Nampa Development Corporation

NAMPA DEVELOPMENT CORPORATION Regular Meeting City Hall – 411 Third Street South March 19, 2024 8:00 AM Call to Order Roll Call (1) Minutes 1-1. Action Item: Approve February 20, 2024 Regular Meeting Minutes (2) Staff Communications 2-1. Downtown Manager Report – Commissioner Lee 2-2. Downtown Incentives – Krista Gaona Cortez 2-3. Downtown Parking Study – Krista Gaona Cortez 2-4. District 208 – Cliff Long 2-5. Downtown Projects Implementation Strategy – Cliff Long 2-6. Wall Street – Amber Bothwell 2-7. Nampa Sculpture – Amber Bothwell 2-8. Nampa Archway Train Sign – Amber Bothwell 2-9. Downtown Security Cameras – Amber Bothwell (3) New Business 3-1. Action Item: Approve or deny Downtown Nampa Community Association (DNCA) using Downtown Garage on Saturday, August 3, 2024 for the Nampa Music Festival – Commissioner Lee 3-2. Action Item: Approve or deny proposal for new hardware and software to manage parking and payments in the Downtown Garage – Cliff Long 3-3. Action Item: Review 2023 calendar year NDC annual report, approve, reject, or approve with edits, and authorize public hearing for April 16, 2024 NDC Regular Meeting – Cliff Long 3-4. Action Item: Accept or reject Finance Report and Payables – Cliff Long & Catherine Keys 3-5. Action Item: Discuss need and potential agenda topics for upcoming NDC Special Meeting Nampa Development Corporation Regular Meeting March 19, 2024 scheduled for April 4, 2024 – Cliff Long (4) Executive Session 4-1. Action Item – Motion to adjourn into Executive Session Pursuant to Idaho Code 74- 206 (1): (c) To acquire an interest in real property not owned by a public agency; (d) To consider records that are exempt from disclosure as provided in Chapter 1, Title 74, Idaho Code; 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