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AGENDA - Council Closed Session Public - 20170214 Council Closed Session Public Agenda Tuesday, February 14, 2017 5:45 p.m. Leksand Room Aurora Town Hall Public Release February 10, 2017 Town of Aurora Council Closed Session Public Agenda Tuesday, February 14, 2017 5:45 p.m. Leksand Room 1. Approval of the Agenda Recommended: That the agenda as circulated by Legislative Services be approved. 2. Declarations of Pecuniary Interest and General Nature Thereof 3. Consideration of Items Requiring Discussion Recommended: That Council resolve into a Closed Session to consider the following matters: 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: Closed Session Report No. CS17-004, Re: Alterations at 82 Centre Street, Aurora Council Closed Session Public Agenda Tuesday, February 14, 2017 Page 2 of 2 2. 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: Appeal to the Ontario Municipal Board Re: Ashlen Holdings Inc., OMB Case No. PL1607811, Official Plan Amendment, Zoning By-law Amendment and Draft Plan of Subdivision Applications, Ashlen Holdings Inc., 13859, 13875, 13887 Yonge Street, File Numbers: OPA-2015-03, ZBA-2015-08, and SUB-2015-04 4. Confirming By-law Recommended: That the following confirming by-law be enacted: 59XX-17 Being a By-law to Confirm Actions by Council Resulting from a Council Closed Session on February 14, 2017. 5. Adjournment The Corporation of The Town of Aurora By-law Number 59XX-17 Being a By-law to Confirm Actions by Council Resulting from a Council Closed Session on February 14, 2017. The Council of the Corporation of The Town of Aurora hereby enacts as follows: 1.That the actions by Council at its Council Closed Session held on February 14, 2017, 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. Enacted by Town of Aurora Council this 14th day of February, 2017. ___________________________________ Geoffrey Dawe, Mayor ___________________________________ Samantha Yew, Deputy Clerk Council Closed Session Public Agenda Tuesday, February 14, 2017 Confirming By-law Page 1 of 1