CITY OF WEST KELOWNA 
SPECIAL COUNCIL AGENDA

Tuesday, May 17, 2022, Immediately Following the Public Hearing at 6:00 p.m.

COUNCIL CHAMBERS

2760 CAMERON ROAD, WEST KELOWNA, BC

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1.

CALL THE SPECIAL COUNCIL MEETING TO ORDER

It is acknowledged that this meeting is being held on the traditional territory of the Syilx/Okanagan Peoples.

This meeting is open to the public.  All representations to Council form part of the public record.  This meeting is being webcast live and will be archived on the City's website.

2.

INTRODUCTION OF LATE ITEMS

3.

ADOPTION OF AGENDA

4.

ADOPTION OF MINUTES

5.

MAYOR AND COUNCILLOR’S REPORTS

5.1

Councillor Findlater

Southern Interior Local Government Association (SILGA) Conference Update

5.2

Councillor Zanon

Southern Interior Local Government Association (SILGA) Conference Update

Report to be circulated as a late item.

6.

PRESENTATIONS

6.1

Natasha Girard, Executive Director and Trevor Freeman, Director of Development, Central Okanagan Hospice Association

Introduction and Update on Central Okanagan Hospice Association Programs

6.2

Travis Kendel, Manager, Engineering Services, and Cynthia Coates, Waste Reduction Facilitator, Regional District of Central Okanagan

Waste Reduction - Solid Waste Management Plan Update and Recycle BC Partnership

7.

UNFINISHED BUSINESS

8.

DIVISION REPORTS

8.1

CHIEF ADMINISTRATIVE OFFICER

8.1.1

Economic Development Review

Allan Neilson, Neilson Strategies Inc. will be in attendance to present.

• Recommendation:

  THAT Council consider and resolve to direct staff to begin establishing an Economic Development Corporation for the City of West Kelowna, and report back to Council with progress updates regarding the development of a Corporation Charter, budget and legal documents under the Community Charter and Business Corporations Act.

8.2

DEVELOPMENT SERVICES

8.3

ENGINEERING / PUBLIC WORKS / PARKS

8.4

FIRE RESCUE SERVICES

8.5

CORPORATE INITIATIVES

8.6

FINANCIAL SERVICES / RECREATION AND CULTURE

9.

CORRESPONDENCE AND INFORMATION ITEMS

10.

NOTICE OF MOTION

11.

ADJOURNMENT OF THE SPECIAL MEETING

The next Council meeting is scheduled for Tuesday, May 24, 2022.