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AGENDA - Council Closed Session Public - 20170228 Council Closed Session Public Agenda Tuesday, February 28, 2017 5:45 p.m. Leksand Room Aurora Town Hall Public Release February 24, 2017 Town of Aurora Council Closed Session Public Agenda Tuesday, February 28, 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 municipality or a local board (section 239(2)(e) of the Municipal Act, 2001); Re: Closed Session Report No. CS17-005 – Highland Gate Rate Payers Association Inc. 2. A proposed or pending acquisition or disposition of land by the Town or local board (section 239(2)(c) of the Municipal Act, 2001); Re: Closed Session Report No. PBS17-023 – Aurora United Church – Shared Parking, 15186 Yonge Street, File Numbers: OPA-2015-03, ZBA-2015-08 and SUB- 2015-04 Council Closed Session Public Agenda Tuesday, February 28, 2017 Page 2 of 2 3.Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or a local board (section 239(2)(e) of the Municipal Act, 2001); Re: Verbal Update – Zoning By-law Amendment Application, 22 and 26 Centre Street, File Number ZBA-2016-08 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 28, 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 28, 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 28, 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 28th day of February, 2017. ___________________________________ Geoffrey Dawe, Mayor ___________________________________ Samantha Yew, Deputy Clerk Council Closed Session Public Agenda Tuesday, February 28, 2017 Confirming By-law Page 1 of 1