AGENDA - Council Closed Session Public - 20170905
Council Closed Session
Public Agenda
Tuesday, September 5, 2017
5:45 p.m.
Holland Room
Aurora Town Hall
Public Release
September 1, 2017
Town of Aurora
Council Closed Session
Public Agenda
Tuesday, September 5, 2017
5:45 p.m., Holland Room
Note: Reporting out of Council Closed Session 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 matters:
1. Personal matters about an identifiable individual, including Town or local
board employees (section 239(2)(b) of the Municipal Act, 2001); Re:
Closed Session Report No. CS17-023 – Appointments to the Committee
of Adjustment and Heritage Advisory Committee
2. 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. PBS17-070 –
Proposed Settlement, Appeal to the Ontario Municipal Board re 7, 15 and
19 Cousins Drive, Zoning By-law Amendment Application, Nunzio
Grossi, File Number: ZBA-2015-12
Council Closed Session Public Agenda
Tuesday, September 5, 2017 Page 2 of 2
4. Confirming By-law
Recommended:
That the following confirming by-law be enacted:
XXXX-17 Being a By-law to Confirm Actions by Council Resulting from a Council
Closed Session on September 5, 2017.
5. Adjournment
The Corporation of The Town of Aurora By-law Number XXXX-17 Being a By-law to Confirm Actions by Council Resulting from a Council Closed Session on September 5, 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
September 5, 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 5th day of September, 2017.
___________________________________
Geoffrey Dawe, Mayor
___________________________________
Michael de Rond, Town Clerk
Council Closed Session Public Agenda Tuesday, September 5, 2017 Confirming By-law Page 1 of 1