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1964/11/17 ~NUTES ANAHEIM STADIUM COMMISSION Adjourned Meeting DATE: PLACE: PRESIDING OFFICER: Tuesday, November 17, 1964 - 6:30 P. M. Disneyland Hotel, 1441 South West Street, Anaheim, California Rector L. Coons, Chairman Chairman Coons called the meeting to order at 6:30 Po M. ROLL CALL: Present: ALSO PRESENT: Rector Lo Coons Charles Currier Dick Glove r Harry Knisely Paul Hughes (arr. 7:30) Absent: None Cedric Tallis, Los Angeles Angels Business Manager (afro 7:30) Keith Murdoch, City Manager Joe Geisler, City Attorney Bud Nagle, City Public Information Officer Jack Dutton, Mayor Pro Tem Fred Krein, City Councilman A. J. Schutte, City Councilman Jerry Teague, Orange County News (afro 7:15) (afro 7:15) (arr~ 7:15) (7:15 ~ 8:00) (7:15 - 8:00) (7:15 - 8:00) (7:15 ~ 8:00) Concession Contract Mr. Alan Watts presented a rough draft of the Concession Contract as requested at the last meeting. After the Commission had reviewed and discussed the prom posed contract, Mr. Watts was verbally instructed to make certain changes in the two paragraphs concerning Management and Operation and Installation of Equipment. Following lengthy discussion of the actual selectees for the contract award, Mr. Tallis stated he would submit some of the proponent brochures to Mro Robert Reynolds, President of the Golden West Baseball Co., and Mr. Gene Autry, Chairman of the Board, for their review and would attempt to have some response from the Angel organization to submit to the Commission by Tuesday, November 24,~1964. The meeting adjourned at 11:50 P. M. to the regular meeting day of Thursday, November 19, 1964 at 1:30 P. Mo in the Anaheim City Hall, Council Chambers Con- ference Room. At this meeting the Commission will commence documentation of reasons for eliminating certain proponents who submitted bids for the Concession Contract. Minutes submitted by Betty D~ Wilson as received from Chairman Ro L. Coons