Nampa Development Corporation

NAMPA DEVELOPMENT CORPORATION Regular Meeting City Hall – 411 Third Street South January 16, 2024 8:00 AM Call to Order Roll Call (1) Minutes 1-1. Action Item: Approve December 19, 2023 Regular Meeting Minutes 1-2. Action Item: Approve January 4, 2024 Special Joint Workshop with Nampa City Council Meeting Minutes (2) Staff Communications 2-1. Downtown Manager Report – Kenton Lee 2-2. Joint Workshop with City Council Review – Cliff Long (3) New Business 3-1. Action Item: Approve or deny Colliers continued listing of 12th & 3rd property and use of the Response for Proposals (RFP) to review any offers and/or interest in the property – Cliff Long & Mike Pena 3-2. Action Item: Authorize purchase of security cameras for downtown – Amber Bothwell 3-3. Action Item: Authorize funding for the restoration of the 11th Ave archway train mural – Amber Bothwell 3-4. Action Item: Approve or deny contract for Downtown Restaurant Incentive Program – Krista Gaona-Cortez 3-5. Action Item: Approve or deny contract for Facade Grant Program – Krista Gaona-Cortez 3-6. Action Item: Authorize Chair to sign contract with Walker Consultants for parking study – Krista Gaona-Cortez 3-7. Action Item: Authorize Chair to sign 2024 Urban Renewal Property Tax Exemption forms – Catherine Keys 3-8. Action Item: Accept or reject Finance Report and Payables – Cliff Long & Catherine Keys 3-9. Action Item: Discuss need and potential agenda topics for upcoming NDC special meeting scheduled for February 1, 2023 – Cliff Long Nampa Development Corporation Regular Meeting January 16, 2024 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