MINUTES - Special Council - 20160907
Town of Aurora
Special Council Meeting Minutes
Council Chambers
Aurora Town Hall
Wednesday, September 7, 2016
Attendance
Council Members Deputy Mayor Abel in the Chair; Councillors Gaertner, Humfryes,
Kim, Mrakas, Pirri (arrived 7:36 p.m.), Thom, and Thompson
Members Absent Mayor Dawe
Other Attendees Doug Nadorozny, Chief Administrative Officer, Patricia De Sario,
Town Solicitor, and Lisa Lyons, Town Clerk
Deputy Mayor Abel called the meeting to order at 6:08 p.m.
Council consented to recess at 6:09 p.m. to resolve into a Closed Session meeting, and
reconvened into open session at 8:03 p.m.
1. Declaration of Pecuniary Interest and General Nature Thereof
There were no declarations of pecuniary interest under the Municipal Conflict of
Interest Act.
2. Approval of the Agenda
Moved by Councillor Thom
Seconded by Councillor Kim
That the agenda as circulated by Legislative Services be approved.
Carried
Council Meeting Agenda
Tuesday, September 13, 2016
Special Council Minutes Sep. 7
Page 1 of 3
Special Council Meeting Minutes
Wednesday, September 7, 2016 Page 2 of 3
3. Consideration of Business for Which Notice Was Given
Moved by Councillor Thompson
Seconded by Councillor Gaertner
That Council resolve into Closed Session to consider the following matter:
1. Litigation or potential litigation including matters before administrative tribunals,
affecting the Town or a Local Board (section 239(2)(e) of the Municipal Act,
2001); Re: Highland Gate Developments Inc. – Ontario Municipal Board Appeal
Carried
Moved by Councillor Thom
Seconded by Councillor Pirri
That the Special Council meeting be reconvened into open session to rise and report
from Closed Session.
Carried
1. Litigation or potential litigation including matters before administrative
tribunals, affecting the Town or a Local Board; (section 239(2)(e) of the
Municipal Act, 2001); Re: Highland Gate Developments Inc. – Ontario
Municipal Board Appeal
Moved by Councillor Pirri
Seconded by Councillor Abel
That the verbal update provided by external legal counsel be received for
information.
Carried
5. By-laws
Moved by Councillor Pirri
Seconded by Councillor Thompson
That the following confirming by-law be given first, second, and third readings and
enacted:
Council Meeting Agenda
Tuesday, September 13, 2016
Special Council Minutes Sep. 7
Page 2 of 3
Special Council Meeting Minutes
Wednesday, September 7, 2016 Page 3 of 3
5897-16 Being a By-law to Confirm Actions by Council Resulting from a Special
Council Meeting on September 7, 2016.
Carried
6. Adjournment
Moved by Councillor Pirri
Seconded by Councillor Gaertner
That the meeting be adjourned at 8:04 p.m.
Carried
_________________________________ _________________________________
John Abel, Deputy Mayor Lisa Lyons, Town Clerk
The minutes of the Special Council meeting of September 7, 2016, are subject to final
approval by Council on September 13, 2016.
Council Meeting Agenda
Tuesday, September 13, 2016
Special Council Minutes Sep. 7
Page 3 of 3