretary  3  FICIAL  2024-07-17 Council Minutes  Page 6 of6