City of Kemah Council Chambers Kemah City Hall Board of the Kemah Community 1401 State Hwy 146 Development Corporation Kemah, Texas KCDC REGULAR MEETING MINUTES February 18, 2025 6:00 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 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. in the Council Chambers in Kemah City Hall. Present were Board Members Darren Broadus, Dustin Oliver, Reé Allen, Tom Linklater, and Karri Seeds. 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 ownershipinterest. in property within Kemah, or 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 oft 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 2025-02-18 KCDC Regular Meeting Minutes Page 1 of4 13 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 expulsion from the meeting. This section will be limited to a total time limit of 15 minutes, unless extended by the President oft the KCDC board.) Name Address Topic Robin Collins Presentation for U of H Project Patrick Peters Presentation for U of H Project 3. Proclamations, Presentations, Awards, and Community Spotlight 3A. Presentation by Rent.Fun for Self- Service Equipment Kiosks City and Kayak Rentals Administrator *See Item 8A for attachments 4. Board Member Comments None 5. President's Comments None 6. Staff & Committee Reports & Updates 6A. Interim City Administrator Cesar Garcia 6B. KCDC Ronnie Richards 7. Consent Agenda 7A. Approval of Financials City February 2025 Administrator Motion: To Approve Items 7A Made By: Board Member Reé Allen Seconded By: Board Member Tom Linklater Vote: Motion carried unanimously by all board members present. 2025-02-18 KCDC Regular Meeting Minutes Page 2 of 4 14 7B. Approval of KCDC Minutes City Secretary 12/17/24 KCDC Regular Meeting Motion: To Approve Items 7B Made By: Board Member Tom Linklater Seconded By: Board Member Reé Allen Vote: Motion carried unanimously by all board members present. End of Consent Agenda 8. Discussion and Possible Action Items 8A. Consideration and Possible Action: To Authorize the City City Administrator to Commence Contract Negotiations with Administrator Rent.Fun for Self- Service Equipment Kiosks and Kayak Rentals No Action Taken 8B. Consideration and Possible Action: To Approve a Shade City Structure for the Playground Equipment at James Foster Park Administrator and a Budget Amendment to Transfer $55,916.00 from KCDC Fund Balance Account to KCDC Park Improvement Account No Action Taken 8C. Consideration and Possible Action: To Approve a Budget City Amendment to Transfer $59,988.00 from KCDC Fund Balance Administrator Account to KCDC Park Improvement Account for Playground Equipment at James Foster Park Motion: To Approve Made By: President Isaac Saldana Seconded By: Board Member Tom Linklater Vote: Motion carried unanimously by all board members present. 2025-02-18 KCDC Regular Meeting Minutes Page 3 of 4 15 8D. Consideration and Possible Action: To Review and Discuss City Applications to Fill Position #3 of the Kemah Community Administrator Development Corporation (KCDC) No Action Taken 9. Executive (Closed) Session(s) 10. Action Item(s) From Executive Session(s) 11. Adjournment President Saldaha-there being no further comments, the meeting is adjourned at 7:00 PM. Meeting End Time/7:00 PM Approved: Date: 31B-21 Isaac Saldana,keDc President Attest: NatashaHinton, City Secretary KEMAH COMMUNITY DEVELOPMENT COAPORATION 2025-02-18 KCDC Regular Meeting Minutes Page 4 of 4 16