90-7643RRESOLUTION NO. 7643
RESOLUTION APPOINTING 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 provides 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, the term of each director
provided, that the first director named
Incorporation shall serve for a term of
director so named shall serve for a tern
third director so named shall serve for
years; and
be three (3) years,
in the Articles of
(1) year, and the second
n of two (2) years and the
a term of three (3)
WHEREAS, each director shall serve as a director until his
or her successor shall have been appointed and have qualified,
or until his or her earlier disqualification, death, resignation,
or removal.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Richfield, Minnesota have appointed the directors to the
Richfield Tourism Promotion Board as follows:
1. Larry Zielke, Attorney from the Orlins & Brainerd law firm,
representing the Richfield Chamber of Commerce serving a term
of one (1) year; and
2. Charles Davis, Regional Vice President for Motel 6 serving a
term of two (2) years; and
3. William Brusman, Vice President of Realty Development
Services, Inc. representing the Hampton Inn serving a term of
three (3) years.
PASSED by the City Council of the
25th day of June, 1990.
ATTEST:
~~ ~
Thomas P. Ferber City Clerk
Steve~I J . Qu
of Ri:~hfie~eYthis
Mayor
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