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1965/08/12MINUTES ANAHEIM STADIUM COMMISSION DAYE~ PLACE~ PRESIDING OFFICER~ PRESENT~ ALSO PRESENT~ August 122 1965 Anaheim City Hall~ City Council Conference Room The meeting was called to order by Chairman Coons at 2:05 PoM. COMMISSIONERS ABSENT: COMMISSIONERS Rex Coons Paul Hughes Charles Currier Dick Glover Harry Knisely Tom Liegler~ Stadium Manager Jerry Brody, Attorney Phil Hanf, Anaheim Bulletin Jack Boettner, Los Angeles Times APPROVAL OF MINUTES: The minutes of the meeting of August 5~ 1965 were a~provedo /z~PROPOSED OF MEETING~ suggestion by Coons and motion by Commissioner CHANGE On Chairman Currier~ seconded b~ Commissioner Glover, the regularly scheduled meetings of the Apahei~ Stadium. Commission will be at 2~00 PoM~ on August 19~ 1965 at the Anaheim Stadi~ Office~ and at' 12~00 Noon, September 2, 1965 at the Anaheim Stadium Office, and thereafter the Anaheim Stadium Commission will meet every other Thursday evening, ~at 7~30 P~M~ beginning the evening ef September 16, 1965o MOTION CARRIED° Ihe ~eeting place will be at the City' Council Conference Room with the exception of August 19th and September 2ndo ITEMS ~ OFHER STADIUMS: Mro Liegler reviewed construction on other new stadiums ~brougho~t the count~yo RECOMMENDATIONS RENTALS~ As s~ggested by Commissioner Knisely, it was recommended that administration provide their' thoughts and theories for acceptance of final rental policies° Concerning the Stadium Commission Ordinance revision~ Commissioner Knisely requested the City Attorney's office send copies of this revision to each of the Commissioners and report to them at their next meeting as to the status of the Ordinance° ADJOURNMENT~ Commissioner Gl. over moved t'hat the meeting be adjourned at 3:10 PoMo Seconded by Commissioner Currier° MOTION CARRIED° Respectfully submitted, BARBARA TANNER~ Secretary