AGENDA - Council Closed Session Public - 20170418
Council Closed Session
Public Agenda
Tuesday, April 18, 2017
5:45 p.m.
Holland Room
Aurora Town Hall
Public Release
April 13, 2017
Town of Aurora
Council Closed Session
Public Agenda
Tuesday, April 18, 2017
5:45 p.m., Holland 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 matter:
1. Litigation or potential litigation including matters before administrative
tribunals, affecting the municipality or local board (section 239(2)(e) of
the Municipal Act, 2001); Re: Closed Session Report No. CS17-014 –
Schoch v. Town of Aurora
4. Confirming By-law
Council Closed Session Public Agenda
Tuesday, April 18, 2017 Page 2 of 2
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 April 18, 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 April 18, 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 April 18,
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 18th day of April, 2017.
___________________________________
Geoffrey Dawe, Mayor
___________________________________
Michael de Rond, Town Clerk
Council Closed Session Public Agenda Tuesday, April 18, 2017 Confirming By-law Page 1 of 1