Committee of the Whole (Closed Session)

Agenda

1. Confirmation of agenda

2. Disclosure of interest

3. Communications

4. Consideration of closed session items

    1.  PROPERTY MATTER 
         LONG TERM GROUND LEASE - MACKENZIE HEALTH
         JANE STREET AND MAJOR MACKENZIE DRIVE
         WARD 1
                                                                                          (acquisition or disposition of land)        

    2.  ONTARIO MUNICIPAL BOARD HEARING
         VOP 2010 VOLUME 2
         VAUGHAN METROPOLITAN CENTRE SECONDARY PLAN - WARD 4
                                                                                                    (litigation or potential litigation)

   3.  ONTARIO MUNICIPAL BOARD HEARING
        OPA 653 - FILE OP.05.020 AND ZBL FILE Z.07.029
        TESMAR HOLDINGS INC.
        ORTHEAST CORNER OF JANE ST AND RIVEROCK GATE - WARD 4
                                                                                                    (litigation or potential litigation)

    4.  ONTARIO MUNICIPAL BOARD HEARING
         OFFICIAL PLAN AMENDMENT 2     
         VAUGHAN MILLS CENTRE SECONDARY PLAN - WARDS 3 & 4
         SANDRA MAMMONE - OFFICIAL PLAN AMENDMENT FILE OP.09.006
         ZONING BY-LAW AMENDMENT FILE Z.09.037 - WARD 3
         CASERTANO DEVELOPMENT CORPORATION
         OFFICIAL PLAN AMENDMENT FILE OP.07.001
         ZONING BY-LAW AMENDMENT FILE Z.09.038 - WARD 3
                                                                                                         (litigation or potential litigation)

    5.  2014 CIVIC HERO AWARD WINNER FROM WARD 2 / WOODBRIDGE WEST
                                                                               (personal matters about an identifiable individual)

    6.  NEGOTIATION OF SALE OF CITY LAND TO BATAY REENA
                                                                                                     (acquisition or disposition of land)

    7.  FORMER EMPLOYEE MATTER
                                                                                                          (litigation or potential litigation)

    8.  LITIGATION MATTER
         GRAND VALLEY DEVELOPMENTS (MAPLE) INC V. CITY OF VAUGHAN
                                                                                                          (litigation or potential litigation)

    9.  PROPERTY MATTER
         LAND EXCHANGE - REGION OF YORK/CITY OF VAUGHAN
         MAJOR ACKENZIE DRIVE AND JANE STREET
         WARD 1
                                                                                                      (acquisition or disposition of land)

   10.  ONTARIO MUNICIPAL BOARD HEARING
          CITY WIDE DEVELOPMENT CHARGE BY-LAW APPEAL
                                                                                                          (litigation or potential litigation)

   11.  PROPERTY MATTER
          EXPROPRIATION OF CITY LANDS
          BY THE MINISTRY OF TRANSPORTATION
          HIGHWAY 427 EXTENSION PROJECT
          WARD 2
                                                                                                      (acquisition or disposition of land)
   12.  LITIGATION MATTER  
          VOP 2010
          INSTRUCTIONS/SETTLEMENTS                

                                                                                                      (litigation or potential litigation)

ADDENDEUM

   13. ACQUISITION OF PROPERTY
         165 PINEGROVE INVESTMENTS INC.
         HAYHOE MILLS SITE
                                                                                                     (acquisition or disposition of land)

  5. Adjournment