MINUTES - Special Council - 20161011
Town of Aurora
Special Council Meeting Minutes
Leksand Room
Aurora Town Hall
Tuesday, October 11, 2016
Attendance
Council Members Mayor Dawe in the Chair; Councillors Abel, Kim, Mrakas, Pirri
(arrived 6:08 p.m.), Thom, and Thompson
Members Absent Councillors Gaertner and Humfryes
Other Attendees Doug Nadorozny, Chief Administrative Officer, Marco Ramunno,
Director of Planning and Building Services, Anthony Ierullo,
Manager of Long Range and Strategic Planning, Patricia De Sario,
Town Solicitor, and Lisa Lyons, Town Clerk
The Chair called the meeting to order at 6 p.m.
Council consented to recess at 6:01 p.m. to resolve into a Closed Session meeting, and
reconvened into open session at 6:52 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 Abel
Seconded by Councillor Mrakas
That the agenda as circulated by Legislative Services be approved.
Carried
Special Council Meeting Minutes
Tuesday, October 11, 2016 Page 2 of 3
3. Delegations
None
4. Consideration of Business for Which Notice Was Given
Moved by Councillor Abel
Seconded by Councillor Mrakas
That Council resolve into Closed Session to consider the following matter:
1. A proposed or pending acquisition or disposition of land by the Town or Local
Board (section 239(2)(c) of the Municipal Act, 2001); Re: Closed Session
Memorandum, Re: Land Acquisition Opportunity – 2C Employment Lands
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. A proposed or pending acquisition or disposition of land by the Town or
Local Board (section 239(2)(c) of the Municipal Act, 2001); Re: Closed
Session Memorandum, Re: Land Acquisition Opportunity – 2C
Employment Lands
Moved by Councillor Abel
Seconded by Councillor Pirri
That the confidential direction to staff in respect to Land Acquisition Opportunity –
2C Employment Lands be confirmed.
Carried
Special Council Meeting Minutes
Tuesday, October 11, 2016 Page 3 of 3
5. By-laws
Moved by Councillor Pirri
Seconded by Councillor Mrakas
That the following confirming by-law be given first, second, and third readings and
enacted:
5908-16 Being a By-law to Confirm Actions by Council Resulting from a Special
Council Meeting on October 11, 2016.
Carried
6. Adjournment
Moved by Councillor Pirri
Seconded by Councillor Thompson
That the meeting be adjourned at 6:52 p.m.
Carried
_________________________________ _________________________________
Geoffrey Dawe, Mayor Lisa Lyons, Town Clerk
The minutes of the Special Council meeting of October 11, 2016, received final approval by
Council on October 25, 2016.