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

Monday, January 25, 2021

+/- 5:00PM

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.

FUTURE NEIGHBOURHOOD PARK SITE IN THE VICINITY OF BATHURST STREET AND CENTRE STREET - SITE DEVELOPMENT FILE DA. 18.107

(acquisition or disposition on land)

2.

LOCAL PLANNING APPEAL TRIBUNAL APPEALS - LPAT CASE NO. PL160978, DUFFERIN VISTAS LTD., 230 GRAND TRUNK AVENUE, Z.16.016, 19T-16V001

(litigation or potential litigation)

• Regional Councillor Ferri declared a conflict on this item. (Regional Councillor Ferri declared an interest with respect to the forgoing as it was made known to him that one of his children, in the future, may offer services to a party to the proceedings, and was not present nor did he take part in the discussion or vote on the matter.)

3.

APPOINTMENT OF ACTING FIRE CHIEF

(personal matters about identifiable individuals)

4.

UPDATE ON VPFFA NEGOTIATIONS

(labour relations or employee negotiations)

5.

SENIOR STAFFING UPDATE

(personal matters about identifiable individuals)

Added at Meeting

6.

EFFECTIVE GOVERNANCE AND OVERSIGHT TASK FORCE REQUEST TO FILL VACANCY (Referred from January 25, 2021, Committee of the Whole Report 3, Item 8)

(personal matters about identifiable individuals)

5.

ADJOURNMENT