08-10187rRESOLUTION NO. 10187
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, the term of Russ Susag, the representative from the Chamber of
Commerce, will expire on December 31, 2008 and Mr. Susag is not seeking a
reappointment to the Richfield Tourism Promotion Board, and
WHEREAS, Patti Sterbuck has been recommended for appointment as the new
Chamber of Commerce Representative 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 Patti Sterbuck, as the Chamber of Commerce representative to the
Richfield Tourism Promotion Board for athree-year term ending December 31,
2011.
Adopted by the City Council of the City of Richfield, Minnesota this 9th day of
December, 2008.
~~
Debbie Goettel, Mayor
ATTEST:
Nancy Gibbs ity Clerk