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AGENDA - Council Closed Session Public - 20190318 Council Closed Session Public Agenda Monday, March 18, 2019 6 p.m. Holland Room Aurora Town Hall Public Release March 15, 2019 Town of Aurora Council Closed Session Public Agenda Monday, March 18, 2019 6 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 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. PDS19-024 – Potential Property Acquisition – Library Square Parking 4. Confirming By-law Recommended: Council Closed Session Public Agenda Monday, March 18, 2019 Page 2 of 2 That the following confirming by-law be enacted: XXXX-19 Being a By-law to Confirm Actions by Council Resulting from a Council Closed Session on March 18, 2019. 5. Adjournment The Corporation of The Town of Aurora By-law Number XXXX-19 Being a By-law to Confirm Actions by Council Resulting from a Council Closed Session on March 18, 2019. 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 March 18, 2019, in respect of each motion, resolution and other action passed and taken by the Council at the said meeting is 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 18 th day of March, 2019. Tom Mrakas, Mayor Michael de Rond, Town Clerk Council Closed Session Public Agenda Monday, March 18, 2019 Confirming By-law Page 1 of 1