95-8299r
72
RESOLUTION NO. 8299
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
provide the City Council of the City of Richfield appoint three (3) directors to the board
representing the Hampton Inn, Motel 6 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 William Brusman, the representative for Hampton Inn,
expires on December 31,1995 and Mr. Brusman desires to be reappointed to the
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. Reappoint William Brusman, Hampton Inn, to the Richfield Tourism Promotion
Board for a three year term ending December 31, 1998.
Adopted by the City Council of the City of Richfield, Minnesota this 11 th day of
December, 1995.
:o//~~ ~AAJj
Martin J. . s Mayor
ATTEST:
~fiMiiA l?~-/
Thomas P. Ferber, City Clerk