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

Tuesday, September 14, 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.

Regional Councillor Ferri - PROPERTY MATTER BLACK CREEK RENEWAL PROPERTY REQUIREMENT 0 PEELAR ROAD SOUTHEAST CORNER OF JANE STREET AND PELLAR ROAD

Regional Councillor Mario Ferri declared an interest with respect to the foregoing matter as the landowner has retained his son’s law firm, and did not take part in the discussion or vote on the matter.

3.

COMMUNICATIONS

4.

CONSIDERATION OF CLOSED SESSION ITEMS

1.

PROPERTY MATTER - GRATUITOUS DONATION OF TWO REMNANT PARCELS OF LAND LOCATED NORTH OF SONOMA BOULEVARD WEST OF ISLINGTON AVENUE BLOCKS 383 & 384 ON 65M-3274

(acquisition or disposition of land)

2.

PROPERTY MATTER - BLACK CREEK RENEWAL PROPERTY REQUIREMENT 0 PEELAR ROAD SOUTHEAST CORNER OF JANE STREET AND PEELAR ROAD

(acquisition or disposition of land)

• Regional Councillor Ferri declared a conflict on this item. (Regional Councillor Mario Ferri declared an interest with respect to the foregoing matter as the landowner has retained his son’s law firm, and did not take part in the discussion or vote on the matter.)

3.

ONTARIO LAND TRIBUNAL VAUGHAN OFFICIAL PLAN 2010 TIEN DE RELIGION CANADA (APPEAL #141) 5859 RUTHERFORD ROAD CASE NO. PL111184

(litigation or potential litigation)

4.

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

(litigation or potential litigation)

5.

VMC SMARTCENTRES PRIVATE PARK PROPOSAL – UPDATE

(acquisition or disposition of land, solicitor/client privilege)

6.

PARTNERSHIP OPPORTUNITY AT NORTH MAPLE REGIONAL PARK

(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)

7.

AUDITOR FEEDBACK ON SENIOR STAFF

(personal matters about identifiable individuals)

Addendum Listing

8.

5550 LANGSTAFF ROAD – UPDATE

(litigation or potential litigation)

Added at Meeting

9.

31 AND 35 MOUNSEY STREET, WOODBRIDGE – OLT UPDATE

(litigation or potential litigation)

10.

UPDATE ON STAFF MEMBER

(personal matters about identifiable individuals)

5.

ADJOURNMENT