AGENDA - Council Closed Session Public - 20161026
Special Council
Meeting Agenda
Wednesday, October 26, 2016
6 p.m.
Tannery Room
Aurora Town Hall
Public Release
October 21, 2016
Town of Aurora
Special Council
Meeting Agenda
Wednesday, October 26, 2016
6 p.m.
Tannery Room
1. Declaration of Pecuniary Interest and General Nature Thereof
2. Approval of the Agenda
Recommended:
That the agenda as circulated by Legislative Services be approved.
3. Delegations
4. Consideration of Business for Which Notice Was Given
Recommended:
That Council resolve into Closed Session to consider the following matter:
1. Litigation or potential litigation including matters before administrative tribunals,
affecting the Town or a Local Board (section 239(2)(e) of the Municipal Act, 2001);
Re: Highland Gate Developments Inc. – Ontario Municipal Board Appeal –
Mediation Update (Note: External legal counsel will be present.)
5. By-laws
Special Council Meeting Agenda
Wednesday, October 26, 2016 Page 2 of 2
Recommended:
That the following confirming by-law be given first, second, and third readings and
enacted:
5917-16 Being a By-law to Confirm Actions by Council Resulting from a Special
Council Meeting on October 26, 2016.
6. Adjournment
The Corporation of The Town of Aurora
By-law Number 5917-16
Being a By-law to Confirm Actions by Council
Resulting from a Special Council Meeting
on October 26, 2016.
The Council of the Corporation of The Town of Aurora hereby enacts as
follows:
1. That the actions by Council at its Special Council meeting held on October
26, 2016, in respect of each motion, resolution and other action passed and
taken by the Council at the said meeting is, except where prior approval of
the Ontario Municipal Board is required, hereby adopted ratified and
confirmed.
2. That the Mayor and the proper officers of the Town are hereby authorized
and directed to do all things necessary to give effect to the said action or to
obtain approvals where required and to execute all documents as may be
necessary in that behalf and the Clerk is hereby authorized and directed to
affix the corporate seal to all such documents.
Read a first and second time this 25th day of October, 2016.
Read a third time and finally passed this 25th day of October, 2016.
Geoffrey Dawe, Mayor
Lisa Lyons, Town Clerk