02-9229r
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RESOLUTION NO. 9229
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RESOLUTION APPOINTING A REPRESENTATIVE
TO THE BOARD OF DIRECTORS TO
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
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WHEREAS, the term of Shelly King, the representative for the Americlnn has been
vacated due to her employment separation from the Americlnn; and
WHEREAS, Paul Skaiem has replaced Ms. King as the General Manager of the
Americlnn and is interested in appointment to the unexpired term.
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 Paul Skaiem, Americlnn; be appointed to the Richfield Tourism Promotion
Board for the remainder of a three-year term ending December 31, 2003, replacirfg
Shelly King.
Adopted by the City Council of the City of Richfield, Minnesota this 12th day of
September, 2002.
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Martin J. Kirs , ayor
ATTEST:
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