Laserfiche WebLink
W. Main Street from the La Porte Development Corporation to K. Belle Interests for the <br />MOTION PASSED. <br />development of office space.Board member Clausen seconded. <br />Ayes: President Warren and Board members Clausen, Engelken, <br />Zemanek and Cooksley <br />Nays: None <br />Absent:Board members Woodard and Ojeda <br />4. <br />Consider approval or other action awarding a grant amount not to exceed $17,845.00 for Kathleen <br />Lemon P.C., CPA,for the Main Street Overlay District enhancement program to be awarded at the <br />completion of the project –S. Osborne <br />Economic Development Coordinator Stacey Osborne presented a summary. <br />Board member Zemanek questioned $1,000.00 for miscellaneous. Ms. Osborne informed the <br />$1,000.00 for miscellaneous was for area pavingof the driveway; car stops and striping; shutters <br />and painting; and landscaping. <br />Board member Cooksley questioned if the grant amount not to exceed $17,845.00 was to fund half <br />of the project. Economic Development Coordinator Stacey Osborne responded yes. <br />Board member Clausenmoved to approve awarding a grant amount not to exceed $17, 845.00 for <br />Kathleen Lemon P.C., CPA,for the Main Street Overlay District enhancement program to be <br />MOTION PASSED. <br />awarded at the completion of the project. Board member Engelkenseconded. <br />Ayes: President Warren and Board members Clausen, Engelken, <br />Zemanek and Cooksley <br />Nays: None <br />Absent:Board members Woodard and Ojeda <br />5. <br />Consider approval or other action regarding the purchase of land located at 114 N. Third Street by <br />the La Porte Development Corporation for use as parking lot for Main Street business and park <br />patrons and the addition of a budget item in the FY2012-2013 budget for parking construction –S. <br />Osborne <br />Economic Development Coordinator Stacey Osborne presented a summary. <br />Board member Cooksley questioned if the address was actually 114 S. Third Street instead of 114 <br />N. Third Street. Interim City Manager responded yes, the address was erroneously listed as 114 N. <br />Third Street at the Harris County Appraisal District. <br />Board member Engelken moved to approve the purchase of land located at 114 N. Third Street by <br />the La Porte Development Corporation for use as parking lot for Main Street businessesand park <br />patrons and the addition of a budget item in the FY2012-2013 budget for parking construction. <br />MOTION PASSED. <br />Board member Zemanekseconded. <br />Ayes: President Warren and Board members Clausen, Engelken, <br />Zemanek and Cooksley <br />Nays: None <br />Absent:Board members Woodard and Ojeda <br />Page 2of 3 <br />May 15, 2012, La Porte Development Corporation Board Minutes <br /> <br />