AGENDA - Special Council - 20080722SPECIAL COUNCIL
AGENDA
NO, 08-21
TUES®AY, JULY 22, 2008
7:00 PM
COUNCIL CHAMBERS
AURORA TOWN HALL
PUBLIC RELEASE
18/07/08
AumoRA
TOWN OF AURORA
SPECIAL COUNCIL MEETING
AGENDA
NO. 08-21
Tuesday, July 22, 2008
7:00 P.M.
Council Chambers
I DECLARATIONS OF PECUNIARY INTEREST
ll APPROVAL OF AGENDA
RECOMMENDED:
THAT the agenda as circulated by the Corporate Services Department be
approved.
111 MATTERS FOR CONSIDERATION
None
IV DELEGATIONS
1►1,.'MW
V CLOSED SESSION
RECOMMENDED:
THAT Council resolve into a Closed Session to consider the following
matters:
Special Council - Meeting No. 08-21
Tuesday, July 22, 2008
Page 2 of 2
Legal Matter — Stronach Aurora Recreation Centre
Property Matter — Leslie St. Lands
Legal Matter —Tax Registration of Properties
Legal Matter — Dical Property
Personal Matter— Correspondence from Special Events Committee
Legal Matter — Legal Opinion from J. Murray Davidson of PMLaw
Personal Matter — Staff for Aurora Heritage Centre
Property Matter — Trails Sub -committee proposed land acquisition
Personal Matter— Staff modification Planning Dept.
Legal Matter — Disposition of Unopened Park Street
Personal Matter — Regarding an Identifiable Individual
VI READING OF BY --LAWS
RECOMMENDED:
THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and
enacted:
5054-08.0 BEING A BY-LAW to confirm pg. 1
actions by Council resulting
from the Special Council
meeting of July 22, 2008.
VII ADJOURNMENT
e'�cw' °f q'�ro THE CORPORATION OF THE TOWN OF AURORA
�t On
y
'; By-law Number 5054-08.0
n fi
BEING A BY-LAW to .Confirm Actions by
Council Resulting From Special Council
Meeting 08.21 on July 22, 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 Council meeting held on July 22,
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.
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 22n° DAY OF JULY, 2008.
READ.A THIRD TIME AND FINALLY PASSED THIS 22"'DAY OF JULY, 2008.
PHYLLIS M. MORRIS, MAYOR B. PANIZZA, TOWN CLERK