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MINUTES - Special Council - 20210518 1 Town of Aurora Special Meeting of Council Minutes Date: Time: Location: Tuesday, May 18, 2021 6:00 p.m. Video Conference Council Members: Mayor Mrakas Councillor Kim Councillor Gaertner Councillor Humfryes Councillor Thompson Councillor Gilliland Councillor Gallo Other Attendees: Doug Nadorozny, Chief Administrative Officer Rachel Wainwright-van Kessel, Director of Finance David Waters, Director of Planning and Development Services Jason Gaertner, Manager, Financial Management Lisa Hausz, Manager, Economic Development and Policy Samantha Yew, Deputy Town Clerk Ishita Soneji, Council/Committee Coordinator _____________________________________________________________________ 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 Mayor called the meeting to order at 6:04 p.m. 2. Approval of the Agenda Moved by Councillor Kim Seconded by Councillor Gallo 2 That the agenda as circulated by Legislative Services, be approved. Yeas (4): Mayor Mrakas, Councillor Kim, Councillor Thompson, and Councillor Gallo Absent (3): Councillor Gaertner, Councillor Humfryes, and Councillor Gilliland Carried (4 to 0) 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. Delegations None. 5. Consideration of Items Requiring Discussion 5.1 FIN21-024 - Development Charges Study and Bylaw Update Public Meeting Rachel Wainwright-van Kessel, Director of Finance, provided background information regarding the Development Charges Study and By-law process and introduced Gary D. Scandlan, Managing Partner, and Byron Tan, Senior Project Coordinator, from Watson & Associates Economists Ltd. Mr. Scandlan presented an overview of the purpose of the public meeting and the details of the key legislative and regulatory changes to Bills 108 and 197. He further provided details of the key updates made to the Town's Development Charges Study and By-law and presented the updated residential and non-residential rates. It was mentioned that a report regarding the final updates to the Development Charges By-law No. 6166-19 would be brought forward to the June 15, 2021 General Committee meeting for review and the amending by-law would be brought to the June 22, 2021 Council meeting for enactment. Moved by Councillor Thompson Seconded by Councillor Kim 1. That Report No. FIN21-024 be received; and 3 2. That the Updated Development Charges Background Study and By-law be received as presented; and 3. That the Town’s existing Development Charges by-law be amended to comply with all recently updated applicable provincial legislation; and 4. That any new comments, questions, and suggestions arising from the statutory Public Meeting be referred to staff for consideration; and 5. That Council hereby determines that no further public meetings are required under section 12 of the Development Charges Act, 1997. Yeas (6): Mayor Mrakas, Councillor Kim, Councillor Gaertner, Councillor Thompson, Councillor Gilliland, and Councillor Gallo Absent (1): Councillor Humfryes Carried (6 to 0) 6. Confirming By-law 6.1 By-law No. 6347-21 Being a By-law to confirm actions by Council resulting from a Special Meeting of Council on May 18, 2021 Moved by Councillor Kim Seconded by Councillor Gallo That the confirming by-law be enacted. Yeas (6): Mayor Mrakas, Councillor Kim, Councillor Gaertner, Councillor Thompson, Councillor Gilliland, and Councillor Gallo Absent (1): Councillor Humfryes Carried (6 to 0) 7. Adjournment Moved by Councillor Gaertner Seconded by Councillor Thompson That the meeting be adjourned at 6:26 p.m. Carried 4 Tom Mrakas, Mayor Michael de Rond, Town Clerk