AGENDA - Special Council - 20080324SPECIAL COUNCIL
AGENDA
NO.08-07
MONUAY,
24,2008
IMMEDIATELY FOLLOWING THE
SPECIAL GENERAL COMMITTEE MEETING
AT 7:00 PM
COUNCIL CNAMBERS
AURORA TOWN NALL
PUBLIC RELEASE
13/03/08
AURORA
TOWN OF AURORA
SPECIAL COUNCIL MEETING
AGENDA
NO. 08-07
MONDAY, MARCH 24, 2008
IMMEDIATELY FOLLOWING THE SPECIAL
GENERAL COMMITTEE MEETING AT 7:00 PM
COUNCIL CHAMBERS
I DECLARATIONS OF PECUNIARY INTEREST
ll APPROVAL OF AGENDA
I:NxK0LLTiI�LYi1:1►1»a
THAT the agenda as circulated by the Corporate Services Department be
approved.
I// MATTERS FOR CONSIDERATION
Adoption of recommendations resulting from the Special General
Committee meeting No. 08-15 of Monday, March 24, 2008
Special Council Meeting No. 08-07 Page 2 of 3
Monday, March 24, 2008
IV READING OF BY-LAWS
RECOMMENDED:
THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and
enacted:
5014-085 BEING A BY-LAW to authorize the Mayor and Clerk pg. 1
to execute a Contribution Agreement with the
Minister of Canadian Heritage for funding under the
Cultural Spaces Canada - Grant Program.
(Capital Project No. 72059 - Aurora Heritage
Centre - 22 Church Street)
5015-08.0 BEING A BY-LAW to confirm actions by Council pg. 2
resulting from the special meeting of. March 24,
2008.
V ADJOURNMENT
gown of,�Lro THE CORPORATION OF THE TOWN OF AURORA
y
By-law Number 5014-08.F
BEING A BY-LAW to authorize the Mayor and Clerk
to execute a Contribution Agreement with the
Minister of Canadian Heritage for funding under
the Cultural Spaces Canada - Grant Program.
(Capital Project No. 72059 -Aurora Heritage Centre
- 22 Church Street)
WHEREAS Council has endorsed the grant application to the Minister of Canadian
Heritage for funding under the Program entitled "Cultural Spaces Canada" to
receive funding for Capital Project No. 72059 — Aurora Heritage Centre, toward
upgrades to the Aurora Heritage Centre;
AND WHEREAS the Minister of Canadian Heritage is providing financial assistance
underthe Cultural Spaces Canada - Grant Program in support of Capital Project No.
72059 —Aurora Heritage Centre, in the amount of $750,000;
NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF
AURORA ENACTS AS FOLLOWS:
THAT the Mayor and Town Clerk, on behalf of the Corporation of the Town of
Aurora, be authorized to execute a Contribution Agreement, and any other
documentation necessary, to acquire funding from the Minister of Canadian
Heritage for funding under the Cultural Spaces Canada - Grant Program
READ A FIRST AND SECOND TIME THIS 24th DAY OF MARCH, 2008.
READ A THIRD TIME AND FINALLY PASSED THIS 24th DAY OF MARCH, 2008.
PHYLLIS M. MORRIS, MAYOR B. PANIZZA, MUNICIPAL CLERK
e,�o`N n°fgc,, THE CORPORATION OF THE TOWN OF AURORA
0
,ter y
By-law Number 5015-08.0
BEING A BY-LAW to Confirm Actions by
Council Resulting From Special Meeting No.
08-07 on March 24, 2008.
NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF
AURORA HEREBY ENACTS AS FOLLOWS:
THAT the actions of the Council at its special meeting held on March 24, 2008 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 24TH DAY OF MARCH, 2008.
READ A THIRD TIME AND FINALLY PASSED THIS 24TH DAY OF MARCH, 2008.
PHYLLIS M. MORRIS, MAYOR B. PANIZZA, TOWN CLERK