Nampa Development Corporation

NAMPA DEVELOPMENT CORPORATION Regular Meeting City Hall – 411 Third Street South August 20, 2024 8:00 AM Call to Order Roll Call (1) Minutes 1-1. Action Item: Approve July 16, 2024 Regular Meeting Minutes (2) Staff Communications 2-1. Staff Communications Memo 2-2. Cash Flow (3) Public Hearing 3-1. Action Item: Public comments and Approve or deny fiscal year 2025 (FY25) proposed NDC budget (4) New Business 4-1. Action Item: Approve or deny early debt payment in the amount of $500,000 as approved in the FY2024 budget 4-2. Action Item: Approve or deny replacement or rehabilitation of 11th Avenue train sign 4-3. Action Item: Approve or deny revisions to NDC Downtown Incentive Program Guidelines (Facade and Restaurant) 4-4. Action Item: Approve or deny revision to standard procedure for incentive reimbursement payments 4-5. Action Item: Approve or deny facade grant application and Authorize Chair to sign Participation and Reimbursement Agreement with 2nd St Properties for a not to exceed (NTE) amount of $137,207.00 for improved facade work including: new masonry, doors, framing, stucco, awning, and windows 4-6. Action Item: Approve or deny restaurant incentive application and Authorize Chair to sign Participation and Reimbursement Agreement with Pub & Putt for a not to exceed (NTE) amount of $100,000 4-7. Action Item: Approve or deny facade grant application and Authorize Chair to sign Participation and Reimbursement Agreement with The Stil for $15,026.84 Nampa Development Corporation Regular Meeting August 20, 2024 4-8. Action Item: Accept or reject July Finance Report and Payables 4-9. Action Item: Discuss need and potential agenda topics for upcoming NDC Special Meeting scheduled for September 5, 2024 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