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HomeMy WebLinkAboutResolution No. 193-23 - Resolution - 2024 Destination Medical Center Corporation (DMCC) Budget - Operating and Capital RESOLUTION Adopting a Resolution approving the 2024 Destination Medical Center Corporation operating budget and 2024-2029 capital budget, as well as the Destination Medical Center Corporation and the Destination Medical Center Economic Development Agency 2024 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 2024-2029 Capital Improvement Plan (CIP) for the Destination Medical Center Corporation totaling $265,917,502 which includes 2024 authorized DMC funding of $39,565,314 and the 2024 DMC operating budget of $4,318,891 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 _______________, 2023. ___________________________________ PRESIDENT OF SAID COMMON COUNCIL ATTEST: __________________________ CITY CLERK APPROVED THIS _____ DAY OF ______________________, 2023. ___________________________________ MAYOR OF SAID CITY (Seal of the City of Rochester, Minnesota)