Nampa Development Corporation

NAMPA DEVELOPMENT CORPORATION Regular Meeting City Hall – 411 Third Street South August 15, 2023 8:00 AM Call to Order Roll Call (1) Minutes 1-1. Action Item – Approve July 18, 2023 Regular Meeting Minutes (2) Staff Communications 2-1. Development Subcommittee Report – Wendy Rhodes 2-2. District 208 Report – Robyn Sellers 2-3. Half Block Report – Robyn Sellers 2-4. Sidewalk Improvements for Boise Fry & Stella’s Report – Robyn Sellers 2-5. Dewey Palace Hotel Mural Report – Amber Bothwell 2-6. Lloyd Square Sculpture Report – Amber Bothwell 2-7. Review reimbursements to Mercy Creek – Cliff Long 2-8. Mayor Update – Mayor Kling 2-9. Downtown Manager Report – Kenton Lee (3) New Business 3-1. Action Item – Request matching grant funds for the COMPASS Wayfinding project – Robyn Sellers 3-2. Action Item – Review and authorize the process for public engagement for FY24 budget – Robyn Sellers 3-3. Action Item – Review and authorize the FY24 draft budget – Robyn Sellers 3-4. Action Item – Approve or deny early debt payment in the amount of $500,000 – Robyn Sellers 3-5. Action Item – Accept or reject signage for Waterstone Mortgage, a Library Square business – Robyn Sellers Nampa Development Corporation Regular Meeting August 15, 2023 3-6. Action Item – Authorize extension of 12th and 3rd RFP deadline – Robyn Sellers 3-7. Action Item – Update Memorandum of Agreement (MOA) between NDC and the city – Robyn Sellers 3-8. Action Item – Approve or deny Downtown Parking Management Request for Proposals (RFP) – Amber Bothwell 3-9. Action Item – Approve or deny extending free parking for public and permitted customers at the Downtown Nampa Parking Garage until the March 2024 NDC regular meeting – Amber Bothwell 3- Action Item – Approve or deny placement of no parking signs at both entrances to the 10. parking garage – Amber Bothwell 3- Action Item – Approve or deny the program guidelines and application for the Downtown 11. Nampa Facade Improvement Grant – Amber Bothwell 3- Action Item – Approve or deny the purchase of a trash compactor for the Wallstreet 12. Beautification Project – Amber Bothwell 3- Action Item – Accept or reject Finance Report and Payables – Catherine Keys 13. 3- Action Item – Discuss need and possible agenda topics for upcoming NDC special meeting 14. scheduled for September 7, 2023 – Cliff Long (4) Executive Session 4-1. Action Item – Motion to adjourn into Executive Session Pursuant to Idaho Code 74-206 (1): (d) to consider records that are exempt from disclosure as provided in Chapter 1, Title 74, Idaho Code; (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. 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