01-10 Resolution No. 11319 RESOLUTION NO. 11319
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 following Richfield Chamber of Commerce
representative position has been vacant and a new Chamber member has been
nominated for appointment to the Richfield Tourism Promotion Board:
• Gordon Vizecky, Richfield Chamber of Commerce
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 the following hotel representative to the Richfield Tourism Promotion Board
to a three-year term ending December 31, 2019:
• Gordon Vizecky, Richfield Chamber of Commerce
Adopted by the City Council of the City of Richf-I , Mf l esota . 10th day of
January, 2017.
f
Micha,l Howa d, Mayor Pro Tempore
ATTEST:
fl
Elizabeth VanHoose, ity Clerk