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1964/10/29 MINUTES ANAHEIM STADIUM COMMISSION Regular Meeting DATE: PLACE: PRESIDING OFFICER: Thursday, October 29, 1964 - 1:30 P. M. Anaheim City Hall, Council Chambers Conference Room Rector L. Coons, Chairman The meeting was called to order at 2:00 P. Mo by Chairman Coons. ROLL Present: Rector L. Coons Charles Currier Dick Glover Harry Knisely Absent: Paul Hughes ALSO PRESENT: City Officials: Stadium Ora L. Chandler (arrived 4:00) KeithMurdoch, City Manager (arrived 2:50 - left 3:50) Fred Sorsabal, Administrative Assistant Alan Watts, Deputy CityAttorney Mr~ Ken Clements~ Assistant Public Information Officer, spoke briefly with the Commission and advised that the Anaheim Police Department has been taking 16 mm color movies of the Stadium from the initial ground breaking ceremonies through the current ground scenes° Further, that these movies will be edited and added to as the work progresses and will be available to the Commission for its use. Minutes - Approval It was moved that the Minutes of October 22, 1964 be approved as written with the correction of the addendum of "Anaheim Stadium Commission Analysis of Financial Return O££ere~ by Concessionaires Submitted on October 15, 1964", as follows: California Sports Service, Inc. - MinimumPer Capita Guarantee "$o215 per fully paid admission for football games only' be changed to read "$.251 per fully paid admission for football games only~ -1- Anaheim Stadium Commission Minutes October 29, 1964 Concession Contract - personnel Interviews As a matter of record, following is a list of the two firms and their representa- tives which the Commission interviewed on Tuesday, October 27, 1964 in the City Council Chambers in the same manner as the four Concession Contract proponents interviewed October 22, 1964 and listed in the minutes of that meeting: 1:30 P.Mo - C~T~FORNIA SPORTS SERVICE, INC. Jack Zander, Vice-President and Director of Sportservice Corp. and Head of Central Operation, Management of all Stadiums, etc. Kenneth F. McCuaig, Staff Assistant to President of Sportservice Corp. Sol R. Malkin, Local So. California Representative 3:30 P.M~ - AUTOMATIC CANTEEN COMPANY OF AMERICA Todd A~ Ebbers Alexander G. Hardy Ken McClure Concession Contract Bids - Study and Discussion The Stadium Commission reviewed and discussed all of the Concessionaire bid informa- tion received and the personnel interviews held, and resolved certain recommendations to be conveyed to the City Council in a personnel session scheduled for Wednesday, November 4, 1964 at 11:00 A. Mo The meeting was adjourned at 4:30 P. M. to Thursday, November 5, 1964 in the Council Chambers Conference Room for further study of the Concession Contract bids. Submitted by ~ ~ J J~/ /t~ ~ ~ ~ ~ Betty D/Wilson, Secretary -2-