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1965/09/16MINUTES ANAHEIM SIADIUM COMMISSION DATE September ].6, 1965 PLACE Anaheim City Hall City Council Conference Room FRESIDING O[~CE~: Chairman Coons called the meeting to order° PRESENI: ALSO PRESENT: COMMISSIONERS Rex Coons Harry Knisely ~ r Richard G.~.ove Pawl Hughes Cedric Tallis~ Angels Tom Liegler~ Stadium Manager Alan Wat. ts~ Deputy City Attorney Phil Hanf, Anaheim Bulletin Dewey Dyer~ Todd Ebbers, Jim Dillon of Automatic Canteen Company APPROVAL OF MINUTES: The minutes of the last meeting were approved as written. CORRESPONDENCE~ C~hairman Coons read a letter received from Commissioner Currier stating that he was resigning from the Commission because he is leaving the City to take another positio~ in Atlanta, Georgia° Letter received and filed. Chair- man Coons stated that an official letter of resignation would also be sent to the City Council and appointment to fill this vacancy wou].d be recommended by the City Council. RACING~ City Council. has invited all members of racing associations that would be interested in the Stadium property to make a presentation to them on September 21st, at il:00 AoM~ at the C~est Hotel~ Each of the four groups would make a short pre- sentation explaining their interests and their previous discussion with this Commis- sicno The Commission has talked to three of them and the fourth is a new group that contacted Mro Liegler a week ago~ one interested in using the area for a 3 day sports automobile race~ such as was held at Dodger Stadium° OPEN HO'USE COMMITTEE: Since Commissioner' Currier was the Chairman of this Committee and has resigned, it. was suggested and affirmed t'hat Commissioner Glover be appointed as his replacement.° STADIUM PROGRESS REPOR%~: Mro Liegle~ reported that as of this date, the last precast sections of the roofing and seating were placed and shortly the exterior precast con- crete will be erected° The field has been graded with final embellishments ready for seed very shortly° The sod farm is in and has been seeded° The parking lot is be- ginning to be graded. The lower deck field boxes are backfilled and the structural steel is being placed and ready for actual concrete° The sound system will be the finest in any open air stadium, major league, minor league or otherwise. Mr. Tallis has been at the stadium site daily and stated that they expect to seed the first of next week on the in£ield and outfield° ANAHEIM STADIUM COMMISSION MIbI~%ES -2~ September 16, 1965 AUIOMAI~IC CANIEEN COMPANY REPORT: Chairman Coons introduced Mro Ebbers, Mro Dyer, and Mr~ Dillon to the Commission and explained that at the last meeting some concern was expressed as to what is going to be installed at the Stadium° Mr o Dyer had re- ported to the group about 6 'weeks ago, but several items were still rather nebulous and the members of the commission were concerned about the progress and exactly what i~ going to be installed° A discussion was held regarding locations of stands, types cf: s~ands~ etc~ All agreed that the lack of communications between Automatic Canteen Company and the Stadium Commission has been the problem° Since the discussion was quite ]emgthy, a transcript of the entire meeting is on file in the Stadium Manager's offi:~e fo.~ reference~ rather than included in the minutes° A_DJ'GURNMFNT~ Oo motion, by Commission. er Knisely, seconded by Commissioner Hughes, the meating was adjourned until Monday, September 20~ 1965 at 4:30 PoMo at the Stadium Offic~_o September 20, 1965, St:adium Commission Meeting PRESENT~ ALSO PRESENT~ COMMISSIONERS Rex Coons Harry K~!~isely Richard Glover Paul, Tom Lieg!er~ Stadi.'<_m Manager Phil Hanf!~ A~naheim Buile'ti.~ .lack Boe'l.t'~.er'~ Lc~s Angeles Times Jerry Brody~ Deputy City Attorney Jim Dillon~ Automatic Canteen Co. Dick Robinson~ Anaheim B'alletin The adjo'a, rr~ed regu'.iar meeti, r~g of! t'he Anaheim St'.adi'o.ra Commission was called to order a~: 4~30 P.M.. by Chai. r~an Coor,.So T~.e Con~r_.ission a's,.d ot.~-,ers p.cese'?.t t'c~'~red the SLadium review'ing the concessions layout The ~'ee.'tin, g 'was adjcurp~-,d, ai; 7-10,, P.M. Respec tf',:'.lly submitted BARBARA TANNER~ Secretary' as received from Stadi'~m Manager Tom Lieglero