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1965/01/07DATE: PLACE: PRESIDING 0FFICER~ I~[[NUTES ANAheIM STADIUM C0~[[SSION Regular Meet.lng Tnursc[ay~ January ?~ 1965 .... 30 P~ Mo Anaheim City Hafi, Couz~em~ Conference Chambers Harry Kniseiy~ Chairman Pro Tem The me. etmn6 'was called to o~e~: at. 2:00 P. M~. by Chairman Pro Tern Knisely~ Pre ~ en ~ Absent Harry Kr~ seiy Charles Cu_~ri er Dick Glover Rector L~ Coons Paul Hughes ALSO PRESENT: ~ack Bo~et,taer, L~s A~'~geles T~les Je~ry Teag~e~ O~smge News Orange County Racing Assoaiation (0~ C,~ R.~ Ao) and Cat~.for~ta AuZo Rae:Zr~z Inco__~(C A:. R. ~ R~. resen~atives Robe~· A~wes~ Memoe? A~. At~mson~ Pre~dent of Co A~ Ro Viz~cent Cameron, Architectural Designer of plans and layout Ralph Cooke ~ Member D~lgias C~ E~ech~y, Attorney for Association Mr~ Do~gias [aechty~ A~t~,rney and spokesman for the Orange Couuty Racing Association, presented each Conn~issloner with a copy of $fheir proposal for a one-half mile asp?m.lt oval auz. om~0ile racing fa~±ity, with an initial seating capacity of 8,000 to i0,000 spectato~':s~ W~mch would be constr~cted 'upon the surplus acreage sou*~h of Oraz~gewood. Avez~ue mn the C'zt~ of Anaheim° The estimated cost of the proposed faci2ity~, desl. gned to be compatible in qoality and design with the nearOy Anaheim Stadi~m now ~nder constroct~on, wou~d be approximately $450,000, Fzrianczag wo~ild be provided ~nder one of tJ~ree options, either 'by the City or with pre.rate financing, a~d ~he City wou2d receive a percentage of the gross recei'pts. Under' Option 3, the City wo'~d contzdbute a portion of the construction Allane~ Stadium Compri ssi on %~ ~ ~,nn~tes ~cont) January 7, .-96.> costs and in e×ch~nge, a foo!:bail-size field smd cinder track suitable for second- ary and j~ior college foo~Sba~, track and field events, and other collateral uses, such as Lit~-le Leag~e Baseball and Pop Warner F¢,otball games, would be constructed ~,~i~hin the paved oval~. The City wouild then have the right, to use the facility at muy time it mwou~d not ~or~fLict wA~th the duYy scheduled automobile racing events, amd any ~venues from these ~o]~].atetal uses would be retained entirely by the City. A copy of said proposal has bee~ received and filed. When 'the Commiss:ior, ers had. had a chance 'to read the proposal, ~[~, Liechty then made ?~s v'e~b~l prese~tat~on w~th the use of l~y'~t sketches, ~s~ssion ~t~en the C~m'~ssioners and me~bers of O~ C R. A~ ~d C~ A~ R,, ensued, ~e po~t brought out in this c~dscussion waa ~ether or not ~.~ wo.~..[o~ " ' ~ econo~e~ly feasible shoed the CZ!~z dec~de it had o~:her uses for 'the k~d in less than the ~n yezrs spec~ated. ~ ~e<.:h~y reP.l~ed 'tha~ <rider 'pr~va~ fi~:~anc~g he tho~ht ~e lo~ co~d be a~a,:~r<.~.z~ed :in ~ ~_,,e ye~r:~ '~,- ~.e::..~ ~.3vmver~ a ten yea~ (or mo~) lease wo~d. be far more Cha,iz~uam Pro Tern D0~iseiy advised ~na~ since two of the Commissioners were absent and needed 'to be briefed on the proposal ~a~ich had been presented, mo~ t~e was needed fo:r~ f:urther, s~udy kC; the Co~zission aud o%her Ci'~ departments concerned b~fo.,:~ a d~':;~.~o:n coa~[d 'oe made, ~e A~sociat&on representa%ives ~ asked to leave 't~e ar.':h:itectnral, pl.ans for the proposed S~ltO racing facility ~d advised The mee~i:ng 'was adjourned at; 3:00 P~ M i'o the fo['{7towing Thursday, January 14, 1965 at 1~30 P~, M~ mn t.~,e Co,.,:a.:,l Cot~er~nce ChamOers fo~, further study' of the afore- Respectfully submitted,