07-9940r
RESOLUTION NO. 9940
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, Robyn Goolsbey, the representative from the Hampton Inn is no longer
his position with the Hampton Inn, and
WHEREAS, Adam Selby has been appointed as the new General Manager of the
Hampton Inn and seeks appointment to the Richfield Tourism Promotion Board, Inc.
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 Adam Selby, Hampton Inn, 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 12th day of
June, 2007.
w~'~
Debbie Goettel, Mayor
ATTEST:
~~
Nancy G~City Clerk