95-8221r83
RESOLUTION N0. 8221
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 James Greenlee, the representative for
Motel 6, expires on December 31, 1994 and Mr. Greenlee has been
transferred out of the area; and
WHEREAS, Lou Ann Hansen has been assigned to replace Mr.
Greenlee as the Area Manager for Motel 6 and desires to be
appointed 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. Appoint Lou Ann Hansen, Motel 6, to the Richfield Tourism
Promotion Board for a three year term ending December 31,
1997.
Adopted by the City Council of the City of Richfield,
Minnesota this 9th day of January, 1995."
/ ~ G~~ _.
Martin J. K rs h, Mayor
ATTEST:
~~
Thomas P. Ferber, City Cler