AGENDA - Council Closed Session Public - 20180612
Council Closed Session
Public Agenda
Tuesday, June 12, 2018
5:45 p.m.
Holland Room
Aurora Town Hall
Public Release
June 8, 2018
Town of Aurora
Council Closed Session
Public Agenda
Tuesday, June 12, 2018
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. A position, plan, procedure, criteria or instruction to be applied to any
negotiations carried on or to be carried on by or on behalf of the
municipality or local board (Section 239(2)(k) of the Municipal Act, 2001);
Re: Closed Session Report No. CMS18-022 – Aurora Sports Dome Lease
Agreement
2. A proposed or pending acquisition or disposition of land by the
municipality or local board (Section 239(2)(c) of the Municipal Act, 2001);
Re: Closed Session Report No. PDS18-077 – Offer to Purchase –
Englehard Drive
Council Closed Session Public Agenda
Tuesday, June 12, 2018 Page 2 of 2
3. A proposed or pending acquisition or disposition of land by the
municipality or local board (Section 239(2)(c) of the Municipal Act, 2001);
Re: Closed Session Report No. PDS18-078 – Offer to Purchase –
Metrolinx
4. Confirming By-law
Recommended:
That the following confirming by-law be enacted:
XXXX-18 Being a By-law to Confirm Actions by Council Resulting from a Council
Closed Session on June 12, 2018.
5. Adjournment
The Corporation of The Town of Aurora
By-law Number XXXX-18
Being a By-law to Confirm Actions by Council
Resulting from a Council Closed Session
on June 12, 2018.
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 June 12,
2018, 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 12
th day of June, 2018.
___________________________________
Geoffrey Dawe, Mayor
___________________________________
Michael de Rond, Town Clerk
Council Closed Session Public Agenda
Tuesday, June 12, 2018
Confirming By-law
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