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MINUTES - General Committee - 20030107 TOWN OF AURORA GENERAL COMMITTEE MEETING RECORD NO. 03-01 Council Chambers Aurora Town Hall Tuesday, January 7, 2003 ATTENDANCE COMMITTEE MEMBERS Councillor Kean in the Chair; Mayor Jones, Councillors MacEachern, Pedersen, Timpson, Vrancic, Wallace and West. Councillor Griffith was absent. OTHER ATTENDEES Chief Administrative Officer, Director of Corporate Services/Town Clerk, Treasurer, Solicitor, Administrative Co-ordinator and Council/Committee Secretary. Councillor Kean called the meeting to order at 7:00 p.m. I DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. II APPROVAL OF AGENDA Moved by Councillor Wallace Seconded by Mayor Jones THAT the content of the Agenda as previously distributed by staff be approved as presented. CARRIED III PRESENTATIONS A presentation on the new Municipal Act, and changes to the Municipal Elections Act was provided by: Alex Mitchell – Ministry of Municipal Affairs and Housing Mr. Mitchell provided a brief background of the work that has gone into creating the new Municipal Act, and provided an overall breakdown of each section of the Act outlining what information can be found throughout the Act. Allan Evelyn – Director of Finance Mr. Evelyn outlined various elements of the Act, which amend or implement new financial legislation, which will in turn affect municipal budgeting and investment practices. Mr. Evelyn advised of new investment opportunities and debt management tools now available to municipalities, as well as other changes to the budget approval and administrative process. Further details will be brought before Council in a future report. General Committee Report No. 03-01 Page 2 Tuesday, January 7, 2003 Bob Panizza – Director of Corporate Services/Town Clerk Mr. Panizza outlined various sections within the Act relating to public notices, licensing, fees & charges and elections. He advised of various procedural and administrative amendments to these areas which will affect the way municipalities perform these functions. Mr. Panizza advised that staff are aware of these amendments and that staff reports will be forthcoming on the issue of Notice Provisions and Licensing Regulations. Shelley Pohjola – Town Solicitor Mrs. Pohjola provided an outline of the of the new Municipal Act from a legal perspective, advising that the Act will be reviewed every 5 years and that ongoing consultation is encouraged between the Province and Municipalities. Mrs. Pohjola advised that there is a list of provisions and regulations forthcoming which will have a great bearing on the level of municipal authority. Mrs. Pohjola advised that careful review of the regulations will be prudent, in order to adapt to this new legislation and fully understand the Town’s authority and ability to best provide the services within their “Spheres of Jurisdiction”. IV OTHER BUSINESS, COUNCILLORS None V ADJOURNMENT Moved by Councillor West THAT the meeting be adjourned at 8:30 p.m. CARRIED (THE REPORT OF THE GENERAL COMMITTEE MEETING NO. 03-01 W AS CONSIDERED AND ADOPTED BY COUNCIL AT ITS MEETING HELD ON TUESDAY, JANUARY 14, 2003) ______________________ _________________________________ T. JONES, MAYOR B. PANIZZA, TOWN CLERK