Special Council MeetingMinutesWednesday, November 19, 2025 at 9:00 A.m. - 9:00 A.m.City of Penticton, Council Chambers171 Main Street, Penticton, B.C.Council Present:Mayor BloomfieldCouncillor WattCouncillor GrahamCouncillor GilbertCouncillor ReynenCouncillor StewartCouncil Absent:Councillor MillerStaff PresentAnthony Haddad, City ManagerAngie Collison, Corporate OfficerAngela Campbell, General Manager of Corporate ServicesKristen Dixon, General Manager of InfrastructureBlake Laven, General Manager of Development ServicesKelsey Johnson, General Manager of Community ServicesPaula McKinnon, Deputy Corporate OfficerCourtney Jones, Manager of Financial PlanningAmber Coates, Financial Analyst1.Call Special Council Meeting to Order The Mayor called the Special Council Meeting to order at 9:01 a.m.2.Adoption of Agenda 310/2025THAT Council adopt the Special Council Meeting agenda held on November 19, 2025 as amended as Operating Infrastructure was included on November 18 (Day 1 - Budget Deliberations) agenda.CARRIED UNANIMOUSLY3.2026 Budget Deliberations 3.1Infrastructure 3.1.1Infrastructure 1.Infrastructure 2026 - Operating.pdfThis item was moved to the November 18, 2025 (Day 1 - Budget Deliberations) agenda.3.2Capital Budgets 3.2.1Capital Budget Overview 1.2026-2030 Capital Overview.pdfAngela Campbell, General Manager of Corporate Services, provided Council with an overview of the 2026 capital budget.3.2.2Infrastructure 1.Infrastructure 2026 - Capital.pdfKristen Dixon, General Manager of Infrastructure, and Angela Campbell, General Manager of Corporate Services, provided Council with an overview of the Infrastructure Division 2026 capital budget.311/2025THAT Council approve in principle the Infrastructure Division 2026-2030 Capital Plan, subject to final review. CARRIED UNANIMOUSLY3.2.3Corporate Services 1.Corporate Services 2026 - Capital.pdfAngela Campbell, General Manager of Corporate Services, provided Council with an overview of the Corporate Services 2026 capital budget.312/2025THAT Council approve in principle the Corporate Services 2026-2030 Capital Plan proposed projects and budgets, subject to final review.CARRIED UNANIMOUSLY3.2.4Penticton Fire Department and Public Safety & Partnerships 1.Penticton Fire Department and Public Safety and Partnerships 2026 - Capital.pdfAngela Campbell, General Manager of Corporate Services, provided Council with an overview of the Penticton Fire Department and Public Safety & Partnerships 2026 capital budget.313/2025THAT Council approve in principle the Penticton Fire Department 2026-2030 Capital Plan, subject to final review.CARRIED UNANIMOUSLY314/2025THAT Council approve in principle the Public Safety & Partnerships 2026-2030 Capital Plan, subject to final review.CARRIED UNANIMOUSLYThe Mayor recessed the meeting at 9:51 a.m. and reconvened at 10:01 a.m.3.2.5Community Services 1.Community Services 2026 - Capital.pdfKelsey Johnson, General Manager of Community Services, and Angela Campbell, General Manager of Corporate Services, provided Council with an overview of the Community Services 2026 capital budget.315/2025THAT Council approve in principle the Community Services 2026-2030 Capital Plan proposed projects and budgets, subject to final review.CARRIED UNANIMOUSLYThe Mayor recessed the meeting at 10:45 a.m. and reconvened at 11:03 a.m.4.Recap & Final Decisions 4.1Deliberation and Discussions Angela Campbell, General Manager of Corporate Services, provided Council with a recap of the decisions made thus far and the overall 2026 budget.316/2025THAT Council direct staff to reduce the Public Safety and Partnerships budget by $35,000 related to the 100 More Homes MOU and amend the draft 2026-2030 Financial Plan accordingly.Opposed (4)Mayor Bloomfield, Councillor Watt, Councillor Graham, and Councillor GilbertDEFEATED317/2025THAT Council direct staff to defer the Downtown Plan to 2027.Opposed (5)Mayor Bloomfield, Councillor Watt, Councillor Graham, Councillor Gilbert, and Councillor StewartDEFEATED318/2025THAT Council direct staff to evaluate the option of converting Memorial Arena to dry floor as part of the next arena planning phase and explore which service groups could utilize the arena.CARRIED UNANIMOUSLY319/2025THAT Council direct staff to investigate third party QR or alternative bylaw parking revenue options.CARRIED UNANIMOUSLY4.2Resolution on Tax Rate 320/2025THAT Council approve the 2026-2030 Financial Plan as presented, discussed and amended during the budget deliberations, that includes a tax increase of 5.93%; AND THAT Council direct Staff to return to Council with a proposed 2026-2030 Financial Plan Bylaw for reading and adoption.CARRIED UNANIMOUSLY5.Public Question Period 6.Adjournment The Special Council Meeting adjourned at 11:40 a.m.321/2025THAT Council adjourn the November 19, 2025 Special Council Meeting.CARRIED UNANIMOUSLYNo Item Selected This item has no attachments.1.Community Services 2026 - Capital.pdf1.Corporate Services 2026 - Capital.pdf1.2026-2030 Capital Overview.pdf1.Penticton Fire Department and Public Safety and Partnerships 2026 - Capital.pdf1.Infrastructure 2026 - Capital.pdf1.Infrastructure 2026 - Operating.pdf