Regular Council Meeting MinutesTuesday, October 07, 2025 at 1:00 P.m. - 2:00 P.m.City of Penticton, Council Chambers171 Main Street, Penticton, B.C.Council Present:Mayor BloomfieldCouncillor WattCouncillor GrahamCouncillor GilbertCouncillor ReynenCouncillor StewartCouncil Absent:Councillor MillerStaff Present:Anthony Haddad, City ManagerAngela Campbell, Director of Finance and AdministrationKristen Dixon, General Manager of InfrastructureBlake Laven, Director of Development ServicesKelsey Johnson, Director of Community ServicesPaula McKinnon, Deputy Corporate OfficerHayley Anderson, Legislative Assistant1.Call Regular Council Meeting to Order The Mayor called the Regular Council Meeting to order at 1:00 p.m.2.Introduction of Late Items 3.Adoption of Agenda 244/2025THAT Council Adopt the Agenda for the Regular Council Meeting held on October 7, 2025 as presented.CARRIED UNANIMOUSLY4.Recess to Committee of the Whole 245/2025THAT Council Recess to a Committee of the Whole meeting.CARRIED UNANIMOUSLY4.1Call Committee of the Whole to Order The Mayor called the Committee of the Whole meeting to order at 1:01 p.m.4.2Adoption of Agenda THAT Council adopt the Agenda for the Committee of the Whole meeting held on October 7, 2025 as presented.CARRIED UNANIMOUSLY4.3Delegations 4.3.1Proclamations: "Rotary Awareness Week" October 18-25, 2025 and "World Polio Day" October 24, 2025 1.Rotary Club of Penticton Sunrise - Request Form.pdf2.Proclamation - Rotary Awareness Week and World Polio Day - short form.pdfMike Watkins, Past President – Rotary Club of Penticton Sunrise informed Council about their local and global projects responding to the needs of communities and requested that Council consider proclaiming October 18-15, 2025 as “Rotary Awareness Week” and October 24, 2025 as “World Polio Day”. Mayor Bloomfield read the proclamations and proclaimed October 18-15, 2025 as “Rotary Awareness Week” and October 24, 2025 as “World Polio Day”.4.3.2Proclamation: "Canadian Library Month" October 2025 1.Library Month - Request Form.pdf2.Proclamation - Canadian Library Month - short form.pdfMichelle Echlin and Stephanie James, Penticton Public Library, presented to Council about the diverse and inclusive programs offered by the library, their current Library Adult Card Drive campaign to coincide with Canadian Library Month and requested that Council consider proclaiming October 2025 as “Canadian Library Month”. Mayor Bloomfield read the proclamation and proclaimed October 2025 as “Canadian Library Month”.4.3.3United Way BC - Campaign 2025 and Update on Local Initiatives 1.UWBC - Request Form.pdf2.UWBC Presentation.pdfHeather van der Gaag and Naomi Woodland (via Zoom), United Way BC, provided Council with a brief summary of the United Way BC programs in the southern interior.4.4Adjourn to Regular Meeting of Council THAT Council adjourn the Committee of the Whole Meeting.CARRIED UNANIMOUSLY5.Reconvene the Regular Council Meeting Council Reconvened the Regular Council Meeting at 1:25 p.m.6.Adoption of Minutes 6.1Minutes of the September 16, 2025 Regular Council Meeting 1.Post-Meeting Minutes - RCM_Sep16_2025 - English.pdf246/2025THAT Council adopt the Regular Council Meeting minutes of September 16, 2025 as presented.CARRIED UNANIMOUSLY7.Consent Agenda 1.2025-09-23 - Accessibility Committee Minutes Special.pdf247/2025THAT Council approve the Consent Agenda: 1. September 23, 2025 Minutes of the Special Accessibility Committee Meeting.CARRIED UNANIMOUSLY8.Staff Reports 8.1Subject: 100 More Homes 2025 Midterm Report 1.100 More Homes Update.pdf2.Attachment A - 09 28 2025 100MH Mid Term Report to Council.pdf3.Attachment B - 100-More-Homes-2024-Impact-Report-final (1).pdfDelegation: Tanya Behardien, 100 More Homes and Naomi Woodland, United Way BC (via Zoom)248/2025THAT Council receive into record the report titled: “100 More Homes 2025 Midterm Report” dated October 7, 2025. CARRIED UNANIMOUSLY8.22025 Q3 Financial and Corporate Business Plan Update 1.2025 Q3 Financial and Corporate Business Plan Update.pdf249/2025THAT Council receive into record the report dated October 7, 2025, titled “2025 Q3 Financial and Corporate Business Plan Update”; AND THAT Council approve amending the 2025 - 2029 Financial Plan to provide for budget amendments noted in the report including: Reserve draw from the Equipment Replacement Reserve of $9,000 for replacement of failed sod cutter; Reserve draw from the Growing Communities Fund of $250,000 for additional costs related to Eckhardt Avenue Reconstruction project; Reserve draw from the Asset Emergency Reserve of $15,000 for repairs of a heat pump at the Penticton Trade and Convention Centre. CARRIED UNANIMOUSLY8.3Arena Feasibility Study 1.Arena Feasibility Study.pdf2.Penticton Arena Strategy Update Report_FNL_September 2025.pdfDelegation: Jonathan Hack – Sierra Planning & Management and Rick Kozuback - International Coliseums Co.250/2025THAT Council receive into the record the report dated October 7, 2025, titled “Arena Feasibility Study’; AND THAT Council direct staff to proceed to the next phase of project planning which includes preliminary design and site analysis pending budget approval through 2026 deliberations.CARRIED UNANIMOUSLYThe Mayor called a recess at 3:11 p.m. and the reconvened at 3:22 p.m.8.4RDOS Appointment – alternate director 1.RDOS Appointment - alternate director.pdf2.Attachment A - LGA Part 6.pdf251/2025THAT Council appoint Councillor Shannon Stewart as alternate municipal director to the Regional District of Okanagan-Similkameen (RDOS).CARRIED UNANIMOUSLY8.5Penticton & Wine Country Chamber of Commerce - Relocation 1.Penticton and Wine Country Chamber of Commerce - Relocation.pdfRe: 110 - 888 Westminster Avenue West 252/2025THAT Council approve the 2-year License to Use Agreement with the Penticton & Wine Country Chamber of Commerce for the premises located at Unit 110 – 888 Westminster Avenue West, at a monthly rental rate of $632.84 plus GST, subject to annual Consumer Price Index (CPI) adjustments; AND THAT Council authorize the General Manager of Corporate Services and the Corporate Officer to execute the License to Use Agreement.CARRIED UNANIMOUSLY8.6Lakawanna Park Upgrade – Budget Amendment 1.Lakawanna Park Upgrade - Budget Amendment.pdf2.Attachment A - Final Design Concept and Proposed Play Features.pdf253/2025THAT the City proceed with the full scope of the Lakawanna Park renewal and expansion project, as presented in the final design, in one phase, at an estimated cost of $2M; AND THAT the 2025-2029 Financial Plan be amended to update the Lakawanna Park project cost with the following funding sources: $50K from the Riverside Park Site & Entry Improvement Capital Budget (General Capital)$75K from the Lakeview Cemetery Capital Budget (General Capital)$75K from the Seasonal Lighting Project (Growing Communities Fund)$100K from the Gyro Cooling Hub (Water Capital)$75K from Lakawanna Washrooms (Asset Sustainability)$50K from the Dog Park Upgrades (Gaming Reserve)$225K from the Community Growing Communities Reserve FundCARRIED UNANIMOUSLY8.7Urban Deer Advisory Committee – Terms of Reference 1.Urban Deer Advisory Committee Terms of Reference .pdf2.Terms of Reference Urban Deer Advisory Committee.pdf254/2025THAT Council approve the Terms of Reference for the Urban Deer Advisory Committee as attached in Attachment A; AND THAT the 2025-2029 Financial Plan be amended to include $15,000 for the development of an Urban Deer Management Strategy, to be funded from General Surplus.CARRIED UNANIMOUSLY8.8Civic Address and Street Naming Bylaw No. 2025-28, Guidelines for Assigning Civic Addresses, Guidelines for Assigning Street Names, Street Name Change Policy, and Municipal Ticketing Information Amendment Bylaw No. 2025-29 1.Updated Civic Address and Street Naming Bylaw and Associated Policies.pdf2.Attachment A - Civic Address and Street Naming Bylaw 2025-28.pdf3.Attachment B - Council Policy_Assigning Civic Addresses.pdf4.Attachment C - Council Policy_Street Naming_Name List.pdf5.Attachment D - Council Policy_Street Name Change.pdf6.Attachment E - MTI Amendment Bylaw 2025-29.pdf255/2025THAT Council give first, second, and third reading to “Civic Address and Street Naming Bylaw No. 2025-28”, a bylaw to repeal and replace “Civic Address and Street Naming Bylaw No. 2018-51”; AND THAT Council, subject to adoption of “Civic Address and Street Naming Bylaw No. 2025-28”, approve the following related Council policies: CP#2025-05 - Guidelines for Assigning Civic Addresses;CP#2025-06 - Guidelines for Assigning Street Names;including the Street Name Reserve ListCP#2025-07 - Street Name Change Policy;AND THAT Council give first, second, and third reading to “Municipal Ticketing Information Amendment Bylaw No. 2025-29” to create a $200.00 ticketing offense for non-compliance with section 6.1.4 of “Civic Address and Street Naming Bylaw No. 2025-28”; AND THAT Council engage with snpink’tn Indian Band (PIB) Council to complete the Street Name Reserve List with local nsyilxcen (Syilx) street name options.CARRIED UNANIMOUSLY8.9Development Variance Permit PL2025-10044 1.Development Variance Permit PL2025-10044 (101-730 Kamloops Avenue).pdf2.Attachment A - Zoning Map.pdf3.Attachment B - Official Community Plan Map.pdf4.Attachment C - Photos of Property.pdf5.Attachment D - Letter of Intent (Applicant).pdf6.Attachment E - Draft Development Variance Permit PL2025-10044.pdfRe: 101-730 Kamloops Avenue256/2025THAT Council approve “Development Variance Permit PL2025-10044”, for Strata Lot 2 District Lot 2 Group 7 Similkameen Division Yale (Formerly Yale-Lytton) District Strata Plan EPS6623 Together With An Interest In The Common Property In Proportion To The Unit Entitlement Of The Strata Lot As Shown On Form V, located at 101-730 Kamloops Avenue, a permit to vary the following section of Zoning Bylaw No. 2024-22: Section 8.3.3.1 to reduce the minimum outdoor amenity space provided individually for the duplex suite from 15 m2 to 0 m2. CARRIED UNANIMOUSLY8.10Zoning Amendment Bylaw No. 2025-33, Development Variance Permit PL2025-10029 and Development Permit PL2025-10028 1.Zoning Amendment Bylaw No. 2025-33, DVP PL2025-10029 and DP PL2025-10028 (2020 Main Street).pdf2.Attachment A - Zoning Bylaw Map.pdf3.Attachment B - OCP Map.pdf4.Attachment C - Development Permit Checklist (staff).pdf5.Attachment D - Letter of Intent (applicant)(1).pdf6.Attachment E - Photos of the Property.pdf7.Attachment F - DRAFT DVP PL2025-10029.pdf8.Attachment G - DRAFT DP PL2025-10028.pdf9.Attachment H - 2025-33 Zoning Amendment - 2020 Main St.pdf10.Attachment H - 2025-33 Schedule A.pdfRe: 2020 Main Street257/2025THAT Council give first reading to “Zoning Amendment Bylaw No. 2025-33” for Lot 1 District Lot 1997S Similkameen Division Yale District Plan 7866, located at 2020 Main Street, a bylaw to rezone the subject property from C8 – Vehicle Service Station to C7 – Service Commercial; AND THAT Council forward “Zoning Amendment Bylaw No. 2025-33” to the October 21, 2025 Public Hearing; AND THAT subject to adoption of “Zoning Amendment Bylaw No. 2025-33” Council consider “Development Variance Permit PL2025-10029”, a permit to vary the following sections of Zoning Bylaw No. 2024-22: Section 5.2 to reduce the landscape buffer requirements along a highway and abutting a residential zone.AND THAT subject to approval of “Development Variance Permit PL2025-10029”, Council consider “Development Permit PL2025-10028”, a permit for the form and character of the property; AND THAT Council direct staff to issue the permits. CARRIED UNANIMOUSLY9.Bylaws and Permits 9.1Road Closure (Haywood Street, connection to Eckhardt Avenue) Bylaw No. 2025-25 1.2025-25 Road Closure (Haywood St) Bylaw.pdf2.2025-25 Schedule A.pdf258/2025THAT Council adopt "Road Closure (Haywood Street, connection to Eckhardt Avenue) Bylaw No. 2025-25".CARRIED UNANIMOUSLY9.2Road Closure (Ontario Street, connection to Eckhardt Avenue) Bylaw No. 2025-26 1.2025-26 Road Closure (Ontario St) Bylaw.pdf2.2025-26 Schedule A.pdf3.Received Submissions re Ontario Street.pdf4.Received Late Submissions re Road Closure - Ontario St.pdfDelegations/Submissions: Four late submissions received.259/2025THAT Council adopt "Road Closure (Ontario Street, connection to Eckhardt Avenue) Bylaw No. 2025-26".CARRIED UNANIMOUSLY9.3Zoning Amendment Bylaw No. 2025-27 1.2025-27 Zoning Amendment - 10 Galt Avenue - Reconsider.pdf2.2025-27 Schedule A.pdfRe: 10 Galt Avenue260/2025THAT Council give first, second, third reading to “Zoning Amendment Bylaw No. 2025-27”, for Lot 1 District Lot 116 Similkameen Division Yale District Plan 2027 Except Plans M13339 and EPP139744, located at 10 Galt Avenue, a bylaw to rezone the subject property from RM3 – Medium Density Multiple Housing to CD 11 - Comprehensive Development (10 Galt Avenue), to facilitate the development of a mixed-use building with non-profit housing; AND THAT Council adopt “Zoning Amendment Bylaw No. 2025-27”.CARRIED UNANIMOUSLY9.42026 Permissive Tax Exemption Bylaw No. 2025-30 1.2025-30 2026 Permissive Tax Exemption Bylaw.pdf2.2025-30 Schedule A.pdf261/2025THAT Council adopt "2026 Permissive Tax Exemption Bylaw No. 2025-30".CARRIED UNANIMOUSLY10.Notice of Motion 11.Business Arising 12.Public Question Period 13.Council Round Table 14.Adjourn to a Closed Council Meeting 262/2025THAT Council adjourn to a closed Council meeting pursuant to the provisions of the Community Charter as follows: Section 90 (1) (e) the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality; (k) negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public; and Section 90 (2) (b) the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government or both, or between a provincial government or the federal government or both and a third party.CARRIED UNANIMOUSLYNo Item Selected This item has no attachments.1.2025-26 Road Closure (Ontario St) Bylaw.pdf2.2025-26 Schedule A.pdf3.Received Submissions re Ontario Street.pdf4.Received Late Submissions re Road Closure - Ontario St.pdf1.2025-25 Road Closure (Haywood St) Bylaw.pdf2.2025-25 Schedule A.pdf1.2025-30 2026 Permissive Tax Exemption Bylaw.pdf2.2025-30 Schedule A.pdf1.UWBC - Request Form.pdf2.UWBC Presentation.pdf1.Library Month - Request Form.pdf2.Proclamation - Canadian Library Month - short form.pdf1.Rotary Club of Penticton Sunrise - Request Form.pdf2.Proclamation - Rotary Awareness Week and World Polio Day - short form.pdf1.Development Variance Permit PL2025-10044 (101-730 Kamloops Avenue).pdf2.Attachment A - Zoning Map.pdf3.Attachment B - Official Community Plan Map.pdf4.Attachment C - Photos of Property.pdf5.Attachment D - Letter of Intent (Applicant).pdf6.Attachment E - Draft Development Variance Permit PL2025-10044.pdf1.Post-Meeting Minutes - RCM_Sep16_2025 - English.pdf1.RDOS Appointment - alternate director.pdf2.Attachment A - LGA Part 6.pdf1.Updated Civic Address and Street Naming Bylaw and Associated Policies.pdf2.Attachment A - Civic Address and Street Naming Bylaw 2025-28.pdf3.Attachment B - Council Policy_Assigning Civic Addresses.pdf4.Attachment C - Council Policy_Street Naming_Name List.pdf5.Attachment D - Council Policy_Street Name Change.pdf6.Attachment E - MTI Amendment Bylaw 2025-29.pdf1.2025-09-23 - Accessibility Committee Minutes Special.pdf1.2025-27 Zoning Amendment - 10 Galt Avenue - Reconsider.pdf2.2025-27 Schedule A.pdf1.Lakawanna Park Upgrade - Budget Amendment.pdf2.Attachment A - Final Design Concept and Proposed Play Features.pdf1.Arena Feasibility Study.pdf2.Penticton Arena Strategy Update Report_FNL_September 2025.pdf1.Zoning Amendment Bylaw No. 2025-33, DVP PL2025-10029 and DP PL2025-10028 (2020 Main Street).pdf2.Attachment A - Zoning Bylaw Map.pdf3.Attachment B - OCP Map.pdf4.Attachment C - Development Permit Checklist (staff).pdf5.Attachment D - Letter of Intent (applicant)(1).pdf6.Attachment E - Photos of the Property.pdf7.Attachment F - DRAFT DVP PL2025-10029.pdf8.Attachment G - DRAFT DP PL2025-10028.pdf9.Attachment H - 2025-33 Zoning Amendment - 2020 Main St.pdf10.Attachment H - 2025-33 Schedule A.pdf1.100 More Homes Update.pdf2.Attachment A - 09 28 2025 100MH Mid Term Report to Council.pdf3.Attachment B - 100-More-Homes-2024-Impact-Report-final (1).pdf1.Penticton and Wine Country Chamber of Commerce - Relocation.pdf1.2025 Q3 Financial and Corporate Business Plan Update.pdf1.Urban Deer Advisory Committee Terms of Reference .pdf2.Terms of Reference Urban Deer Advisory Committee.pdf