06-23-2020 - In-Camera oat
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CITY Or. 1 At CANADA
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The City of Niagara Falls, Ontario
Resolution
June 23, 2020
Moved by: Councillor Victor Pietrangelo
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 June 23rd, 2020, Niagara Falls City Council will be holding a Closed
Meeting as permitted under s. 239 (2) (b) and (h) of the Municipal Act:
(2) A meeting or part of a meeting may be closed to the public if the subject matter
being considered is,
(b) personal matters about an identifiable individual, including municipal employees
(h) information explicitly supplied in confidence to the municipality or local board by
Canada, a province or territory or a Crown agency of any of them.
THEREFORE BE IT RESOLVED that on June 23rd, 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 consider matters that fall under 239 (b) of the Municipal Act to discuss a
Personal matter regarding a municipal employee's tenure as well as under 239 (2) (h) of
the Municipal Act to discuss direction to staff surrounding Transfer Payment Agreements
with both the Federal and Provincial governments.
Carried Unanimously
AND The Seal of the Corporation be hereto affixed.
1/fr,„ 1/-74_
WILLIAM G. MATSON JAMES M. DIODATI
CITY CLERK MAYOR