AGENDA - Council Closed Session Public - 20240122Town of Aurora
Special Council Closed Session Public
Meeting Agenda
Date:Monday, January 22, 2024
Time:5:45 p.m.
Location:Holland Room, Aurora Town Hall
Reporting out of Special Council Closed Session will follow in open session in Council Chambers.
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
That Council resolve into a Closed Session to consider the following matter:
4.1 Council Closed Session Report No. CS24-003 - Appeals of Official Plan
and Zoning By-law Amendment Applications, 1289 Wellington Street East
(OPA-2022-02 and ZBA-2022-02) – Settlement Offer
Litigation or potential litigation, including matters before administrative
tribunals, affecting the municipality or local board as per Section
239(2)(e) of the Municipal Act, 2001.
Advice that is subject to solicitor-client privilege, including
communications necessary for that purpose as per Section 239(2)(f) of
the Municipal Act, 2001.
5.Confirming By-law
5.1 By-law Number XXXX-24 Being a By-law to confirm actions by Council
resulting from a Special Council Closed Session on January 22, 2024
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6.Adjournment
The Corporation of The Town of Aurora By-law Number XXXX-24 Being a By-law to confirm actions by Council resulting from a Special Council Closed Session on January 22, 2024. The Council of the Corporation of The Town of Aurora hereby enacts as follows:
1. That the actions by Council at its Special Council Closed Session held on January
22, 2024, 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 22nd day of January, 2024.
Tom Mrakas, Mayor
Michael de Rond, Town Clerk
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