MINUTES - Council Closed Session Public - 20200519
Town of Aurora
Council Closed Session
Public Minutes
Held via Video Conference
Tuesday, May 19, 2020
Attendance
Council Members Mayor Mrakas in the Chair; Councillors Gaertner, Gallo,
Gilliland, Humfryes, Kim and Thompson
Members Absent None
Other Attendees Doug Nadorozny, Chief Administrative Officer, Robin
McDougall, Director of Community Services, John Firman,
Manager of Business Support, Patricia De Sario, Town
Solicitor, and Michael de Rond, Town Clerk
This meeting was held electronically as per Section 20.1 of the Town's Procedure By-
law No. 6228-19, as amended, due to the COVID-19 State of Emergency.
The Chair called the meeting to order at 5:47 p.m.
Council consented to resolve into a Closed Session at 5:47 p.m.
Council reconvened into open session at 6:24 p.m.
1. Approval of the Agenda
Moved by Councillor Gallo
Seconded by Councillor Humfryes
That the confidential Council Closed Session meeting agenda be approved.
Carried
Council Closed Session Public Minutes
Tuesday, May 19, 2020 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 Humfryes
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. CMS20-013 – Proposed Facility Purchase
Carried
Moved by Councillor Gilliland
Seconded by Councillor Gaertner
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. CMS20-013 – Proposed Facility Purchase
Moved by Councillor Gilliland
Seconded by Councillor Kim
1. That Closed Session Report No. CMS20-013 be received; and
2. That the Council Closed Session direction be confirmed.
On a recorded vote the motion
Carried
Yeas: 6 Nays: 0
Voting Yeas: Councillors Gaertner, Gallo, Gilliland,
Kim and Thompson, Mayor Mrakas
Council Closed Session Public Minutes
Tuesday, May 19, 2020 Page 3 of 3
Voting Nays: None
Absent: Councillor Humfryes
4. By-laws
Moved by Councillor Gilliland
Seconded by Councillor Kim
That the following confirming by-law be enacted:
6255-20 Being a By-law to confirm actions by Council resulting from a Council
Closed Session on May 19, 2020.
Carried
5. Adjournment
Moved by Councillor Thompson
Seconded by Councillor Kim
That the meeting be adjourned at 7:02 p.m.
Carried
_________________________________ _________________________________
Tom Mrakas, Mayor Michael de Rond, Town Clerk