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AGENDA - Council CS Public - 20220712Town of Aurora Council Closed Session Public Meeting Agenda Date:Tuesday, July 12, 2022 Time:5:45 p.m. Location:Council Chambers, Aurora Town Hall Aurora Council and Committee meetings are live streamed on the Town’s YouTube Channel. Reporting out of Council Closed Session will be held at the beginning of the 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. PDS22-112 - Land Negotiations - 14483 Yonge Street (Deferred from Council Closed Session of July 5, 2022) A position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board (Section 239(2)(k) of the Municipal Act, 2001) 4.2.Council Closed Session Report No. CAO22-003 - Armoury Lease Restart A proposed or pending acquisition or disposition of land by the Town or local board (Section 239(2)(c) of the Municipal Act, 2001); and A position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board (Section 239(2)(k) of the Municipal Act, 2001) 5.Confirming By-law 5.1.By-law No. XXXX-22 Being a By-law to confirm actions by Council resulting from a Council Closed Session on July 12, 2022 1 6.Adjournment The Corporation of The Town of Aurora By-law Number XXXX-22 Being a By-law to confirm actions by Council resulting from a Council Closed Session on July 12, 2022. 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 12, 2022, 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 12th day of July, 2022. Tom Mrakas, Mayor Michael de Rond, Town Clerk Page 1 of 1