MINUTES - Council Closed Session Public - 20170509
Town of Aurora
Council Closed Session
Public Minutes
Holland Room, Aurora Town Hall
Tuesday, May 9, 2017
Attendance
Council Members Mayor Dawe in the Chair; Councillors Abel, Gaertner (arrived
5:52 p.m.) Kim, Mrakas, Pirri (arrived 5:52 p.m.), Thom, and
Thompson
Members Absent Councillor Humfryes
Other Attendees Doug Nadorozny, Chief Administrative Officer, Patricia De Sario,
Town Solicitor, Michael de Rond, Town Clerk, Marco
Ramunno, Director of Planning and Building Services, Al
Downey, Director of Parks, Recreation and Cultural Services
________________________________________________________________________
The Chair called the meeting to order at 5:47 p.m.
Council reconvened into open session at 6:33 p.m.
1. Approval of the Agenda
Moved by Councillor Thompson
Seconded by Councillor Kim
That the confidential Council Closed Session meeting agenda as circulated by
Legislative Services, with the following addition, be approved:
• A proposed or pending acquisition or disposition of land by the Town or
local board (section 239(2)(c) of the Municipal Act, 2001); Re: Verbal
Update – Letter of Intent – 89 Mosley Street
Carried
Council Closed Session Public Minutes
Tuesday, May 9, 2017 Page 2 of 3
2. Declarations of Pecuniary Interest and General Nature Thereof
There were no declarations of pecuniary interest under the Municipal Conflict of
Interest Act.
3. Consideration of Items Requiring Discussion
Moved by Councillor Thompson
Seconded by Councillor Thom
That Council resolve into Closed Session to consider the following matters:
1. A proposed or pending acquisition or disposition of land by the Town or local
board (section 239(2)(c) of the Municipal Act, 2001); Re: Closed Session
Report No. PRCS17-021 – Purchase of 100 Bloomington Road
2. A proposed or pending acquisition or disposition of land by the Town or local
board (section 239(2)(c) of the Municipal Act, 2001); Re: Verbal Update –
Letter of Intent – 89 Mosley Street
Carried
Moved by Councillor Thompson
Seconded by Councillor Thom
That the Council Closed Session be reconvened into open session to rise and report
from Closed Session.
Carried
1. A proposed or pending acquisition or disposition of land by the Town or
local board (section 239(2)(c) of the Municipal Act, 2001); Re: Closed
Session Report No. PRCS17-021 – Purchase of 100 Bloomington Road
Moved by Councillor Pirri
Seconded by Councillor Thompson
1. That Closed Session Report No. PRCS17-021 be received; and
2. That the confidential direction to the Director of Planning and Building
Services regarding the purchase of 100 Bloomington Road be confirmed.
Carried
Council Closed Session Public Minutes
Tuesday, May 9, 2017 Page 3 of 3
2. A proposed or pending acquisition or disposition of land by the Town or
local board (section 239(2)(c) of the Municipal Act, 2001); Re: Verbal Update
– Letter of Intent – 89 Mosley Street
Moved by Councillor Pirri
Seconded by Councillor Thompson
1. That the verbal update provided by the CAO regarding Letter of Intent – 89
Mosley Street be received for information.
Carried
4. By-laws
Moved by Councillor Thompson
Seconded by Councillor Thom
That the following confirming by-law be enacted:
5981-16 Being a By-law to Confirm Actions by Council Resulting from a Council
Closed Session Meeting on May 9, 2017.
Carried
5. Adjournment
Moved by Councillor Thom
Seconded by Councillor Kim
That the meeting be adjourned at 6:33 p.m.
Carried
_________________________________ _________________________________
Geoffrey Dawe, Mayor Michael de Rond, Town Clerk
The public minutes of the Council Closed Session of May 9, 2017, received final approval by
Council on May 23, 2017.