City of Kelowna Regular Council Meeting AGENDA Meeting #:Date:Monday, September 18, 2017Time: 9:00 A.m. - 12:00 P.m.Location:Knox Mountain Meeting Room (#4A)City Hall, 1435 Water Street1.Call to Order2.Confirmation of Minutes1.Draft Minutes - Sept 11 2017 AM.pdfRegular AM Meeting - September 11, 20173.Reports3.1Car-Sharing Policy Review1.Car-Sharing Policy Review .pdf2.Attachment A Car Sharing Policy Review.pdf3.Car Sharing Policy Review Presentation.pdfReceive direction to formalize parking policies on car-sharing in order to improve transparency and to provide car-sharing as a tool to manage parking and to reduce parking requirements within the development permit process.3.2OGO Car Share Partnerhip MOU1.OGO Carshare Partnership Memorandum of Understanding Sept. 2017.pdf2.Appendix I MOU City of Kelowna and Modo Sep2017.pdf3.Appendix II Car Share Cost Anaysis(1).pdf4.Appendix III Vehicle Utilization(1).pdfTo describe and provide support for the continued relationship between the City of Kelowna and Modo, a membership owned Co-operative ("Modo"), should the Okanagan Car Share Co-op ("OGO") transition to Modo. 4.Resolution Closing the Meeting to the PublicTHAT this meeting be closed to the public pursuant to Section 90(1) (e) and (k) of the Community Charter for Council to deal with matters relating to the following: Acquisition, Disposition or Expropriation of Lands or Improvements Provision of a Municipal Service 5.Adjourn to Closed Session6.Reconvene to Open Session7.Issues Arising from Correspondence & Community Concerns7.1Mayor Basran, re: Issues Arising from Correspondence8.TerminationNo Item Selected This item has no attachments1.Car-Sharing Policy Review .pdf2.Attachment A Car Sharing Policy Review.pdf3.Car Sharing Policy Review Presentation.pdf1.OGO Carshare Partnership Memorandum of Understanding Sept. 2017.pdf2.Appendix I MOU City of Kelowna and Modo Sep2017.pdf3.Appendix II Car Share Cost Anaysis(1).pdf4.Appendix III Vehicle Utilization(1).pdf1.Draft Minutes - Sept 11 2017 AM.pdf