MINUTES - Council Closed Session Public - 20190318
Town of Aurora
Council Closed Session
Public Minutes
Holland Room, Aurora Town Hall
Monday, March 18, 2019
Attendance
Council Members Mayor Mrakas in the Chair; Councillors Gaertner, Gallo,
Gilliland, Humfryes, Kim, and Thompson (arrived at 6:04 p.m.)
Members Absent None
Other Attendees Doug Nadorozny, Chief Administrative Officer, Robin
McDougall, Director of Community Services, Anthony Ierullo,
Manager of Long Range and Strategic Planning and Michael
de Rond, Town Clerk
The Chair called the meeting to order at 6:00 p.m.
Council consented to resolve into a Closed Session at 6:01 p.m.
Council reconvened into open session at 6:51 p.m.
1. Approval of the Agenda
Moved by Councillor Kim
Seconded by Councillor Gallo
That the confidential Council Closed Session meeting agenda as circulated by
Legislative Services be approved.
Carried
Council Closed Session Public Minutes
Monday, March 18, 2019 Page 2 of 3
2. Declaration of Pecuniary Interest and General Nature Thereof
There were no declarations of pecuniary interest under the Municipal Conflict of
Interest Act.
3. Consideration of Items Requiring Discussion
Moved by Councillor Gallo
Seconded by Councillor Gaertner
That Council resolve into Closed Session to consider the following matter:
1. A proposed or pending acquisition or disposition of land by the municipality or
local board (Section 239(2)(c) of the Municipal Act, 2001); Re: Closed Session
Report No. PDS19-024 – Potential Property Acquisition – Library Square
Parking
Carried
Moved by Councillor Humfryes
Seconded by Councillor Gilliland
That the Council Closed Session be reconvened into open session to rise and
report from Closed Session.
Carried
1. A proposed or pending acquisition or disposition of land by the
municipality or local board (Section 239(2)(c) of the Municipal Act, 2001);
Re: Closed Session Report No. PDS19-024 – Potential Property
Acquisition – Library Square Parking
Moved by Councillor Humfryes
Seconded by Councillor Kim
1. That Council Closed Session Report No. PDS19-024 be received; and
2. That confidential direction to staff be confirmed.
On a recorded vote the motion
Carried
Council Closed Session Public Minutes
Monday, March 18, 2019 Page 3 of 3
Yeas: 7 Nays: 0
Voting Yeas: Councillors Gallo, Gaertner, Gilliland,
Humfryes, Kim, Thompson, and Mayor
Mrakas
Voting Nays: None
4. By-laws
Moved by Councillor Humfryes
Seconded by Councillor Gaertner
That the following confirming by-law be enacted:
6158-19 Being a By-law to Confirm Actions by Council Resulting from a
Council Closed Session on March 18, 2019.
Carried
5. Adjournment
Moved by Councillor Kim
Seconded by Councillor Gilliland
That the meeting be adjourned at 6:57 p.m.
Carried
_________________________________ _________________________________
Tom Mrakas, Mayor Michael de Rond, Town Clerk