06-9723r
RESOLUTION NO. 9723
RESOLUTION REAPPOINTING 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 Russ Susag, representative from the Richfield Chamber of
Commerce, has expired and the Chamber has requested Mr. Susag be reappointed.
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:
Reappoint Russ Susag as Richfield Chamber of Commerce
representative to the Richfield Tourism Promotion Board for a three-year
term ending December 31,2008.
Adopted by the City Council of the City of Richfield, Minnesota this 14th day of
February, 2006.
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Martin J. Krrsc., Mayor
ATTEST:
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Nancy Gibbs, ity Clerk