CITY OF VAUGHAN
COMMITTEE OF THE WHOLE (CLOSED SESSION)
POST-MEETING CONSOLIDATED AGENDA

Tuesday, June 08, 2021

+/- 5:00 PM

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

1.

Councillor Carella - LITIGATION UPDATE BLOCK 59 PARKLAND DISTRICT PARK SITE

Councillor Carella declared an interest with respect to the forgoing as he is a corporate secretary of a not-for-profit corporation that owns lands abutting one of the subject properties, and was not present nor did he take part in the discussion or vote on the matter.

3.

COMMUNICATIONS

See attached.

4.

CONSIDERATION OF CLOSED SESSION ITEMS

1.

ONTARIO LAND TRIBUNAL APPEAL CASE NO. PL210157 1972380 ONTARIO LIMITED AND 1219414 ONTARIO LIMITED 434 AND 480 STEELES AVENUE WEST SITE PLAN APPLICATION DA.20.003

litigation or potential litigation

2.

ONTARIO LAND TRIBUNAL APPEAL CASE NOS. PL090999 AND PL100650 BLOCK 33 WEST OFFICIAL PLAN AMENDMENT NO. 713 ZONING BY-LAW NO. 210-2009 BLOCK 33 WEST LANDOWNERS GROUP PARKLAND OVER-DEDICATION

litigation or potential litigation

3.

ONTARIO LAND TRIBUNAL CASE NO. PL171151 JANE TESTON HOLDINGS INC. 2975, 2985 AND 2993 TESTON ROAD OP.17.002 AND Z.17.003

litigation or potential litigation

4.

VMC SMARTCENTRES PRIVATE PARK PROPOSAL – UPDATE

acquisition or disposition of land, solicitor-client privilege

5.

LITIGATION UPDATE BLOCK 59 PARKLAND DISTRICT PARK SITE

litigation or potential litigation

• Councillor Carella declared a conflict on this item. (Councillor Carella declared an interest with respect to the forgoing as he is a corporate secretary of a not-for-profit corporation that owns lands abutting one of the subject properties, and was not present nor did he take part in the discussion or vote on the matter.)

6.

SPORTS VILLAGE FACILITY UPDATE

solicitor-client privilege

7.

AUDITOR FEEDBACK ON SENIOR STAFF

personal matters about identifiable individuals

8.

UPDATE ON SENIOR STAFF MATTER

personal matters about identifiable individuals

5.

ADJOURNMENT