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HomeMy WebLinkAbout3/23/2023 DMCC Executive Committee Meeting - Agenda and Meeting Packet Destination Medical Center Corporation Board of Directors Executive Committee Meeting Thursday, March 23, 2023 9:30 A.M. 1 DESTINATION MEDICAL CENTER CORPORATION (DMCC) EXECUTIVE COMMITTEE MEETING Thursday, March 23, 2023 9:30 A.M. Remote Viewing: https://www.youtube.com/destinationmedicalcenter AGENDA PAGE I.Call to Order II.Roll Call III.Approval of Agenda 1 IV.Approval of Minutes: March 10, 2022 2 V.April 1, 2023 Report to DEED 3 (Presenters: Patrick Seeb, EDA; Doug Holtan, Mayo Clinic; Cindy Steinhauser, City of Rochester) Resolution A: Authorizing and Approving the April 1, 2023 Report to DEED Pursuant to Statute VI.Request for Revisions to Bryk on Broadway Apartments Project 11 Resolution B: Approving Revisions to the Bryk on Broadway Apartments Project VII.Adjourn DESTINATION MEDICAL CENTER CORPORATION (DMCC) EXECUTIVE COMMITTEE MEETING Thursday, March 10, 2022 9:30 A.M. MINUTES I. Call to Order. Chair R.T. Rybak called the meeting to order at 9:30 a.m. II. Roll Call. Chair R.T. Rybak, Vice Chair Kim Norton, and Pam Wheelock were present. Doug Baker, Jim Campbell, Council President Brooke Carlson, and Commissioner Mark Thein also attended the meeting. Chair Rybak and Ms. Wheelock participated via interactive technology due to a scheduling conflict. III. Approval of Agenda. Vice Chair Norton moved approval of the agenda. Ms. Wheelock seconded the motion. Ayes: Vice Chair Norton, Chair Rybak, Ms. Wheelock. Nays: None. IV. Approval of Minutes: March 26, 2020. Ms. Wheelock moved approval of the minutes. Vice Chair Norton seconded the motion. Ayes: Vice Chair Norton, Chair Rybak, Ms. Wheelock. Nays: None. V. April 1, 2022 Report to DEED. Patrick Seeb, DMC EDA Executive Director, provided an overview of the April 1, 2022 Report to DEED. He reported that new private investment in 2021, including investment by Mayo Clinic and other private entities, totals $155.3 million, exceeding the private investment in 2020 by approximately $11 million. Doug Holtan, Mayo Clinic Department of Facilities and Support Services Chair, highlighted Mayo Clinic investments in research, education, and patient care. Alison Zelms, City of Rochester City Administrator, described private investments, other than from Mayo-Clinic, in affordable housing, retail, hospitality, and life science. Resolution A: Authorizing and Approving the April 1, 2022 Report to DEED Pursuant to Statute. Ms. Wheelock moved approval of the resolution. Vice Chair Norton seconded the motion. Ayes: Vice Chair Norton, Chair Rybak, Ms. Wheelock. Nays: None. VI. Adjourn. Vice Chair Norton moved to adjourn; Secretary Wheelock seconded the motion. Ayes: Vice Chair Norton, Chair Rybak, Ms. Wheelock. Nays: None. 2 DESTINATION MEDICAL CENTER  APRIL 1 REPORT TO DEED  TABLE OF CONTENTS  Page 4: Summary Memo from DMC EDA  Page 5: Resolution authorizing the DMCC Chair or Vice Chair to submit the report  Page 6: Certification of Expenditures form  Pages 7-9: Summary of 2022 Non‐Mayo‐Clinic private investment  Page 10: Letter from Mayo Clinic to DEED  3 MEMO  TO:  Destination Medical Center Corporation  FROM: Destination Medical Center Economic Development Agency  RE:  2022 DMC PRIVATE INVESTMENT  By April 1 of each year, the DMC Corporation and Mayo Clinic must report DMC private  investment to the State of Minnesota Department of Employment and Economic Development  (DEED). DEED uses this information to affirm the progress of the DMC initiative and determine  the required amount of annual State DMC funding. This productive reporting relationship is  one aspect of the unique DMC economic development model. The formal report follows this  summary memo.  New private investment in 2022, comprised of investment by Mayo Clinic and other private  investors, totals $199.1 million:  a.Mayo Clinic private investment: $172.6 million b.Non‐Mayo‐Clinic private investment: $26.5 million 2022 private investment exceeded 2021 private investment by approximately $44 million,  boosted by Mayo Clinic’s largest‐ever annual investment. It is an encouraging sign that  Rochester’s economy, secured by the financial and operational health of Mayo Clinic, is on a  recovery trajectory. Many significant projects, from Mayo Clinic’s Proton Beam Therapy Center  to the Bryk on Broadway affordable housing development, made significant progress over the  course of 2022.  4 A. DESTINATION MEDICAL CENTER CORPORATION EXECUTIVE COMMITTEE RESOLUTION NO. EC-___ -2023 Authorizing April 1, 2023 Report to DEED Pursuant to Statute BACKGROUND RECITALS A.Minnesota Statutes, Section 469.47, provides that by April 1 of each year, the medical business entity (Mayo Clinic) must certify to the Commissioner of the Department of Employment and Economic Development (“DEED”) the amount of expenditures made by Mayo Clinic in the preceding year. For expenditures made by an individual or entity other than Mayo Clinic, the Destination Medical Center Corporation (“DMCC”) must compile the information on the expenditures and may certify the amount to DEED. The certification to DEED must be in the form prescribed by DEED and include any documentation and supporting information regarding the expenditures that DEED requires. By August 1 of each year, DEED must determine the amount of expenditures for the previous year. B.Staff from the City of Rochester and the Destination Medical Center Economic Development Agency (“EDA”) have prepared the draft report, due on April 1, 2023, attached hereto as Exhibit A. RESOLUTION NOW, THEREFORE, BE IT RESOLVED, by the Executive Committee of the Destination Medical Center Corporation Board of Directors that the Chair or Vice Chair of the DMCC is authorized to execute and submit the report to the Minnesota Department of Employment and Economic Development as required by Minnesota Statutes, Section 469.47, in form similar to the form attached hereto as Exhibit A, as may be modified through further discussions with Mayo Clinic or the City of Rochester, and to take such other actions as are necessary and appropriate to effectuate the timely submission of the report to DEED. 1455123 5 1 2 3 4 5 6 7 8 9 For all other Expenditures: Certification of Expenditure Destination Medical Center For Calendar Year 2022 Due to Commissioner of Employment and Economic Development (DEED) by April 1, 2023 The Medical Business Entity and the Destination Medical Center Corporation (DMCC) Board of Directors (assisted by the City of Rochester) hereby submit to the Department of Employment and Economic Development (DEED) the following report for expenditures that relate to the Destination Medical Center (DMC) Development for the calendar year 2022, and the certifications required to support the documentation under the City of Rochester Commissioner of Employment and Economic Development State Infrastructure Aid Agreement. $172,632,461.06 $26,456,228.36 $199,088,689.42 Total Expenditures Reported This Year by Medical Business Entity1 Total Expenditures Reported This Year for other Private Entities1,2 TOTAL Expenditures This Year Expenditures Reported this Year All Expenditures claimed since June 30, 2013 State Aid Qualified for This Year (local government match also required) General State Infrastructure Aid Qualified for (Box 7 multiplied by .0275)$34,681,147.84 $1,262,043,959.32 $199,088,689.42 $1,461,132,648.74 $1,261,132,648.74 Previous Years Expenditures (cumulative) TOTAL Expenditures This Year3 (from Box 3) All Claimed Expenditures as of 12/31/21 (Box 4 plus Box 5) Qualified Expenditures claimed in 2021 (Box 6 minus $200,000,000) By providing my signature below, I am hereby certifying that, to the best of my knowledge, the information stated herein is accurate, true, and complies with the provisions of Minnesota Statutes Section 467.47 and the approved methodology as outlined in the City of Rochester Commissioner of Employment and Economic Development State Infrastructure Aid Agreement. State Transit Aid Qualified for (Box 7 multiplied by .0075 and then multiplied by .6) DateMayo Clinic Chief Financial Officer For Expenditures By the Medical Business Entity: $5,675,096.92 1Expenditures need to be after June 30, 2013 2Other Private Entities' certification of expenses may be certified retroactively in 2014 after the Destination Medical Center District and Development Plan are adopted. Form Revised 02/28/2023 3This figure is based solely upon project building permit costs. Minn. Stat. § 469.47, subd 1(d) permits additional expenditures, and discussion is underway as to how to document such additional expenditures, which may result in adjustments. DateDestination Medical Center Corporation EXHIBIT A 6 Building Permits within the DMC Boundary (Does not include Mayo Projects) Completed  Year Projects  2018 250,000$  2020 392,588$  2021 4,100,399$  2022 1,213,854$  TOTAL 5,956,841$               2022 Destination Medical Center ‐ Partially Completed Projects Tracking 2021 2022 Project Address Total Building  Permit Value  To Date Partial Completed Work  Bryk Apartments 401 N Broadway 25,000,000.00$ 4,500,612.64$ 20,499,387.36$                   TOTAL 26,456,228.36$           7 2016 2017 2018 Project Address  Partial Completed  Work Claimed Permit Number Value Completion  Date Permit Number Value Completion  Date Total Permits Balance Claimed Balance Claimed  1st Avenue Flats 400 NW 1 Avenue 4,976,244.00$            R16‐0024MFB 622,000.00$          R16‐0008MFB 8,097,735.57$        6/26/2017 8,719,735.57$        3,743,491.57$        ‐$  Lofts at Mayo Park 123 SE 6 Avenue 6,347,552.97$            R15‐0079MFB 794,323.00$          3/6/2017 R16‐0011MFB 6,105,677.00$        8/17/2017 6,900,000.00$        552,447.03$           ‐$  501 on First 501 SW 1 Avenue 12,534,186.96$          R15‐0053MFB 1,555,125.00$      9/2/2016 R15‐0058MFB 11,422,057.75$      1/28/2018 12,977,182.75$     ‐$ 442,995.79$              Flats on 4th (Buckeye) 412 SE 3 Avenue 8,906,937.40$            R15‐0107MFB 2,400,000.00$      12/6/2018 R16‐0009MFB 10,682,292.00$      2/12/2018 13,082,292.00$     ‐$ 4,175,354.60$           TOTAL for 2016 32,764,921.33$      41,679,210.32$  4,295,938.60$    4,618,350.39$        Dollar amount finaled in 2016 1,555,125.00$               Dollar amount submitted for partial work in 2016 31,209,796.33$       TOTAL for 2017 4,295,938.60$         TOTAL for 2018 4,618,350.39$         2017 2018 Project Address  Partial Completed  Work Claimed Permit Number Value Completion  Date Permit Number Value Completion  Date Permit Number Value Completion Date Total Permits Balance  Claimed  Broadway @ Center 10 East Center Street 33,866,963.98$          R15‐0081CB 1,000,000.00$      12/6/2018 R15‐0384CB 45,000,000.00$      TCO 4/1/19 R15‐0447CB 38,282,463.00$     7/25/2019 84,282,463.00$          50,415,499.02$           Discovery Square 202 4th Street SW 2,965,073.30$            R17‐0384CB 1,750,000.00$      11/13/2018 R17‐0454CB 1,290,000.00$        11/13/2018 R17‐0492CB 12,969,000.00$     7/10/2019 16,009,000.00$          13,043,926.70$           TOTAL for 2017 36,832,037.28$      100,291,463.00$     63,459,425.72$       TOTAL for 2018 63,459,425.72$       2018 2019 2020 Project Address  Partial Completed  Work Claimed Permit Number Value Completion  Date Permit Number Value Completion  Date Permit Number Value Completion Date Total Permits Balance Claimed Balance Claimed Ronald McDonald House 850 2nd Street SW 4,872,363.01$            R18‐0048CB 10,126,000.00$    11/4/2019 10,126,000.00$          5,253,636.99$            ‐$  Hotel Indigo (Holiday Inn) 220 South Broadway 1,156,333.15$            R18‐0294CB 500,000.00$          4/19/2021 R18‐0389CB 5,000,000.00$        10/22/2020 R18‐0454CB 5,000,000.00$        10/27/2020 10,500,000.00$          9,343,666.85$            ‐$  Residence @ Dis. Sq. 511 3rd Ave. SW 9,820,880.09$            R17‐0143MFB 1,750,000.00$      8/30/2019 R17‐0141MFB 17,250,000.00$      4/7/2020 19,000,000.00$          9,179,119.91$            ‐$  Urban on First 429 South Broadway 12,455,954.00$          R18‐0003MFB 2,428,958.00$      11/19/2019 R18‐0015MFB 28,380,000.00$      11/19/2019 30,808,958.00$          18,353,004.00$          ‐$  Berkman (Alatus)217 & 301 14th Ave SW 25,936,546.00$          R17‐0157MFB 4,900,000.00$      7/15/2020 R18‐0011MFB 86,237,507.00$      7/15/2020 R18‐0037MFB 2,178,293.00$        7/14/2020 93,315,800.00$       59,063,337.00$          8,315,917.00$        TOTAL for 2018 54,242,076.25$      101,192,764.75$     TOTAL for 2019 101,192,764.75$     TOTAL for 2020 8,315,917.00$         2019 2020 2021 Project Address  Partial Completed  Work Claimed Permit Number Value Completion  Date Permit Number Value Completion  Date Permit Number Value Completion Date Total Permits Balance Counted Balance Counted Ryan/Wells Fargo 21 1st SW 5,250,000.00$        R19‐0029CB 5,250,000.00$      3/27/2020 5,250,000.00$         ‐$  Hyatt House (Civic on First) 315 1st Ave. NW 6,940,448.00$            R18‐0467CB 3,710,000.00$      2/18/2021 R19‐0003D 63,000.00$              R19‐0078CB 28,480,475.00$     2/4/2022 32,253,475.00$          24,151,076.04$          1,161,950.96$           Eleven02 101 11th Ave. SW 4,159,810.90$            R19‐0206CB 6,750,000.00$      2/16/2022 R19‐0235CB 22,940,975.00$      4/26/2021 29,690,975.00$          24,377,346.96$          1,153,817.14$           TOTAL for 2019 16,350,258.90$      48,528,423.00$      2,315,768.10$        TOTAL for 2020 48,528,423.00$       TOTAL for 2021 2,315,768.10$         2020 2021 Project Address  Partial Completed  Work Claimed Permit Number Value Completion  Date Permit Number Value Completion  Date Permit Number Value Completion Date Total Permits Balance Counted Two Discovery Square 415 2 Ave SW 5,553,179.85$        R20‐0243CB 7,500,000.00$   12/15/2021 R20‐0281CB 2,200,000.00$     12/15/2021 R20‐0312CB 10,461,480.00$  3/2/2022 20,161,480.00$       14,608,300.15$       TOTAL for 2020 5,553,179.85$         TOTAL for 2021 14,608,300.15$       2021 2022 Project Address  Partial Completed  Work Claimed Permit Number Value Completion  Date Permit Number Value Completion  Date Total Permits Balance Counted Bryk Apartments 401 N Broadway Ave 4,500,612.64$        R21‐0031MFB 1,000,000.00$   8/18/2022 R21‐0038MFB 24,000,000.00$   25,000,000.00$  20,499,387.36$   TOTAL for 2021 4,500,612.64$         TOTAL for 2022 20,499,387.36$         Based on the Application and Certificate for Payment for the project, the total contract price for the development is $33,894,231 2021 Destination Medial Center ‐ Partially Completed Projects Tracking 2021 2020 Destination Medial Center ‐ Partially Completed Projects Tracking 2020 2018 Destination Medial Center ‐ Partially Completed Projects Tracking 2018 2019 Destination Medial Center ‐ Partially Completed Projects Tracking 2017 2016 Destination Medial Center ‐ Partially Completed Projects Tracking 2017 Destination Medial Center ‐ Partially Completed Projects Tracking 2017 8 Permit Type Permit Number Permit Date Parcel ID Address Amount Description Owner Permit Status Date Commercial Bldg R18‐0141CB 7/31/2018 017883 7 SW 2 ST $250,000 New restaurant within an existing space.Yong Hao Liu Finaled 12/9/2022 Commercial Bldg R20‐0225CB 10/26/20 82430 206 BROADWAY AVE S $254,588 Tenant build‐out Cornerstone Management Services Finaled 02/11/22 Commercial Bldg R20‐0153CB 07/02/20 17926 21 1 ST SW $100,000 Interior remodel of existing office. (Wendland‐Utz Law)Chris Wendland C of C Issued 04/27/22 Sign R20‐0120S 12/04/20 17926 21 1 ST SW $38,000 Wall signs for Wells Fargo [lit]none given Finaled 10/21/22 Commercial Bldg R21‐0047CB 3/2/2021 83795 202 SW 4 ST $1,900,000 Tenant fit‐up of offices, conference rooms and lab spaces.  (Discovery Square)Paul Stalboerger CO Issued 3/22/2022 Commercial Bldg R21‐0097CB 4/7/2021 79185 318 SW 1 AVE $1,661,399 Remodeling of the second floor of 318 Commons ‐ offices and collaboration spaces.GH HOLDINGS LLC C of C Issued 4/22/2022 Commercial Bldg R21‐0326CB 9/16/2021 84934 311 NW 1 AVE $52,000 Fit‐up of commercial space to accommodate new salon ARTIKA CIVIC CENTER HOTEL JV LLC C of C Issued 2/22/2022 Commercial Bldg R21‐0442CB 12/15/2021 17773 20 SW 3 ST $25,000 Interior finishes for Mezza Cafe Sammi, Lawernce Finaled 9/16/2022 Commercial Bldg R21‐0443CB 12/15/2021 18097 223 N BROADWAY AVE $230,000 Tenant improvement for a new office space for Ironton IRONTON LLC C of C Issued 7/22/2022 Commercial Bldg R21‐0058MFB 12/3/2021 12780 621 SW 1 ST $120,000 Renovating the following units in Uptown Landings Apartments: G2, 103, 104, 203, 205 & 306 UPTOWN LANDING HOLDINGS LLC Finaled 12/16/2022 Commercial Bldg R21‐0059MFB 12/3/2021 9449 625 SW 3 ST $112,000 Renovations for Uptown Terrace Apartments in the following units: 2, 3, 8, 9, and 15 UPTOWN TERRACE HOLDINGS LLC Finaled 10/21/2022 Commercial Bldg R22‐0045CB 2/1/2022 83795 202 SW 4 ST $20,000 Tenant fit‐up of a conference room for Thermo Fisher Scientific at Discovery Square Thermo Fisher C of C Issued 8/4/2022 Commercial Bldg R22‐0059CB 2/9/2022 81808 212 N BROADWAY AVE $83,490 Tenant fit‐up for Queen Center Interiors by J Curry SKIATHOS LLC C of O Issued 7/6/2022 Commercial Bldg R22‐0060CB 2/10/2022 56916 1125 SW 2 ST $67,000 Replacing small amount of insulation and drywall.  Flooring in eight rooms, laundry room and maintenance offi CARPENTER AND TORGERSON SSMR LLC Finaled 2/23/2022 Commercial Bldg R22‐0146CB 3/31/2022 78774 221 SW 1 AVE $46,000 Addition of doors to Bio Business 6 Sean Williams Finaled 10/18/2022 Commercial Bldg R22‐0214CB 5/20/2022 79921 426 SE 3 AVE $619,300 Interior remodel of existing space into a warming/day shelter. (The Landing)Dan Fifield C of O Issued 11/10/2022 Commercial Bldg R22‐0235CB 6/8/2022 83133 601 SW 2 ST $200,000 Towne Place Suites remodel of existing bar into Spyhouse Coffee Roasters coffee shop TPS ROCHESTER I LLC C of O Issued 11/22/2022 Commercial Bldg R22‐0268CB 7/7/2022 25728 27 SE 9 ST $99,256 Re‐roof at Soldiers Field Plaza TRCH PLAZA LLP Finaled 9/20/2022 Commercial Bldg R22‐0364CB 9/26/2022 18097 223 N BROADWAY AVE $78,808 Roof replacement for 223 Building IRONTON LLC Finaled 12/2/2022 9 200 First Street SW Rochester, Minnesota 55905 507-284-2511 March 16, 2023 Kevin McKinnon Interim Commissioner Minnesota Department of Employment and Economic Development 1st National Bank Building 332 Minnesota Street, Suite E-200 Saint Paul, MN, 55101-1351 Dear Interim Commissioner McKinnon: Attached with this letter is Mayo Clinic’s certification of qualified expenditures of the medical business entity for the Destination Medical Center (DMC) initiative from January 1, 2022, to December 31, 2022. The amount of qualified investment is approximately $172.6 million. This figure represents Mayo Clinic’s largest-ever annual investment and is a strong signal of our commitment to further solidify Rochester, Olmsted County and the state of Minnesota as a global destination medical center. In 2022, major projects included the ongoing construction of the Anna-Maria and Stephen Kellen Building in downtown Rochester’s Discovery Square and the expansion of the Mayo Clinic Proton Beam Therapy Program. Through 2022, our cumulative DMC investment totaled more than $934.7 million. A significant share of these investments would not be possible without the community infrastructure investments enabled by the unique public resources of the DMC initiative. Looking back on 2022, I am grateful for our hard-working staff in Minnesota and across the globe, who have put the needs of the patient first and sustained Mayo Clinic as a beacon of hope and healing. Last year, our Mayo Clinic teams served about 1.4 million patients from nearly 130 countries. In recognition of staff excellence, Mayo Clinic made unprecedented investments in our employees in 2022. Additionally, we remained focused on addressing pressing needs in our community, forging innovative partnerships to tackle social determinants of health, and strengthening the health and vibrancy of the DMC district that surrounds our downtown campus. Looking ahead, we are confident that Mayo Clinic’s Bold. Forward. strategy has positioned us to lead the transformation of health care, including the transformation of physical health care infrastructure through the construction of new physical spaces in downtown Rochester. Through thoughtful, connected physical and digital frameworks, Mayo Clinic has the potential to make health care better integrated and more seamless for our patients. The DMC initiative is an integral partner in achieving this goal and facilitating and supporting the future of health care. Together, I trust these examples demonstrate Mayo Clinic’s dedication to our patients, our staff, and the places where we live and work. We look forward to maintaining our ongoing DMC partnership with the city of Rochester, Olmsted County and the state of Minnesota. Thank you, Christina Zorn, J.D. Chief Administrative Officer Mayo Clinic 10 B. DESTINATION MEDICAL CENTER CORPORATION EXECUTIVE COMMITTEE RESOLUTION NO. EC-__-2023 Approving Revisions to the Bryk on Broadway Apartments Project BACKGROUND RECITALS A.In Resolution 113-2021, the Destination Medical Center Corporation (“DMCC”) approved the Bryk on Broadway Apartments Project as presented therein (the “Project”) as a public infrastructure project within the meaning of Minnesota Statutes, Section 469.40, subdivision 11 and as consistent with the Development Plan adopted by the DMCC on April 23, 2015, as amended (the “Development Plan”). The Project included a range of housing choices affordable to persons and families who comprise the Development District’s workforce, with 30% of units at 50% of Adjusted Median Income (AMI), 10% of the units at 60% AMI, and 60% of the units at 80% AMI. B.The DMCC further approved the Project for the purposes of Minnesota Statutes, Section 469.47, subdivision 3, of up to $2,200,000 in funding through general state infrastructure aid, and for purposes of Minnesota Statutes, Section 469.47, subdivision 4, and supported the City of Rochester’s (the “City’s”) expenditures of up to $2,237,354 in tax increment financing. C.The DMCC approvals in Resolution 113-2021 were expressly contingent upon an agreement by the parties to a development assistance agreement as to both tax increment funding and general state infrastructure aid that secured public funds and enforced the income- affordability criteria for a period of at least thirty years, requiring repayment for breach or default. D.The Project has experienced difficulty in renting units at the 80% AMI level and has requested a temporary revision in income eligibility for certain of these 80% AMI units. E.DMCC Resolution 51-2017 provides that the DMCC Board of Directors or the DMCC Executive Committee will reconsider a prior approval of a project upon a finding presented to the DMCC from either the City or the Destination Medical Center Economic Development Agency Board of Directors (“EDA”) of a significant change in the essence or character of the project as approved. F.By correspondence dated March 17, 2023 and attached hereto as Exhibit A, the City and the EDA have considered the Project and the income eligibility requirements in light of current market conditions. As set forth in Exhibit A, staff have found a significant change and recommend amending the development assistance agreement and related documents by a temporary revision in the income eligibility requirements, as follows: 11 One-half of the Project’s 80% AMI units (54 units) would be available to prospective tenants with income up to 110% or less of current AMI until October 1, 2023. Starting October 1, 2023, absent further approvals, any of these units that are or become vacant shall automatically convert to income eligibility of 80% AMI. The remaining 80% AMI units (54 units) would remain limited to income of 80% AMI or less. Any unit that has two or more unrelated adult occupants and at least as many bedrooms as occupants will be deemed eligible for 80% AMI if either (A) each unrelated adult occupant’s income does not exceed 80% AMI or (B) the combined income of the unrelated adult occupants does not exceed 80% of AMI multiplied by the number of adult unrelated occupants. Rent for all of the Project’s initially designated 80% AMI units shall remain equal to or less than 30% of 80% of AMI. RESOLUTION NOW, THEREFORE, BE IT RESOLVED, by the Executive Committee of the Destination Medical Center Corporation, that it approves, contingent upon approval by the City, the request of the City and the EDA as set forth in Exhibit A to modify the development assistance agreement and related documents: (1) to permit up to one-half of the Project’s 80% AMI units to be available to tenants with income up to 110% or less of current AMI until October 1, 2023. Starting October 1, 2023, absent further approvals, any of these units that are or become vacant shall automatically convert to income eligibility of 80% AMI; and (2) to deem unrelated adult occupants eligible for 80% AMI if either (A) each unrelated adult occupant’s income does not exceed 80% AMI or (B) the combined income of the unrelated adult occupants does not exceed 80% of AMI multiplied by the number of adult unrelated occupants. The Executive Committee finds that these revisions are consistent with the Development Plan. BE IT FURTHER RESOLVED, that these approvals are expressly contingent upon (1) the Project’s remaining 80% AMI units (54 units) continuing to be limited to income of 80% AMI or less; and (2) rent for all of the Project’s initially designated 80% AMI units shall remain equal to or less than 30% of 80% of AMI. BE IT FURTHER RESOLVED, that DMCC Resolution No. 51-2017 is incorporated fully herein by reference. BE IT FURTHER RESOLVED, that City and EDA staff are requested to provide updates with respect the Project. 12 BE IT FURTHER RESOLVED, that the Chair or the Treasurer of the DMCC is authorized to take such actions as are necessary and appropriate to effectuate the findings and approvals of this Resolution. 1456267-8 13 Bryk on Broadway Apartments Project DMC Economic Development Agency and City of Rochester Administration  March 17, 2023  STATEMENT OF RECOMMENDATION:  Adopt a resolution authorizing the City to amend the Developer Assistance Agreement (DAA) with Bryk Apartments  Rochester, LLC that would adjust the income eligibility requirements for a portion of the units within the building.  Based on our discussions with the developer, we support amending the Development Agreement to include the following:  1.Allow half of the units (54 units) restricted to 80% AMI to be rented by persons or families whose income is 110% or less of the area median income until October 1, 2023. The rents for these units will remain at 80% AMI levels. Starting October 1, 2023, these units would convert to 80% Units for the remainder of the Qualified Project Period (30 years). Part of the timeline will be to meet with the developer leading into October 2023 to understand how this change has impacted leasing opportunities in the building. Any future change past October 1st, would be brought back to the decision‐making bodies for consideration. 2.In situations where two or more unrelated adult occupants and at least as many bedrooms as occupants are living together, allow for each occupant’s income will be looked at separately in determining if they meet the 80% area median income restriction. PROJECT SUMMARY:  On March 23, 2021, the DMCC Board approved a Resolution (Resolution 113‐2021) between the DMCC Board and the Bryk Apartments  Rochester, LLC to provide up to $2.2M of public infrastructure funding to support the project. The project consists of a 6‐story, 180‐ unit workforce residential apartment building with approximately 7,260 square feet of commercial/retail space, underground and  surface parking, and indoor and outdoor community spaces.  The project is located along North Broadway Avenue between Civic Center  Drive NW and 5th Street NW.  The project provides the following mix of units:  30% of the units (54 units) are affordable at 50% area median income and rents.  Current income limits put the income limits at $39,050 for a 1‐person family (max rent $976), and $55,750 for a 4‐person family (max rent $1,394). 10% of the units (18 units) are affordable at 60% area median income and rents.  Current income limits put the income limits at $46,850 for a 1‐person family (max rent $1,171), and $66,990 for a 4‐person family (max rent $1,673). 60% of the units (108 units) are affordable at 80% area median income and rents.  Current income limits put the income limits at $62,450 for a 1‐person family (max rent $1,561), and $89,200 for a 4‐person family (max rent $2,230). When the project was shared with the DMCC Board in 2021, the Bryk project was presented to the DMCC Board along with its  community benefits which still remain in place. These community benefits are included below.  Mixed Income Workforce Housing: There remain different income levels within the building, allowing for people to remain in the building if they make more money each year and providing a diversity of units at different income levels that more closely match the income makeup of Rochester. Neighborhood Stabilization and Revitalization: Investment in a proximate downtown area and prominent intersection with housing at various affordability levels  Designed to meet Sustainability Performance Goals: The project is tracking to receive Green Communities Certification Transit Corridor Density: The Bryk project is located along a primary transit corridor as identified in the City’s comprehensive plan and provides 180 housing units along this corridor Walkability to downtown and employment: The project is located along the transit corridor, proximate to the bike trail, and 6 blocks away from downtown, a major employment center As outlined above, there are many community benefits to the project that remain for the occupants and City of Rochester. It is a great  multifamily housing project and with this change, we anticipate the project’s leasing success.  The project is nearing completion and the developer has started the lease‐up phase. According to the developer, they have had initial  success filling the units restricted to the 50% and 60% Area Median Income (AMI) levels.  However, they have needed to turn ~40  (;+,%,7$ 14 individuals away from the units restricted to the 80% AMI level since their incomes are slightly above the 80% AMI level. Income limits  are established by the Department of Housing and Urban Development (HUD) on an annual basis. The updated 2023 Income Limits  report has been delayed, causing the developer to rely on 2022 Income Limits to meet the AMI requirements. The developer’s goal  with targeting 80% AMI levels is to provide workforce housing for Rochester’s large population of residency program students, nurses,  and other service industry positions. Based on current income verifications, those positions earn over the 2022 HUD income restrictions  for 80% AMI. This is causing a gap in the developer’s ability to lease units between 60% and 80% AMI levels.  The Bryk is a unique housing product type by targeting 80% AMI levels. Typically, affordable housing projects include a mixture of  market rate and 60% or below units. A reason for this is there are no Property Tax breaks for housing units above 60% AMI. Therefore,  even though the Bryk is required per the DAA to provide rents at 80% AMI, they are taxed at the full market rate for those units. This  coupled with the escalating costs of construction and interest rates has made it very difficult for the developer.  With the slower than expected lease up of the 80% units, in addition to the increase in costs, staff recommend adjusting the income  limits for 54 of the 108 units priced at 80% AMI rents.  Increasing the rent eligibility for 54 of the units will help the build leasing process  and fill the building, while also providing financial relief to the developer. Through this income change, the pool of potential eligible  renters will increase by about 15% or close to 14,000 workers using average wage data provided by the Minnesota Department of  Employment and Economic Development (MN DEED). Please note that this recommendation will not alter the rental rate of the units, but only broaden the income eligibility of potential  renters for 54 of the 180 units in the building. There are no recommended changes to the 50% and 60% AMI rental units.  15