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1965/06/03MINUTES ANAHEIM STADI0~i COMMISSION DATE: June 3, 1965 PLACE~ City Hall Council Chambers ~RESIDING OF'FICER~ Rector 'L~, Coons, Mayor The meeting 'was called to order by C'hairman Coons at 1~15 PoM~ ALSO PRESENT~ CCMMISSI©NERS Rex I,~ Coon. s~ Chairman Ha'try glnisel> Dick G. lcver Charles C~r~ter Paul Hughes Mayor Fred Kre:in Cou~ci!man Chandlez Councilman Dutto~ Councilman Peb ley Pcb Dar'ii, Asst~ City Mg~o Phi[ Hanf, Anaheim Bulletin ABSENT: COMMISSIONERS ~©n~ %om Lieglers Stadium Manage~ Alan Watts, Deputy City Attorney Cedzic %allis, Angels Ken CJe~,ents, Assto Public Information Officer Io Fier~all~ Public Works Directo~ Glenn Hatfie]d, ©rapge Ctyo Evening News &,iE'PRC \;Al, OF I'he mi~ut'es of th~ m~eting of' May 27~ 1965 ~e~e apprcvad as ~,"ritteno SCC, REBOARD PR£POSAI PRESEN'I:AI'IONS Ibc Stadiam Commission meeting was scheduled for 1:00 P~M~ in order to hear and view presentations f~om each of the four companies that s~bmitted a proposal for the sccreboardo Mro Davis explained that each firm would have one hour to present thei~ pr0po~al, and answer any questions that the group might have° %he following is a l. ist of each firm snd th~ representatives present° GENERAL 'INDICAIOR CORPORATION Kenneth Rio'key Robert Justice Carl Stokes FAIRPLAY SCOREBOARDS Olin Williams, President Bill Cannon Ted McCalloch ANAHEIM SI~ADiUM COMMISSION MiNU~ES AMERICAN iNFORMAYION CORPORA%ION June 3, ].965 Bob Roston Arnold Holt George Prudent~ St. ewart Warner Bob Payne, Stewart Warner Dave Rich, Stewart Warner Bob Jc~hnson, De! Webb Corpo BLOOMINGDALE iNSI'RUMENTS Mr,, John Burton presented the proposal along with representatives of Federal Sign and Signal After the scoreboazd presentations, the Stadium Commission reconvened their meeting in. the City Hal.]. Conference R.oom~ Mro Lieg]er presented a written recommendation prepared by Cedric Tallis, Bob Davis and him. se]f, to the Commissionerso After disc~ssion by' all. present:, the following motion was m~deo MOIION~ Commissioner C~rrier mcved that the Stadium Commission recommend to the City Council that the proposal of the American Information Corporation with the "Rig A" alternate 4, be accepted and further that the City Manager~ the Stadium Manager and the City Attorney be a~thorized to enter into negotiation with the American Infe~matien Corporation for the completion of a ccntlacto Seconded by Commissioner Knisely~ MOTION CARRIED° Chairman £1oons annoanced that he w'ould not be present at the next regular meeting simc~.~ he ~ill bc. out of town and appointed Mr'o C~rrier as Acting Chairman° AD,JOURNMENI Commissioner Knisely moved to adjourn the meeting at 6:45 FoM,, seconded by Commissioner Currier,, MOTION CARRIED° Res;pectfully submitted, BARBAP~A TANNER, Secretary'