Nampa Development Corporation

NAMPA DEVELOPMENT CORPORATION Regular Meeting City Hall – 411 Third Street South December 17, 2024 8:00 AM Call to Order Roll Call (1) Minutes 1-1. Action Item: Approve November 19, 2024 Regular Meeting Minutes (2) Financials 2-1. Action Item: Accept or reject Financial Report and Payables (3) Staff Communications 3-1. Staff Communications Memo 3-2. Incentives Discussion (4) New Business 4-1. Action Item: Approve or deny retroactive restaurant incentive application at 1219 1st St S for electrical, mechanical, plumbing, concrete, drywall, tile, flooring, paint, and permit fees and Authorize the Chair to sign Participation and Reimbursement Agreement with Sick Stag LLC for a not to exceed (NTE) amount of $100,000.00 (Standard Reimbursement Agreement Template Approved by NDC Attorney, Bill Nichols) 4-2. Action Item: Approve or deny facade grant application at 120 12th Ave S for new construction of CMU block facades in the front and back of building and Authorize the Chair to sign Participation and Reimbursement Agreement with Lindquist Properties LLC for a not to exceed (NTE) amount of $100,000.00 (Standard Reimbursement Agreement Template Approved by NDC Attorney, Bill Nichols) 4-3. Action Item: Authorize Chair to sign agreement with Downtown Redevelopment Services, LLC for Downtown Feasibility Study for a not to exceed (NTE) amount of $122,500.00 (Agreement Approved by NDC Attorney, Bill Nichols) 4-4. Action Item: Authorize Chair to sign agreement with Bailey & Company Chtd. for FY25 accounting services 4-5. Action Item: Discuss need and possible agenda topics for upcoming NDC Special Meeting scheduled for January 2, 2025 Adjournment Nampa Development Corporation Regular Meeting December 17, 2024 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