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HomeMy WebLinkAboutResolution No. 231-22 - Resolution - 2023 Destination Medical Center Corporation (DMCC) Budgets and Loan Extensions RESOLUTION Approving the 2023 Destination Medical Center Corporation (DMCC) operating budget and 2022-2027 capital budget; and approving the DMCC and the Destination Medical Center Economic Development Agency 2023 Working Capital Loan Extensions. WHEREAS, the Destination Medical Center Corporation (DMCC) must adopt an annual funding request and a Five Year Capital Plan; and WHEREAS, the DMCC Funding Request includes the DMCC annual budget, the Destination Medical Center Economic Development Agency (DMC EDA) annual budget and work plan, and supports costs incurred by the City of Rochester; and WHEREAS, the City Council of the City of Rochester must review and approve the DMCC’s annual budget; and WHEREAS, the City Council of the City of Rochester must approve extensions of working capital loans for the DMCC and the DMC EDA; and NOW, THEREFORE, BE IT RESOLVED, by the Common Council of the City of Rochester that the 2022-2027 Capital Improvement Plan (CIP) for the Destination Medical Center Corporation totaling $298,886,404, which includes 2023 authorized DMC funding of $35,772,013 and the 2023 DMC operating budget of $3,952,122 for the DMCC and DMC EDA, are approved. BE IT FURTHER RESOLVED, by the Common Council of the City of Rochester that the extension of the 2023 working capital loan in the amount of $1,000 for the DMCC and the 2023 working capital loan in the amount of $100,000 for the DMC EDA are approved. PASSED AND ADOPTED BY THE COMMON COUNCIL OF THE CITY OF ROCHESTER, MINNESOTA, THIS __________ DAY OF _______________, 2022. ___________________________________ PRESIDENT OF SAID COMMON COUNCIL ATTEST: __________________________ CITY CLERK APPROVED THIS _____ DAY OF ______________________, 2022. ___________________________________ MAYOR OF SAID CITY (Seal of the City of Rochester, Minnesota)