Title
Approving the Mayor’s appointments of Michael Solomon and Krystle Cruz Williams to a three-year term on the Visit Saint Paul Board of Directors.
Body
WHEREAS, in 2019 the Visit Saint Paul Board of Directors amended their bylaws to establish a term of each Director shall be three (3) years ending, respectively, on December 31, except that the term of a Council Director shall terminate upon the expiration of their term as a member of the City Council of the City of Saint Paul, Minnesota, if earlier than three (3) years, and the terms of the Directors shall be staggered so that approximately one-third (1/3) of such Directors’ terms shall expire each year with each term continuing until their successor shall be designated and qualified or until death, resignation or removal from the Board of Directors and A Director who is appointed to separate terms as a Mayoral, Member and/or Council Director cannot serve more than a total of two (2) full terms, except a Director elected as Board Chair or Immediate Past Chair may serve in that position for up to three (3) full terms; and
WHEREAS, there are two vacancies on the Visit Saint Paul Board of Directors; and
WHEREAS, Michael Solomon and Krystle Cruz Williams applied for appointment as members of the Visit Saint Paul Board of Directors for a term of three years; and
WHEREAS, Mayor Carter wishes to appoint Michael Solomon and Krystle Cruz Williams to serve a three-year term on the Visit Saint Paul Board of Directors; now, therefore be it
RESOLVED, that the Saint Paul City Council approves the appointment of Michael Solomon and Krystle Cruz Williams to the Visit Saint Paul Board of Directors for a term ending on December 31, 2026.