City of Kelowna

Regular Council Meeting

AGENDA

 

Meeting #:
Date:
Time:
-
Location:
Knox Mountain Meeting Room (#4A)
City Hall, 1435 Water Street

1.
Call to Order

2.
Confirmation of Minutes
This item has attachments.

1.Draft Minutes - March 5 2018 AM.pdf

Regular AM Meeting - March 5, 2018

3.
Reports

3.1
Council Focus for 2018
This item has attachments.

1.Council Priorities for 2018 and Future Timing.pdf
2.Council Focus and Priority Projects FINAL_Working Document for Workshop March 12.pdf
3.Council Focus and Priority Projects_March 12 Workshop FINAL.pdf

To confirm the key initiatives within the five Council focus areas for 2018 and to establish timelines for developing Council priorities that align with the four-year Council term

3.2
Imagine Kelowna Draft Content and Affirm Phase
This item has attachments.

1.Imagine Kelowna Draft Content and Affirm Phase.pdf
2.Attachment 1 - Draft content document (Imagine Kelowna).pdf
3.Attachment 2 - Affirm phase engagement report.pdf
4.Attachment 3 - Imagine Kelowna presentation.pdf

To report on the Imagine Kelowna affirm phase, to receive Council’s input and to direct staff to bring Imagine Kelowna for final endorsement in April, 2018.

3.3
2040 OCP Facts in Focus – Introduction to OCP and Population and Housing
This item has attachments.

1.2040 OCP Facts in Focus .pdf
2.FF-Intro to OCP.pdf
3.FF-Population and Housing.pdf
4.Population and Housing Presentation.pdf
5.Facts in Focus OCP intro presentation.pdf

To introduce Council to the Facts in Focus series as it relates to topic-based background papers on the 2040 OCP update. The first of the Facts in Focus topics being introduced are the Purpose of an Official Community Plan and the corresponding population projections and housing needs.

4.
Resolution Closing the Meeting to the Public

THAT this meeting be closed to the public pursuant to Section 90(2)(e) of the Community Charter for Council to deal with matters relating to the following:

  • Auditor General for Local Government proposed final Performance Audit Report Review

5.
Adjourn to Closed Session

6.
Reconvene to Open Session

7.
Issues Arising from Correspondence & Community Concerns

8.
Termination

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