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AGENDA - Council Closed Session Public - 20230704Town of Aurora Council Closed Session Public Meeting Agenda Date:Tuesday, July 4, 2023 Time:5:45 p.m. Location:Holland Room Meetings are available to the public in person and via live stream 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. CS23-040 - Appeals to Official Plan Amendment and Zoning By-law Amendment Applications, 120 Metcalfe St, 101 and 103 Mosley St (OPA-2021-01 and ZBA-2021-01) and 26, 30, 32, 34-38 Berczy St (OPA-2020-01 and ZBA-2020-01) Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board (Section 239(2)(e) of the Municipal Act, 2001) 4.2 Council Closed Session Report No. CS23-041 - Appeals to Zoning By-law Amendment and Site Plan Applications, L&B Aurora Inc. (ZBA-2019-01 and SP-2020-05) 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 Number XXXX-23 Being a By-law to confirm actions by Council resulting from a Council Closed Session on July 4, 2023 1 6.Adjournment The Corporation of The Town of Aurora By-law Number XXXX-23 Being a By-law to confirm actions by Council resulting from a Council Closed Session on July 4, 2023. 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 July 4, 2023, 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 4th day of July, 2023. Tom Mrakas, Mayor Michael de Rond, Town Clerk Page 1 of 1