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 August 23, 2024 2:00 PM  Isaac Saldana- President (Position 5)  Darren Broadus Karri Seeds  Vacant  Tom Linklater  Reé Allen  Dustin Oliver  KCDC Position 1 KCDC Position 2 KCDC Position 3 KCDC Position 4 KCDC Position 6 KCDC Position7  Meeting Start Time: 2:00 PM  1. Call to Order and Certification of a Quorum  KCDC President Isaac Saldana called the Kemah Community Development Corporation (KCDC) Meeting to order at 2:00 p.m. in the Council Chambers in Kemah City Hall. Present were. Board Members Darren Broadus, Dustin Oliver, Karri Seeds. Board Members Tom Linklater and Reé Allen were absent, and President Saldana declared a quorum.  2. Invitation to Address Board  (The subject matter of any comments under this agenda item shall be limited to items on the agenda. The privilege of speaking at this time is limited to the following persons: residents in the City of Kemah, persons having an ownership interest in property within Kemah, ora business located within its jurisdiction, or their attorney/s). A statement of no more than 2 minutes may be made. There will be no yielding of time to another person. State law prohibits KCDC board members 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 to the entire KCDC board, not individual members. Engaging in verbal attacks or comments intended to insult, abuse, malign or slander any individual shall be cause for termination of time privileges and  2024-08-23 KCDC Special Meeting Minutes  Page 1 of2    expulsion from the meeting. This section will be limited to a total time limit of 15 minutes, unless  extended by the President of the KCDC board.)  None  3. Discussion and Possible Action Items  3A. Discussion and Possible Action to Declare a Hotel Project and Provide Notice President Saldana requested the item be discussed in executive session.  President Saldana adjourned the regular meeting to proceed with closed session at 2:01  PM for Item 3A.  President Saldana reconvened the regular meeting at 2:23 PM  Motion: Made By: Vote:  To Declare a Hotel Project Located at 1729 HWY146,to promote new or expand business development and provide  notice  Board Member Darren Broadus  Seconded By: Board Member Karri Seeds  Motion carried unanimously by all board members present.  4. Executive (Closed) Session(s) 5. Action Item(s) From Executive Session(s)  6.3 Adjournment  President Saldaha-there being no further comments, the meeting is adjourned at 2:24  PM.  Meeting End Time: 2:24PM  Approved: /  - Date: D15-14  Attest:  Natasha Hintor, City Secretary    KEMAH COMMUNITY DEVELOPMENT CORPORATION  2024-08-23 KCDC Special Meeting Minutes  Page 2 of2