93-8015R63
RESOLUTION NO. 8015
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 directors to the Board representing the Hampton Inn,
Motel 6 and the Richfield Chamber of Commerce; and
WHEREAS, the term of each director be three years, provided
that the first director named in the Articles of Incorporation
shall serve for a term of one year, and the second director so
named shall serve for a term of two years and the third director so
named shall serve for a term of three years; 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, George Otterson, the Regional Vice President for
Motel 6, is no longer available to serve on the Board and has
requested that James Greenlee, Area Manager for Motel 6, replace
Mr. Otterson.
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. Accept the resignation of George Otterson, Regional Manager for
Motel 6, serving a term of two years; and
2. Appoint James Greenlee, Area Manager of Motel 6, to the
Richfield Tourism Promotion Board to fill Mr. Otterson's term.
Adopted by the City Council of the City of Richfield,
Minnesota this 24th day of May, 1993.
r
Mar in J. Kirsch, Mayor
ATTEST:
Thomas P. Ferber, City Cler