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ED Coordinator Livingston presented a summary and proposed a request to City Council to amend <br />the FY 2013-2014 Budget to add $100,000 for the enhancement grant projects on Broadway; <br />expand the enhancement grant program to include properties on the map as presented; change the <br />name of the program to the La Porte Enhancement Grant Program to reflect the change in the <br />scope and limits of the project to include properties/businesses on Broadway; request to revise and <br />expand the Enhancement Grant Program; and recognize that a project with the owners of the retail <br />shopping centers on the northeast and southeast corners of Broadway and Fairmont Parkway <br />would be too large for an enhancement grant project; therefore, would be better suited for an <br />incentive grant outside the enhancement grant program. <br />Board member Clausen moved to expand the zone as presented by staff; add $100,000.00 to the <br />enhancement grant program and keep all the funds together. Board member Ojeda seconded. <br />MOTION PASSED. <br />Ayes: President Warren, Vice -President Cooksley, Board members <br />Clausen, Martin, Engelken and Ojeda <br />Nays: None <br />Absent: Board member Woodard <br />5. SET DATE FOR NEXT MEETING — S. Livingston <br />Board members set the next meeting dates for November 11, 2013, and December 9, 2013, at 5:00 <br />p. M. <br />6. BOARD MEMBER COMMENTS regarding matters appearing on agenda; recognition of <br />community members, city employees, and upcoming events; inquiry of staff regarding specific <br />factual information or existing policies. <br />There were no comments. <br />7. ADJOURN <br />There being no further business, at 5:51 p.m. Board member Engelken moved to adjourn the <br />meeting. Vice President Cooksley seconded. MOTION PASSED. <br />Ayes: Vice -President Cooksley, President Warren, Board members <br />Clausen, Martin, Engelken, and Ojeda <br />Nays: None <br />Absent: Board member Woodard <br />Respectfully submitted, <br />C.� <br />Patrice Fogarty, it Secret <br />Passed anq approved on this // tday of ��Ueir�%!Jc- , 2013. <br />vs'C4- President fl & /ey <br />Page 2 of 2 <br />October 14, 2013, La Porte Development Corporation Board Minutes <br />