MINUTES - Council Closed Session Public - 20190416
Town of Aurora
Council Closed Session
Public Minutes
Holland Room, Aurora Town Hall
Tuesday, April 16, 2019
Attendance
Council Members Councillor Kim in the Chair; Councillors Gaertner, Gallo,
Gilliland, Humfryes, Thompson, and Mayor Mrakas (arrived at
6:50 p.m.)
Members Absent None
Other Attendees Doug Nadorozny, Chief Administrative Officer, Patricia De
Sario, Town Solicitor, David Waters, Director of Planning and
Development Services, Anthony Ierullo, Manager of Policy
Planning and Economic Development, and Michael de Rond,
Town Clerk
The Chair called the meeting to order at 5:51 p.m.
Council consented to resolve into a Closed Session at 5:52 p.m.
Council reconvened into open session at 6:50 p.m.
1. Approval of the Agenda
Moved by Councillor Humfryes
Seconded by Councillor Gaertner
That the confidential Council Closed Session meeting agenda, as amended, be
approved.
Carried
Council Closed Session Public Minutes
Tuesday, April 16, 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, R.S.O. 1990, c. M.50.
3. Consideration of Items Requiring Discussion
Moved by Councillor Gallo
Seconded by Councillor Gaertner
That Council resolve into Closed Session to consider the following matters:
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. PDS19-037 – Potential Property Acquisition – Aurora Promenade
2. 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. PDS19-038 – Potential Property Acquisition – Aurora Promenade
Carried
Moved by Councillor Gilliland
Seconded by Councillor Humfryes
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. PDS19-037 – Potential Property
Acquisition – Aurora Promenade
2. 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. PDS19-038 – Potential Property
Acquisition – Aurora Promenade
Council Closed Session Public Minutes
Tuesday, April 16, 2019 Page 3 of 3
Moved by Councillor Humfryes
Seconded by Councillor Kim
1. That Closed Session Report Nos. PDS19-037 and PDS19-038 be
received; and
2. That the confidential direction to staff be confirmed.
On a recorded vote the motion
Carried
Yeas: 6 Nays: 1
Voting Yeas: Councillors Gallo, Gilliland, Humfryes,
Kim, Thompson, and Mayor Mrakas
Voting Nays: Councillor Gaertner
Absent: None
4. By-laws
Moved by Councillor Gallo
Seconded by Councillor Gilliland
That the following confirming by-law be enacted:
6173-19 Being a By-law to Confirm Actions by Council Resulting from a
Council Closed Session on April 16, 2019.
Carried
5. Adjournment
Moved by Councillor Humfryes
Seconded by Councillor Kim
That the meeting be adjourned at 6:55 p.m.
Carried
_________________________________ _________________________________
Tom Mrakas, Mayor Michael de Rond, Town Clerk