CITY OF VAUGHANCOMMITTEE OF THE WHOLE (CLOSED SESSION)POST-MEETING CONSOLIDATED AGENDATuesday, November 09, 2021+/- 5:00 PMCouncillor's Boardroom4th Floor, Vaughan City Hall2141 Major Mackenzie DriveVaughan, Ontario1.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 PEELAR 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.PROPOSED FENCING RESOLUTION FOR 110 MOUNTBATTEN 1.Extract_53cw(cs)1109_21ex_1.pdf(acquisition or disposition of land)2.LEASE EXTENSION – REGIONAL MUNICIPALITY OF YORK - YORK REGION PARAMEDIC SERVICES STATION 32 - 9290 KEELE STREET – FIRE STATION 7-2 1.Extract_53cw(cs)1109_21ex_2.pdf2.147-2021.pdf(acquisition or disposition of land)3.PROPERTY MATTER - LEASE RENEWAL - PARKS, FORESTRY AND HORTICULTURE OPERATIONS DEPARTMENT - EAST WORKS YARD - 8090 DUFFERIN STREET 1.Extract_53cw(cs)1109_21ex_3.pdf2.148-2021.pdf(acquisition or disposition of land)4.PROPERTY MATTER - BLACK CREEK RENEWAL PROPERTY REQUIREMENT - 0 PEELAR ROAD - SOUTHEAST CORNER OF JANE STREET AND PEELAR ROAD 1.Extract_53cw(cs)1109_21ex_4.pdf(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.)5.ONTARIO LAND TRIBUNAL - VAUGHAN OFFICIAL PLAN 2010 - CASE NO. PL111184 1.Extract_53cw(cs)1109_21ex_5.pdf(litigation or potential litigation)6.ONTARIO LAND TRIBUNAL - VAUGHAN OFFICIAL PLAN 2010 - LANGVALLEY HOLDINGS (PHASE 2 - APPEAL 77) - 2180 LANGSTAFF ROAD (EAST SIDE OF SITE) - CASE NO. PL111184 1.Extract_53cw(cs)1109_21ex_6.pdf(litigation or potential litigation)Addendum Listing7.SENIOR STAFF UPDATE 1.Extract_53cw(cs)1109_21ex_7.pdf(personal matters about identifiable individuals)5.ADJOURNMENT No Item Selected This item has no attachments1.Extract_53cw(cs)1109_21ex_1.pdf1.Extract_53cw(cs)1109_21ex_2.pdf2.147-2021.pdf1.Extract_53cw(cs)1109_21ex_3.pdf2.148-2021.pdf1.Extract_53cw(cs)1109_21ex_4.pdf1.Extract_53cw(cs)1109_21ex_5.pdf1.Extract_53cw(cs)1109_21ex_6.pdf1.Extract_53cw(cs)1109_21ex_7.pdf