HomeMy WebLinkAbout4/18/2016 DMCC Special Board Meeting - AgendaDESTINATION MEDICAL CENTER CORPORATION (DMCC)
BOARD MEETING
Monday, April 18, 2016
1:00 P.M.
AGENDA
I. Call to Order PAGE
II. Roll Call
III. Approval of Agenda......................................................................................................................................... 1
IV. Approval of Minutes: December 17, 2015 ...................................................................................................... 2
V. Public Comment Period
VI. Chair’s Report
VIII. City of Rochester
A. Report on Projects Pending or Underway (Presenter: City Council President Randy Staver)
B. Transportation Management: Update (Presenters: Ken Holte, SRF; Gary Neumann,
City of Rochester) ............................................................................................................................... 7
IX. Economic Development Agency
A. EDA and Discovery Square Update (Presenter: Jeff Bolton, EDA Board Chair; Lisa Clarke, EDA)
B. Development Process/Resource Materials (Presenters: Terry Spaeth, City of Rochester;
Lisa Clarke, EDA; Patrick Seeb, EDA) ............................................................................................. 23
C. Heart of the City: Public Space Design Update (Presenter: Tom Fisher, EDA Board;
Patrick Seeb, EDA) ........................................................................................................................... 49
D. Chateau Theatre Task Force: Update (Presenter: Patrick Seeb, EDA) ........................................... 50
E. St. Mary’s Place: Update (Presenters: Tom Fisher, EDA Board; Patrick Seeb, EDA) .................... 51
F. Energy and Sustainability: Update (Presenters: Lisa Clarke, EDA; Mitchell Abeln, EDA) ............... 52
Resolution A: Adopting Goals; Establishing a Technical Advisory Committee
G. DMC Dashboard: Update (Presenters: Craig Helmstetter, Wilder Research;
Mitchell Abeln, EDA) ......................................................................................................................... 53
H. Marketing Plan: Update (Presenters: Mary Welder, EDA; Lisa Clarke, EDA) ................................. 54
X. DMCC 2016 Budget: Year to Date Update ................................................................................................... 55
XI. April 1 Report to DEED (Presenters: Gary Neumann, City of Rochester; Doug Holtan, Mayo Clinic) ........ 59
Resolution B: Ratifying Execution and Transmission of April 1 Report to DEED ......................................... 74
XII. Resolution C: Commendation for Bill George ............................................................................................... 75
XIII. Resolution D: Commendation for Ed Hruska ................................................................................................ 77
XIV. Meeting Schedule:
A. Next Regular Meeting: May 26, 2016 at 9:30 A.M.
XV. Adjournment
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