MINUTES - Council Closed Session Public - 20191119
Town of Aurora
Council Closed Session
Public Minutes
Leksand Room, Aurora Town Hall
Tuesday, November 19, 2019
Attendance
Council Members Mayor Mrakas in the Chair; Councillors Gaertner, Gallo,
Gilliland, Humfryes and Thompson
Members Absent Councillor Kim
Other Attendees Doug Nadorozny, Chief Administrative Officer, David Waters,
Director of Planning and Development Services, Anthony
Ierullo, Manager of Long Range and Strategic Planning and
Michael de Rond, Town Clerk
The Chair called the meeting to order at 5:48 p.m.
Council consented to resolve into a Closed Session at 5:48 p.m.
Council reconvened into open session at 6:22 p.m.
1. Approval of the Agenda
Moved by Councillor Thompson
Seconded by Councillor Gilliland
That the confidential Council Closed Session meeting agenda be approved.
Carried
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.
Council Closed Session Public Minutes
Tuesday, November 19, 2019 Page 2 of 3
3. Consideration of Items Requiring Discussion
Moved by Councillor Gaertner
Seconded by Councillor Gilliland
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. PDS19-105 - 22 – 26 Centre Street
Carried
Moved by Councillor Gallo
Seconded by Councillor Thompson
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. PDS19-105 - 22 – 26 Centre Street
Moved by Councillor Thompson
Seconded by Councillor Gallo
1. That Closed Session Report No. PDS19-105 be received;
On a recorded vote the motion
Carried
Yeas: 5 Nays: 1
Voting Yeas: Councillors Gaertner, Gallo, Gilliland,
Humfryes, and Thompson
Voting Nays: Mayor Mrakas
Absent: Councillor Kim
Council Closed Session Public Minutes
Tuesday, November 19, 2019 Page 3 of 3
4. By-laws
Moved by Councillor Gaertner
Seconded by Councillor Gallo
That the following confirming by-law be enacted:
6222-19 Being a By-law to confirm actions by Council resulting from a Council
Closed Session on November 19, 2019.
Carried
5. Adjournment
Moved by Councillor Thompson
Seconded by Councillor Humfryes
That the meeting be adjourned at 6:30 p.m.
Carried
_________________________________ _________________________________
Tom Mrakas, Mayor Michael de Rond, Town Clerk