MINUTES - Council Closed Session Public - 20220426 1
Town of Aurora
Council Closed Session Public
Meeting Minutes
Date:
Time:
Location:
Tuesday, April 26, 2022
5:45 p.m.
Council Chambers, Aurora Town Hall
Council Members: Mayor Tom Mrakas (Chair)
Councillor Harold Kim
Councillor Sandra Humfryes
Councillor Rachel Gilliland
Councillor John Gallo
Members Absent: Councillor Wendy Gaertner
Councillor Michael Thompson
Other Attendees: Doug Nadorozny, Chief Administrative Officer
Marco Ramunno, Director of Planning and Development Services
Lisa Hausz, Manager, Economic Development and Policy
Nick Kazakoff, Economic Development Officer
Patricia De Sario, Town Solicitor*
Michael de Rond, Town Clerk
*Attended electronically
_____________________________________________________________________
1. Call to Order
The Mayor called the meeting to order at 5:48 p.m.
Council consented to resolve into a Closed Session at 5:48 p.m.
Council reconvened into open session at 5:55 p.m.
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2. Approval of the Agenda
Moved by Councillor Gallo
Seconded by Councillor Gilliland
That the confidential Council Closed Session agenda be approved.
Carried
3. Declarations of Pecuniary Interest and General Nature Thereof
There were no declarations of pecuniary interest under the Municipal Conflict of
Interest Act, R.S.O. 1990, c. M.50.
4. Consideration of Items Requiring Discussion
Moved by Councillor Kim
Seconded by Councillor Gilliland
That Council resolve into a Closed Session to consider the following matter:
1. Personal matters about an identifiable individual, including municipal or local
board employee (Section 239(2)(b) of the Municipal Act, 2001), Re: Council
Closed Session Report No. PDS22-067– Appointments to the Aurora
Economic Development Corporation’s Board of Directors
Carried
4.1 Council Closed Session Report No. PDS22-067 - Appointments to the
Aurora Economic Development Corporation's Board of Directors
Personal matters about an identifiable individual, including municipal or
local board employee (Section 239(2)(b) of the Municipal Act, 2001)
Moved by Councillor Gallo
Seconded by Councillor Gilliland
1. That Council Closed Session Report No. PDS22-067 be received for
information.
Yeas (5): Mayor Mrakas, Councillor Kim, Councillor Humfryes, Councillor
Gilliland, and Councillor Gallo
Absent (2): Councillor Gaertner, and Councillor Thompson
Carried (5 to 0)
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5. Confirming By-law
5.1 By-law No. 6414-22 Being a By-law to confirm actions by Council resulting
from a Council Closed Session on April 26, 2022
Moved by Councillor Gallo
Seconded by Councillor Kim
That the confirming by-law be enacted.
Carried
6. Adjournment
Moved by Councillor Gilliland
Seconded by Councillor Kim
That the meeting be adjourned at 6:06 p.m.
Carried
Tom Mrakas, Mayor Michael de Rond, Town Clerk