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2013/11/26 (2) urr RC. •mreoe NIAGARA__NO_ The City of Niagara Falls, Ontario Resolution November 26, 2013 No. 45 Moved by Councillor Kerrio Seconded by Councillor Pietrangelo WHEREAS at Queen's Park,on November25,2013,the Provincial Legislature overwhelmingly supported Dr. Kevin Smith's recommendation to consolidate the existing hospitals, in order to provide improved quality health care for the residents, and construct a new hospital for Niagara South at the recommended Niagara Falls site; and WHEREAS the Provincial Government also announced the next step in the realization of the South Niagara hospital in approving the planning grant; and WHEREAS there is a responsibility of the local taxpayers to contribute to the capital cost of the new Niagara South Hospital. THEREFORE BE IT RESOLVED that Niagara Falls City Council commit up to $22 million toward the City of Niagara Falls' pro-rated share of the local contribution amount; and FURTHER BE IT RESOLVED that the local contribution amount be funded from the Ontario Lottery & Gaming Corporation (OLG) Municipality Contribution Agreement; and FURTHER BE IT RESOLVED that City staff be directed to report back on an appropriate funding schedule; and FURTHER BE IT RESOLVED that this resolution be forwarded to the Minister of Health and Long- Term Care, the Honourable Deb Matthews, the municipalities of South Niagara, and the Niagara Health System. Carried Unanimously AND The Seal of the Corporation be hereto affixed. s DEAN IDA JAMES M. DIODATI CITY CLERK MAYOR