AGENDA - Council Closed Session Public - 20190326
Council Closed Session
Public Agenda
Tuesday, March 26, 2019
5:45 p.m.
Holland Room
Aurora Town Hall
Public Release
March 22, 2019
Town of Aurora
Council Closed Session
Public Agenda
Tuesday, March 26, 2019
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. 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. CS19-015 –
Morris v. Town of Aurora
2. Advice that is subject to solicitor-client privilege, including
communications necessary for that purpose (Section 239(2)(f) of the
Municipal Act, 2001); Re: Closed Session Report No. CS19-017 – Advice
re: 672 and 684 Henderson Drive
Council Closed Session Public Agenda
Tuesday, March 26, 2019 Page 2 of 2
4. Confirming By-law
Recommended:
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 26, 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 26, 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 26, 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 26
th day of March, 2019.
Tom Mrakas, Mayor
Michael de Rond, Town Clerk
Council Closed Session Public Agenda
Tuesday, March 26, 2019
Confirming By-law
Page 1 of 1
Public Release
March 26, 2019
Town of Aurora
Additional Items to
Council Closed Session
Public Meeting Agenda
Tuesday, March 26, 2019
5:45 p.m., Holland Room
Note: Reporting out of the Council Closed Session meeting will be held in
Council Chambers.
Closed Session Item 3 – 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. PDS19-027 – Potential Property Acquisition –
Library Square Parking