City of Kelowna

Regular Council Meeting

Minutes

Meeting #:
Date:
Time:
-
Location:
Council Chamber
City Hall, 1435 Water Street
Members Present
  • Mayor Tom Dyas, 
  • Councillor Ron Cannan, 
  • Councillor Maxine DeHart, 
  • Councillor Charlie Hodge, 
  • Councillor Gord Lovegrove, 
  • Councillor Mohini Singh, 
  • Councillor Luke Stack, 
  • Councillor Rick Webber, 
  • Councillor Loyal Wooldridge, 
  • Doug Gilchrist, 
  • City Clerk, Stephen Fleming, 
  • Laura Bentley, 
  • and Legislative Coordinator (Confidential) 

1.
Call to Order

 

9:0Mayor Dyas called the meeting to order at 9:00 a.m.

2.
Confirmation of Minutes

This item has attachments. 
1.Draft Minutes - April 22 2024 AM.pdf
2.Draft Minutes - April 29 2024 Special.pdf
  • Moved ByCouncillor Hodge
    Seconded ByCouncillor Webber

    THAT the Minutes of the Regular AM Meeting of April 22, 2024 and Special Meeting of April 29, 2024 be confirmed as circulated. 



    Carried

3.
Reports

 

3.1
2023 Progress Report - 2040 Official Community Plan and Transportation Master Plan

45 m
This item has attachments. 
1.2023 OCP TMP Progress Report.pdf
2.Attachment 1 Implementation Actions 2023.pdf
3.OCP TMP 2023 Progress Report Presentation FINAL1.pdf

Staff:

- Displayed a PowerPoint Presentation. 

- Outlined:

  • progress reporting
  • implementation action highlights
    • Transportation Master Plan

- Responded to questions from Council.

  • Moved ByCouncillor Stack
    Seconded ByCouncillor Lovegrove

    THAT Council receives, for information, the report from Policy & Planning and Integrated Transportation, dated May 6, 2024, with respect to the 2023 Progress Report for the 2040 Official Community Plan and 2040 Transportation Master Plan.



    Carried

5.
Adjourn to Closed Session

 

The meeting adjourned to a closed session at 

6.
Reconvene to Open Session

 

​The meeting reconvened to an open session at 

7.
Termination

 

​​The meeting was declared terminated at 9:57 a.m.

4.
Resolution Closing the Meeting to the Public

 
  • Moved ByCouncillor Hodge
    Seconded ByCouncillor Lovegrove
    THAT this meeting be closed to the public pursuant to Section 90(1) (e) and Section 90(2) (b) of the Community Charter for Council to deal with matters relating to the following:
    • Acquisition of Land
    • Confidential Information from the Province


    Carried
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