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AGENDA - Council Closed Session Public - 20211102Town of Aurora Council Closed Session Public Meeting Agenda Date:November 2, 2021 Time:5:45 p.m. Location:Council Chambers, Aurora Town Hall Due to the COVID-19 pandemic, meetings will be available to the public via live stream only on the Town’s YouTube Channel. Reporting out of Council Closed Session will be held at the beginning of the General Committee or Council meeting at 7 p.m. Pages 1.Call to Order 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. PDS21-143 – Proposed Settlement of Minor Variance Appeal, 2573342 Ontario Limited, 107 Ridge Road, Part Lot 20, Plan 132, File Number: MV 2019-25 A, B & C 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 November 2, 2021 1 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 November 2, 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 November 2, 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 2nd day of November, 2021. Tom Mrakas, Mayor Michael de Rond, Town Clerk Page 1 of 1