Town of AuroraCouncil Closed Session PublicMeeting AgendaMeeting #:Date:Tuesday, January 16, 2024Time: 5:45 P.m. - 6:45 P.m.Location:Holland Room, Aurora Town HallReporting out of Council Closed Session will be held at the beginning of the General Committee or Council meeting at 7 p.m.1.Call to Order 2.Approval of the Agenda 3.Declarations of Pecuniary Interest and General Nature Thereof 4.Consideration of Items Requiring Discussion That Council resolve into a Closed Session to consider the following matters:4.1Council Closed Session Report No. CS24-002 - Appeals of Official Plan and Zoning By-law Amendment Applications, 1289 Wellington Street East (OPA-2022-02 and ZBA-2022-02) Public Comments: Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board as per Section 239(2)(e) of the Municipal Act, 2001. Advice that is subject to solicitor-client privilege, including communications necessary for that purpose as per Section 239(2)(f) of the Municipal Act, 2001.4.2Council Closed Session Report No. CMS24-003 - Aurora Town Square – Contract Negotiations Update Public Comments: A position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board as per Section 239(2)(k) of the Municipal Act, 2001.4.3Council Closed Session Report No. CAO24-001 - Aurora Town Square – Claims Negotiation Public Comments: Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board as per Section 239(2)(e) of the Municipal Act, 2001. A position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board as per Section 239(2)(k) of the Municipal Act, 2001.5.Confirming By-law 5.1By-law Number XXXX-24 Being a By-law to confirm actions by Council resulting from a Council Closed Session on January 16, 2024 1.ConfirmingBylaw-CouncilClosedSession-Jan16.pdf6.Adjournment No Item Selected This item has no attachments.1.ConfirmingBylaw-CouncilClosedSession-Jan16.pdf