98-8644r
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RESOLUTION NO. 8644
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 three (3) 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 Bill Brusman, the representative for the Hampton Inn,
will expire on December 31, 1998 and Mr. Brusman has indicated a desire to be re-
appointed to the Board; and
WHEREAS, Mr. Brusman has been a valuable asset to the Tourism Promotion
Board.
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:
1. Re-appoint Bill Brusman, Hampton Inn, to the Richfield Tourism Promotion Board
for a three-year term ending December 31,2001.
Adopted by the City Council of the City of Richfield, Minnesota this 14th day of
December, 1998.
ATTEST:
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Thomas P. Ferber, City Clerk