06-12 Resolution No. 11507 RESOLUTION NO. 11507
RESOLUTION APPOINTING REPRESENTATIVES 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 hotel representatives are vacant and new
representatives have indicated a desire to be appointed to the Richfield Tourism Promotion
Board:
• Whitney Bain, General Manager of Candlewood Suites
• Kristen Lindquist, General Manager of Four Points by Sheraton
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 representatives to the Richfield Tourism Promotion Board
to complete a three-year term:
• Whitney Bain, General Manager of Candlewood Suites, term ending December
31, 2018.
• Kristen Lindquist, General Manager of Four Points by Sheraton, term ending
December 31, 2018.
Adopted by the City Council of the City of Richfield, Minnesota, this 12th day of
June, 2018.
Pat Elliott, Mayor
ATTEST:
L iv0
Elizabeth VanHoose, City Clerk