CITY OF VAUGHAN

COMMITTEE OF THE WHOLE (CLOSED SESSION)

POST-MEETING CONSOLIDATED AGENDA

Meeting #:
Date:	Tuesday, June 04, 2019
Time:	+/- 5:00 PM
Location:	Councillor's Boardroom 4th Floor, Vaughan City Hall 2141 Major Mackenzie Drive Vaughan, Ontario

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1.

CONFIRMATION OF AGENDA

2.

DISCLOSURE OF INTEREST

3.

COMMUNICATIONS

4.

CONSIDERATION OF CLOSED SESSION ITEMS

1.

CORPORATE ORGANIZATIONAL REFRESH

(personal matters about identifiable individuals)

2.

2018 CIVIC HERO AWARD - WARD 5

(personal matters about identifiable individuals)

3.

INTERNAL AUDIT REPORT - 2017 CORPORATE GOVERNANCE & ACCOUNTABILITY DEPARTMENT RESULTS

(personal matters about identifiable individuals)

4.

7611 PINE VALLEY DRIVE, BUILDING B - WATER BILLING

(litigation or potential litigation)

5.

LOCAL PLANNING APPEAL TRIBUNAL APPEALS VAUGHAN OFFICIAL PLAN 2010 YONGE & STEELES CORRIDOR SECONDARY PLAN APPEAL CASE NO. PL111184 8178 AND 8188 YONGE ST. AND 5 UPLANDS AVE.

(litigation or potential litigation)

6.

OFFICIAL PLAN AMENDMENT FILE OP.13.013 ZONING BY-LAW AMENDMENT FILE Z.13.036 ISLAMIC SHIA ITHNA-ASHERI JAMAAT OF TORONTO VICNITY OF BATHURST STREET AND RUTHERFORD ROAD

(litigation or potential litigation)

7.

PROPERTY MATTER ACQUISITION OF PUBLIC INDOOR RECREATIONAL SPACE WEST SIDE OF JANE STREET, SOUTH OF RUTHERFORD ROAD PORTION OF GROUND FLOOR, DULCINA PHASE 1B DEVELOPMENT PL140839 PL110419

(acquisition or disposition of land)

8.

RIZMI LAND HOLDINGS - PROGRESS UPDATE

(litigation or potential litigation)

Addendum Listing

9.

NORTH MAPLE REGIONAL PARK POTENTIAL PARTNERSHIPS - PROGRESS UPDATE

(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)

5.

ADJOURNMENT