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Minutes - Council Closed Session Public - 20250610 Town of Aurora Council Closed Session Public Meeting Minutes Date: Time: Location: Tuesday, June 10, 2025 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 Robin McDougall, Director, Community Services Marco Ramunno, Director, Planning and Development Services (left at 6:26 p.m.) Andrew Poray, Manager, Economic Development (left at 6:26 p.m.) Kyle Stitt, Manager, Facilities Ishita Soneji, Deputy Town Clerk _____________________________________________________________________ 1. Call to Order The Mayor called the meeting to order at 5:46 p.m. Council consented to resolve into a Closed Session at 5:47 p.m. Council reconvened into open session at 6:50 p.m. Council Closed Session Public Meeting Minutes June 10, 2025 2 2. Approval of the Agenda Moved by Councillor Gallo Seconded by Councillor Thompson 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. 4. Consideration of Items Requiring Discussion Moved by Councillor Kim Seconded by Councillor Thompson That Council resolve into a Closed Session to consider the following matters: 1. Closed Session Report No. PDS25-062 - Property Matter - 89 Mosley Street (Update) 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. 2. Closed Session Report No. CMS25-019 - 215 Industrial Parkway S. 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. Carried 4.1 Closed Session Report No. PDS25-062 - Property Matter - 89 Mosley Street (Update) Council Closed Session Public Meeting Minutes June 10, 2025 3 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. Moved by Councillor Gilliland Seconded by Councillor Kim 1. That Council Closed Session Report No.PDS25-062 be received; and 2. That the confidential direction to staff be confirmed. Yeas (5): Mayor Mrakas, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, and Councillor Kim Nays (2): Councillor Weese, and Councillor Gallo Carried (5 to 2) 4.2 Closed Session Report No. CMS25-019 - 215 Industrial Parkway S. 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. Moved by Councillor Gallo Seconded by Councillor Thompson 1. That Council Closed Session Report No.CMS25-019 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) Council Closed Session Public Meeting Minutes June 10, 2025 5. Confirming By-law 5.1 By-lawNumber6710-25-BeingaBy-IawtoconfirmactionsbyCouncil resulting from a Council Closed Session on June 10, 2025 Moved by Councillor Gaertner Seconded by Councillor Weese That the confirming by-law be enacted. Carried 6. Adjournment Moved by Councillor Thompson Seconded by Councillor Kim That the meeting be adjourned at 7:01 p.m. as Mayor Carried Ishita Soneji, Deputy Town Clerk