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1965/06/24 MINUTES ANAHEIM STADIUM COMMISSION Date: June 24, 1965 Place: Anaheim City Hall Conference Room Presiding Officer: Commissioner Currier called the meeting to order at 2:22 P.M. in the absence of Chairman Coons. PRESENT COMMISSIONERS Charles Currier Paul Hughes Richard Glover ABSENT: COMMISSIONERS Rex Coons Harry Knisely ALSO PRESENT: Tom Liegler, Stadium Manager Alan Watts, Deputy City Attorney Phil Hanf, Anaheim Bulletin Jack Boettner, Los Angeles Times APPROVAL OF MINUTES The minutes of June 17, 1965 were approved as written and mailed. EXPLANATION OF DOCUMENTS FOR CONVENTION CENTER Mr. Watts reviewed the site lease and the facility lease with the Commissioners. These official documents were scheduled to be approved by the Community Center Authority at 3:00 P.M. the same afternoon. Mr. Watts explained that the Community Center Authority is set up in the same way and for the same purpose as the Anaheim Stadium, Inc. (Non-profit) is for the Anaheim Stadium. The Authority enters into a contract for the construction of the facility and upon completion the facility is leased back to the City. He also announced that the closing date for the bonds will be Monday, June 28, 1965. OAKLAND MUNICIPAL AUDITORIUM Mr. Liegler had received material ~rom OaKland regarding their rental ~ees which he showed to the Commission for their information. He also had received a reply from the Convention Bureau for the City of Portland, which indicated that the Convention Bureau of the Chamber of Commerce for that city answers all convention inquiries. ANAHEIM STADIUM COMMISSION MINUTES June 24, 1965 SEATING FOR CONVENTION CENTER Mr. Liegler reported that at the last meeting of the Community Center Authority, they chose and awarded a contract to American Seating Company for the fixed seat- ing in the Anaheim Convention Center. The cost is $137,227.50 for 5,350 seats. The portable seats will be bid separately. This item is under "portable equipment". OTHER REPORTS Commissioner Currier still had not heard from the Chamber of Commerce is regards to their meeting on the open house and dress rehearsal activities, but expressed several ideas of his own. ADJOURNMENT Commissioner Glover moved that the meeting be adjourned at 3:10 P.M. Seconded by Commissioner Hughes. Motion Carried. Respectfully submitted, BARBARA TANNER, Secretary