City of Kemah City Council & Kemah Public Facilities Corporation  Council Chambers Kemah City Hall 1401 State Hwy 146 Kemah, Texas  M  REGULAR MEETING MINUTES October 2, 2024 6:00 PM  Robin Collins - Mayor Doug Meisinger  Teresa Vazquez-Evans Council Position 1  Darren Broadus  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, Justin Staton, Isaac Saldana, and Darren Broadus. Council  Member Doug Meisinger was absent and there was a quorum.  2. Pledges  Mayor Collins led the pledges of allegiance to the flags.  3. Moment Of Silence Observed  2024-10-02 Council Regular Meeting Minutes  Page 1 of5    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 Steve Murray  Address  Topic 6tStreet  5. Proclamations, Presentations, Awards, and Community Spotlight  5A. Proclamation for American Heart Association, Bay Area Communications  Heart Walk  and Tourism Mayor  5B. Proclamation for Domestic Violence Awareness Month, Bay  Area Turning Point  6. Mayor's Comments and Announcements  Announcements concerning items of community interest. No action will be taken.  National Night Out Register to Vote Kemah Connect Tormenta Ribbon Cutting  7. Council Members' Comments and Announcements  Announcements concerning items of community interest. No action will be taken.  Council Member Teresa Vazquez-Evans National Night Out Steve Murray Public Comments 6th Street Reopening Council Member Darren Broadus  57 Acre Park Hurricane Clean Up Senator Middleton Visit- Grants and Boat Ramp  2024-10-02 Council Regular Meeting Minutes  Page 2 of5    Council Member Justin Staton Council Member Isaac Saldana Punchlist of City Projects Boat Ramp  Publish Chief of Police Position on Friday  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 byt the City Council and will be enacted by one motion. There will not bea a separate discussion ont these items unless a Councilr member requestsi it, inv which event thei item will be removed from the consent agenda and discussed after the consent agenda. 10A. To Approve the Minutes oft the 09/18/24 City Council Regular CitySecretary  Meeting Motion: Made By: Vote:  To Approve item 10A Council Member Darren Broadus  Seconded By: Council Member Teresa Vazquez-Evans  Motion carried unanimously by all Councilmembers present.  10B. To Approve the 2024 Bay Area Heart Walk, Hosted by Communications  American Heart Association  and Tourism  Council Member Teresa Vazquez-Evans -Item Pulled for  Discussion Motion: Made By: Vote:  To Approve Item 10B Council Member Darren Broadus  Seconded By: Council Member Teresa Vazquez-Evans  Motion carried unanimously by all Councilmembers present.  End of Consent Agenda  2024-10-02 Council Regular Meeting Minutes  Page 3 of5    11. Consideration and Possible Action Items  Councilmember Broadus requested Item 11C be prioritized for discussion in the agenda. 11A. Consideration and Possible Action: To Interview and Appoint Council Member a Director to Fill Position #3 of the Kemah Community Isaac Saldana  Development Corporation (KCDC)  And Council Member Doug Meisinger  Interviews were conducted with Atilano Sanchez and Kyle Coggins.  Motion: Made By: Vote:  To Appoint Kyle Coggins to KCDC Position #3 Council Member Isaac Saldana  Seconded By: Council Member Justin Staton  Motion carried unanimously by all Councilmembers present.  11B. Consideration and Possible Action: To Approve Hotel Occupancy Tax (HOT) Funds for Christmas Decorations  Mayor  Motion: Made By: Vote:  To Approve HOT Funds Council Member Isaac Saldana  Seconded By: Council Member Teresa Vazquez-Evans  Motion carried with Council Member Darren Broadus voting  "No".  11C. Consideration and Possible Action: To Approve Kemah  City Administrator  Crossing Section 2, Replat No.1  Motion: Made By: Vote:  To Move Item 11C before Item 11A for Discussion and  Approval  Council Member Darren Broadus  Seconded By: Council Member Isaac Saldana  Motion carried unanimously by all Councilmembers present.  2024-10-02 Council Regular Meeting Minutes  Page 4 of5    Motion: Made By: Vote:  To Approve Item 11C Council Member Darren Broadus  Seconded By: Council Member Teresa Vazquez-Evans  Motion carried unanimously by all Councilmembers present.  12. Executive (Closed) Session(s)  None  13. Action Item(s) From Executive Session(s)  None 14. Adjournment  Mayor Collins-there being no further comments, the meeting is adjourned by 7:03 PM.  Meeting End Time: 7:03 PM  0-6:2024  Approved:  Date:  OF FE a  Attest:  Natasha Hinton, City Secretary  32  2024-10-02 Council Regular Meeting Minutes  Page 5 of5