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ATT 3 8-25-23 CiAmCo - Minutes draft.pdf

San Clemente City Council
September 14, 2023

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ATT 3 8-25-23 CiAmCo - Minutes draft.pdf
Meeting
September 14, 2023
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San Clemente City Council
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Text extracted from the city's file for reading and search. Open the original on san-clemente.legistar1.com. That file is the official record.

Citizens Amphitheater Committee Regular Meeting Minutes August 25, 2023 Page 1

CITY OF SAN CLEMENTE

MINUTES OF THE REGULAR MEETING OF THE

CITIZENS AMPHITHEATER COMMITTTEE
AUGUST 25, 2023
Committee Members Present:

Committee Members Absent:

Wayne Eggleston; Susie Lantz; Kirsti
McCleary; Amanda Quintanilla, Pamela Roth
N/A
Staff Present: Beaches, Parks, and Recreation Director Samantha Wylie Acting Administrative Assistant Debbie Fields
Call to Order at 1:05 p.m.

1. MINUTES
A. Citizen Amphitheater Committee Minutes – August 17, 2023 Motion by Committee member Lantz, second by Committee member McCleary, passed (5-0).

2. OLD BUSINESS
A. Discussion on feasibility of an amphitheater
Committee member Eggleston stated that a non-profit should be formed first.

Committee members decided on excluding Krikorian Movie Theater property as the site for the amphitheater due to extreme costs.

Committee member McCleary will find out if Capistrano Unified School District is interested in partnering.

Members of the public made the following comments either individual or as a group:
• Camino Real Playhouse is a non-profit and is willing to take on the role of overarching the non-profit and lease. They would consider 10,000 – 11,000 sq. ft. warehouse to lease. Will be setting up a meeting with Samantha Wylie and City Manager, Andy Hall do discuss further.
• Cabrillo Playhouse is interested in space 1 – 2 times per year.

3. NEW BUSINESS
A. Committee members discussed and shared dates and times that work best for a future date. It was determined that Thursday, August 31, 2023 at 2:30 p.m. at San ATTACHMENT 3
Citizens Amphitheater Committee Regular Meeting Minutes August 25, 2023 Page 2 Clemente City Hall located at 910 Calle Negocio, San Clemente, CA 92673.

3. ORAL COMMUNICATION
None

4. ADJOURNMENT
Adjourned at 2:12 p.m. to a date to be Friday, August 31, 2023 at 2:30 p.m. at San Clemente City Hall located at 910 Calle Negocio, San Clemente, CA 92673.

Respectfully submitted,

Wayne Eggleston, Member

Susie Lantz, Member

Kirsti McCleary, Member

Amanda Quintanilla, Member

Pamela Roth, Member
Attest:
_______________________________
Samantha Wylie,
Beaches, Parks & Recreation Director
ATTACHMENT 3

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