AGENDA - Council Closed Session Public - 20191203
Council Closed Session
Public Agenda
Tuesday, December 3, 2019
5:45 p.m.
Holland Room
Aurora Town Hall
Public Release
November 29, 2019
Town of Aurora
Council Closed Session
Public Agenda
Tuesday, December 3, 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
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 municipal or
local board employees (Section 239(2)(b) of the Municipal Act, 2001); and
A trade secret or scientific, technical, commercial, financial or labour
relations information, supplied in confidence to the municipality or local
board, which, if disclosed, could reasonably be expected to prejudice
significantly the competitive position or interfere significantly with the
contractual or other negotiations of a person, group of persons, or
organization (Section 239(2)(i) of the Municipal Act, 2001); Re: Closed
Session Report No. CMS19-030 – Library Square Capital Fundraising
Campaign Feasibility Study
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. PDS19-102 –
Appeal of Heritage Designation of 136 Wellington Street East, known as
the Railway Hotel
Council Closed Session Public Agenda
Tuesday, December 3, 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 December 3, 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 December 3, 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 December 3,
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 3
rd day of December, 2019.
Tom Mrakas, Mayor
Michael de Rond, Town Clerk
Council Closed Session Public Agenda
Tuesday, December 3, 2019
Confirming By-law
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