CITY OF VAUGHANCOMMITTEE OF THE WHOLE (CLOSED SESSION)POST-MEETING CONSOLIDATED AGENDAMeeting #:Date:Tuesday, September 24, 2019Time:+/- 5:00 pmLocation:Councillor's Boardroom4th Floor, Vaughan City Hall2141 Major Mackenzie DriveVaughan, Ontario1.CONFIRMATION OF AGENDA 2.DISCLOSURE OF INTEREST 1.Mayor Maurizio Bevilacqua - GENERAL LITIGATION UPDATE Mayor Bevilacqua declared an interest with respect to the foregoing matter and was not present nor did he take part in the discussion or vote on the matter.2.Councillor Carella - GENERAL LITIGATION UPDATE Councillor Carella declared an interest with respect to the foregoing matter and was not present nor did he take part in the discussion or vote on the matter.3.Councillor Yeung Racco - GENERAL LITIGATION UPDATE Councillor Yeung Racco declared an interest with respect to the foregoing and was not present nor did she take part in the discussion or vote on the matter.4.Mayor Maurizio Bevilacqua - 5550 LANGSTAFF ROAD RAVINES OF RAINBOW CREEK SUBDIVISION PHASES 1 AND 2 1668135 ONTARIO INC. Mayor Bevilacqua declared an interest with respect to the foregoing matter and was not present nor did he take part in the discussion or vote on the matter.5.Councillor Carella - 5550 LANGSTAFF ROAD RAVINES OF RAINBOW CREEK SUBDIVISION PHASES 1 AND 2 1668135 ONTARIO INC. Councillor Carella declared an interest with respect to the foregoing matter and was not present nor did he take part in the discussion or vote on the matter.6.Mayor Maurizio Bevilacqua - CITY OF VAUGHAN ET AL. ATS. FRANK MIELE Mayor Bevilacqua declared an interest with respect to the foregoing matter and was not present nor did he take part in the discussion or vote on the matter.7.Regional Councillor Ferri - CITY OF VAUGHAN ET AL. ATS. FRANK MIELE Regional Councillor Ferri declared an interest with respect to the foregoing matter and was not present nor did he take part in the discussion or vote on the matter.8.Regional Councillor Rosati - CITY OF VAUGHAN ET AL. ATS. FRANK MIELE Regional Councillor Rosati declared an interest with respect to the foregoing matter and was not present nor did he take part in the discussion or vote on the matter.9.Councillor Iafrate - CITY OF VAUGHAN ET AL. ATS. FRANK MIELE Councillor Iafrate declared an interest with respect to the foregoing matter and was not present nor did she take part in the discussion or vote on the matter.10.Councillor Carella - CITY OF VAUGHAN ET AL. ATS. FRANK MIELE Councillor Carella declared an interest with respect to the foregoing matter and was not present nor did he take part in the discussion or vote on the matter.11.Councillor DeFrancesca - CITY OF VAUGHAN ET AL. ATS. FRANK MIELE Councillor DeFrancesca declared an interest with respect to the foregoing matter and was not present nor did she take part in the discussion or vote on the matter.12.Councillor Yeung Racco - CITY OF VAUGHAN ET AL. ATS. FRANK MIELE Councillor Yeung Racco declared an interest with respect to the foregoing matter and was not present nor did she take part in the discussion or vote on the matter.13.Councillor Shefman - CITY OF VAUGHAN ET AL. ATS. FRANK MIELE Councillor Shefman declared an interest with respect to the foregoing matter and was not present nor did he take part in the discussion or vote on the matter.3.COMMUNICATIONS 4.CONSIDERATION OF CLOSED SESSION ITEMS 1.RATIFICATION OF SETTLEMENT WITH CUPE LOCAL 905.22 PART TIME CLERICAL AND TECHNICAL BARGAINING UNIT AND NON-UNION COMPENSATION UPDATE 1.Extract_CS0924_19_1.pdf(labour relations)2.PROPERTY MATTER COMMENCEMENT OF EXPROPRIATION PORTAGE PARKWAY WEST 1.Extract_CS0924_19_2.pdf(acquisition or disposition of land)3.LOCAL PLANNING APPEAL TRIBUNAL APPEAL PL #111184 VAUGHAN OFFICIAL PLAN 2010 LANGVALLEY HOLDINGS INC. (APPEAL #77) 2180 LANGSTAFF ROAD 1.Extract_CS0924_19_3.pdf(litigation or potential litigation)4.GENERAL LITIGATION UPDATE 1.Extract_CS0924_19_4.pdf(litigation or potential litigation)Mayor Maurizio Bevilacqua declared a conflict on this item. (Mayor Bevilacqua declared an interest with respect to the foregoing matter and was not present nor did he take part in the discussion or vote on the matter.)Councillor Carella declared a conflict on this item. (Councillor Carella declared an interest with respect to the foregoing matter and was not present nor did he take part in the discussion or vote on the matter.)Councillor Yeung Racco declared a conflict on this item. (Councillor Yeung Racco declared an interest with respect to the foregoing and was not present nor did she take part in the discussion or vote on the matter.)5.5550 LANGSTAFF ROAD RAVINES OF RAINBOW CREEK SUBDIVISION PHASES 1 AND 2 1668135 ONTARIO INC. 1.Extract_CS0924_19_5.pdf(litigation or potential litigation)Mayor Maurizio Bevilacqua declared a conflict on this item. (Mayor Bevilacqua declared an interest with respect to the foregoing matter and was not present nor did he take part in the discussion or vote on the matter.)Councillor Carella declared a conflict on this item. (Councillor Carella declared an interest with respect to the foregoing matter and was not present nor did he take part in the discussion or vote on the matter.)6.CITY OF VAUGHAN ET AL. ATS. FRANK MIELE 1.Extract_CS0924_19_6.pdf(litigation or potential litigation)Mayor Maurizio Bevilacqua declared a conflict on this item. (Mayor Bevilacqua declared an interest with respect to the foregoing matter and was not present nor did he take part in the discussion or vote on the matter.)Regional Councillor Ferri declared a conflict on this item. (Regional Councillor Ferri declared an interest with respect to the foregoing matter and was not present nor did he take part in the discussion or vote on the matter.)Regional Councillor Rosati declared a conflict on this item. (Regional Councillor Rosati declared an interest with respect to the foregoing matter and was not present nor did he take part in the discussion or vote on the matter.)Councillor Iafrate declared a conflict on this item. (Councillor Iafrate declared an interest with respect to the foregoing matter and was not present nor did she take part in the discussion or vote on the matter.)Councillor Carella declared a conflict on this item. (Councillor Carella declared an interest with respect to the foregoing matter and was not present nor did he take part in the discussion or vote on the matter.)Councillor DeFrancesca declared a conflict on this item. (Councillor DeFrancesca declared an interest with respect to the foregoing matter and was not present nor did she take part in the discussion or vote on the matter.)Councillor Yeung Racco declared a conflict on this item. (Councillor Yeung Racco declared an interest with respect to the foregoing matter and was not present nor did she take part in the discussion or vote on the matter.)Councillor Shefman declared a conflict on this item. (Councillor Shefman declared an interest with respect to the foregoing matter and was not present nor did he take part in the discussion or vote on the matter.)5.ADJOURNMENT No Item Selected This item has no attachments1.Extract_CS0924_19_1.pdf1.Extract_CS0924_19_2.pdf1.Extract_CS0924_19_3.pdf1.Extract_CS0924_19_4.pdf1.Extract_CS0924_19_5.pdf1.Extract_CS0924_19_6.pdf