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05-12-2020 - In-Camera II 1111 1.t1 I LriM - lja CITY OF " !CANADA_ `AGARA FA�i The City of Niagara Falls, Ontario Resolution May 12, 2020 Moved by: Councillor Vince Kerrio Seconded by: Councillor Wayne Thomson WHEREAS all meetings of Council are to be open to the public; and WHEREAS the only time a meeting or part of a meeting may be closed to the public is if the subject matter falls under one of the exceptions under s. 239(2) of the Municipal Act, 2001. WHEREAS on May 12th , 2020, Niagara Falls City Council will be holding a Closed Meeting as permitted under s. 239(2) (e) of the Act that deals with litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; and THEREFORE BE IT RESOLVED that on May 12th, 2020 Niagara Falls City Council will go into a closed meeting prior to their scheduled Meeting of Council that is scheduled at 1:00 p.m., to deal with litigation matters pertaining to Steel Rail Entertainment as well as a Local Planning Appeal Tribunal concerning a proposed 6 storey mixed use building at 4174- 4204 Portage Road. AND The Seal of the Corporation be hereto affixed. CARRIED UNANIMOUSLY /1"- WILLIAM G. MATSON JAMES M. DIODATI CITY CLERK MAYOR