11-10578r RESOLUTION NO. 10578
RESOLUTION APPOINTING REPRESENTATIVE
TO THE BOARD OF DIRECTORS OF
THE RICHFIELD TOURISM PROMOTION BOARD, INC.
WHEREAS, the City of Richfield has levied a 3% tax on the gross receipts of
lodging from hotels and motels in the City pursuant to Minnesota Statute Section 169.190;
and
WHEREAS, Minnesota Statute Section 169.190 authorizes the proceeds of the tax
to fund a Tourism Promotion Board for the purpose of marketing and promoting the City as
a tourist or convention center; and
WHEREAS, the articles and bylaws of the Richfield Tourism Promotion Board, Inc.
provide the City Council of the City of Richfield appoint five (5) directors to the Board
representing the Richfield hotel-motel properties and the Richfield Chamber of Commerce;
and
WHEREAS, each director shall serve as a director until his or her successor has
been appointed and has qualified, or until his or her earlier disqualification, death,
resignation, or removal; and
WHEREAS, the term of Patti Sterbuck, the representative from the Richfield
Chamber of Commerce has expired and she does not seek reappointment, and
WHEREAS, Pat Brekken has been recommended for appointed as the new
Chamber of Commerce representative and seeks appointment to the RTPB.
NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield,
Minnesota, that the Richfield Tourism Promotion Board directors be modified as follows:
Appoint Pat Brekken, Richfield Chamber of Commerce, to the Richfield Tourism
Promotion Board for a three-year term ending December 31, 2014.
Adopted by the City Council of the City of 'ichfield, Minnesota this 13th day of
December, 2011.
�i /
Debbie Goettel, Mayor
ATTEST:
1LL. 11141
Nancy G'• •s, City Clerk