Minutes - Council Closed Session Public - 20241119
Town of Aurora
Council Closed Session Public
Meeting Minutes
Date:
Time:
Location:
Tuesday, November 19, 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*
Marco Ramunno, Director, Planning and Development Services
Slav Szlapczynski, Deputy Town Solicitor
Michael de Rond, Town Clerk
Ishita Soneji, Deputy Town Clerk
*Attended Virtually
_____________________________________________________________________
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 Gallo
That the agenda as circulated by Legislative Services be approved.
Carried
Council Closed Session Public Meeting Minutes
November 19, 2024 2
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.
4. Consideration of Items Requiring Discussion
That Council resolve into a Closed Session to consider the following matters:
1. PDS24-135 - Land acquisition opportunity for future recreational lands
A proposed or pending acquisition or disposition of land by the municipality
or local board as per Section 239(2)(c) of the Municipal Act, 2001.
2. PDS24-137 - Property Matter – 27 Mosley Street
A proposed or pending acquisition or disposition of land by the municipality
or local board as per Section 239(2)(c) of the Municipal Act, 2001.
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 as per Section 239(2)(k) of the Municipal Act, 2001.
4.1 PDS24-135 - Land acquisition opportunity for future recreational lands
A proposed or pending acquisition or disposition of land by the
municipality or local board as per Section 239(2)(c) of the Municipal Act,
2001.
Moved by Councillor Thompson
Seconded by Councillor Weese
1. That Council Closed Session Report No. PDS24-135 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)
4.2 PDS24-137 - Property Matter – 27 Mosley Street
A proposed or pending acquisition or disposition of land by the
municipality or local board as per Section 239(2)(c) of the Municipal Act,
2001.
Council Closed Session Public Meeting Minutes
November 19, 2024 3
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 as per Section 239(2)(k) of the Municipa/Act,
2007.
Moved by Councillor Gallo
Seconded by Councillor Gilliland
1. That Council Closed Session Report No. PDS24-1 37 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
5. Confirming By-law
Carried(7toO)
5.1 By-IawNumber6651-24BeingaBy-lawtoconfirmactionsbyCouncil
resulting from a Council Closed Session on November 19, 2024
Moved by Councillor Gilliland
Seconded by Councillor Gaertner
That the confirming by-law be enacted.
6. Adjournment
Moved by Councillor Gaertner
Seconded by Councillor Kim
That the meeting be adjourned at 7:01 p.m.
Mayor
Carried
Carried
Michael de Rond, Town Clerk