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4. <br />Consider approval or otheraction to disburse a grant of $17,845.00 to Kathleen Lemon, owner of <br />Eiland, Lemon and Pierce, P.C. –T. Leach <br />Assistant City Manager Traci Leach presented a summary regarding disbursement of a grant in the <br />amount of $17,845.00 to Kathleen Lemon, owner of Eiland, Lemon and Pierce, P.C. <br />Board member Woodard requested the word “façade”be eliminated on agenda requests when staff <br />provides summaries and recommendations. <br />Board member Ojedamoved todisburse a grantin the amountof $17,845.00 to Kathleen Lemon, <br />MOTION PASSED. <br />owner of Eiland, Lemon and Pierce, P.C.Board member Engelkenseconded. <br />Ayes: President Warren, Board members Engelken, Clausen, <br />Woodard, Ojedaand Cooksley <br />Nays: None <br />Absent:Board member Zemanek <br />5. <br />Consider approval or other action awarding a grant amount notto exceed $17,611.00 toClaudia <br />Cox and Entrust Professional Insurance, throughthe Main Street Overlay District enhancement <br />program to be awarded at the completion of the project –T. Leach <br />Assistant City Manager Traci Leach presented a summary regarding awarding a grant amount not <br />to exceed $17,611.00 toClaudia Cox and Entrust Professional Insurance, through the Main Street <br />Overlay District enhancement program to be awarded at the completion of the project. <br />Board member Woodardmoved to award a grant amount not to exceed $17,611.00 toClaudia Cox <br />and Entrust Professional Insurance, through the Main Street Overlay District enhancement program <br />MOTION <br />to be awarded at the completion of the project.Board member Ojedaseconded. <br />PASSED. <br />Ayes: President Warren, Vice-President Cooksley, Board members <br />Engelken, Clausen,Woodardand Ojeda <br />Nays: None <br />Absent:Board member Zemanek <br />6. <br />Consider approval or other action of additional funding for the construction of Lomax Park and <br />Arena Improvements –T. Leach <br />Assistant City Manager Traci Leach presented a summary regardingadditional funding for the <br />construction of Lomax Park and Arena Improvements. <br />Board member Woodard commentedthatas a member of the La Porte Development Corporation <br />Board, he is interested in providing additional fundingbut wished more time was available for <br />making a decisiondue to the amount requested. <br />Assistant City Attorney Clark Askins informed Board membersif there is an interest in moving <br />forward or an amount decided to provide additional funding,another public hearingwould have to <br />be held authorizing additional funding for the project. <br />Board member Woodard moved to bringback a notice of a public hearing to increase project <br />funding not to exceed $570,000.00 for the construction of Lomax Park and Arena Improvements <br />MOTION PASSED. <br />Board member Cooksleyseconded. <br />Page 2of 4 <br />January 21, 2013, La Porte Development Corporation Board Minutes <br /> <br />