MINUTES - Council Closed Session Public - 20201006 1
Town of Aurora
Council Closed Session Public
Meeting Minutes
Date:
Time:
Location:
Tuesday, October 6, 2020
5:45 p.m.
Virtual Meeting
Council Members: Mayor Mrakas (Chair)
Councillor Kim
Councillor Gaertner
Councillor Humfryes
Councillor Thompson
Councillor Gilliland
Councillor Gallo
Other Attendees: Doug Nadorozny, Chief Administrative Officer
David Waters, Director, Planning and Development Services
John Firman, Manager, Business Support Services
Patricia De Sario, Town Solicitor
Michael de Rond, Town Clerk
_____________________________________________________________________
1. Procedural Notes
This meeting was held electronically as per Section 19. i) of the Town's
Procedure By-law No. 6228-19, as amended, due to the COVID-19 situation.
The Chair called the meeting to order at 5:46 p.m.
Council consented to resolve into a Closed Session at 5:46 p.m.
Council reconvened into open session at 6:23 p.m.
2. Approval of the Agenda
2
Moved by Councillor Gaertner
Seconded by Councillor Kim
That the confidential Council Closed Session meeting agenda be approved.
Carried
3. Declarations 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.
4. Consideration of Items Requiring Discussion
Moved by Councillor Thompson
Seconded by Councillor Gaertner
That Council resolve into a Closed Session to consider the following matters:
1. Personal matters about an identifiable individual, including municipal or local
board employee (Section 239(2)(b) of the Municipal Act, 2001); Re: Council
Closed Session Report No. PDS20-064 – Appointments to the Aurora
Economic Development Corporation’s Board of Directors
Carried
4.1 Council Closed Session Report No. PDS20-064 – Appointments to
the Aurora Economic Development Corporation’s Board of Directors
Personal matters about an identifiable individual, including municipal or
local board employee (Section 239(2)(b) of the Municipal Act, 2001)
Moved by Councillor Thompson
Seconded by Councillor Kim
1. That the Council Closed Session Report No. PDS20-064 be received.
Yeas (7): Mayor Mrakas, Councillor Kim, Councillor Gaertner, Councillor
Humfryes, Councillor Thompson, Councillor Gilliland, and Councillor Gallo
Carried (7 to 0)
5. Confirming By-law
5.1 By-law Number 6284-20 Being a By-law to confirm actions by Council
resulting from a Council Closed Session on October 6, 2020
3
Moved by Councillor Kim
Seconded by Councillor Gaertner
That the confirming by-law be enacted.
Carried
6. Adjournment
Moved by Councillor Gaertner
Seconded by Councillor Kim
That the meeting be adjourned at 6:27 p.m.
Carried
Tom Mrakas, Mayor Michael de Rond, Town Clerk