AGENDA - Council Closed Session Public - 20200519
Council Closed Session
Public Agenda
Tuesday, May 19, 2020
5:45 p.m.
Video Conference
Public Release
May 15, 2020
Town of Aurora
Council Closed Session
Public Agenda
Tuesday, May 19, 2020
5:45 p.m., Video Conference
Note: Reporting out of Council Closed Session will be held at the beginning of the
General Committee meeting at 7 p.m. This meeting will be held electronically as per
Section 20.1 of the Town's Procedure By-law No. 6228-19, as amended, due to the
COVID-19 State of Emergency.
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. 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. CMS20-013 – Proposed Facility Purchase
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 May 19, 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 May 19 , 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 May 19, 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 19th day of May, 2020.
Tom Mrakas, Mayor
Michael de Rond, Town Clerk
Council Closed Session Public Agenda Tuesday, May 19, 2020 Confirming By-law Page 1 of 1