Nampa Development Corporation

NAMPA DEVELOPMENT CORPORATION Regular Meeting City Hall – 411 Third Street South April 16, 2024 8:00 AM Call to Order Roll Call (1) Minutes 1-1. Action Item: Approve March 19, 2024 Regular Meeting Minutes (2) Staff Communications 2-1. Executive Director Report – Cliff Long 2-2. Music Festival at the Downtown Garage – Commissioner Lee and Oscar Diaz 2-3. Wall Street Funds – Robyn Sellers 2-4. Termination of Memorandum of Understanding (MOU) Between City of Nampa and Downtown Nampa Community Association (DNCA) – Mayor Kling & Robyn Sellers (3) Public Hearing 3-1. Action Item: Public comments will be received on the 2023 Nampa Development Corporation Calendar Year (Annual) Report as required by Idaho code 50-2006 (5)(c) (4) New Business 4-1. Action Item: Approve, reject, or approve with edits 2023 calendar year NDC annual report – Cliff Long 4-2. Action Item: Direction on Project Priorities – Cliff Long 4-3. Action Item: Approve or deny ending or changing the contract with Can-Ada Security Inc for nightly security patrols at the Downtown Garage - Catherine Keys 4-4. Action Item: Accept or reject Arbitrage Compliance Report - Catherine Keys 4-5. Action Item: Accept or reject Finance Report and Payables – Cliff Long & Catherine Keys 4-6. Action Item: Discuss need and potential agenda topics for upcoming NDC Special Meeting scheduled for May 2, 2024 – Cliff Long (5) Executive Session Nampa Development Corporation Regular Meeting April 16, 2024 5-1. 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