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AGENDA - Council Closed Session Public - 20200114 Council Closed Session Public Agenda Tuesday, January 14, 2020 5:45 p.m. Holland Room Aurora Town Hall Public Release January 10, 2020 Town of Aurora Council Closed Session Public Agenda Tuesday, January 14, 2020 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 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); Re: Closed Session Report No. PDS20-011 – 103, 107 and 111 Metcalfe Street (Appeal of By-Law No. 6190-19) 4. Confirming By-law Recommended: That the following confirming by-law be enacted: XXXX-20 Being a By-law to Confirm Actions by Council Resulting from a Council Closed Session on January 14, 2020. 5. Adjournment The Corporation of The Town of Aurora By-law Number XXXX-20 Being a By-law to confirm actions by Council resulting from a Council Closed Session on January 14, 2020. 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 January 14, 2020, 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 14th day of January, 2020. Tom Mrakas, Mayor Michael de Rond, Town Clerk Council Closed Session Public Agenda Tuesday, January 14, 2020 Confirming By-law Page 1 of 1