AGENDA - Council Closed Session Public - 20210420Town of Aurora
Council Closed Session Public
Meeting Agenda
Date:Tuesday, April 20, 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
General Committee 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. CMS21-017 - Aurora Sports Dome -
License Agreement
A position, plan, procedure, criteria or instruction to be applied to any
negotiations carried on or to be carried on by or on behalf of the
municipality or local board; (Section 239(2)(k) of the Municipal Act, 2001)
4.2.Council Closed Session Report No. CS21-038 - 672 and 684 Henderson
Drive – Review of Tribunal Decision
Litigation or potential litigation, including matters before administrative
tribunals, affecting the municipality or local board; (Section 239(2)(e) of
the Municipal Act, 2001)
5.Confirming By-law
5.1.By-law No. XXXX-21 Being a By-law to confirm actions by Council
resulting from a Council Closed Session on April 20, 2021
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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 April 20, 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 April 20, 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 20th day of April, 2021.
Tom Mrakas, Mayor
Michael de Rond, Town Clerk
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