1965/08/23MINUTES
COMMUNITY CENTER AUTHORITY
Anaheim Stadium Office~ 2000 State College Blvd., Anaheim, California, August 23, 1965o
PRESENT~ MEMBERS: Warren Ashleigh, William Currier, John Mitchell
Laurence Henderson, Ben Shroeder
ALSO PRESENT:
CITY ATTORNEY, Joe Geisler
PUBLIC WORKS DIRECTOR: Thornton Piersall
STADIUM & CONVENTION CENTER MGR., Tom Liegler
Mro Craig Bullock, Adrian Wilson & Associates
After the meeting was called to order at the Anaheim Stadium Office at 6:35 PoM.
the Community Center Authority recessed for regrouping at the Adrian Wilson Offices
at 816 ~e~t 5th Street~ Los Angeles~ California, where they reconvened at 7:25 PoM~
CORRESPONDENCE~
American Seating Coo: Letters from the American Seating Company dated
Aagust 16th and 17th~ informing the Community Center' Authority of an
i~pending strike were read° It was noted that the strike had been
settled on August 21~ 1965~
Del Webb Corporation: Chanse in Schedale of Subcontractors: Mro Shroeder
moved that authorization be given to remove the name of Washington Ornamental
Iron Works from the schedule of subcontractors and substitute the name of
Harvick Steel Corporatien~ Seccnded by Mr° Henderson° MOTION CARRIED°
Meva to Mitchell~Le~ari~ After Mr° Bullock stated that all contingencies
had been met~ t'he group reaffirmed the motion that Meva be changed to
Mitchel]-Legari~ on mcticn by' Mro Henderson, seconded by MZo Currier~
MO%iON CARRIED°
Terminal Date Established~ Mro Henderson moved that the letter from
Thornton Fiersall to the Del Webb Corporation establishing the contractual
te~nina], date as February 21~ 1967~, be filed. Seconded by M~'o Mitchell°
MOTION CARRIED°
CHANGE OF MEETING DATE: On moticp by Mro Shroeder~ seconded by Mr~ Currier the
Community Center Authority's regular meeting date was changed from the second
and fourth Monday of each month to the first and third Monday of each month°
MOTION CARRIED°
NOTE: The next meeting will be held on Monday, September 20, 1965, 7~30 PoMo
at the Anaheim Union High School. DistrictBoard Roomo
Co~g~unity Center Authority Minutes -2- August 23, 1965
PLAN REVISION PAYMENT~ On motion by MXo Mitchell, the Community Center Authority
authorized the payment of $28~200o to Adrian Wilson & Associates for "plan revision"°
Seconded by Mr~ Shroedero MOTION CARRIED°
CHANGE ORDER NOo 2~ Item 2 of Change Order No. 2 had not been approved pending
investigation by Mr° Bullock. The contractor is fully responsible for the project
and their insurance holds the owner harmless from any claims° Guard service may
be provided by the City of Anaheim during critical periods for what is believed to be
tess than the $15,000o credit. It was noted that the City should seek permission
f~o~ the Del Webb Corporation fo'~ access to the site.
l. te~p. 2 of Cha~ge O.'~der No° 2 was approved on motion by Mr. Henderson, seconded by
Mro Currier~ MOT%ON CARRIED.
ADJOURNMENT~ On motion by Mr. Henderson and seconded by Mr. Shroeder, the meeting
was adjourned° The group retired to a research project at a Los Angeles public
facility and reports ~yill be submitted at a later date.
%~. F. LIEGLER~ Assistant Secretary
APPRO%~D AND
CERTIFIED~
Secretary of t~he Governing Board
of! the Community~ Center Authority