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AGENDA - Council Closed Session Public - 20210126Town of Aurora Council Closed Session Public Meeting Agenda Date:Tuesday, January 26, 2021 Time:5:45 p.m. Location:Video Conference Pages 1.Procedural Notes This meeting will be 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. Reporting out of Council Closed Session will be held at the beginning of the Council meeting at 7 p.m. 2.Approval of the Agenda 3.Declarations of Pecuniary Interest and General Nature Thereof 4.Consideration of Items Requiring Discussion 4.1.Council Closed Session Report No. PDS21-015 – Proposed Settlement - Appeal to Official Plan Amendment, Zoning By-law Amendment & Site Plan Applications for Metro Square, 180, 190 & 220 Wellington Street East OPA-2015-05, ZBA-2015-05 & SP-2016-10 Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board (Section 239(2)(e) of the Municipal Act, 2001) 4.2.Council Closed Session Report No. CMS21-005 – Proposed Facility Purchase – Revised A proposed or pending acquisition or disposition of land by the municipality or local board (Section 239(2)(c) of the Municipal Act, 2001) 5.Confirming By-law 5.1.By-law No. XXXX-20 Being a By-law to confirm actions by Council resulting from a Council Closed Session on January 26, 2021 1 6.Adjournment The Corporation of The Town of Aurora By-law Number XXXX-21 Being a By-law to confirm actions by Council resulting from a Council Closed Session on January 26, 2021. The Council of the Corporation of The Town of Aurora hereby enacts as follows: 1. That the actions by Council at its Council Closed Session held on January 26, 2021, in respect of each motion, resolution and other action passed and taken by the Council at the said meeting is hereby adopted, ratified and confirmed. 2. That the Mayor and the proper officers of the Town are hereby authorized and directed to do all things necessary to give effect to the said action or to obtain approvals where required and to execute all documents as may be necessary in that behalf and the Clerk is hereby authorized and directed to affix the corporate seal to all such documents. Enacted by Town of Aurora Council this 26th day of January, 2021. Tom Mrakas, Mayor Michael de Rond, Town Clerk Page 1 of 1