Minutes - Special Council - 20150109
TOWN OF AURORA
SPECIAL COUNCIL MEETING MINUTES
Friday, January 9, 2015 and Saturday, January 10, 2015
Kingbridge Conference Centre
(12750 Jane Street, King City)
ATTENDANCE
COUNCIL MEMBERS Mayor Dawe in the Chair; Councillors Abel, Humfryes, Kim,
Mrakas, Pirri, Thom, and Thompson
MEMBERS ABSENT Councillor Gaertner
OTHER ATTENDEES Chief Administrative Officer, Director of Building and By-law
Services, Director of Corporate and Financial Services/
Treasurer, Director of Infrastructure and Environmental Services,
Director of Legal and Legislative Services/Town Solicitor (arrived
3:05 p.m.), Director of Parks and Recreation Services, Director of
Planning and Development Services, and Town Clerk
Mayor Dawe called the meeting to order at 1:40 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 Abel Seconded by Councillor Mrakas
THAT the agenda as circulated by Legal and Legislative Services be approved.
CARRIED
Special Council Meeting Minutes
Friday, January 9, 2015 and Saturday, January 10, 2015 Page 2 of 2
3. CONSIDERATION OF BUSINESS FOR WHICH NOTICE WAS GIVEN
(Closed Session)
Moved by Councillor Mrakas Seconded by Councillor Thom
THAT Council resolve into a Closed Session meeting pursuant to subsection
239 (3.1) of the Municipal Act, 2001 for the educating or training of members of
Council; and
THAT the Closed Session meeting agenda (Attachment 1) be approved; and
THAT the following non-Town staff members be authorized to attend during the
Closed Session meeting:
1. Kim Mullin and Bruce Engell, Weir Foulds LLP;
2. Dr. David Williams;
3. Charles Painter, PM Law; and
4. Brian Lambie, Redbrick Communications; and
THAT the Special Council Meeting of January 9 and January 10, 2015 be
deemed adjourned upon adjournment of the Closed Session meeting.
CARRIED
4. ADJOURNMENT
Pursuant to resolution of Council, this Special Meeting was deemed adjourned at 3:44
p.m. on Saturday, January 10, 2015.
GEOFFREY DAWE, MAYOR STEPHEN M. A. HUYCKE, TOWN CLERK
THE MINUTES OF THE COUNCIL MEETING OF JANUARY 9 AND JANUARY 10, 2015
RECEIVED FINAL APPROVAL BY COUNCIL ON JANUARY 20, 2015.