City of Kemah Council Chambers Kemah City Hall 1401 State Hwy 146 Kemah, Texas Board of the Kemah Community Development Corporation KCDC REGULAR MEETING MINUTES October 15, 2024 6:00 PM Isaac Saldana- President (Position 5) Kyle Coggins Tom Linklater Darren Broadus Karri Seeds Reé Allen Dustin Oliver KCDC Position 1 KCDC Position 2 KCDC Position 3 KCDC Position4 KCDC Position 6 KCDC Position 7 Meeting Start Time: 6:00 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 6:00 p.m. ini the Council Chambers in Kemah City Hall. Present were Board Members Darren Broadus, Kyle Coggins, Dustin Oliver, Karri Seeds, Tom Linklater, and Reé Allen. 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 Cityo of Kemah, persons having an ownership interest in property within Kemah, ord a 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 2024-10-15 KCDC Regular Meeting Minutes Page1of5 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. Proclamations, Presentations, Awards, and Community! Spotlight None 4. Board Member Comments Board Member Darren Broadus None Board Member Karri Seeds Welcome Board Member Kyle Coggins Welcome Board Member Tom Linklater Congratulations to Kyle Coggins Board Member Reé Allen Congratulations to Kyle Coggins Board Member Dustin Oliver Welcome Kyle Coggins Comments in Public Champions of Economic Development and Retention 5. President's Comments President Isaac Saldana Welcome Kyle Coggins 2024-10-15 KCDC Regular Meeting Minutes Page 2 of5 6. Staff & Committee Reports & Updates 6A. City Administrator Aaron Smith 6B. KCDC Ronnie Richards 7. Consent Agenda 7A. Approval of KCDC Minutes 08/20/24 KCDC Regular Meeting 08/23/24 KCDC Special Meeting 7B. Approval of Financials September 2024 Motion: Made By: Vote: To Approve Items 7A and 7B Board Member Darren Broadus Seconded By: Board Member Karri Seeds Motion carried unanimously by all board members present. End of Consent Agenda 8. Discussion and Possible Action Items 8A. Discussion and Possible Action to Approve the Renewal of Bay Area Lovers Local Business Marketing Program to Mirror Last Year Motion: Made By: Vote: To Table Item Board Member Darren Broadus Seconded By: Board Member Reé Allen Motion carried unanimously by all board members present. 2024-10-15 KCDC Regular Meeting Minutes Page 3 of5 8B. Review and Discuss Current Projects and Select "Project Champions" from among Board Members No Action Taken President Saldana suggested the following Project Champion selections: Bay Area Food Lovers Reé Allen Dustin Oliver Patti Jett Ronnie Richards Downtown Development Dustin Oliver Darren Broadus Tom Linklater 57 Acre Park Isaac Saldana Kyle Coggins Galveston Bay Foundation Mural Park Kyle Coggins Mayor Robin Collins Karri Seeds Business Retention Dustin Oliver Reé Allen Patti. Jett Ronnie Richards Tom Linklater 8C. Discussion and Possible Action on H-GAC Livable Centers Planning Study Grant No Action Taken award. Ronnie Richards gave an update on the status of the grant application process and 2024-10-15 KCDC Regular Meeting Minutes Page 4 of5 9. Adjournment President Saldaha-there being noi further comments, the meeting is adjourned at 6:50 PM. Meeting End Time: 6:50 PM Approved: Date: 12-17-24 Isaac 4 V Attest: NatashaHinton, City Secretary KEMAH COMMUNITY DEVELOPMENT CORPORATION 2024-10-15 KCDC Regular Meeting Minutes Page 5of5 a*