Nampa Development Corporation

NAMPA DEVELOPMENT CORPORATION Regular Meeting City Hall – 411 Third Street South June 18, 2024 8:00 AM Call to Order Roll Call (1) Minutes 1-1. Action Item: Approve April 16, 2024 Regular Meeting Minutes 1-2. Action Item: Approve June 6, 2024 Special Meeting Minutes (2) Staff Communications 2-1. Staff Communications Report 2-2. Cash Flow Report – Robyn Sellers (3) Public Hearing (4) New Business 4-1. Action Item: Organizational overview and planning – Robyn Sellers & Mayor Deborah Kling 4-2. Action Item: Approve or deny contracting with FLASH parking for the downtown parking garage equipment – Robyn Sellers 4-3. Action Item: Downtown garage nightly security patrols – Catherine Keys 4-4. Action Item: Approve or deny continued listing agreement with Colliers for 12th & 3rd property and authorize Chair to sign contract – Robyn Sellers, Mike Pena, & Lincoln Hagood 4-5. Action Item: Approve or deny funding of two (2) City of Nampa infrastructure projects: traffic realignment at Treasure Valley Marketplace and switching from one-way traffic to two-way traffic on 11th Ave South – Crystal Craig & Robyn Sellers 4-6. Action Item: Approve or deny State Tax Commission Boise Training Opportunity: “Urban Renewal and The New Construction Roll – The Effect on Property Taxes and Property Tax Administration” for three (3) staff members for an estimated $570 registration fee – Robyn Sellers 4-7. Action Item: Add Robyn Sellers and Amber Bothwell to financial accounts: DL Evans, Zions Bank, and Local Governement Investment Pool (LGIP) – Robyn Sellers Nampa Development Corporation Regular Meeting June 18, 2024 4-8. Action Item: Accept or reject April Finance Report and Payables – Robyn Sellers & Catherine Keys 4-9. Action Item: Accept or reject May Finance Report and Payables – Robyn Sellers & Catherine Keys 4- Action Item: Approve or deny scheduling a Special NDC Meeting for the second week of July 10. – Robyn Sellers (5) Executive Session 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