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AGENDA - Council Closed Session Public - 20161122 Special Council Meeting Agenda Tuesday, November 22, 2016 6 p.m. Leksand Room Aurora Town Hall Public Release November 18, 2016 Town of Aurora Special Council Meeting Agenda Tuesday, November 22, 2016 6 p.m. Leksand 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 a Closed Session to consider the following matter: 1. Personal matters about an identifiable individual, including a Town or Local Board employee (section 239(2)(b) of the Municipal Act, 2001); Re: Closed Session Report No. CS16-015 – Appointment to the Committee of Adjustment 5. By-laws Special Council Meeting Agenda Tuesday, November 22, 2016 Page 2 of 2 Recommended: That the following confirming by-law be given first, second, and third readings and enacted: 5927-16 Being a By-law to Confirm Actions by Council Resulting from a Special Council Meeting on November 22, 2016. 6. Adjournment The Corporation of The Town of Aurora By-law Number 5927-16 Being a By-law to Confirm Actions by Council Resulting from a Special Council Meeting on November 22, 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 November 22, 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 22nd day of November, 2016. Read a third time and finally passed this 22nd day of November, 2016. Geoffrey Dawe, Mayor Lisa Lyons, Town Clerk