Nampa Development Corporation

NAMPA DEVELOPMENT CORPORATION Regular Meeting City Hall – 411 Third Street South May 16, 2023 8:00 AM Call to Order Roll Call (1) Minutes 1-1. Action Item – Approve April 18, 2023 Regular Meeting Minutes (2) Staff Communications 2-1. Downtown Manager Report – Kenton Lee 2-2. Downtown Nampa Parking Garage Report – Amber Bothwell 2-3. District 208 Report – Robyn Sellers 2-4. Adler Industrial Report – Robyn Sellers 2-5. 12th & 3rd Report – Robyn Sellers 2-6. NDC-funded Economic Development Position Report – Robyn Sellers 2-7. Stow Report – Robyn Sellers 2-8. Lloyd Square Sculpture Report – Amber Bothwell 2-9. Dewey Palace Hotel Mural Report – Amber Bothwell (3) New Business 3-1. Action Item – Approve payment of $3,000,000 to Adler Industrial – Robyn Sellers 3-2. Action Item – Authorize amending restaurant incentive application to consider retroactive permit dates – Robyn Sellers 3-3. Action Item – Authorize Chair to sign marketing contract with Colliers for development of 12th & 3rd – Robyn Sellers 3-4. Action Item – Approve formation of a NDC Development Committee – Robyn Sellers 3-5. Action Item – Authorize modification to RFP for 307 12th Ave South – Amber Bothwell 3-6. Action Item – Approve or deny Finance Report and Payables – Amber Bothwell Nampa Development Corporation Regular Meeting May 16, 2023 3-7. Action Item – Discuss need and possible agenda topics for upcoming NDC special meeting scheduled for June 1, 2023 – Robyn Sellers (4) Executive Session 4-1. Action Item – Motion to adjourn into Executive Session 74-206(1)(d) to consider records that are exempt from disclosure as provided in Chapter 1, Title 74, Idaho Code and 74-206 (1)(e) to consider preliminary negotiations involving matters of trade or commerce in which the governing body is in competition with governing bodies in other states or nations – Robyn Sellers 4-2. Action Item – Approve creation of proposal for land acquisition discussed in executive session – Robyn Sellers Adjournment Individuals who require assistance to accommodate physical, vision, and/or hearing impairments, please contact Catherine Keys, NDC Secretary (208) 468-5430. Requests should be made at least three (3) days prior to the meeting to allow time to arrange accommodations. Requests that require county interpreter services need to be made at least seven (7) business days prior to the meeting. Page 2 of 2