City of Kemah Council Chambers City Council & Kemah City Hall Kemah Public Facilities 1401 State Hwy 146 & Corporation D Kemah, Texas M Workshop MINUTES February 05, 2025 5:00 PM Robin Collins = Mayor Teresa Vazquez-Evans Darren Broadus Doug Meisinger Justin Staton Isaac Saldana Council Position 1 Council Position 2 Council Position 3 Council Position 4 Council Position 5 Meeting Start Time: 5:06 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 5:06 p.m. in the Council Chambers in Kemah City Hall. Present were City Councilmembers Teresa Vazquez-Evans and Darren Broadus, with Councilmember Isaac Saldana arriving at 5:39 PM. Councilmembers Doug Meisinger and Justin Staton were absent and there was no 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 to 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.) None 2025-02-05 Council Workshop Minutes Page 1 of2 3. Discussion Items 3A. Discussion regarding Proposed Resolution 2025-07 of the City of Kemah, Texas and Additional Requested Documentation from City of Kemah Management District No. 1 (MMD1) A Resolution Consenting to the Sale and Issuance of Unlimited Tax Bonds, Series 2025 for the City of Kemah Municipal Management District No. 1 in an Amount Not to Exceed $4,510,000.00 and Authorizing the Mayor to Execute and the City Secretary to Attest Same for and on Behalf of the City of Kemah 4. Adjournment Mayor Collins-there being no further comments, the meeting is adjourned by 5:50 PM. Meeting End Time: 5:50 PM fln - Approved: Q Date: 03/05/2025 Robin Collins, Mayor Attest: Natasha Hinton, City Secretary A - 2025-02-05 Council Workshop Minutes Page 2 of 2