Minutes - Special Council - 20140204
TOWN OF AURORA
SPECIAL COUNCIL MEETING MINUTES
Council Chambers
Aurora Town Hall
Tuesday, February 4, 2014
ATTENDANCE
COUNCIL MEMBERS Mayor Dawe in the Chair; Councillors Abel, Ballard
(arrived 6:04 p.m.), Buck (arrived 7:03 p.m.), Gaertner,
Gallo, Humfryes, Pirri, and Thompson
MEMBERS ABSENT None
OTHER ATTENDEES Chief Administrative Officer, Deputy Clerk/Manager of
Administration, Director of Parks and Recreation
Services, Director of Legal and Legislative Services/Town
Solicitor, and Council/Committee Secretary
Mayor Dawe called the meeting to order at 6:03 p.m.
1. DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF
There were no declarations of pecuniary interest under the Municipal Conflict of
Interest Act.
2. APPROVAL OF THE AGENDA
Moved by Councillor Thompson Seconded by Councillor Abel
THAT the agenda as circulated by the Legal and Legislative Services
Department be approved.
CARRIED
3. CLOSED SESSION
Moved by Councillor Thompson Seconded by Councillor Abel
THAT Council resolve into a General Committee Closed Session to consider:
1. A proposed or pending acquisition or disposition of land by the Town or
Local Board; Re: PR14-007 – Purchase of Parcel “C” – Stronach Group –
2C West Lands – Additional Information
2. A proposed or pending acquisition or disposition of land by the Town or
Local Board; Re: PR14-006 – Purchase of Parcel “C” – Stronach Group –
2C West Lands
CARRIED
Special Council Meeting Minutes
Tuesday, February 4, 2014 Page 2 of 3
Council resolved into a General Committee Closed Session at 6:04 p.m. and reconvened into
open session at 7:03 p.m.
Moved by Councillor Gallo Seconded by Councillor Pirri
THAT the Special Council meeting be reconvened.
CARRIED
1. A proposed or pending acquisition or disposition of land by the Town or
Local Board; Re: PR14-007 – Purchase of Parcel “C” – Stronach Group –
2C West Lands – Additional Information
Moved by Councillor Pirri Seconded by Councillor Thompson
THAT Council receive report PR14-007 for information.
CARRIED
2. A proposed or pending acquisition or disposition of land by the Town or
Local Board; Re: PR14-006 – Purchase of Parcel “C” – Stronach Group –
2C West Lands
Moved by Councillor Pirri Seconded by Councillor Humfryes
THAT Council adopt the confidential recommendations of the General
Committee Closed Session.
On a recorded vote the motion was DEFEATED.
YEAS: 4 NAYS: 5
VOTING YEAS: Councillors Abel, Humfryes, Pirri, and Mayor Dawe
VOTING NAYS: Councillors Ballard, Buck, Gaertner, Gallo, and Thompson
Moved by Councillor Buck Seconded by Councillor Ballard
THAT Council receive report PR14-006 for information.
CARRIED
4. READING OF THE BY-LAW
Moved by Councillor Buck Seconded by Councillor Thompson
THAT the following confirming by-law be given first, second, and third readings
and enacted:
5584-14 BEING A BY-LAW to Confirm Actions by Council Resulting from
Special Council Meeting on February 4, 2014
CARRIED
Special Council Meeting Minutes
Tuesday, February 4, 2014 Page 3 of 3
5. ADJOURNMENT
Moved by Councillor Abel Seconded by Councillor Thompson
THAT the meeting be adjourned at 7:08 p.m.
CARRIED
________________________________ ________________________________
GEOFFREY DAWE, MAYOR CINDY MAHER, DEPUTY CLERK
THE MINUTES OF THE SPECIAL COUNCIL MEETING OF FEBRUARY 4, 2014
RECEIVED FINAL APPROVAL BY COUNCIL ON FEBRUARY 11, 2014.