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AGENDA - Special Council - 20100907SPECIAL COUNCIL MEETING AGENDA N0.1049 TUESDAY, SEPTEMBER 7, 2010 5:30 P.M. COUNCIL CNAMBERS AURORA TOWN NALL PUBLIC RELEASE September 3, 2010 AURORA TOWN OF AURORA SPECIAL COUNCIL MEETING AGENDA NO. 10-19 Tuesday, September 7, 2010 5:30 p.m. Council Chambers I DECLARATIONS OF PECUNIARY INTEREST l! APPROVAL OF AGENDA RECOMMENDED: THAT the agenda as circulated by the Customer and Legislative Services Department be approved as presented. 111 CLOSED SESSION RECOMMENDED: THAT Council resolve into a Closed Session, following adjournment, to consider: ➢ Labour relations or employee negotiations; Re: CUPE Negotiations — Update and Direction ➢ A proposed or pending acquisition or disposition of land for municipal or local board; Re: Proposed Lease of 215 Industrial Parkway to Department of National Defense Council Meeting Agenda Tuesday, September 7, 2010 Page 2 of 2 IV READING OF BY-LAW RECOMMENDED: THAT the following listed by-law be given 1st, 2nd and 3rd readings, and enacted: 5276-10 BEING A BY-LAW to confirm actions by pg. 1 Council Resulting from Special Council Meeting 10-19 on September 7, 2010 V ADJOURNMENT Special Council Meeting Agenda September 7, 2010 By-law 5276-10 - 1 THE CORPORATION OF THE TOWN OF AURORA By-law Number 5276-10 BEING A BY-LAW to Confirm Actions by Council Resulting From Special Council Meeting 10-19 on September 7, 2010 THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA HEREBY ENACTS AS FOLLOWS: THAT the actions of the Council at its Special Council meeting held on September 7, 2010 in respect to each motion, resolution and other action passed and taken by the Council at the said meeting is, except where prior approval of the Ontario Municipal Board is required, 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. READ A FIRST AND SECOND TIME THIS 7th DAY OF SEPTEMBER, 2010, READ A THIRD TIME AND FINALLY PASSED THIS 7' DAY OF SEPTEMBER, 2010, PHYLLIS M. MORRIS, MAYOR JOHN D. LEACH, TOWN CLERK -1-