15-11112r RESOLUTION NO. 11112
RESOLUTION APPOINTING A 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 the Candlewood Suites representative, is now vacant due
to the resignation of the General Manager, and does not expire until 12/31/15; and
WHEREAS, the new General Manager, Laural Kenney Mamula, is seeking the
appointment for the remainder of the unexpired term.
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 Laural Kenney Mamula, Candlewood Suites representative, to the Richfield
Tourism Promotion Board for the remainder of a three-year term ending December
31, 2015 or until his successor has been appointed, whichever is later.
Adopted by the City Council of the City of Richfield, Minnesota this 8th day of
September, 2015.
fir
ebbie Goettel, Mayor
ATTEST:
Eli abeth Van oo e, City Clerk