AGENDA - Special Council - 20040816TOWN OF AURORA
SPECIAL IN=CAMERA
COUNCIL
AGENDA
N0.0421
MONiAY, AUGUST 16, Y004
1:00 p.m.
COUNCIL CNIIMMBERS
PUBLIC RELEASE
13/08/04
TOWN OFAURORA
SPECIAL COUNCIL MEETING
IN -CAMERA AGENDA
NO, 04-27
Monday, August 16, 2004
1 DECLARATIONS OF PECUNIARY INTEREST
ll APPROVAL OF AGENDA
RECOMMENDED:
THAT the content of the Agenda as circulated by the Corporate Services
Department be approved as presented.
Ill IN -CAMERA
Personnel Matters
RECOMMENDED:
THAT Council proceed in -camera to address property and personnel
matters.
IV READING OF BY-LAWS
RECOMMENDED:
THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and
enacted:
4586-04.0 BEING A BY-LAW to (pg. 1 )
Confirm Actions by Council
Resulting From This Special In -
Camera Meeting - Tuesday,
August 16, 2004.
V ADJOURNMENT
THE CORPORATION OF THE TOWN OF AURORA
By-law Number 4586-04.0
BEING A BY-LAW to
Confirm Actions by
Council Resulting From
The Special In -Camera
Meeting of August 16,
2004.
THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA
HEREBY ENACTS AS FOLLOWS:
THAT the action of the Council at its special in -camera meeting held on August
16, 2004 in respect to each motion, resolution and otheraction 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 16TH DAY OFAUGUST, 2004,
READ A THIRD TIME AND FINALLY PASSED THIS 16' DAY OF AUGUST, 2004.
T. JONES, MAYOR
B. PANIZZA, CLERK