City of Kemah City Council & Kemah Public Facilities Corporation Council Chambers Kemah City Hall 1401 State Hwy 146 Kemah, Texas M SPECIAL MEETING MINUTES January 22, 2025 6:00 PM Robin Collins - Mayor Doug Meisinger Teresa Vazquez-Evans Darren Broadus Justin Staton Isaac Saldana Council Position 1 Council Position 2 Council Position 3 Council Position 4 Council Position 5 Meeting Start Time: 6:01 PM 1. Callt to Order and Certification of a Quorum Mayor Robin Collins called the Kemah Council Meeting/Kemah Public Facilities Corporation Meeting to order at 6:01 p.m. in the Council Chambers in Kemah City Hall. Present were City Councilmembers Teresa Vazquez-Evans, Doug Meisinger, Darren Broadus and Justin Staton. Council Member Isaac Saldana was absent and there was a quorum. 2. 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.) 01/22/2025 Council Special Meeting Minutes Page 1 of3 Name Shelia Thorne Address South Kemah Topic Hiring Martin Luther King Day of Service January 20 2025 Heater at Community Center 3. Executive (Closed) Session(s) Mayor Collins adjourned the regular meeting to proceed with the closed sessions at 6:03F PM 3A. Texas Open Meetings Act, Section 551.074 Government Code City Personnel Matters Discuss Employment, Appointment, or Administrator Evaluation of a Public Officer or Employee, to-wit: Police Chief 3B. Texas Open Meetings Act, Section 551.074 Government Code City Personnel Matters Discuss Employment, Appointment, or Administrator Evaluation of a Public Officer or Employee, to-wit: City Administrator 4. Action Item(s) From Executive Session(s) Mayor Collins reconvened the regular meeting at 8:20 PM 4A. Consideration and Possible Action on Discussion Concerning City Employment, Appointment, or Evaluation of a Public Officer Administrator or Employee, to-wit: Police Chief No Action Taken 01/22/2025 Council Special Meeting Minutes Page 2of3 4B. Consideration and Possible Action on Discussion Concerning City Employment, Appointment, or Evaluation of a Public Officer Administrator or Employee, to-wit: City Administrator Motion: Made By: Vote: Motion: Made By: Vote: Motion to accept the terms of the Resignation agreement presented by Aaron Smith Council Member Doug Meisinger Seconded By: Council Member Justin Staton Motion carried unanimously by all Councilmembers present. Motion to enter into an Interim imploymentagreement with Cesar Garcia Council Member Doug Meisinger Seconded By: Council Member. Justin Staton Motion carried unanimously by all Councilmembers present. 5. Adjournment Mayor Collins-there being no further comments, the meeting is adjourned by 8:21 PM. Meeting End Time: 8:21 PM 512025 Date: Robin C Attest: Natasha-Hinton, City Secretary s ICIAL 01/22/2025 Council Special Meeting Minutes Page 3 of3