CITY OF VAUGHANCOMMITTEE OF THE WHOLE (CLOSED SESSION)POST-MEETING CONSOLIDATED AGENDAMeeting #:24Date:Friday, June 08, 2018Time: 2:00 P.m. - 3:00 P.m.Location:Council Boardroom4th Floor, Vaughan City Hall2141 Major Mackenzie DriveVaughan, Ontario1.CONFIRMATION OF AGENDA2.DISCLOSURE OF INTEREST3.COMMUNICATIONS4.CONSIDERATION OF CLOSED SESSION ITEMS1.PROPERTY MATTER INFRASTRUCTURE ONTARIO LANDS VICINITY OF MARTIN GROVE ROAD AND HIGHWAY 407 WARD 21.Extract_CS0608_18_1.pdf2.PROPERTY MATTER SALE OF VARIOUS CITY LANDS AND TEMPORARY EASEMENTS METROLINX REGIONAL EXPRESS RAIL PROJECT ADJACENT TO RAIL CORRIDOR BETWEEN MAJOR MACKENZIE DRIVE AND RUTHERFORD ROAD WARDS 1 AND 41.Extract_CS0608_18_2.pdf3.PROPERTY MATTER PROPOSED ACQUISITION OR LAND PORTAGE ROAD EXTENSION EAST OF JANE STREET 7941 JANE STREET WARD 41.Extract_CS0608_18_3.pdf4.LOCAL PLANNING APPEAL TRIBUNAL VALLEY MAJOR DEVELOPMENTS LTD. 4433, 4455 & 4477 MAJOR MACKENZIE DRIVE WEST OFFICIAL PLAN AMENDMENT FILE OP.17.005 ZONING BY-LAW AMENDMENT FILE Z.17.013 WARD 31.Extract_CS0608_18_4.pdf5.LOCAL PLANNING APPEAL TRIBUNAL VAUGHAN MILLS CENTRE SECONDARY PLAN OFFICIAL PLAN AMENDMENT 2 WARDS 3 & 41.Extract_CS0608_18_5.pdf6.LOCAL PLANNING APPEAL TRIBUNAL VAUGHAN METROPOLITAN CENTRE SECONDARY PLAN ROYAL 7 DEVELOPMENTS LTD. WARD 41.Extract_CS0608_18_6.pdfAddendum Items7.RECRUITMENT UPDATE – CHIEF FINANCIAL OFFICER AND CITY TREASURER1.Extract_CS0608_18_7.pdf8.PERSONAL MATTERS ABOUT AN IDENTIFIABLE INDIVIDUAL EMPLOYEE MATTER1.Extract_CS0608_18_8.pdf5.ADJOURNMENT ALL APPENDICES ARE AVAILABLE FROM THE CITY CLERK'S OFFICEPLEASE NOTE THAT THIS MEETING WILL BE AUDIO RECORDEDAND VIDEO BROADCAST www.vaughan.ca (Agendas, Minutes and Live Council Broadcast)No Item Selected This item has no attachments1.Extract_CS0608_18_1.pdf1.Extract_CS0608_18_2.pdf1.Extract_CS0608_18_3.pdf1.Extract_CS0608_18_4.pdf1.Extract_CS0608_18_5.pdf1.Extract_CS0608_18_6.pdf1.Extract_CS0608_18_7.pdf1.Extract_CS0608_18_8.pdf