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4. Consider approval or other action 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 "fagade" be eliminated on agenda requests when staff <br />provides summaries and recommendations. <br />Board member Ojeda moved to disburse a grant in the amount of $17,845.00 to Kathleen Lemon, <br />owner of Eiland, Lemon and Pierce, P.C. Board member Engelken seconded. MOTION PASSED. <br />Ayes: President Warren, Board members Engelken, Clausen, <br />Woodard, Ojeda and Cooksley <br />Nays: None <br />Absent: Board member Zemanek <br />5. Consider approval or other action awarding a grant amount not to exceed $17,611.00 to Claudia <br />Cox and Entrust Professional Insurance, through the 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 to Claudia 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 Woodard moved to award a grant amount not to exceed $17,611.00 to Claudia Cox <br />and Entrust Professional Insurance, through the Main Street Overlay District enhancement program <br />to be awarded at the completion of the project. Board member Ojeda seconded. MOTION <br />PASSED. <br />Ayes: President Warren, Vice -President Cooksley, Board members <br />Engelken, Clausen, Woodard and Ojeda <br />Nays: None <br />Absent: Board member Zemanek <br />6. 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 regarding additional funding for the <br />construction of Lomax Park and Arena Improvements. <br />Board member Woodard commented that as a member of the La Porte Development Corporation <br />Board, he is interested in providing additional funding but wished more time was available for <br />making a decision due to the amount requested. <br />Assistant City Attorney Clark Askins informed Board members if there is an interest in moving <br />forward or an amount decided to provide additional funding, another public hearing would have to <br />be held authorizing additional funding for the project. <br />Board member Woodard moved to bring back 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 />Board member Cooksley seconded. MOTION PASSED. <br />Page 2 of 4 <br />January 21, 2013, La Porte Development Corporation Board Minutes <br />