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1964/11/19DATE: PLACE: PRESIDING OFFICER: MINUTES ANAHEIM STADIUM COMMISSION Regular Meeting Thursday, November 19, 1964 - 1:30 P.M. ' ~'.~-.. ~"' ~aheim City Hall, Co~cil Chambers Coherence Room Rector L. Coons, Chairman The meeting was called to order at 2:30 P. M. by Chairman Coons. Present: Rector Lo Coons Absent: Dick Glover Paul Hughes Harry Knisely Charles Currier AZSO Fred Sorsabal, Administrative Assistant Alan Watts, Deputy City Attorney Mrs° Dene Williams, City Clerk Correction to Minutes of November 17, !~4..Meeting Mr. Alan Watts' name was inadvertently omitted from the list of those in attendance. Also, Commissioner Hughes arrived after 8:00 P. M. rather than 7:30 P. M. as re- ported. (Arrived after departure of City Council members and Mr. Jerry Teague. ) Report by Douglas K. Ogden~ Director of Finance The report entitled, "Report on the R~turn in Dollars from Proposals Received from Concessionaires for Anaheim Stadium on October 15, 1964, Revised November 18, 1964", was received and filed with these Minutes. Concession Contract This entire meeting was devoted to the documentation of a confidential report on the twelve Concession Contract proponents. Mrs. Dene Williams, Anaheim City Clerk, took notes and will summarize the discussion bythe Commission and enumerate the elimination and acceptance factors as given. Her report, together with the tape of the meeting, will be available to the City Council for its information. The meeting adjourned at 5:30 P. M. to ~, November~, 1964 in the Anaheim City Hall, Council Chambers Conference Room. Respectfully submitted, Betty D. Wilson, Secretary