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R-97-09-25-13R - 9/25/1997Mayor Charles Culpepper Mayor Pto -tern Earl Palmer Council Members Robert Stlaka Rod Morgan Rick Stewart Martha Chavez Jimmy Joseph City Manager Robert L Bennett, Jr. City Attorney Stephan L. Sheers CITY OF ROUND ROCK April 4, 1998 Mr. Philip Rocha Texas Community Development Program/Texas Capital Fund Texas Department of Economic Development P.O. Box 12728 Austin, Texas 78711 RE: TCDP Contract No. 717082 Dear Mr. Rocha: This letter is to advise the Texas Department of Economic Development that the City of Round Rock has completed an Environmental Assessment of its Community Development Program/Texas Capital Fund project and has determined that the release of funds for program activities is not an action which would significantly affect the quality of the environment and no Environmental Impact Statement is required. This conclusion is the result of observations by Langford Community Management Services, Rodriguez & Huggins, Inc., and local officials. The consensus opinion of these persons is that the construction of a new roadway and 8" waterline will significantly benefit the Round Rock Hospital and the surrounding neighborhood, and correct an existing problem with traffic flows in this area of the City. This project will not negatively affect existing land use or other environmental concerns and it is not within the 100 -year floodplain. Also, enclosed you will find the City's Request for Release of Funds and Certification Form, a project description, the published newspaper page containing the combined notice of the Finding of No Significant Impact and the Notice to the Public of the Request for Release of Funds, and a Publisher's Affidavit certifying the date of publication. In addition, the City has complied with the regulations concerning the coordination and compliance of this project with all other Federal and State laws and authorities as specified by 24 CFR 58.5 and has documented this compliance in its Environmental Review File. Charles Cul er Mayor, City of Round Rock Attachments Fax: 512-218-7097 1-800-735-2959 TDD 1-800-735-2988 voice 221 East Main Street Round Rock. Texas 78664 512 - 218 -5400 A RESOLUTION APPROVING AN APPLICATION FOR FUNDING THROUGH THE TEXAS DEPARTMENT OF COMMERCE TEXAS CAPITAL FUND INFRASTRUCTURE PROGRAM RESOLUTION NO. R- 97- 09- 25 -13R BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, as follows: The City Council has reviewed and hereby approves an application for: Award for Columbia / St. David's Health Care Systems, L.P. 2400 Round Rock Ave., Round Rock, Texas; For Infrastructure Grant - $500,000 Administration Grant - $ 35,000 Local Match - $ 32,448 II. The City Council has reviewed and hereby agrees to comply with all assurances executed in connection with the application, and, if funded, the award. R:\ NPDOCS \RRSOLOTI \RS7K929R.WPD /e[g The Mayor is hereby authorized and directed to act on the City's behalf in all matters pertaining to this application. IV. The City Council has reviewed and hereby agrees not to participate in program income recapture and will return all program income to the State to be placed in a statewide Revolving Loan Fund to be used by the State to fund future economic development awards. By agreeing to this measure, the City understands that it will be eligible to receive as many Texas Capital Fund awards per program year as it has eligible projects. ATTEST: RESOLVED this 25th day of Septembgr, 1997. K: \MPOOCS \RESOLOTI \RS7092SK WPD /scg Zamtb NE LAND, City Secretary CHARLES CULPEPER, Mayor City of Round Rock, Texas (For Commerce Use Only) Complete Incomplete Application Texas Capital Fund Contents (For Applicant Use) Initial if Complete NA if not Applicable Presentation of Application ` I) Originals only II) Application presented in a three -ring binder with divider tabs III) Application /Review checklist executed by business and applicant IV) Score sheet Project Summaries a (Section A) I) Form 424 II) Project Identification III) Project Information Employment Forms and Letters b (Section B) p Employment Projections Form II) Job commitment letter from business III) Family Income/Size Certification for all retained jobs N/A IV) Documentation to support job retention N/A Applicant City of Round Rock Business Columbia /St. David's Healthcare System. L.P. Application /Review Checklist for Texas Capital Fund Infrastructure & Real Estate Development Programs The following items must be included in the application and all documents must be originals. A completed application should be submitted in a three -ring binder with tabs identifying each section. A copy of the completed application must also be provided to the appropriate Regional Review Committee (RRC). If the application is found to be substantially incomplete, as noted by 13 or more missing or incomplete items on the checklist, it will be returned without further consideration. Those applications that have fewer than 13 inadequacies will be given 10 business days to satisfy deficiencies before the evaluation process is continued. ' indicates information that should generally be prepared /submitted by the applicant & the business. indicates information that should generally be prepared/submitted by the business. ` indicates information that should generally be prepared /submitted by the applicant. Revised September 21, 1997 3 1997 Program Year (For Commerce Use Only) . Complete lncompleteApplication Texas Capital Fund Contents (For Applicant Use) Initial if Complete NA if not Applicable Sources and Uses and Budget Justifications a (Section C) I) Sources and Uses Form II) Budget Justifications (see guidelines page 10) A. Funds for land and/or building acquisition, improvements or consideration of real estate equity 1. Appropriate value documentation (i.e. current county tax appraisal or 3rd party appraisal) 2. Lien Search (for equity consideration only) N/A N/A 3. Complete legal description N/A B. Engineering /Architectural Services 1. Description of services and related costs N/A 2. Name of individual/firm who prepared the justification, date of preparation & engineer's seal N/A C. Public Infrastructure 1. Quantity/size 2. Type of material 3. Labor costs to include Davis -Bacon wage rates 4. Statement for minimum improvements 5. Name of individual/firm who prepared the statement, date, and seal 6. Locations provided (sample in Guidelines) 7. Support Information for Infrastructure Projects D. Building construction/rehabilitation 1. Size of building and specifications N/A 2. Material costs N/A 3. Labor costs to include Davis -Bacon wage rates where applicable N/A 4. Architectural and/or engineering costs N/A 5. Name of individual or firm N/A E. Machinery and Equipment 1. Type and description 2. Itemized price/value list for new purchases 3. Itemized market value list for existing M/E N/A a. Invoice if purchased less than 1 year ago N/A b. 3rd party value appraisal with credentials (dated less than 1 yr) N/A 4. Lien search (for equity value consideration only) N/A F. Working Capital 1. Description (inventory, salaries, operational costs, etc) N/A Applicant Revised September 21, 1997 City of Round Rock Business Columbia/St. David's Healthcare System. L.P. 4 1997 Program Year (For Commerce Use Only) Complete Incom p late Applicatjon Texas Capital Fund Contents (For Applicant Use) Initial if Complete NA if not Applicable G. Other costs 1. Description N/A 2. Itemized price list N/A 3. Sources N/A H. Administration Costs III) Project site magnification map OR site survey (if existing) n IV) Area Map V) Business financial commitment letter ° (Guidelines page 17) A. Verification of Deposit VI) Lender commitment letter N/A VII) Other financial commitment letter /resolution N/A A. Verification of Deposit N/A VIII) Letter from Applicant* - Provide a letter addressing the inability to fund the project citing specific reasons Business Plan b (Section D) I) Business history II) Description of product/services III) Market (including strengths and weaknesses) IV) Description of proposed TCF project V) Business References VI) Resumes (MUST include a resume for each person with 20 percent or more owner- ship and the management team) VII) Response to "Does your business, its owners or majority stockholders own a 20 percent interest or more in another business ?" If yes, provide their names and the relationship with your business along with the last fiscal year end's balance sheet and operating statement for each. VIII) Response to "Do you buy, sell to, or use the services of any concern in which someone in your business has a significant financial interest?" If yes, provide the name(s) and relationship with your business along with the last fiscal year end's balance sheet and operating statement for each. Business Financial Information ° (Section E) I) Last three year's financial statements II) Last three year's tax returns unless audited financial statements provided III) Interim financial statement within 90 days IV) Schedule of debt to match interim financial statement Applicant Revised September 21, 1997 City of Round Rock Business Columbia/St. David's Healthcare System. L.P. 5 1997 Program Year (For Commerce Use Only) Complete Incomplete Texas Capital Fund Application Contents • (For Applicant Use) Initial if Complete NA if not Applicable V) Projections (quarterly cash flow and income statement for three years, plus assumptions/notes VI) Breakeven analysis if business has completed less than three full years of opera- tions N/A Financial Information of owners b (Section F) I) Authorization to Investigate Credit N/A II) Current Personal Financial Statement to include spouse N/A III) Most recent tax return N/A Business Structure b (Section G) I) Corporate Resolution' II) Corporate Charter, Articles of Incorporation and Incorporating By -laws" III) Certificate of good standing IV) Assumed Name Certificate (d.b.a. form)' N/A V) Partnership Agreement" N/A • whichever applicable Applicant Representations ` (Section H) I) Applicant Resolution (see sample) II) Executed Certifications A. General Certifications B. Certification Regarding Lobbying for Contracts, Grants, Loans, and Cooperative Agreements Public Hearings ` (Section I) I) First Public Hearing Notice (publishers affidavit or tear sheet) II) Second Public Notice (publishers affidavit or tear sheet) Ill) Listing of local organizations notified of public hearings Applicant Financials and Budget ` (Section J) I) Community Needs Assessment Questionnaire II) Most recent audited financial statement III) Current fiscal operating budget Project implementation Schedule' (Section K) Applicant Revised September 21, 1997 City of Round Rock Business Columbia /St. David's Healthcare System. L.P. 6 1997 Program Year Tor Commerce Use Only) 7 Complete Incomplete Texas Capital Fund Application Contents (For Applicant Use) Initial if Complete NA if not Applicable Program Income Report` (Section L) Fair Housing Activities Report` (Section M) Disclosure Report` (Section N) Additional Items for Real Estate Development Program Acquisition b (Section 0) I) Earnest Money Contract N/A Shared Ownership of Real Estate ` (Section P) I) Resolution of Co - Owner N/A II) Articles of Incorporation N/A Ill) By -Laws N/A Survey of Other Vacant Buildings ` (Section Q) N/A Applicant We, as applicants of the Texas Capital Fund, certify that the information, exhibits, and schedules contained herein are true and accurate statements, and represent fairly the financial condition as of the date stated herein: Charles Culpepper Typed or Pnnted Name Signature Mayor, City of Round Rock Local Government Title 9/25/97 Date City of Round Rock Business Columbia /St. David's Healthcare System. L.P Malcolm Belisle Typed or Printed Name Signature Vice President/Facilities Management Columbia Business Title bate 9 / 2 /q 7 Revised September 21, 1997 7 1997 Program Year Community Need (Max 25 points) - - Score Unemployment Rate (Max 10 pts): Applicant's local unemployment rate is 2.3% - Score five 0 points if this figure meets or exceeds the state average of 6.4 percent. Score ten points if this figure exceeds 7.36 percent (15 percent over the state average). Poverty Rate (Max 10 pts): Applicant's local poverty rate is 9.05 . Score five points if this figure 0 meets or exceeds the state average of 17.8 percent. Score ten points if this figure exceeds 20.47 percent (15 percent over the state average). Enterprise Zone (5 pts): Score five points if the project is located in an enterprise zone. Jobs (Max 25 points) High Wage /High Skill (Max 15 pts): Applicant's county average salary (CAS) for a high wage /high skill job is $ 260.58 oer week. Score five points if at least 51 percent of the proposed jobs to be 15 created /retained meets the CAS. Score ten points if at least 51 percent of the proposed jobs to be created /retained exceed the CAS by 10 percent (salary is $ 286.64 per week). Score fifteen points if at least 51 percent of the proposed jobs to be created /retained exceed the CAS by 20 percent (salary is $ 312.70 ). Cost per Job (Max 10 pts): The total amount of the TCF award is $ 535.000 The total number of 10 proposed jobs is 58 . Applicant's cost per job is $9 224.00. Score ten points if the cost per job (created and retained) is equal to or less than $10,000. Score five points if the cost per job (created and retained) is equal to or less than $20,000. Economic Emphasis (Max 40 points) Exporters (10 pts): Score ten points if the benefitting business is currently exporting their products or will begin exporting out of the United States and it's territories as a result of this project. The business has letters of commitment/purchase orders. 0 Manufacturers /Processors (10 pts): Score ten points if the benefitting business produces a good from a raw material or provides a tangible value -added process to a product. 0 Small Businesses (Max.15 pts): Score 15 points if the benefitting business employs 50 or less people. Score ten points if the benefitting business employs 51 to 100 people. 0 HUBs (Max 5 pts) - A business which is 51% or more owned and operated by a native Asian- American, Pacific- American, Black- American, Hispanic - American or American woman - 0 Leverage Ratio (Max 10 points) Leverage Ratio (Max 10 pts): The total amount of non -TCF funds committed to this project is $6.620.279.28. The TCF award amount, not including administration, is $500.000.00. Score ten points 10 if the amount of non -TCF funds is twice the amount of the TCF award. Score five points if the amount of non -TCF funds is one and one -fourth the amount of the TCF award. I TOTAL SCORE (A minimum threshold score of 25 points is required) 1 35 I City of Round Rock Applicant Revised September 22, 1997 Texas Capital Fund Project Score 8 Columbia /St. David's Healthcare System, L.P. Business 1997 Program Year APPLICATION FOR TCDP ASSISTANCE (SF424) PART I OMB Approval No. 0348 -004J 1. TYPE OF SUBMISSION Application 10 Pre - application ❑ • Construction ❑ Construction ❑ Non - Construction ❑ Non - Construction 5. APPLICANT INFORMATION Legal Name: City of Round Rock Address (city, county, state and zip code) City of Round Rock 221 East Main Street Round Rock, Texas 78664 Williamson County 6. EMPLOYER IDENTIFICATION NUMBER (EIN): 74- 6017485 8. TYPE OF APPLICATION: III New ❑ Continuation ❑ Revision If Revision, enter appropriate letter(s) in box(es). ❑ ❑ A Increase Award B Decrease Award C Increase Duration D Decrease Duration E Other: 11. DESCRIPTIVE TITLE OF APPLICANTS PROJECT: Road and Water Improvements 12. AREAS AFFECTED BY PROJECT: Area around the Round Rock Hospital 14. CONGRESSIONAL DISTRICTS OF: a. Applicant 15. ESTIMATED FUNDING: a. Federal $ .00 b. Applicant $ 32,448.00 c. State $ 535,000.00 d. Local $6,587,831.28 e. Other $ .00 f. Program Income $ .00 G. TOTAL $7,155279.28 a. Typed Name of Authorized Representative Charles Culpepper 2. DATE SUBMITTED 9/29/97 3. DATE REC'D BY STATE Applicant Identifier State Identifier 4. DATE REC'D BY FED AGENCY Federal Identifier Organizational Unit: City of Round Rock Name and telephone number of person to be contacted on matters involving this application Langford Community Management Services 512/452 -0432 7. TYPE OF APPLICANT: Municipal ❑ County 9. NAME OF FEDERAL AGENCY: Texas Department of Commerce 10. CATALOG OF FEDERAL DOMESTIC ASSISTANCE NUMBER 14 - 228 TITLE: Texas Community Development Program 11a. TYPE OF APPLICATION: (check all that apply) Infrastructure MI Real Estate Development ❑ 13. PROPOSED PROJECT: Start Date Ending Date b. Project 12/1/97 b. Title Mayor d. Signature of Authorized Representative 11/31/00 16. IS APPLICATION SUBJECT TO REVIEW BY STATE EXECUTIVE ORDER 12372 PROCESS? a. • YES THIS PRE - APPLICATION /APPLICATION WAS MADE AVAIL- ABLE TO THE STATE EXECUTIVE ORDER 12372 PROCESS FOR REVIEW ON (date) 9/29 /97(CAPCO1 b. ❑ NO ❑ PROGRAM IS NOT COVERED BY E.O. 12372 OR ❑ PROGRAM HAS NOT BEEN SELECTED FOR STATE REVIEW 17. IS THE APPLICANT DELINQUENT ON ANY FEDERAL DEBT? ❑ YES (If yes, attach an explanation) I NO 18. To the best of my knowledge and belie all data in this application/pre-application are true and correct. The document has been duly authorized by the governing body of the applicant and the applicant will comply with the Assurances and Certifications included in the procedures section of the TCDP application guide if the assistance is awarded. a Phone Number 512/218 -5400 e. Date signed 9/25/97 Revised September 21, 1997 Texas Capital Fund Project Identification 1. Applicant Information Name City of Round Rock Street/P.O. Box 221 East Main Street City /Zip Round Rock. TX 78664 County Williamson Chief Elected Official Charles Culpepper Contact Title Phone Fax Joe Vining Director of Planning 512/218 -5400 512/218 -7097 2. Business Information Name Columbia /St. David's Healthcare System, L.P. Street/P.O. Box P.O. Box 1788 City /Zip Austin. TX 78767 -1788 County Columbia - Travis. RR Hospital - Williamson Authorized Official Malcolm Belisle Contact Same Title Vice President/Facilities Management Phone 512/482 -4176 Fax 512/482 -4126 3. Consultant Information Name Street/P.O. Box Phone Judy Langford -Knox P.O. Box 14571 512/452 -0432 Company Langford Community Management Svcs. City /Zip Austin. Texas 78761 Fax 512/452 -5380 4. Legislative Notification Information U.S. Representative Lamar Smith State Senator Jeff Wentworth State Senator Jim Turner State Representative ' Mike Krusee State Representative District #'s 21 25 5 52 5. Business Information a. Business Description: Full medical services Community Hospital b. Industry (check one) _ Aerospace Industry Agriculture Products/Crops Chemical/Allied Products _ Distribution, Warehouses _ Electronics /Computers _ Energy,Altemative Fuels Entertainment Other _ Environmental Food, Restaurants _ Clothing, Textiles Industrial _ Management Manufacturing Medical _ Petroleum /Refining Publishing Recycling _ Retail Service Telecommunications _ Transportation 10 1997 Program Year PROJECT INFORMATION Fill in the blanks and provide extra sheets where necessary. 1. Will the assistance requested have any negative impact(s) or effect(s) on the environment? Yes _ No X Provide a brief description of potential environmental problems, if any. Note: All applicants and businesses funded by the TCF will have to comply with federal regulations regarding environmental clearance prior to spending TCF funds, as outlined on the Sources and Uses of Funds form. See requirements and exceptions under environmen- tal review in the program guidelines. 2. Will the assistance requested cause the displacement of individuals, families, businesses, or farms? Yes _ No X Number of: Individuals: Families: Businesses: Farms: 3. Are you or your business involved in any pending lawsuits? Yes_ No X If yes, provide an explanation. 4. Has the business or principal(s) included in this project ever been involved in bankruptcy or insolvency proceedings? Note: Generally, business and /or principal bankruptcy disqualifies a project; on a case by case basis extenuating circumstances will be evaluated. Provide an explanation and a description of the current legal status. 5. Please provide a detailed explanation regarding applicant's efforts to access other funding sources, prior to making an application for TCDP funds? Indicate the sources, dates, contact persons and results. If no other funding sources were considered/contacted please explain. Some of the possible sources are: Local (city /county) Funds; EDA; FmHA; Texas Water Development Board; Texas Department of Transportation; Economic Development Sales Tax; and others. The project is eligible for application through the EDA, but does not meet the new priority system a set forth by EDA. Farmer's Home does not fund these types of projects, nor does the Texas Water Development Board. The proposed road construction is not a TDOT road. The Texas Capital Fund is the only source of potential funding for this project. 6. Has the business previously received assistance from the Community Development Block Grant program (in this state or any other state)? Yes _ No X If yes, provide an explanation to include when, where, amount, purpose/use of funds, and contact information. 7. Is the business Historically Underutilized Business certified? Yes_ NoX If yes, provide current certification. Revlaed September 21, 1997 Chapter 7 Yes _ No X Date Chapter 11 Yes _ No X Date Chapter 13 Yes _ No X Date Other Yes _ No X Date 1 1 1997 Program Year 8. Does this project currently export products or will it begin exporting out of the United States and its territories because of this project? Yes_ No X If yes, commitment letter(s) and/or purchase order(s) must be provided. Letters of interest and/or intent are not acceptable. 9. Is there sufficient other infrastructure (except as requested in this application) to support this project? YesX No 10. Discuss any existing or proposed financial incentives (ie. tax abatement) being provided /offered by local government to the business. The City has offered the business tax abatement for the expansion of their building. Revised September 22. 1997 12 1997 Program Year City of Round Rock Columbia /St. David's Healthcare System. L.P. Applicant Name Business Name BUSINESS INFORMATION: Date: 9/18/97 1. Current annual payroll (excluding principals) $ 9.809.464 2. Number of current employees (excluding principals) 423 3. Percent of current employees in various job categories: 4. County Average Salary 260.58/wk 16.78 office sales 22.70 technical production 39.48 professional 6.86 managerial 14.18 other 5. Please describe the CURRENT positions this activity will retain ". JOB TITLE . SKILL LEVEL # FIT # PIT WEEKLY DATE OF HIRE WAGE A. N/A 6. Please describe the NEW positions this activity will create *. JOB TITLE SKILL LEVEL # FIT # PIT WEEKLY DATE OF HIRE WAGE A. Licensed Vocational Nurse Technical 24 628.40 B. Pharmacy Tech Technical 1 380.80 C. Radiology Tech Technical 8 616.40 D. Laboratory Tech Technical 4 642.40 E. Food Service Unskilled 8 333.20 F. Environmental Service Unskilled 2 295.60 G. Laundry Unskilled 2 304.00 H. plant Operations- Mechanic Technical 1 418.40 I. Medical Records- Clerical Clerical • 6 364.80 J. Admitbna Registration Clerical 2 366.00 7. Method of recruiting and hiring LOW -TO- MODERATE income persons: Positions are posted in local papers and internally within the company. Job positions will be listed with the Texas Work Force Commission. Employment Projections Revised September 21. 1997 13 0 COLUMBIA ST. DAVID'S 1800 San Jacnto center 98 San Jacinto Blvd. 78701 (Location( P.O. Box 1788 78767 -1788 (Mail) Austin, Texas (512) 708 -9700 September 21, 1997 The Honorable Charles Culpepper Mayor, City of Round Rock 221 E. Main Street Round Rock, Texas 78664 Dear Mayor Culpepper: This is to confirm that our business will expand its facilities in the City of Round Rock, Texas, based upon the City providing us additional access by way of a new roadway to the north of our existing facility. It is our understanding that the City will apply for a Texas Capital Fund award from the Texas Department of Commerce. As this is the City's only current option for providing us with the needed roadway, we may not be able to proceed with this project unless the funds are awarded. If we receive this assistance, we will create the following jobs: Of the above, 51% or more of all of the jobs created will be filled by low and moderate income persons defined by HUD for the County of Williamson. In addition, our business is an equal opportunity employer. We have included within our hiring plan the practice of notifying the local Texas Employment Commission office to obtain referrals of unemployed applicants. Please feel free to contact me if you need further information. Sincqr alcolm Belisle Vice President, Corporate Services 24 Licensed Vocational Nurses 1 Pharmacy Tech 8 Radiology Techs 4 Laboratory Techs 8 Food Service Workers 2 Environmental Services Workers 2 Laundry Workers 1 Plant Operations - Mechanic 6 Medical Records Clerks 2 Admitting Registration Clerks 58 TOTAL Infrastructure & /or Real Estate Program Sources and Uses of Funds ACTIVITY Columbia /St. David's Healthcare System. L.P. City of Round Rock Name of Assisted Business Applicant Name TCF Private /Corporate Private Lender's Other Sources TOTAL Injection Injection Injection Injection 1. Real Estate: Acquisition Equity 2. Engineering 3. Infrastructure $500,000.00 4. Bldg. Const. 5. Mach. & Equip. Acquisition Equity 6. Working Capital 7. Other Sub -Total 8. Administration TOTAL $$ $ 35,000.00 $535,000.00 Source Columbia $$ $6,587,831.28 $6,587,831.28 Source $$ Source City $$ $32,448.00 $32,448.00 $$ $532,448.00 $6,587,831.28 $35,000.00 $7,155,279.28 Revised September 22, 1997 19 ACTIVITY A LABOR OR UNIT PRICE B MATERIALS OR NO. OF LIMITS C TOTAL CONSTRUCTION COSTS D ACQUISITION E ENGINEERING/ ARCHITECTURAL COSTS F TOTAL ACTIVITY COSTS G ANNUAL PROJECTED O &M COSTS PREP ROW $ 1,000.00 22 STA $ 22,000.00 EXCAVATION (RDWY) $ 8.00 7300 CY $ 58,400.00 FUR AND PLAC TOPSOIL $ 3.00 5100 SY $ 15,300.00 CELL FIB SEED $ 2.00 5100 SY $ 10,200.00 FLEX BASE $ 12.00 7845 TON $ 94,140.00 ASPH MAIL (MC30 OR AE -P) $ 1.50 46900 GAL $ 7,035.00 ASPH CONC (TY D) $ 32.00 2065 TON $ 66,080.00 RIPRAP (CONC)(CL B) $ 175.00 20 CY $ 3,500.00 RC PIPE (CL III) (24 IN) $ 26.00 2300 LF $ 59,800.00 INLET (CURB & GRATE) $ 3,000.00 12 EA $ 36,000.00 MOBILIZATION $ 40,000.00 1 EA $ 40,000.00 BARRICADES, SIGNS $ 500.00 3 MO $ 1,500.00 CONC CURB & GUTTER $ 7.50 4600 LF $ 34,500.00 PLYWOOD SIGNS $ 225.00 9 EA $ 2,025.00 REFL PAV MARKERS $ 0.50 4560 EA $ 2,280.00 RAIS PAV MARKERS $ 12.00 104 EA $ 1,248.00 ROCK FILTER DAMS $ 10.00 20 LF $ 200.00 TEMP SEDMT CONT FENCE $ 8.00 2280 LF $ 18,240.00 8 INCH WATER LINE PVC $ 25.00 2400 LF $ 60,000.00 TOTAL PROJECT COST $ 532,448.00 $ 532,448.00 TOTAL PROJECT $ 532,448.00 le !Si') MARK E RODRIGUEZ . / 82551 ( 0/4.,, .j 1►` Date / 2 / 7 rk E. Rodriguez, P.E. 6 CITY OF ROUND ROCK TABLE 2 BUDGET JUSTIFICATION *Davis — Bacon Wage Rates were used to prepare this cost estimate. * *The proposed road and waterline are the minimum improvements necessary to serve the business. The proposed project includes the construction of approximately 2,300 linear feet of 40 foot roadway from face to face of curb of four inch Hot Mix Asphaltic Concrete Pavement over 14 inches of density controlled Flexible Base, 4,600 linear feet of curb & gutter and approximately 2,400 linear feet of eight inch (8 ") PVC water line. Construction will take place at the following location: Street Proposed Park Valley Drive LOCATION DESCRIPTION From To Wyoming Springs Drive Oakwood Boulevard Water System Improvements CITY OF ROUND ROCK a, c, d, e: Indicate when the treatment facility(s) was constructed. Indicate the design flow and /or population capacity for the existing facility before and after any proposed improvements. Indicate the source of water for the system. Indicate the average daily and peak time demands for the existing jurisdiction before and after any proposed expansion relating to this project. The City uses both groundwater and surface water. The City's surface water plant was constructed in 1981. The City expanded the plant in 1985. The facility is rated at 18.0 million gallons per day (MGD). The estimated equivalent population capacity for this plant is 50,000. The City has approximately 11 total water wells. However only 7 of the 11 wells are active. The water wells were constructed circa 1960 to 1980. The combined "safe" pumping capacity of the wells is 3.5 MGD. The estimated equivalent population capacity for the wells is 10,000. The City has numerous storage facilities. The original tanks were installed circa 1940. Many of the tanks were constructed circa 1970 and 1980. There are 8 ground storage tanks with an estimated capacity of 8 million gallons (MG), 6 standpipes with an estimated capacity of 3.75 MG and 3 elevated tanks with an estimated capacity of 1.8 MG. b. If reconstruction or replacement of lines is involved, indicate when the existing line (s) were installed, the diameter(s) of the existing line(s), the material type of the existing lines, and the previous history regarding line cleaning or Ned. N/A f. Indicate the if any of the existing capacity/pressure improvements and any of the proposed improvements (such as looping or gate valves) are primarily for fire protection. Indicate if fire hydrants currently exist and if any are being proposed for this project. Does the applicant have and adequate water supply, adequate water pressure, and an adequate number of fire hydrants to fight local fires? The purpose of the water line is to provide a second source of water to the hospital. Currently, the hospital is served off of the front of the building along 620. Fire hydrants are in place for the hospital. The City has the capacity and the pressure to serve the expansion of the hospital. g. Indicate if acquisition of real property (including easements and rights -of -way) is needed for this project. The rights -of -way necessary to complete this project are being donated by the landowners. h. Indicate if there are any special assessments, including service connection costs and fees involved relating to this project. No. Public Road Improvements a. Indicate the date of the original construction or subsequent improvements. N /A. New road construction. b. Indicate the classification of the road (for example, arterial, collector). Collector. c. Describe the surface materials, base materials and widths of the existing road and after the proposed improvements. No roadway presently exists. The proposed roadway section includes four inches of Hot Mix Asphaltic Concrete Pavement over 14 inches of density controlled Flexible Base. The proposed width of roadway is 40 feet from face to face of curb. d. Indicate the current load limit for the road and load limit after the proposed improvements. No roadway presently exists. The proposed improvements will be designed using HS20 AASHTO Design Vehicle requirements (equivalent to a truck with two 24 kip axle loads four feet apart). This will provide the legal load limit allowed by the State of Texas. e. Indicate the maintenance schedule (including who provides the maintenance) for the road. The City of Round Rock will provide maintenance on the proposed facility. Repairs will be made on an as- needed basis. f. Indicate if any acquisition of real property (including easements and rights -of- way) is needed for this project. Rights -of -way are being donated by surrounding land owners. g. Indicate if there are any special assessments involved relating to this project No. h. If new construction is proposed, what are the development patterns in the area? Light commercial and single family residential. I. If an upgrade of surface quality is proposed, was poor drainage a contributing factor in the lack of serviceability of the street/road? N/A 6917187 COLUMBIA/11CA MuExam Capmodm 510,000 Owns On Wpkh10 S4I $.nant LW R OUND R007t HOSPITAL A0057 • ROUND ROCK HOSPITAL Item P Ilan Owatptlon Clan Vendor 7092,0 600162 B OOMS B00511 708183 800810 800712 900141 800616 087884 800513 080700 301101 700043 000509 800802 707000 70435 800498 800263 113902 575770 800146 026800 076008 430010 060063 000032 O 00153 800801 000282 000142 000416 000000 800097 800166 800106 80003E STERILIZER STERRAD 100 30'W X STERILIZER, STEAM 24X367060 ITERIUZER, STEAM 240.504193 KITCHEN EQUIPMENT CASH REGISTER SERVING LINE & DUES ROOM SERVING UNE EQUIPMENT FOR CENTRAL MONITORING (VISA STATION) WASHER/EXTRACTOR MILNOR DRAPERIES, CUBICLE WALK-4N REFRIGERATOR CRYOSTAT AMES TISSUE TEK MAINTENANCE EQUIPMENT - HOSPITAL ENG11035R50 SYTSTEMS TO INCLUDE SHELVING/LOCKER SHELVING. MOBILE HIGH DENEITY TABLE. SURGICAL 30152P - PROCESSOR. MAA1M0 OENSROMETER, BONE MAMMOSCOPE„ MOBILE MATERNAUFETAL MONITOR, MODEL 1900 MM SS TANK W/100724 GYM. MULT1- STATION E70RCOE TELEMETRY SYSTEM, MODEL 4000 -10: CO -0XIMETER. MODEL 274 MEASURES Fly OLYMPIC PASTEURMAT1C COMPACT W7 VENTILATOR SI RD VIP INFANT VENTILATORS - 2418720011E OIPAP SIT 0 COMPLETE SYSTEM MOBILE SME.VING ERE MANAGEMENT SYSTEM4405144EITNOR 6OMNOSTAR 4100 BASIC "RTE SO ULTRASOUND MA0124E. 1-412000 ECHO SED - AS PER ATTAC4EQ QUOTATION VAEG I9.AR Ds SYSTEM - 1EG341INTAL ULSTRASOL240 PROSE ACCESSORY ULTRASOUND . 3.512.7 9012 ACCESSoRY ECHO EED • AS PER AITACHE3 OIJOTATlON MO MO 440 MO MO MO MO MO MO 144 MO MO MO MO MO MO 673779 16■0 MM 88 TANK W/100734 MO MO MO MO MO MO 800157 OLn cJNICAL INFOR44ATIOM•UPORA06, Ma MO MO MO MO MC MO MO M0 MO MO M0. MO MO MO MO MO MO GETINQE/CASTLE, IN STEMS/MASCO PRO STERIS/MASCO PRO BARING INDUSTRIES, COMMON CENTS 00L RARING )DUSTRIE2, BARING INDUSTRIES. DATABCOPE CORPO PE(.LERIN LAUNDRY STANDARD TE70TILS BARING INDUSTRIES. ALLEGIANCE LAB PR LOCAL IN) ^' '0O TELEHFALTH/TELERE STORAGE SYSTEMS. STORAGE SYSTEMS, MVO HOSPITAL COLT STERIS/AMSCO PRO 3M HEALTHCARE HOtOGIC G.6. MEDICAL SY3TE MARGUETTFJCOROM MAnuluE Ts/c0RpM ARJO HOSPITAL EOU PHARMEO GROUP MEDICAL DATA ELEG CHIRON DIAGNOSTIC OLYMPIC MEDICAL BIRD PROD, CORP,.N PURITAN SEWER RESPIRONICS STORAGE SYSTEMS. MARQUETTE/COROM SSNSORMSOICS CDR IIEWLETT.PACKARD LOCAL VENDOR L OCAL VENDOR H EY- LITT- PACKARD HEWLETT- PACKARO LOCAL VENDOR P708 1 do Sao 040 1 -1247 596.000.00 040 1 -1247 560,25765 040 1_1247 903.03500 070 1 -1368 560,11200 070 1 -1361 315640.00 070 1 -1361 5174.66600 070 1 -1644 815790.00 090 1 -14111 1 370,552,50 100 1 -1307 1 515500.00 100 '1 -1366 • 5 220,000 .00 110 1 -12117 1 514600.00 110 1_12121 517.06290 130 1 -1372 100,000.00 130 1 -1372 5798.000 .00 140 1 -1500 1 519235.00 160 1 -1635 1 524,00650 160 3 -8211 1 313,10.0.06 100 3-3039 1 629,524.857 190 1 -1108 1 510,112.00 190 1 -1112 1 565000.00 190 1 -1113 2 320.000,00 190 1 -1115 9 512410.00 100 1 -1132 4 634000.00 210 1 -1080 1 313126.09 210 1_1583 1 524,00000 210 1 -1685 513,500.00 240 1 -1417 1 310.750.00 240 1 -1419 1 915,790.00 240 1 -1423 2 520327.90 240 1 -1423 4 035.002.00 340 1 -1425 2 620,000.00 240 1 -1429 1 811,777.60 240 1 -1423 3 684.603.00 240 1 -1420 1 3512,490.00 340 1 -142? 1 6161.330.00 240 1 -143? 1 848,000.00 603 1-1490 1 136,00005 240 1 -1427 1 825,000.00 240 1 -1427 1 815000.00 240 1 -1425 1 836,00000 517/97 COLUM8V.MCA HealNVle Cote n860n 310,000 11na On Wonting Equipment UN ROUND ROCK 14011PITAL A0027 - ROUND ROCK HOSPITAL Ilan 8 Ibm Draelpeml peen 800037 VASCULAR Do SYSTEM • MEGASENTAL 500166 ULTRARSSOUNO PROSE - A0CESRORY 5001 ULTRASOUND - 3,52.7 ASPIC ACCESSORY 500461 ULTRASOUND 53600 440483 PULMONARY RINCTION 8YS 2182/EPSON 200472 OPTION: METABOLIC MOD n E 600474 OPTIOPE STRESS OPTION FOR 337106 MICROSCOPE • ZIEES 1N/FULLY MOTORIZED 707060 TABLE. SURGICAL' 1086SP - 900166 LASER. PARAGON SON 002 300168 RH MEDICAL MINI-DRIVER II AIR 300367 ANEST}ESIA MACHINES 600356 AIMEET GEIA MACHINE 500466 LAPARASCOPIC INSTRUMENTS 000071 REIM/*JFACTURED 15X18706 VAG 320303 SURGICAL UGHT, PRC5001, CEILING seen 9UROICAL 210.177, PR00001, CEILING 328033 SURGICAL LIGHT, PRC5501, CEILING 000152 UROVIEW UROLOGICAL SYB 800281 INSTRUMENT SET CONTAINER 500792 SURGICAL INSTRUMENTS 326003 SURGICAL LIGHT, PRC5501. CEILING 704207 MCDRAD MARX V PLUS POWER 800470 C.T. SCANNER 447052 PROCESSOR.U75 W /STAID L 8 GAL 504800 CT LASERCAVERA FIXED SITE CAT NO 000031 3100 OM ITRAK MRI (PAS) p t en1 001304 EXCEL 210 KIRI COMPATIBLE HIES SYS 817002 54111 OPTION: REMOTE DISPLAY CONSOLE F 677003 MR1 OPTION: ADornONAL PATIENT 706257 MAD MARK V PLUS POWER 600172 MRI -1.3 RES- BIBBED - BUDGET COST 447125 PROCESSOR KODAK X-OMAT 8000 RA 0000¢5 NUCLEAR MEOIGINE SYE'TEM WITH COePUT 800477 ULTRASOUND 0000117 RAO. ROOM, SILHOUETTE 90HF, 5!1535 REP: MVP /p 0514 MONITROL 16 TABLE P 1300478 RADIOLOGY, TOMO LIKE 447002 PROCESSOR -M7S W/STANC 6 6 GAL. 504450 CT L •- °- -•••CM FIXED ST7E CAT P40 MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MC MO MO MO MO MO MC MO MO MS MO Vender LOCAL VENDOR HEWLETT-PACKARD Hf PACXARD HEWLETT-PACKARD SENSORMEDICE COR SENSORMEDICS COSI S!NSORMEDICS COR Cad Zel5. STERIS/AMSCO PRO S1IARPIJW LASERS I 3M HEALTHCARE OHMEDA OHMEDA KARL STORZ END06 STERIS/AMSCO PRO ALM SURGICAL BOLA ALM eUR01CAL SOUl ALA SURGICAL E4.11 GEC MEDICAL SYSTE JOHNSON6JOHN80 CIRCON- ACMI ALM SURGICAL SOLO C.G. AtioDICAL CYSTS G.E. MEDICAL SYSTE RADIOLOGY SPECIAL G.E MEDICAL SYSTE W VIVO RESEARCH IN GHMEDA G.E. MEDICAL SYSTE G.E. MEDICAL SYSTE G.E. MEDICAL SYSTE G.E MEDICAL SYSTE G.E. MEDIC • 0.E. NCDICAL EYSTE D.E. MEDICAL SYSTE G.E. MEDICAL SYNTH 0.E. MEDICAL EYE7E G.E MEDICAL. SYSTE RADIOLOGY SPECIAL 0.E. MEDICAL WASTE Per 2 0.48 !Imam ON . Com 240 1 -1426 3213,00003 240 1 -14$5 1 3YLCOROC 240 1 - 1435 1 Si 4,000.0E 240 1-142E 1 3227.000.0E 240 1 -1423 1 121,076450 ZIA 1 -1425 1 310.400.00 240 1 -1425 1 310,040.0C 250 1 -1214 2 14,200.00 200 1 - 1214 2 326.024.8E 260 1 -1214 . 2 $75000.04 280 1 -1214 2 310.303.37 260 1 1 1108,292.60 250 1 -1214 1 $37,545,17 250 1 -1214 1 310400.00 250 1 -123A 1 321,434.59 210 1 -1241 1 315440,00 260 1 -1242 1 310,440.00 250 1 -1243 1 315,44040 250 1 -1263 1 3250,000.00 200 1 - 1283 1 336.00553 260 1 -124 1 316338.00 250 1 -1234 1 $10,440.00 250 1 -12105 1 323.54117 230 1 -12106 1 5588,000.41 280 1 -12111 1 $14,630.56 200 1 -12111 1 333.320.00 260 1 -12112 1 327,703.75 260 1 -12112 1 $16.407.60 280 1 -13112 1 $147.900.60 260 1 -12112 1 834,300.00 280 1 -12112 1 523,044.37 260 1 -12112 1 5375,000.00 253 1 -1407 1 328,70260 280 1 -1446 1 3277.00000 250 1 -1455 1 11175,000.00 250 1 -1457 1 801013.00 250 1 -1457 1 1144,311.00 260 1 -1467 1 3122,300.00 260 1 -1465 1 31637066 0102 11446 1 503,350.001 W17R17 COLUMBIAMC A NO Imes• Cowman 510.00011686 On WOtlbq Equipment LLt ROUNO ROOK 1.106PITAL A00B7 -ROUND ROCK HOSPITAL own • non osearipion 800470 X-RAY MOTORIZED VIEWER 001700 REP DIGITAL: AOVANTX MP MO GEM RFX 0 000067 RAG. ROOM, SILHOUETTE aos. 0883057 ApVANTX OPTION NONTILT VERTICAL DUCK 600406 OFELVING, M080.E 441001 PROCESSOR M0. W40 DAL TANK. 000067 RAC. ROOM. SILHOUETTE 2044?, 86663 ADVANTX OPTION NONTILT VERTICAL BUCK 1'o2 Vendor MO MO MO MO MO MO MO MO C3.G. MEDICAL SYSTE O.E. MEDICAL EMOTE D.G MEOIOAL 6YSTE (i6 MEDICAL WRITE STORAGE SYSTEMS, RADIOLOGY GPEO1AL G.O. M SIC. L SYSTE GE. MEDICAL OYSTE 05$ Oars 700 1 -1400 760 t -silt 800 1 -1460 280 1 -1467 260 1 -1401 200 1-7448 260 1 -1600 200 1 -1606 DY 8 68 , 3 Cant $28,700.00 1670.381.!0 000,01600 ✓ 1 111,364.00 1 041,040.30 120,824.88 1 5$2,01 [� 1 *11.00.00 LANGFORD COMMUNITY MANAGEMENT SERVICES Serving Texas Cities and Counties Judy Langford -Knox. President Billy D. Langford, Vice President Margaret J. Hardin, Secretary /Treasurer ADMINISTRATION COSTS Infrastructure Grant Program City of Round Rock/Columbia /St. David's Health Care System L.P. _Set Up Record Keeping System- $1,000.00 Environmental 2,500.00 Special Conditions fulfilled 12,500.00 Quarterly Reports 2,800.00 Job & low /mod documentation 2,450.00 Bid Letting Award 1,750.00 Const. Compliance /Davis Bacon 4,200.00 Acquisition 3,500.00 Close -out Documents 800.00 Final Close -out retainage (10 %) 3.500.00 TOTAL $35,000.00 /1 /IiIA. 4CLt�tG,,t��l J Langford - Management O nsuttant 9'/19/97 K ' P.O. Box 14571, Austin, Texas 78761 Phone: (512) 452-0432 Fax: (512) 452 -5380 aulal 04.10. In 0 245,11. ROUND ROCK MEDIC,. CENTER LOT 22 BLOCK 14 0 0515114 fax 0 141,” PINWEIER • • FIST... • .0•95,111 OLOA • .• 77,09,1, 0(.1 OF CURVE • B 0 .00 .400,11 LINGTI■ • 3411.211 • 5,00 PC SIAT.11 • 107.435 10.7 Pt 51,4061 • .42.03 14 R M 620 t,t • DI, 'A' • wIES R08nial. ■•••0 641(a PAtini.4.• Pinual[fl • a P.ra • .71•01.110 INCIA • 72 mom ow curn • .1. "CH` 11.0. PC STAT. • [7017.01 PT 'rm. • 121•07.42 14 PARR VALLEY DRIVE EXTENSION 0.1111 /I JO .0 C. ROD___CAQUZ .4■414. .DID .04 cco4 Mal I. GOITER FACE TO ;ACE - SASE TYPICAL SECTION PARK VALLEY DRIVE EXTENSION TYPICAL SECTION 3CALP r•o) ...................... 1997 Capital Fund Application C 1995 GeoSy ums Global Corp. and Pro CD, Inc. Populated Area I Park water IIIIIIIIII Railroad Minor Road Secondary Road Primary Road Q Point of Interest Select Street Atlas 1 04 mile 0 COLUMBIA ST. DAVID'S 1800 San Jacinto Center 98 San Jacinto Blvd. 78701 (Location) P.O. Box 1788 78767 -1788 (Maul Austin, Texas (512) 708 -9700 September 22, 1997 The Honorable Charles Culpepper Mayor, City of Round Rock 221 East Main Street Round Rock, Texas 78664 Dear Mayor Culpepper: As you are aware, the Columbia St. David's Round Rock Hospital has experienced a great deal of growth over the last several years. In order to serve the citizens of Round Rock and surrounding communities there is a need to expand our operation. Columbia St. David's Healthcare System, L.P. plans to expand by doubling the square footage of the hospital and adding a birthing center to the hospital at the current site. The total project cost, including equipment for the buildings and required infrastructure is $7,155,279.28. The proposed financing for the project can be summarized as follows: Partnership Cash Injection City of Round Rock TCF Infrastructure Award $6,587,831.28 32,448.00 535.000.00 $7,155,279.28 Columbia St. David's Healthcare System, L.P. is contributing $6,587,831.28 cash (verification of deposit from partnership's bank is attached) and $32,448 from the City of Round Rock in cash. The project's feasibility, taking into consideration the unavailability of other public funds to complete the required infrastructure is contingent upon Columbia St. David's Healthcare System, L.P. obtaining the required infrastructure from the TCF (through an economic development award to Round Rock, Texas). Without assistance from the TCF, we cannot proceed with the project at this time. Malcolm Belisle Vice President, Corporate Services ��• OWM_1B�FiCA One Park Plan P.O. San 550, NkSIWilt. Tennessee 37202 Phone 05151327-9551 COLUaa♦AS Inure Page b 11atinhrw.mWrMtlnet MEMORANDUM TO: Deborah Ryle, CEO Sam Maley, CFO FROM: Sara Margraf Director Capital Asset Management cc: Denny Shelton Mike Parsons Gary Looper Steve Bancroft Tom Gormley Ed Davidson Dave Malone David Anderson Rosalyn Elton Jim Childress Mark Warren Sherrie Doscher Bill Mueller Mke Francisco Cathy Repass Claudia Stengel DATE: March 18, 1997 SUBJECT: PROJECT APPROVAL Columbia/St. David's Round Rock Hospital — Major Expansion and Renovation to Hospital and New MOB — 39,468 (Off - Balance Sheet) Round Rock, Texas Project #373810070 Asset Value - 522,460,794 The above project has been approved by Rick Scott and David Vandewater and the Hospital - related portion of the project is Funded based upon the following contingencies: 1. The maximum approved for the hospital portion of the project (excluding MOB) is 522,460, 794 (mcluding construction, equipment, information/telephone systems, and interest and overhead). Refurbished or re- deployed equipment should be used wherever possible. The Key Planning Unit Requirements prepared by Design, Construction, Equipment and Engineering are attached. David Andersen has approved the financing of the MOB with a third party developer. The _ MOB project will be constructed and owned by HealthCare Fdti,ities Devclupment Corporation. - i _. • The developer will not begin construction until the MOB is 50% p *eased. ::v:e•. ;�;.. :iColumbia, sign a ten year master lease agreement on the remaining space, . ; . •however,; Columbia wi;1 burn og.tF",,,corss:utent once leases are signed with . .: qua iii ed tenants: As part of this developer arrangement, Columbia will c: ntnbute land for the MOB and in return, will receive a 40% (minimum) cash How and net - --'profits interest. The ;Columbia Real Estate 'department will work with the •crsveloper to finalize•the Development and Lease Agreements. • Approval Memorandum Page Two March 18, 1997 3. Round Rock Hospital is operated under a 50/50 partnership between Columbia and St. David's. As such, each partner will be responsible for 50% of the capital costs. The partners will fund the project under the terms of the Partnership Agreement. 4. Design, Construction., Equipment and Engineering will use market -based pricing to confirm that the approved budget for this project is adequate to complete the approved scope. The construction will not begin on the project until this is confirmed and final plans are completed. If an earlier start date is required because of a given constraint (e.g., market demands, physician needs, etc.), the Group or Division may approve the decision and assume the budgetary risk. Based upon the attached preliminary pricing estimate, the hospital - related portion of the project will be funded in the following manner: Attachments: Target Budget Key Planning Unit Requirements Executive Management Review TOTAL VALUE Corporate Capital: Construction 513,0I3,614 Equipment 7,900,000 Information.lfelephone Systems 332.822 Subtotal $21,246,436 Interest & Overhead 1 214 35/1 Total S22.460.794 Design, Construction, Equipment and Engineering will coordinate the implementation of the construction and equipment purchases, and Ed Davidson is your contact. David Malone will negotiate and finnli7o any development and/or lease agreements related to the MOB. Bill Mueller will coordinate all information system and telephone system purchases. It will be the facility's responsibility to use the Capital Projects Purchase Order Receiving System to electronically receive all purchases on the project. The receiving will need to be done manually if this system is not yet in place. Subsequent invoices will be paid by the corporate office only after purchases have been received either on the above mentioned system or manually. The dollars estimated to be required will be managed carefully. Any and all saving will be reallocated for other development uses, not hospital- specific preferences. Any overage resulting from scope changes requested by the hospital will be funded by the party accountable for requesting the Based upon the attached Executive Management Review, we will track the incremental EBDITA projected from this project. The proforma impact of Year One will be incorporated into your operating budget based upon the date the project is completed. TARGET BUDGET TWO LEVEL ADDITION & HOSPITAL RENOVATIONS ' ROUND ROCK HOSPITAL ROUND ROCK, TEXAS 37318000A adeet Construction S13,013,614 Medical Equipment S 7900.000 Subtotal $20,913,614 Land S 0 VS Phones S 332,822 lnterest/Ovethead $ 1.214.158 Total 522.460.794 Construction Daratioq 16 Months Eanipmcnt If All New Actual Cost Reduction h 9,784,960 7,900,000 (1,884,960) 19% • Refurbished MRI • Replacement of 10 year old Birthing Furniture and Equipment • Replacement Equipment for surgery equal to the new Surgery Center equipment • Refurbished Sterilizers Bsildisu Area New SF 66,520 Reno SF 22144 Total 88,620 SF SsnISsi • 36 New Med/Sorrg Beds; 6 ICU; 12 Post Pathan; 2 LDRP; 11 Gyn/OB; 16 New SNF Beds; 2 AMB Prep/Hold • 1 Chest/X -ray and 3 express testing rooms • 2 Multi testing rooms • 1 Blood gas Alcove • 1 new imaging room • Level I Nursery - 8 bassinets; Level II Nursery - 6 I Isolation Room; 1 Bone Densitometry • 3 PIT cardio rehab positions . MOB to be off balance sheet • New three story expansion on front of hospital • Third Floor -16 new SNF beds with half shell space (8,522 SF) 2/21/97 02/07/1997 19:50 9724907010 Hospital: Round Reck Location: Round Rock, TX Project Expansion & MOB DALLAS D AND C Columbia information Systems Construction Budget Summary Estimate Estimate Date: 2/7/97 Costa: 1.) Cabling $79,788.00 2.) Information Services Equipment $158,034.00 3.) Telephone Equipment $95,000.00 4.) 'CPCS Equipment (Meditech) Project Total for IS/Telecommunications $332,822.00 Note: * US will be funding these cask Please do not include with Construction Budget Descriptions 1.) Cabling • Copper and fiber risers • Horizontal Voice and Data Cable • Terminal Devices- Communications equipment connections 2J4.) Information Services Equipment Meditech Charges •. Terminals, printers, personal computers • Terminal Servers, LAN hardware. bridges, routers, gateways • Software installation costs 3.) Telephone Equipment • Switch and Station equipment • Peripheral equipment (voice nail, call accounting. etc.) Budget information for this project has been submitted by the following: Information Svsteme Hardware TAIehene Eawenmant & Goblin Bill Read Nashville. TN (615) 344 -8054 William Mueller Nashvile, TN (615) 344 -5920 PACE 05 ROUND ROCK HOSPITAL 1 KEY PLANNING UNIT SUMMARY 1 EXISTING NEW CAPACITY TOTAL LICENSED BEDS 75 Licensed Beds (65 In service) 99 Licensed Beds (99 In Service) NURSING UNITS 56 Acute and 9 Long -term Can 83 Acute and 16 Long Term Care. MED/SURG 34 Med/Surg (22 P; 12 SP) 38 Med/Surg (Needed in Year 3) ICU 6 ICU 8 ICU (Existing: no renov. Or incease in beds) POSTPARTUM 10 Postpartum 22 Postpartum Beds LDRJPs 6 LOR/P's 8 LDR/Ps ANTEPARTUM/GYN/OBSERV (06) Curren6y using PP/LDRPs 11 GyNAntepartum/Obs SNU 9 SNF 16 SNF Et1tiA11ENT SERVICES OP PATIENT PREP/RECOVERY 6 Prep/Recovery iane..ey u si n g a SP teac 31P Reared 8 Amb PrepiHotd/Rec I I EXPRESS TESTING 1 Chest/X -ray and 3 express testing rooms (contingent on redesign of Imaging Dept) CARDIOPULMONARY 1 MuW- purpose Testing Room 3 Multi- purpose Testing Rooms MULTI - PURPOSE TESTING ROOM I Multi purpose Testing Roam (Stress/E3>dPFT/EKGIEEG and Blood Gas) 3 Multi purpose Testing Rooms (1 Stress EchoIHoiars w/rwo stress testing positions: 1 EEG/EKG/Sleep large enough to accommodate two sleep positions (used for EEG/EKG during day and Sleep at night): and 1 PFr Room] 9L0,00 GAS ALCOVE 1 Blood Gas Alcove RADIOLOGY ' 1 new nodality and hnprCVament of 'sting equipment MR1 1 MR1 (new) OBSTETRICS (bed-related spaces) Level I Nusery Lawn! & II Nurseries and 1 tasting room LEVEL I NURSERY 16 Bassinets 4 Bassinet LEVEL II NURSERY 6 Level 11 Beds ISOLATION ROOM - 1 Isolation Room BONE DENSrTOMETRY 1 Bone Densilome(ry VIT/CARDIO REHAB 4 Positions 9 Total Positions GYM/FITNESS 2 Stations Stations HYDRO TANKS 2 Hydrotanks 2 Hydrotanks u osviOUAL TREATMENT ROOMS 2 Individual Treatment Cubicles Individual Treatment Cubicles EXERCISE TABLE 1 Exercise Table Dalian a Caumwxwr v u COLUMBIA ROUND ROCK HOSPITAL ROUND ROCK, TEXAS PROJECT SUMMARY OVERVIEW The scope of this project involves an increase in bed capacity from 75 licensed beds (65 in service) to 99 licensed beds (99 in service); an increase in capacity in Labor and Delivery, including the addition of a Level II nursery; an increase in capacity in the ambulatory staging and secondary recovery area; an increase in capacity in Cardiopulmonary Diagnostics; the addition of an MRI; and an increase in capacity in Physical Therapy. There is also a need to improve equipment and patient flow which may require renovation and/or new construction and replacement and/or upgrade of equipment. The equipment requests in this project include new equipment as well as replacement of existing equipment MEDICAUSURGICAL UNIT The Med/Surg bed increase is two beds based on Year 3 needs, for a total of 36 Med/Surg beds; However, the main objective of the Hospital Administration is to convert from the existing private /semi - private mix to all private Med/Surg beds. ICU (no renovation or increase in capacity) POSTPARTUM and ANTEJGYNJOBSERVATION UNITS The number of Postpartum be is increased by 12, for a total of 22 PP. In addition, a total of 11 Ante/Gyn/Observation beds is required. SNU An increase from 9 to 16 SNU beds is required. LABOR AND DELIVERY There is an increase in the number of LDR/P's from six to eight. The existing LDR's are designed as LDR/P's; however, If the Labor and Delivery area is relocated entirely to new construction, then the eight LDR's would not have to be designed as LDR/P's. If the area is renovated with the addition of two LDR's, the additional LDR's would not have to be designed as LDR/P's. WOMEN/INFANTS SERVICES (non - licensed spaces) The Obstetrics component of this project includes an addition in the number of Level I nursery bassinets, the addition of a 6-bed Level II Nursery, and the addition of a bone densitometry unit. The Business Case also proposes the addition of a nursery exam room and the relocation of one of the existing two Mammography units in Radiology to the Women/Infants Services area for screening. The Business Case proposes a new updated fetal monitoring system. OUTPATIENT PROCESSING wean, Coeseueaen. Equbmard and Enahrwe's. IS7 I COLUMBIA ROUND ROCK HOSPITAL ROUND ROCK, TEXAS PROJECT SUMMARY The number of ambulatory surgery and special procedures prep/hold/recovery spaces should increase from 6 positions to 8 positions. The existing 6 positions are located in three semi- private patient rooms. The proposed express testing area with chest/X -ray and express testing capabilities is contingent on the redesign/relocation of Imaging/Radiology Services. If Imaging/Radiology Services are oriented to outpatient use and convenient access for express testing, additional dedicated space for express testing will not be required. CARDIOPULMONARY The existing Cardiopulmonary Diagnostic area consists of one large multl- purpose room. Cardiopulmonary Services should expand to include 3 Multi- purpose testing rooms and a blood gas alcove as described in the Key Planning Unit Memo - Summary. RADIOLOGY This project includes the need for MRI services and equipment. An improvement in the capabilities of the existing equipment for other modalities is also needed. At present, the proposed pieces of new equipment include, but are not limited to, the following: a new CT scanner, a new U/S unit, a new Nuclear Medicine unit, and new General Radiography equipment. PHYSICAL THERAPY An increase in Physical Therapy capacity is required as shown in the Key Planning Unit Summary. SURGERY PREP /RECOVERY The Business Case proposes to reconfigure the existing Surgery Prep/Primary Recovery area with no increase in patient positions. ENDOSCOPY The Business Case proposes to relocate the Endo room, contingent on the redesign/relocation of Imaging/Radiology Services. SUPPORT SERVICES The Business Case proposes the following components: • Expansion and relocation of Laboratory • Expansion and relocation of the main lobby, family waiting, and the admission area to the front of a new first floor expansion • Cafeteria expansion and the addition of a physician dining room De thin. Conlelialan, eguiprrnd and Ea9lrraarb461177197 2 COLUMBIA ROUND ROCK HOSPITAL ROUND ROCK. TEXAS PROJECT SUMMARY • Expansion and relocation of the physician lounge to include both male and female changing areas. • Expansion of Pharmacy, Medical Records, Materials Management. Environmental services, MIS and Sterile Processing • The combination, expansion and reconfiguration of Administration. Accounting and Human Resources. MEDICAL. OFFICE BUILDING A MOB is included in the proposed project Design. Dennnuellon. Igglowlent and L ...Iing.1QbW 3 ANALYST: PROJECT PRESENTED FOR APPROVAL: OVERVIEW: DESCRIPTION: EXECUTIVE MANAGEMENT REVIEW February 21, 1997 Mike Francisco WJ lu Columbia/St. David's Round Rock Hospital — Major Expansion and Renovation to Hospital and New MOB — 39,468 R.S.F. (Off- Balance Sheet) Round Rock, Texas This project includes a major expansion to the hospital with the addition of 66,250 new square feet and renovation of 22,100 square feet. The hospital now includes approximately 67,000 total square feet. In addition, a new MOB, with approximately 39,468 rentable square feet will be constructed adjacent to the hospital on the hospital's campus. The MOB will be constructed and owned by a developer, HealthCare Facilities Development Corporation (HCFD). Columbia/St David's will contribute the land but will not incur any capital expenditures related to the MOB. The MOB will be occupied by a variety of specialties including family practice, obstetrics, cardiology, oncology, internal medicine, pediatrics, urology, and general surgery. Round Rock Hospital (RRH) is located in a high growth area approximately 15 -20 miles north of Austin. The service area population grew 5.2% annually between 1990 and 1996 and is projected to grow 4% annually between 1996 and 2001. Although population growth in the area has been tremendous, the hospital's admissions, surgeries, outpatient visits, and births have not kept pace with the population growth over the past few years. Outmigration has been high for all services due to a poor aesthetic image, inadequate space for outpatient services, outdated technology and lack of a full range of services. The hospital was constructed in 1983 and has not had any major renovation or expansion since that time. With the significant growth in the arcs, the hospital has outgrown its physical plant and cannot accommodate future growth. This project addresses needs throuehout the facility and will position the Hospital to take advantage of the population growth and reduce outmigration. The nearest non- Columbia hospital in the area is approximately eight miles from RRH. However, competitors are beginning to move into the immediate area by establishing outpatient centers. The high population growth and attractive demographics in the area make it desirable for competitive development. The existing hospital is a one -story structure with approximately 67,000 total square feet. A new three -story addition (with approximately 17,042 s.f per floor) will be constructed on the front side of the hospital. The first floor of the addition will include a new main entrance, family waiting area, and admission area In addition, Administration, Accounting, and Human Resources will be combined, expanded and reconfigured into the new space on the first floor. The second floor of the addition will include the med/surg unit (36 beds). The third floor of the addition will include a 16 -bed skilled nursing unit, which will Bed Type Existing Capacity New Capacity (and location) Med/Surg Beds 34 (22 priv; 12 sp) 36 (all private) (2 Floor) ICU 6 6 (1' Floor) Postpartum 10 22 (l Floor) LDRs 6 8 (1' Floor) Gyn/Amspartum/Observation Currently using LDRJP's 11 (1' Floor) Skilled Nursing 9 16 (3" Floor) Tcusl 65 99 be relocated and expanded from the nine -bed unit presently on the first floor. The SNU will occupy approximately one -half of the third floor (8,522 s.f.), with the remainder of the floor being shell space for future buildout. In addition to the construction, a significant portion of the project cost includes replacement or addition of medical equipment (primarily imaging equipment). Much of the equipment in the facility was purchased in 1983 when the facility opened or was purchased used It is important to note that as much as $5 - S6 million of the project cost is related to the replacement of existing equipment Increased Bed Capacity. This project will expand the hospital's overall bed capacity from 75 licensed beds (65 in service) to 99 beds (licensed and in service). This increase in capacity is based on the recommendation provided by Design, Construction, Equipment, and Engineering. See Exhibit NI for the Key Planning Units. The change in bed capacity will be as follows: Women's Services. The L&D area will be expanded to accommodate a separate entrance and waiting area. All existing LDRs will be refurbished and two new LDRs will be added. Due to the projected increase in volumes and new length of stay requirements, 12 postpartum beds and 11 gyn beds will be added above the current capacity. These units will displace a portion of the existing 34-bed med/surg unit. The existing nursery will be expanded from 16 to 24 bassinets and relocated. A 6- bassinet Level II nursery will be added (Level II nursery services are not currently provided). The nurses station will be reconfigured, and mammography (relocates! from Imaging), bone densitometry, and education space will be added. A new updated fetal monitoring system will be put into place. MEdical/SurricaUSkified Nursing, The expansion of Postpartum/Gyn to 33 beds displaces all but 11 med/surg beds on the current ground floor, requiring the need to construct a second floor to the addition. The expansion of the SNU 2 1 MOB: from nine beds to 16 beds and conversion of eight semi- private beds to four private beds would use the remaining 11 med/surg beds and "box in" the SNU from any future growth. By moving the SNU to the third floor and shelling the balance of the floor, the SNU and/or med/surg unit will have room to grow. Leaving some excess capacity on the current ground floor also allows shifting of beds for women's services if the future growth is needed in the surgical and ICU areas as new surgical services are added in the future. Outpatient Services. The current facility is not designed to accommodate outpatient services. This project will add a quick turnaround express testing area with draw station and simple x -ray capability near the facility entrance. Outpatient processing will be expanded to include larger second stage waiting and changing rooms. Radiology, Laboratory, Physical Therapy and Cardiopulmonary will be relocated and/or expanded to facilitate higher volumes and promote patient privacy. Cardiac Rehab, Sleep Lab, Speech Therapy, Bone Densitometry, and MRI will be new services. Dual purpose exam rooms will be added to the rear of the Emergency Department which can be utilized by Outpatient Services during the day and Emergency Department in the evenings and weekends. The waiting and triage area of the Emergency Department will also be expanded to improve patient flow. Support Services. The lobby, family waiting, and admission area will be expanded and relocated to the front of the new first floor expansion. The cafeteria will be slightly expanded, and a contiguous physician dining room will be added. The physician lounge in Surgery will be relocated and expanded to include male and female changing areas. Several departments, including Pharmacy, Medical Records, Materials Management, Environmental Services, MIS and sterile processing will be expanded. Equinanent. As mentioned above, a large portion of the project cost is related to the replacement or addition of equipment. This includes equipment in the imasing areas, central processing (sterilizers), OB /nursery, OR, Recovery, Dietary, Physical Therapy, Cardiopulmonary, Pharmacy, and Laboratory. An �LRF (re.fv.rbia tat a -d b cne de. s:temet will be added, which will provide the hospital with new services (proformas reflect new volumes). Major replacement equipment includes two R.F Rooms, a CT Scanner, a laser imaging camera, sterilizers, anesthesia machines, and nursery monitors. As mentioned above, a new two-story medical office building will be constructed adjacent to the hospital near the front corner of the hospital. There is a critical need for additional office space on campus. There is currently one hospital -owned MOB on campus with 31,500 rentable square feet, which is fully occupied. Another MOB on campus (physician- owned), is also fully occupied. The hospital has a very aggressive physician recruitment plan with 19 physicians expected to be added by the first year of the project and 12 additional physicians to be added over the next four years. The new MOB will provide space needed to accommodate these physicians. Adequate land is available for additional surface parking needed with this project 3 Q13 As mentioned above, the MOB will be constructed and owned by HCFD. This is the same company developing the South Austin MOB project. The deal structure of this project will be very similar to the South Austin project. Columbia will masterlease 50% of the building, but will "bum -off' the lease as physicians sign qualifying leases and occupy the space. Average rental rates for existing buildings in the area are approximately S18-819 per square foot gross. The gross rental rate for the new MOB is projected at 520.00 per square foot with 2.5% annual rent escalations. Because the demand for office space is high, Columbia's contingency on the space is expected to be minimal. MOB occupancy is projected at 60% in year one, 80% in year two, and 95% in year three and beyond. Columbia will contribute the land for the MOB. In return for Columbia's land contribution and lease commitment, Columbia will receive 40% of the net cash flow after debt service, distributed annually. PROJECT COST: Hospital Only (1): Construction 513,013,614 (3146.85 avg. cost / s.f. for Equipment 7,900,000 New and Renovated areas) Information Systems 332,822 interest/Overhead 1.214.358 Total $22.460 794 (1) MOB Only (2):. Hard Costs 53,960,000 Soft Costs 372,080 Developer Fee 175,000 Financin Costs 338.555 Total 54845 635 (121.14 cast/ gross s.f.) (1) The hospital project costs are based on the pr pricing estimate provided by Design, Construction, Equipment, and Engineering and Information Services. This represents the estimated capital costs to be incurred by Coiumbia/St. David's. (2) The MOB costs are presented for i nformatio n purp oses only. These estimates were provided by the developer, HCFD. Columbia/St. David's will contribute the land for the MOB but will not incur any capital expenditures related to the MOB. Because there is no capital commitment required by Columbia/St. David's, the project returns presented below do not include the MOB. JUSTIFICATION: " The justification for this project is based on market growth and protection. Growth. The project will facilitate market share growth by expanding and updating the facility. RRH's service area is located primarily in Williamson County, one of the fastest growing urban counties in the country. Despite this growth, much of RRH's volumes have not kept pace with the growth There is 4 significant outmigration in all services due to the pool aesthetic image of the facility, inadequate space for outpatient services, outdated technology and lack of a full range of services. Additionally, the existing primary care physicians are operating at full capacity . The table below shows inpatient market share by major service: Round Rock Hospital Service Area — Market Share by Product Line: Note: These market share percentages are based on 1994 data_ the latest official data available. PHYSICIANS: Protection. Competition in the Round Rock market is accelerating due to the rapidly growing population. Scott and White has purchased 25 acres at 1431 and 1H -35 for a future hospital site. Scott and White is a major healthcare provider in the area with a hospital in Temple, Texas (approximately 35 miles north of Round Rock) and 18 -20 outpatient clinics in the Central Texas area. They are also building a 10,000 square foot family practice facility approximately two miles west of RRH. Scott and White currently operates a satellite clinic in Round Rock with seven physicians. Additionally, they are constructing a comprehensive outpatient facility north of C-eorgetown to serve the "Sun City" project in thaz area. Travis Physician's Associates (TPA), affiliated with PruCare, which works exclusively with the competition, continues to expand in RRH's service area. A clinic was recently opened in Cedar Park and another is proposed for Georgetown. TPA has an existing clinic in Round Rock with approximately six primary care physicians. In addition, several other competitors are establishing primary care offices and other outpatient services in the area. Volume Projections. Administration has projected incremental volumes in the following areas: inpatient admissions, outpatient surgeries, births, and outpatient visits (including MRI procedures). These projections are based on capturing increased market share, physician recruitment, and new services. Hospital Administration has an aggressive physician recruitment plan in place. Several physicians in the Austin area have expressed an interest in relocating or expanding their practices to the Round Rock campus. In addition, several physicians already located on the Round Rock campus will be expanding their practices. A summary of the Hospital's recruitment goals and strategies is attached as Exhibit #2. 5 Round Rock Hospital Other Columbia Facilities Seton Network Georgetown Hospital John's Community Hospital Cardiology 17% 18% 34% 14% 9% General Surgery 13% 17% 57% 11% 2% General Medicine 19% 24% 37% 27% 4% Orthopedics 18% 20% 46% 15% 5% Obstetrics 18% 22% 45% 13% 0% All Services 18% 21% 42% 16% 3% significant outmigration in all services due to the pool aesthetic image of the facility, inadequate space for outpatient services, outdated technology and lack of a full range of services. Additionally, the existing primary care physicians are operating at full capacity . The table below shows inpatient market share by major service: Round Rock Hospital Service Area — Market Share by Product Line: Note: These market share percentages are based on 1994 data_ the latest official data available. PHYSICIANS: Protection. Competition in the Round Rock market is accelerating due to the rapidly growing population. Scott and White has purchased 25 acres at 1431 and 1H -35 for a future hospital site. Scott and White is a major healthcare provider in the area with a hospital in Temple, Texas (approximately 35 miles north of Round Rock) and 18 -20 outpatient clinics in the Central Texas area. They are also building a 10,000 square foot family practice facility approximately two miles west of RRH. Scott and White currently operates a satellite clinic in Round Rock with seven physicians. Additionally, they are constructing a comprehensive outpatient facility north of C-eorgetown to serve the "Sun City" project in thaz area. Travis Physician's Associates (TPA), affiliated with PruCare, which works exclusively with the competition, continues to expand in RRH's service area. A clinic was recently opened in Cedar Park and another is proposed for Georgetown. TPA has an existing clinic in Round Rock with approximately six primary care physicians. In addition, several other competitors are establishing primary care offices and other outpatient services in the area. Volume Projections. Administration has projected incremental volumes in the following areas: inpatient admissions, outpatient surgeries, births, and outpatient visits (including MRI procedures). These projections are based on capturing increased market share, physician recruitment, and new services. Hospital Administration has an aggressive physician recruitment plan in place. Several physicians in the Austin area have expressed an interest in relocating or expanding their practices to the Round Rock campus. In addition, several physicians already located on the Round Rock campus will be expanding their practices. A summary of the Hospital's recruitment goals and strategies is attached as Exhibit #2. 5 Facility Name Number of Beds (I) Avg Daily Census (1) Percent Ocwpaecy Ownership Distance from RRH Current Overall Market Share (21 CSD Round Rock Hospital 56 33 59% Columbia/St. David's N/A 2.9% CSD Medical Center 296 205 69% Columbia/St. David's 15 miles 18.1% CSD South 146 96 66% Columbia/St. David's 20 miles 8.4% Columbia Austin Diagnostic Med. Center 100 56 56% Columbia/St David's 7 miles 4.9% Brackenridge Hospital 328 208 63% City of Austin 16 miles 18.4% Seton Medical Center 418 288 695'. Daughters of Charity 14 miles 25.5% Seton NW Hospital 57 39 68% Daughters of Charity 8 miles 3.5% John's Community Hosp. 45 13 29% Community, non -tax paying 19 miles 1.1% Georgetown Hospital 49 25 51% Hospital Authority 8 miles 22% Oumtigration from Ann N/A N/A N/A N/A N/A 15.0% Total Market 1,495 963 64% N/A N/A 100% COMP ETU OEtS: (1) Setup and staffed; excludes skilled nursing beds. (2) Based on 1995 patient days for the entire Austin market. HISTORICAL OPERATIONS: (1) The earnings decline in 1996 was primarily doe to large increases in bad debt and salaries expense. Hospital salaries were adjusted across the board to bring the hospital's labor rata in line with the market to be more competitive A market study was performed that indicated the hospital's labor rates were below the market. The increase in bad debt expense (from $2.6 million in 1995 to S4.2 million in 1996) was due to a business office system conversion (from Affinity to Patient Accounting) and also moving business office operations to a centralized business office. (2) The budget decline in outpatient surgeries for 1997 is due to the new on Ambulatory Surgery Center, which is nearly completed. The ASC is expected to cannibalize hospital -based outpatient surgeries. However, through this project. Administration expects to gain outpatient surgeries through increased market share from competitors and physician recruiting. 6 'Si Actual 1994 Actual 1995 Actual 1996 Annual % Change 1991 — 1996 1997 Budget Total Admissions 3,491 3,300 3,671 2.5% 3,375 Average Daily Census 37.3 40.0 38.4 0.8% 40.0 Total Outpatient Visits 13,394 14,047 14,581 4.3%. 15,900 Inpatient Surgeries 1,503 1,554 1,316 (6.4 %) 1,350 Outpatient Surgeries 2,563 2,714 3,237 12.4% 1,995 (2) Deliveries 764 874 903 8.7% 9761 ER Visits 20,279 23,049 22,921 6.3% 23,000 Net Revenue (5000's) 527,162 528,439 530,638 6.2% 529,009 EBITDA (5000's) 56,035 56,466 53,894 (1) (19.7%) 56.572 EBITDA Margin 22.2% 22.7% 12.7% (1) (24.4 %) 227% COMP ETU OEtS: (1) Setup and staffed; excludes skilled nursing beds. (2) Based on 1995 patient days for the entire Austin market. HISTORICAL OPERATIONS: (1) The earnings decline in 1996 was primarily doe to large increases in bad debt and salaries expense. Hospital salaries were adjusted across the board to bring the hospital's labor rata in line with the market to be more competitive A market study was performed that indicated the hospital's labor rates were below the market. The increase in bad debt expense (from $2.6 million in 1995 to S4.2 million in 1996) was due to a business office system conversion (from Affinity to Patient Accounting) and also moving business office operations to a centralized business office. (2) The budget decline in outpatient surgeries for 1997 is due to the new on Ambulatory Surgery Center, which is nearly completed. The ASC is expected to cannibalize hospital -based outpatient surgeries. However, through this project. Administration expects to gain outpatient surgeries through increased market share from competitors and physician recruiting. 6 'Si Total Facility: Base Period (1) Year 1 Year 2 Year 3 Year 4 Year 5 Deliveries 976 1,591 1,770 1,950 2,130 2,310 Skilled Nursing Admissions 224 315 327 357 369 383 All Other Admissions 2,575 3,344 3,353 3,643 3,471 3,692 Taal Hospital Admissions 3,775 5,250 5,450 5,950 6,150 6,385 New Outpatient Services - 22,735 23,685 24,621 25,593 26,604 27,655 MR1 Procedures 0 1,041 1,062 1,135 1,156 1,206 Bone Densitometty Procedures 0 625 637 681 694 723 Sleep Lab Studies 0 625 637 681 694 723 Speech Therapy Visits 0 208 212 227 231 241 Cardiac Rehab Visits 0 417 425 454 463 4.82 All Other Oorpatieat Visits (excluding O/P Surgeries) 15,900 17,909 18,272 19,527 19,887 20,740 Outpatient Surgeries 1,995 3,055 3,115 3,610 3,670 3,730 Market Share hi Service 1997 Projection Projected Year 1 Projected Year 2 Projected Year 3 Projected Year 4 Projected Year 5 . Total Deliveries in the Market 4,420 4,588 4,762 4,942 3,129 5,324 RRHDeliveries 976 1,591 1.770 1,950 2,130 2,310 MarketShare - Deliveries 22.1% 34.7% 37.2% 39.4% 41.5% 43.4% Teal A.am the Market 22,735 23,685 24,621 25,593 26,604 27,655 RRH Admissions 3.775 5,250 5,450 5,950 6,150 6,385 Market Share - Admissions 16.6% 22.2% 22.1% 23.2% 23.1% 23.1% Total Outpatient Surgeries in the Market 1. 13,990 14,600 15,236 15,900 16,594 17,317 RAH Outpatient Surgeries 1,995 _ 3,055 3.115 3,610 3,670 3,730 Market Share - OM Surgeries (1) 14.3% 20.9% 20.4% 22.7% 22 1% 21.5% TOTAL FACILITY VOLUMES: ■61 Lti (1) Base period volumes are based on the 1997 budget. MARKET SHARE PROJECTIONS: (1) The hospital performed captured approximately 21.1% of the market share for outpatient surgeries in 1996 (prior to the opening of the an-campus ASC. 7 Incremental: Base Period (1) Year 1 Year 2 Year 3 Year 4 Year S Deliveries 976 615 794 974 1,154 1,334 Skilled Nursing Admissions 224 91 103 133 145 159 All Other Admissions 2,575 769 778 1.068 896 1,117 New Outaatieat Services: 987 Masterleaae Expense (1) 5158 581 521 521 MR1 Procedures 0 1,041 1,062 1,135 1,156 1,206 Bone Densitomeuy Procedures 0 625 637 681 694 723 Slap Lab Studies 0 625 637 681 694 723 Speech Therapy Visits 0 208 212 2.27 231 241 Cardiac Rehab Vi913 0 417 42.5 454 463 482 All Other Outpatient Visits (excluding 0/P Surgeries) 15,900 2,009 2,372 3,627 3,987 4,840 Outpatient Surgeries 1,995 1,060 1,120 1,615 1,675 1,735 Net Revenue ($000's) N/A 510,150 $11,449 515,244 $15,556 $18,154 EBITDA (5000's) N/A 54,377 54,884 $6,418 56,844 $7,342 EBCLDA Margin N/A 43.1% 42.7% 42.1% 41.3% 40.4% EBITDA Remra on Investment N/A 19.5% 21.7% 28.6% 30.39E 32.7% EBITDA IMPACT (5000's) - Incremental Only: (1) The base period volumes are bated on the 1997 budget MOB - PROJECTED OPERATIONS IMPACT (5000's): 4111 (1) The rental rate is projected at 520.00 per square Coot in year one, with 2.5% annual increases each year thereafter. (2) This is based on 40% of the projected ater-debt service cash flow. The debt semi= assumptions are based on 90% of the ore being financed by the developer for 20 years at 8.5% 8 `lead Y -•r2 Yas:3 Year Year5 Tool Bramble Square Foet 39.468 39,468 39.468 39.468 39,468 Projection - Percent Leased 60% 80% 95% 95% 95% Total Square Feet Lensed to Physicians 23,681 31,574 37,495 37,495 37,495 Square Feet Mastetleased by Columbia (50%of utarta pied) 7.894 3,947 987 987 987 Masterleaae Expense (1) 5158 581 521 521 522 Colombia's Income from Net Profits Interest (2) SO (517) (S46) (552) (S58) Net Impact to Columbia - . Expense / (Income) 5 158 564 (526) (531) (536) EBITDA IMPACT (5000's) - Incremental Only: (1) The base period volumes are bated on the 1997 budget MOB - PROJECTED OPERATIONS IMPACT (5000's): 4111 (1) The rental rate is projected at 520.00 per square Coot in year one, with 2.5% annual increases each year thereafter. (2) This is based on 40% of the projected ater-debt service cash flow. The debt semi= assumptions are based on 90% of the ore being financed by the developer for 20 years at 8.5% 8 Financial Indicator Protect Returns Investment 522,461 Cost of Capital 13.0% Net Present Value 511,375 N.P. V. Index 1.51 5 -Year Average EBITDA Rettro on Investment 26.6% Discounted Cash Payback 8.8 years Project Life 20 years OPERATING BUDGET The project will have an impact in the first twelve months of operation as IMPACT (5000's): follows: FINANCIAL ANALYSIS (S000's): MANAGEMENT We have reviewed the scope, cost and EBITDA impact from this project and REPRESENTATION: are committed to the following: • The EBITDA targets for this project will be met. • The scope of the project is adequate to meet the demand projected. • Any cost overruns resulting from scope changes requested by the Hospital must first be approved and then funded by the Hospital/Division/Group. We understand this project may be subject to a post - investment review to determine actual results versus projections. We will provide necessary data regarding volumes and earnings to Capital Asset Management upon request. Columbia /St. David's Round Rock Hospital CEO Date Central Texas Division President Date Central Group President Date 9 First 12 Month Of Operation Net Revenue S10,150 EBITDA 54.377 Less_ Depreciation & Amortization 51.264 Pre-tax Net Income 53,113 OPERATING BUDGET The project will have an impact in the first twelve months of operation as IMPACT (5000's): follows: FINANCIAL ANALYSIS (S000's): MANAGEMENT We have reviewed the scope, cost and EBITDA impact from this project and REPRESENTATION: are committed to the following: • The EBITDA targets for this project will be met. • The scope of the project is adequate to meet the demand projected. • Any cost overruns resulting from scope changes requested by the Hospital must first be approved and then funded by the Hospital/Division/Group. We understand this project may be subject to a post - investment review to determine actual results versus projections. We will provide necessary data regarding volumes and earnings to Capital Asset Management upon request. Columbia /St. David's Round Rock Hospital CEO Date Central Texas Division President Date Central Group President Date 9 RECOMMENDATION; We recommend this project for approval based on the need to protect and grow market share. We further recommend Administration continue to work with Design and Construction to find ways to reduce the project costs. Investment Analyst Date Director - Capital Asset ManagemEn[ Date Vice President - Financial Planning Date Approved by: Coh President Date Columbia/HCA Chief Executive Officer Date 10 'e September 25, 1997 Texas Capital Fund Infrastructure Program Texas Department of Commerce 1700 N. Congress Austin, Texas 78711-2278 RE: City of Round Rock Application for 1997 Texas Capital Fund Infrastructure Program The City of Round Rock has grown rapidly over the past ten years. The need for in- patient and out - patient hospital care has grown with the population. The City in its desire to provide needed services to its citizens has been actively working with Round Rock Hospital and its owner, the Columbia Corporation. Round Rock Hospital has been a part of the community for over twenty years. It was originally built for a small but thriving City. The City of Round Rock is still a thriving community but no longer small. The facilities at the hospital no longer meet the needs of the community. Round Rock Hospital is situated on the north side of 620 less than a mile from IH 35. Access to the hospital is only from 620. The City has worked with Texas Department of Transportation to try to put a traffic light at the entrance /exit to the hospital to no avail. With the expansion of the hospital the City has the oportunity to build a road behind the hospital to allow hospital traffic as well as emergency vehicles onto a nearby road that has a traffic light on 620. The project is eligible for application through the Economic Development Administration (EDA), but does not meet the new priority system as set forth by EDA. The project would have a minimal likelihood of being funded. Farmer's Home does not fund these types of projects, nor does Texas Water Development Board. The Texas Capital Fund is the only source of potential funding for this project. The hospital is now in desperate need of expansion. With an already dangerous situation with accessing the hospital, the expansion will just make it worse. This project must be accomplished to provide for the safety and welfare of all citizens. Your serious consideration for funding of this Capital Fund Infrastructure Project is greatly appreciated. Sincerely, Charles Culpepper Mayor SECRETARY'S CERTIFICATE OF COLUMBIA/ST. DAVID'S HEALTHCARE SYSTEM, L.P. BOARD OF GOVERNORS The undersigned hereby certifies that he is a duly elected and authorized Secretary of Columbia/St. David's Healthcare System, L.P. The undersigned further certifies as follows: Whereas, the City of Round Rock, Texas has a tax abatement program for real and/or personal property for property designed as a "reinvestment zone "; and, Whereas, the Columbia St. David's Round Rock Hospital, 2400 Round Rock Avenue, Round Rock, Texas is planning to construct and equip additions and renovations to the hospital and construct a medical office building in the approximate amount of $30,477,897.00. Whereas, the Partnership can make an application to the City of Round Rock, Texas for a tax abatement on the equipment in the following percentages: 1st year 100% 2nd year 100% 3rd year 75% 4th year 50% 5th year 25% Whereas, in the opinion of the Board of Governors, it is in the best interest of the Partnership to make an application to the City of Round Rock, Texas requesting the Partnership property at 2400 Round Rock Avenue, Round Rock, Texas be designated as a "reinvestment zone" so that the equipment can qualify for a tax abatement. Therefore, be it resolved that the Partnership make an application to the City of Round Rock, Texas for the Partnership property at 2400 Round Rock Avenue, Round Rock, Texas be designated as a "reinvestment zone" and that a tax abatement be requested for the qualifying equipment on the premises. Resolved Further, that Malcolm Belisle, Vice President, Corporate Services, is hereby authorized to make an application on behalf of the Partnership with the City of Round Rock, Texas; and, Further, that Malcolm Belisle, Vice President, make, execute and deliver an agreement on behalf of the Partnership, upon acceptance of an application, to secure a tax abatement for qualifying equipment. 1 Presented this 27th day of June, 1997, before the Members of the Columbia/St. David's Healthcare System, L.P., Board of Governors. C. W. Hetherly, Jr. Secretary 2 7— / Date RESOLUTION NO. A RESOLUTION APPROVING AN APPLICATION FOR FUNDING THROUGH THE TEXAS DEPARTMENT OF COMMERCE TEXAS CAPITAL FUND INFRASTRUCTURE PROGRAM BE IT RESOLVED by the City Council of the City of Round Rock as follows: SECTION 1. The City Council has reviewed and hereby approves an application for: Award for Round Rock Hospital, Columbia; 2400 Round Rock Ave., Round Rock, Texas; for Infrastructure Grant - $500,000 Administration Grant - $ 35,000 Local Match - 32,448 SECTION 2. The City Council has reviewed and hereby agrees to comply with all assurances executed in connection with the application and, if funded the award. SECTION 3. The Mayor is hereby authorized and directed to act on the City's behalf in all matters pertain- ing to this application. SECTION 4. The City Council has reviewed and hereby agrees not to participate in program income recapture and will return all program income to the State to be placed in a statewide Revolving Loan Fund to be used by the State to fund future economic development awards. By agreeing to this measure, the city understands that it will be eligible to receive as many Texas Capital Fund awards per program year as it has eligible projects. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Round Rock held on September 25, 1997. Charles Culpepper, Mayor Joann Land, City Secretary City of Round Rock City of Round Rock Revised September 17, 1997 33 ATTEST: 1996 Program Year GENERAL CERTIFICATIONS I, Charles Culpepper as Mayor of the City of Round Rock certify with respect to the expenditure of funds provided under this contract by the Texas Department of Commerce, that; 1. It will minimize displacement of persons as a result of activities assisted with such funds; 2. The program will be conducted and administered in conformity with Public Law 88 -352 and Public Law 90 -284, and that it will affirmatively further fair housing, as specified by Department; 3. It will provide for opportunities for citizen participation, hearings and access to information with respect to its community development programs, as specified by Department; 4. It will not attempt to recover any capital costs of public improvements assisted in whole or in part with such funds by assessing any amount against properties owned and occupied by persons of low and moderate income, including any fee charged or assessment made as a condition of obtaining access to such public improvements unless (a) such funds are used to pay the proportion of such fee or assessment that related to the capital costs of such public improvements that are financed from revenue sources other than such funds; or (b) for purposes of assessing any amount against properties owned and occupied by persons of low and moderate income who are not persons of very low income, contractor certifies that it lacks sufficient funds under this contract to comply with the requirements of clause (a). 5. In the event that displacement of residential dwellings will occur in connection with a project assisted with TCDP funds, it will follow a residential antidisplacement and relocation assistance plan, as specified by the Department. 6. It shall adopt and enforce a policy prohibiting the use of excessive force by law enforcement agencies within its jurisdiction against any individual engaged in nonviolent civil rights demonstra- tions and a policy of enforcing applicable state and local laws against physically barring entrance to or exit from a facility or location which is the subject of such nonviolent civil rights demonstration within its jurisdiction. Revised September 17. 1997 Charles Culpepper, Mayor 9/25/97 34 1996 Program Year The undersigned certifies Charles Culpepper, Mayor, to the best of my knowledge and belief, that: 1. No federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of an agency, a member of Congress, an officer or employee of congress, or an employee of a member of Congress in connection with the awarding of any federal contract, the making of any federal grant, the making of any federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any federal contract, grant, loan, or coopera- tive agreement. 2. If any funds other than federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a member of Con- gress, an officer or employee of Congress, or an employee of a member of Congress in connection with this federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit standard form - Ill, "Disclosure Form to Report Lobbying ", in accordance with its instructions. 3. The undersigned shall require that the language of this certification be included in the award documents for all subawards at all tiers (including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements) and that all subrecipients shall certify and disclose accordingly. This certification is a material representation of fact which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by Section 1352, Title 31, U.S. Code. Any person who fails to file the required certification shall> subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. Signed: Date: 9/25/97 Charles Culpepper Mayor CERTIFICATION REGARDING LOBBYING FOR CONTRACTS, GRANTS, LOANS, AND COOPERATIVE AGREEMENTS Revised September 17, 1997 . 35 1996 Program Year SEP - 15 - 97 1UE l0'S0 AM ROUND ROCK LEADER FAX Na 2553733 is P. 2 1111 11111 „I I I.I. III III 1111111111. AMU .1111... MMIMIN TO: To All Interested Parties Working with Cities and Counties GRANT & ECONOMIC DEVELOPMENT SPECIALISTS P.O. Box 14571 Austin, Texas 78 761 -45 71 512/452 -0432 FAX 512/452 -5380 COMMENTS: Bill Langford Associates Grant Consultants NOTICE BILL LANGFORD ASSOCIATES The City of Round Rock is interested in making an application to the Texas Department of Commerce for a Capital Fund Infrastructure Grant. Agency rules require that service agencies for the City must be notified of public hearings for the application. Please fmd attached a copy of the notice. Thank you. NOTICE The City of Round Rock has been made aware of the Texas Capital Fund Program administered by the Texas Department of Commerce. It is the intent of the City of Round Rock to consider an application for a grant under the 1997 Texas Capital Fund Program. One public hearing will be held. The hearing has been called for Monday, September 22, 1997 at 5:15 p.m. at City Hall in the Council Chambers at 221 E. Main St., Round Rock Texas, 78664 to provide information about all eligible activities and the past use of funds. Please notify the City if assistance can be furnished to any handicapped person that wishes to attend this public hearing. Written comments may be submitted by persons who are unable to attend this hearing at City Hall during normal business hours. For further information, contact Joe Vining, Director of Planning at 218 -5400. Mayor Charles Culpepper City of Round Rock Bill LangJord Associales P.O. Box 19571 Austin, Texas 78761 Bill Langford Associates P.O. Box 19571 Austin, Texas 78761 Mary Bott Williamson County Mental Health Board 212 Commerce Boulevard Round Rock, Texas 78664 Karen Wilson, MN, MPH, Director Williamson County and Cities Health District P.O. Box 570 Georgetown, Texas 78627 Bill Langlbra Associates P.O. Box 14571 Austin, Texas 78761 Bill Langford Associates P.O. Box 14571 Austin, Texas 78761 Rick Atkins Round Rock Community Center (Senior Center) 221 East Main Street Round Rock, Texas 78664 Bruce Gill Round Rock Housing Authority P.O. Box 781 Round Rock, Texas 78680 COMMUNITY NEEDS ASSESSMENT QUESTIONNAIRE Address the following needs for the applying jurisdiction. 1. Housing needs. Briefly describe the locality's most serious housing needs, i.e. deterioration, affordability, or overcrowding. The City of Round Rock was incorporated in 1912. The original housing stock is in poor condition. In recent years, the City of Round Rock has grown with the building of new houses in the over $80,000.00 category, usually well over $80,000.00. There are still two neighborhoods in Round Rock that were established over 30 years ago. The families that live these areas are working people. Unfortunately, the salaries of most of these homeowners do not allow for major repairs to the homes. Out of 11,699 total housing units in town, 199 or 1.7% were built prior to 1939. Many of the homes in these two neighbor- hoods are in need of repair, some minor and many severe. 5,702 of the house holds in the City are owner - occupied homes. Out of 5,702 specified owner occupied unit 854, or 15 %, are valued at less than $50,000.00. The Round Rock Public Housing Authority has 88 units available with 61 section 8 assisted vouchers. Three privately owned facilities through Section 8, FMHA and 202 housing have another approximate 166 units available. The most serious housing problem for Round Rock is affordable housing. As described above, some deterioration of the housing stock exists, however, deterioration is not as much of a problem as is affordable housing. 2. Economic Development needs. In this section, evidence of need might include the percentage and number of unemployed persons, sales tax trends, plant closures, industrial vacancy rate trends, or structural and infrastructure deterioration in commercial /industrial areas, and public benefit. Public benefit includes job creation for Low and Moderate Income persons and others, spin off development, local tax benefits, construction jobs and other special benefits. Please be sure to document the public benefit. The City of Round Rock in 1970 had a population of about 3,000 people. The 1980 census showed a population of about 13,000, growing to 32,000 in 1990. Today's population is a 50% increase over the year 1990. The City began as a bedroom community of Austin. Round Rock is located about 20 miles north of downtown Austin. As a bedroom community, residential housing and the infrastructure to develop it was the focus of the city. The city struggled with meeting the demands of this intense growth. As the city has grown, the focus has shifted to economic development. Back in the 70's limited industry and commercial business existed. In the late 80's early 90's the city realized the need to diversify the tax base. A very aggressive economic development plan was established. Round Rock is now home to Dell Computer Sales, Power Computing, McNeil Labs, Tellabs, Teco/Westinghouse, Dupont Photomasks, Cypress Semiconductors and many other firms. The city must continue to attract industry and commercial businesses to sustain the large population with new, higher paying jobs. According to 1990 census data, 58.56% of the population is of prime working age 18 -54. Over a third of the population is under 18 and is quickly growing up, looking for employment. 3. Public Facilities needs. In this section, evidence of need might include findings and actions taken by State agencies, surveys of street conditions, and public works department reports on public infrastructure deterioration. The city is constantly upgrading the water and wastewater facilities to provide the capacity demanded by this growing population. The city uses a combination of wells and surface water to provide the water Revised September 22. 1997 . 36 1997 Program Year supply to the city. A number of water and wastewater lines, particularly in the older areas of town are in need of improvements. Maintenance of the city streets is an on -going process. They are checked daily for pot -holes and repairs are made. Major street improvements are accomplished on an annual basis as the budget allows. 4. Other Basic and Serious Needs. If the applicant's serious and basic needs cannot be categorized by any of the three major areas above, describe here. The city constantly strives to provide adequate outdoor recreation for its citizens. With gang activity on the increase in the community, the city places a priority on providing more positive alternatives such as sports to these children. 5. Discuss the projected and /or existing financial benefits (ie. tax revenues) to the applicant from the business. With the expansion of the Round Rock Hospital, the city will be able to keep the medical dollars spent, local. With the increase in square footage of the hospital, the city will see increased water and sewer revenues. The Round Rock Hospital will be viewed as more of a complete, full service hospital, meeting all the needs of the local community. 6. Why is the applicant addressing this particular need? a. What is the extent of the need? The Round Rock Hospital, since it was constructed in the 70's, has not had any expansion or major renovation. To recapture a larger share of the market the hospital must enlarge and renovate to meet all of the needs of the community. The city supports local businesses and wants to make these improvements available to the hospital. b. How has this need been documented? A market study was contracted through Columbia/St. David's Healthcare System, L.P. 7. How does the applicant propose to resolve the identified need? The City will construct a new road and waterline for the Round Rock Hospital through the Texas Capital Fund. a. Are any non -TCDP funded activities pending that would further address the need? No. b. Are there any indirect benefits to the community as a result of this activity? The city will have another roadway and waterline to maintain. The roadway will provide an alternate route for traffic in this specific neighborhood. c. Is this activity part of any existing local plan, policy, or strategy? No. 8. To what extent does the project capitalize on underutilized capacity? [For example, is the business locating in an existing industrial park and/or building that has infrastructure improvements already available? Is a currently vacant structure going to be used for the business's operations? Is the land (on which the structure is going to be built) already on industrial -zoned land owned by the business or city government ?] The improvements to the hospital will be constructed on hospital owned land. The hospital itself will be expanded and a new birthing center building will be added as well as some medical professional buildings. 9. To what extent does the proposed project diversify the local economic base? A larger medical facility will provide more medical jobs to the area. a. What is the major economic base of the area? Computer industries/businesses. b. List the number and types of existing industries/businesses Major employers Description # of employees Dell Computer Corp. Computers 1,500 Revised September 22, 1997 37 1997 Program Year Farmers Insurance Michael Angelo's Gourmet Foods Tellabs Wayne Dresser Sysco Foods TN Technologies Cypress Semiconductor Legacy Lamp Westinghouse Motor Co. DuPont Photomasks McNeil Consumer Products Weed Instruments AMP Packaging Systems Carroll Touch Preferred Stamping Insurance Food Processing Telephone components Pump Controls Food distributors Electronic measurements Semiconductors Residential lamps Industrial motors Glass negatives Tylenol products Temperature sensors Computer backplanes Touch control monitor High -Tech sheet metal Mission Industries Clean room garment Laundry45 MicroBac International Inc. Bacteria for commerial use 30 c. Regarding the proposed project, will the business (names in this application) be independent of, in competition with, or in support of existing businesses? No other hospitals are in Round Rock. Revised September22, 1997 1.636 500 490 330 270 250 250 200 175 152 150 135 135 135 90 38 1997 Program Year ACTIVITY 1 2 3 4 5 6 7 6 9 10 11 12 13 14 15 16 17 10 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 1. Contract xx x I I 1 Negotiation 2. Environmental. X-- Review 3. Real Estate: Acquisition N /A Equity 4. Infrastructure N/A 5 . Bldg. Coast. X --- -- ---------- --- - — - - 6. Working Capital N/A 7. Mach. & Equip.: N/A Acquisition Equity 8. Engineering X --------- -- -- --- -- --- - -- ------- -- 9. Administration X - - -- --- --- ------° " —`- 10. Audit /Closeout X -- - 11. Other NUMBER OF JOBS: CREATED PER OlR 6 4 4 2 2 2 2 RETAINED PER OTR Exhibit C PROJECT IMPLEMENTATION SCHEDULE CONTRACT BEGINNING DATE: CONTRACT ENDING DATE: 12/1/97 11/31/00 Activity Presently Undertaken Will Be Undertaken Passing a fair housing ordinance X Developing a strategy to pass a fair housing ordinance $ $ Initiating a fair housing counseling service $ Assisting fair housing groups $ $ Establishing local complaint and monitoring processes $ $ Providing housing choices outside historically minority and/or low /moderate income neighborhoods $ Assisting housing projects that are racially mixed Enforcing fair housing guidelines that are equivalent to a fair housing ordinance Adopting and distributing fair housing policies Designating April as Fair Housing Month and performing activities in support of Fair Housing X Contract No. Contract Amt. Total Amt. Projected Program Income Total Amt. PI Collected Total Amt. PI Redistributed $ $ $ $ $ $ $ $ $ $ $ $ For all program income (PI) that has been collected and redistributed, please attach a brief listing of activities that were funded with same. Please be aware that contractors are required to utilize program income on hand prior to requesting additional funds from Commerce. Does the applicant have an RLF plan approved in writing by TDHCA? Yes No X Revised September 17, 1997 Complete all appropriate information for prior and current TCF contracts. PROGRAM INCOME REPORT FAIR HOUSING ACTIVITIES Any locality receiving TCDP funds under the 1997 program year must certify that it will affirmatively further fair housing. Using the form provided, please explain the activities presently undertaken to affirmatively further fair housing and which new activities will be undertaken, if an award is made from the Texas Capital Fund. Localities should be aware that, in the event of funding, these fair housing efforts will be monitored. Other activities may be eligible, and the applicant should contact the Office of Business Services to determine eligibility. Indicate below which fair housing activities are presently undertaken and will be undertaken, if funded. Activities which qualify as affirmatively furthering fair housing include, but are not limited to the following: 38 1996 Program Year PART I APPLICANT/RECIPIENT INFORMATION Indicate whether this is an initial report • Or an update report ❑ 1. Applicant/Recipient Name, Address, and Phone Number (include area code) City of Round Rock 221 East Main Street Round Rock, Texas 78664 512/218 -5400 TCDP Application Identifier OR TCDP Contract Number N/A 2. Project assisted/to be assisted (project/activity description and its location by city and county) Road and Water System Improvements City of Round Rock, Williamson County 3. Amount Requested OR Received $ 535,000.00 PART II OTHER GOVERNMENT ASSISTANCE PROVIDED/REQUESTED No Other Government Assistance to Disclose ❑ 1. Department/State /Local Agency Name City of Round Rock Address (City, State and Zip Code) 221 East Main Street Round Rock, Texas 78664 Program Texas Capital Fund Type of Assistance Local Match a Amount Requested /Provided $32,448 • 2. Department/State/Local Agency Name Address (City, State, and Zip Code) Program Type of Assistance Amount Requested /Provided $ 3. Department/State/Local Agency Name Address (City, State and Zip Code) Program Type of Assistance a Amount Requested /Provided $ 4. Department/State/Local Agency Name Address (City, State and Zip Code) Program Type of Assistance Amount Requested/Provided 6 Revised September 17, 1997 TCDP APPLICANT /RECIPIENT DISCLOSURE/UPDATE REPORT 39 1996 Program Year PART III INTERESTED PARTIES There Are No Persons With A Reportable Financial Interest To Disclose • List All Persons With A Reportable Financial Interest In The Project Or Activity Social Security Number Or Employee ID Number Type Of Participation In Project/Activity Financial Interest In Project/Activity (Dollars and %) PART IV REPORT ON EXPECTED SOURCES AND USES OF FUNDS Source Of Funds See Sources and Uses of Funds. Use Of Funds See Sources and Uses of Funds. a CERTIFICATION: I certify that the information given on this form is true and complete. Signature Date Revised September 17, 1997 40 1996 program Year 09/22/97 12 :49 Pt& P.O. Bon 9656 Austin White Lime Company Mayor Charles Culpepper City of Round Rock 221 East Main Strut Round Rock. TX 75664 RE: Proposed Extension of Park Valley Drive Dear Mayor: a 4525380 NO.130 001 CHEMICAL, BUILDING AND STABILIZATION LIME September 18. 1997 We are in full support of the proposed extension of Park Valley Drive. Robinson Land Limited Partnership, et al will donate the right-of-way necessary for the proposed rood across the 4595 acres as listed in Vol. 19 %, Page 197 north of the Round Rock Medical Center. It is our understanding that the Park Valley Drive extension will be a 70 -foot wide road as per drawings completed by Rodrigues & Huggins- Inc. Sincerely, A. H. Robinson, Ul Partner Robinson Land Limited Partnership Amain. Twat 78766 512. 2553646 FAX 512388 -1220 WATS 800.553 -5063 September 22, 1997 Mayor Charles Culpepper City Of Round Rock 221 East Main Street Round Rock, Tx 78664 RE: Proposed Extension of Park Valley Drive Dear Mayor Culpepper, As owners of the tract of land located at the intersection of Oakwood Blvd and the proposed intersection of Park Valley Drive, we support the extension. Additionally, we will agree to dedicate the necesssary R.O.W. concurrently with the approval of our Planned Unit Development application. It is our understanding that the roadway alignment will be along the south property line of our tract, lot 20 of the Oaklands section 2- Revised, and that the right of way requirements from our tract will not exceed 60 feet it is also our understanding that the roadway the City of Round Rock intends to build will include all water, waste water end electric lines in the ROW or easements We will be happy to discuss easements and details with the city staff to facilitate this process DATE: September 19, 1997 SUBJECT: City Council Meeting, September 25, 1997 Staff Resource Person: Staff Recommendation: Joe Vining Approval Item: 13.R. Consider a resolution authorizing the Mayor to submit a Texas Capital Fund Grant Application for the construction of Park Valley Drive improvements. Staff proposes the submittal of this infrastructure grant to fund the construction of Park Valley Drive from Oakwood Blvd. westward to Wyoming Springs. This grant is submitted in conjunction with the planned improvements to the Columbia St. David's /Round Rock Hospital. This collector street will improve circulation to the hospital and surrounding medical uses. The maximum eligible amount is $500,000. This will require an estimated City match of $32,448. The engineering costs are being paid under a separate contract. Proposed Park Valley Dr. Extension