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07-9914r RESOLUTION NO. 9914 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, Patrick Riley, the representative from the Americlnn is no longer his position with the Americlnn, and WHEREAS, Raj Bhakta has been appointed as the new General Manager of the Americlnn 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 Raj Bhakta, Americlnn, to the Richfield Tourism Promotion Board for the remainder of a three-year term ending December 31,2009. Adopted by the City Council of the City of Richfield, Minnesota this 27th day of March, 2007. fyJ4,' C~ Debbie Goettel, Mayor ATTEST: ~~Vl~ Jik1 Nancy Gibbs, I y Clerk