AGENDA - Council Closed Session Public - 20180627
Special Meeting of
Council Closed Session
Public Agenda
Wednesday, June 27, 2018
6:15 p.m.
Holland Room
Aurora Town Hall
Public Release
June 26, 2018
Town of Aurora
Special Meeting of Council Closed Session
Public Agenda
Wednesday, June 27, 2018
6:15 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 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); 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. CS18-021 – 9
Scanlon Court
Special Meeting of Council Closed Session Public Agenda
Wednesday, June 27, 2018 Page 2 of 2
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 Special
Meeting of Council Closed Session on June 27, 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 Special Meeting of Council Closed Session on June 27, 2018.
The Council of the Corporation of The Town of Aurora hereby enacts as
follows:
1. That the actions by Council at its Special Meeting of Council Closed
Session held on June 27, 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 27th day of June, 2018.
___________________________________
Geoffrey Dawe, Mayor
___________________________________
Michael de Rond, Town Clerk
Special Meeting of Council Closed Session Public Agenda Wednesday, June 27, 2018 Confirming By-law Page 1 of 1