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Minutes - Council Closed Session Public - 20241126 Town of Aurora Council Closed Session Public Meeting Minutes Date: Time: Location: Tuesday, November 26, 2024 5:45 p.m. Holland Room, Aurora Town Hall Council Members: Mayor Tom Mrakas (Chair) Councillor Ron Weese Councillor Rachel Gilliland Councillor Wendy Gaertner Councillor Michael Thompson Councillor John Gallo Councillor Harold Kim Other Attendees: Doug Nadorozny, Chief Administrative Officer Patricia De Sario, Director, Corporate Services/Town Solicitor Marco Ramunno, Director, Planning and Development Services Ishita Soneji, Deputy Town Clerk _____________________________________________________________________ 1. Call to Order The Mayor called the meeting to order at 5:45 p.m. 2. Approval of the Agenda Moved by Councillor Weese Seconded by Councillor Kim That the agenda as circulated by Legislative Services 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. Council Closed Session Public Meeting Minutes November 26, 2024 2 4. Consideration of Items Requiring Discussion Moved by Councillor Gaertner Seconded by Councillor Weese That Council resolve into a Closed Session to consider the following matter: 1. PDS24-139 - Appeals of Updated Official Plan – 305 Wellington Street East and 245 Edward Street 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. Carried 4.1 PDS24-139 - Appeals of Updated Official Plan – 305 Wellington Street East and 245 Edward Street 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. Moved by Councillor Gallo Seconded by Councillor Kim 1. That Council Closed Session Report No. PDS24-139 be received; and 2. That the confidential direction to staff be confirmed. Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Carried (7 to 0) 5. Confirming By-law 5.1 By-law Number 6654-24 Being a By-law to confirm actions by Council resulting from a Council Closed Session on November 26, 2024 Council Closed Session Public Meeting Minutes November 26, 2024 Moved by Councilor Thompson Seconded by Councillor Gallo That the confirming by-law be enacted. Carried 6. Adjournment Moved by Councillor Kim Seconded by Councillor Weese That the meeting be adjourned at 7:01 p.m. To rakas, Mayor Carried /'---ii-' l -. ; Ishita Soneji, Deputy Town Clerk