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08-11-2020 - In-Camera i oat UV* CITY OF â–ºCANADA NIA -OILS The City of Niagara Falls, Ontario Resolution August 11, 2020 Moved by: Councillor Wayne Campbell Seconded by: Councillor Chris Dabrowski 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 August 11th, 2020, Niagara Falls City Council will be holding a Closed Meeting as permitted under s. 239 (2) (a) and (f ) 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, (a) the security of the municipality or local board; (f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose; THEREFORE BE IT RESOLVED that on August 11th, 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 (2) (a) of the Municipal Act to discuss the security of the municipality regarding insurance coverage, as well as under 239 (2) (f) of the Municipal Act to for advice that is subject to solicitor-client privilege regarding Steel Rail Development and the City's Cultural Hub. AND The Seal of the Corporation be hereto affixed. .41111/ /7V;L: r spy ILLIAM G. MATSON JAMES M. DIODATI CITY CLERK MAYOR