City of Kelowna

Regular Council Meeting

AGENDA

​

Meeting #:
Date:
Monday, October 19, 2015
Time:
9:00 A.m. - 12:00 P.m.
Location:
Knox Mountain Meeting Room (#4A)
City Hall, 1435 Water Street
Visited1.Call to Order
Visited2.Confirmation of Minutes
1.Draft Minutes - October 5, 2015 AM Regular Meeting.pdf

Regular AM Meeting - ​October 5, 2015

Visited3.Reports
Visited3.1Future Parkinson Recreation Centre – Functional Space Program
1.Future PRC - Functional Space Program.pdf
2.PRC Council Presentation.pdf
To provide Council with information regarding the recommended Functional Space Program for the future Parkinson Recreation Centre and receive direction on next steps in the planning process.
Visited3.2Endorsement of Inter-jurisdictional Development Team for Rail Corridor
1.Report to Council - Endorsement of inter-jurisdictional development team for rail corridor 2015-10-13.pdf
2.Report to Councils and Board - IDT 2015-10-01.pdf
3.Terms of Reference IDT 2015-10-01.pdf
4.Presentation to Kelowna Council 2015-10-13 w aerials.pdf
To seek support of City of Kelowna Council, District of Lake Country Council and Regional District of North Okanagan Board for the establishment of an Inter-jurisdictional Development Team (IDT) to establish and enable an inter-jurisdictional team to work collaboratively together to plan, design, finance, develop and maintain a continuous recreation trail along the discontinued rail corridor that runs through each of their communities.
Visited4.Resolution Closing the Meeting to the Public

THAT this meeting be closed to the public pursuant to Section 90(1) (a), (e), (g) and (j) of the Community Charter for Council to deal with matters relating to the following:

    • Position Appointment;
    • Acquisition, Disposition, or Expropriation, of Land or Improvements;
    • Potential Litigation;
    • Third Party Information.
Visited5.Adjourn to Closed Session
Visited6.Reconvene to Open Session
Visited7.Issues Arising from Correspondence & Community Concerns
Visited7.1Councillor Stack, re:  Notice of Motion - Affordable Housing
1.Notice of Motion Affordable Housing.pdf
2.Housing Strategy Implementation Memo.pdf

To consider a Notice of Motion regarding Affordable Housing.​

Visited7.2Mayor Basran, re: Issues Arising from Correspondence
Visited8.Adjourn Open Session
Visited9.Reconvene Open Session after PM Council Meeting (Time Permitting)
Visited10.Reports
Visited10.1Council Policy Library Review
1.Council Policy Library Review.pdf
2.City Managers Attendance at Meetings of the Council - No. 25.pdf
3.City Manager's Attendance at Meetings of the Council - No. 25 - DRAFT.pdf
4.Use of Council Chamber - No. 43.pdf
5.Use of Council Chamber - No. 43 - DRAFT.pdf
6.Council Committees - No. 285.pdf
7.Minutes of Select and Standing Committee Meetings - No. 286.pdf
8.Freedom of the Municipality Award - No. 299.pdf
9.Freedom of the Municipality (City) Award - No. 299 - DRAFT.pdf
10.Video Surveillance - No. 336.pdf
11.Video Surveillance - No. 336 - DRAFT.pdf
12.Council Policy Review (2).pdf
To review Council Policy Numbers 25, 43, 285, 286, 299 and 336 of the Council Policy Library
Visited11.Reconvene to Closed Session (Time Permitting)
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