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06-9854r RESOLUTION NO. 9854 RESOLUTION REAPPOINTING REPRESENTATIVES 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 Rudy Hanuman, the representative from the Candlewood Suites has expired and he seeks reappointment; and WHEREAS, the term of Robyn Goolsbey, the representative from the Hampton Inn has expired. and she seeks reappointment, and WHEREAS, Ms. Goolsbey and Mr. Hanuman have been active and vital members of the Richfield Tourism Promotion Board for the past three years. 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: . Reappoint Rudy Hanuman, Candlewood Suites, to the Richfield Tourism Promotion Board for a three-year term ending December 31, 2009. . Reappoint Robyn Goolsbey, Hampton Inn, to the Richfield Tourism Promotion Board for a three-year term ending December 31, 2009. 2006. Adopted by the City Council of the City of Richfield, Minnesota this 12th day of December /O/~~U Martin J. , Mayor ATTEST: ~I/l~~ Nancy Gibbs, . Clerk