MINUTES - Council Closed Session Public - 20201027 1
Town of Aurora
Council Closed Session Public
Meeting Minutes
Date:
Time:
Location:
Tuesday, October 27, 2020
5:45 p.m.
Virtual Meeting
Council Members: Mayor Mrakas (Chair)
Councillor Kim
Councillor Gaertner
Councillor Humfryes (arrived at 5:54 p.m.)
Councillor Thompson
Councillor Gilliland (arrived at 6:18 p.m.)
Councillor Gallo
Other Attendees: Doug Nadorozny, Chief Administrative Officer
Techa van Leeuwen, Director, Corporate Services
Patricia De Sario, Town Solicitor
Demetre Rigakos, Manager, Human Resources
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 5:49 p.m.
Council consented to resolve into a Closed Session at 5:49 p.m.
Council reconvened into open session at 6:38 p.m.
2. Approval of the Agenda
2
Moved by Councillor Gallo
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 Kim
Seconded by Councillor Thompson
That Council resolve into a Closed Session to consider the following matters:
1. Labour relations or employee negotiations; (Section 239(2)(d) of the
Municipal Act, 2001); Re: Council Closed Session Report No. CAO20-003–
CUPE Negotiations – Proposed Strategy and Mandate
Carried
4.1 Council Closed Session Report No. CAO20-003– CUPE Negotiations
– Proposed Strategy and Mandate
Labour relations or employee negotiations; (Section 239(2)(d) of the
Municipal Act, 2001)
Moved by Councillor Gaertner
Seconded by Councillor Gilliland
1. That the Council Closed Session Report No. CAO20-003 be received;
and,
2. That confidential direction to staff be confirmed.
Yeas (5): Mayor Mrakas, Councillor Kim, Councillor Humfryes, Councillor
Thompson, and Councillor Gilliland
Nays (1): Councillor Gallo
Absent (1): Councillor Gaertner
Carried (5 to 1)
3
5. Confirming By-law
5.1 By-law Number 6287-20 Being a By-law to confirm actions by Council
resulting from a Council Closed Session on October 27, 2020
Moved by Councillor Thompson
Seconded by Councillor Humfryes
That the confirming by-law be enacted.
Carried
6. Adjournment
Moved by Councillor Gaertner
Seconded by Councillor Kim
That the meeting be adjourned at 7:02 p.m.
Carried
Tom Mrakas, Mayor Michael de Rond, Town Clerk