City of Kelowna

Regular Council Meeting

AGENDA

Meeting #:
Date:	Monday, December 02, 2019
Time:	1:30 P.m. - 4:00 P.m.
Location:	Council Chamber City Hall, 1435 Water Street

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1.

Call to Order

I would like to acknowledge that we are gathered today on the traditional, ancestral, unceded territory of the syilx/Okanagan people.

This meeting is open to the public and all representations to Council form part of the public record.  A live audio and video feed is being broadcast and recorded by CastaNet and a delayed broadcast is shown on Shaw Cable.​

2.

Confirmation of Minutes

Regular PM Meeting - November 25, 2019

3.

Development Application Reports & Related Bylaws

3.1

Hunter Road 2280-2290 - LUC19-0003 - Z19-0111 - Hillahan Holdings Inc. & Go West Investments Inc.

To consider a Land Use Contract discharge and rezoning to C3 – Community Commercial to accommodate a range of commercial services, including dental health services, within an existing building.

3.2

Hunter Rd 2280-2290, BL11964 (LUC19-0003) - Hillahan Holdings Inc. & Go West Investments Inc.

To give first reading to Bylaw No. 11964 in order to discharge the Land Use Contract registered against the title of the subject property.

3.3

Hunter Rd 2280-2290, BL11965 (Z19-0111) - Hillahan Holdings Inc. & Go West Investments Inc.

To give Bylaw No. 11965 first reading in order to rezone the subject property from the A1 - Agriculture 1 zone to the C3 - Community Commercial zone.

4.

Non-Development Reports & Related Bylaws

4.1

Community Energy Retrofit Strategy - Options Analysis

To inform Council on options for a Community Energy Retrofit Strategy and for Council to direct staff to move forward with or focus on several of the proposed options.

4.2

Fall 2019 Rental Housing Agreement Bylaws

To authorize the City to enter into a Housing Agreement with Mission Group Homes Ltd., Whitworth Holdings Ltd. and Culos Development Inc. for purpose-built rental housing projects that are pursuing rental housing incentives.

4.3

West Ave 454-464, BL11955 - Housing Agreement Authorization Bylaw - West Avenue - Mission Group Rentals Ltd., Inc No. BC1151526 

To give Bylaw No. 11955 first, second and third readings in order to authorize the City of Kelowna to enter into a Housing Agreement with West Avenue - Mission Group Rentals Ltd., Inc No. BC1151526.

4.4

Lakeshore Rd 4119, BL11956 - Housing Agreement Authorization Bylaw  - Whitworth Holdings Ltd., Inc No. BC1059455

To give Bylaw No. 11956 first, second and third readings in order to authorize the City of Kelowna to enter into a Housing Agreement with Whitworth Holdings Ltd., Inc No. BC1059455

4.5

Sutherland Ave 1165, BL11958 - Housing Agreement Authorization Bylaw - Culos Development (1996) Inc., Inc. No. BC1099204

To give Bylaw No. 11958 first, second and third readings in order to authorize the City of Kelowna to enter into a Housing Agreement with Culos Development (1996) Inc., Inc. No. BC1099204.

4.6

Revitalization Tax Exemption Agreements – Fall 2019

To bring forward six 10-year Revitalization Tax Exemption Agreements for multi-family housing projects in accordance with Revitalization Tax Exemption Program Bylaw No. 9561.

5.

Bylaws for Adoption (Non-Development Related)

5.1

BL11961 - Delegation of Authority to Enter into Agreements Bylaw No. 11961

To adopt Bylaw No. 11961 in order to implement a new bylaw for delegation of authority for entering into Kelowna Airport (YLW) related agreements.

6.

Mayor and Councillor Items

7.

Termination