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AGENDA - Council Closed Session Public - 20170523Council Closed Session Public Agenda Tuesday, May 23, 2017 5:45 p.m. Holland Room Aurora Town Hall Public Release May 19, 2017 Town of Aurora Council Closed Session Public Agenda Tuesday, May 23, 2017 5:45 p.m., Holland Room Note: Reporting out of the Council Closed Session meeting will be held in Council Chambers. 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.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. PBS17-040 – Letter of Intent – 89 Mosley Street 4.Confirming By-law Council Closed Session Public Agenda Tuesday, May 23, 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 May 23, 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 May 23, 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 May 23, 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 23rd day of May, 2017. ___________________________________ Geoffrey Dawe, Mayor ___________________________________ Michael de Rond, Town Clerk Council Closed Session Public Meeting Agenda Tuesday, May 23, 2017 Confirming By-law Page 1 of 1