02-09-2021 (In-Camera) 94I'�I i
CITY or. 1111 CANADA
NIq�AF
The City of Niagara Falls, Ontario
Resolution
February 9, 2021
Moved by: Councillor Mike Strange
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.
WHEREAS on February 9th, 2021, Niagara Falls City Council will be holding a Closed
Meeting as permitted under s. 239 (2) (c), and (d) 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;
(c) a proposed or pending acquisition or disposition of land by the
municipality or local board;
(e) litigation or potential litigation, including matters before administrative
tribunals, affecting the municipality;
(b) personal matters about an identifiable individual;
THEREFORE BE IT RESOLVED that on February 9, 2021 Niagara Falls City Council will
go into a closed meeting prior to their scheduled Meeting of Council that is scheduled at
4:00 p.m., to consider matters that fall under section 239 (2) (c) of the Municipal Act for a
proposed or pending acquisition or disposition of land by the municipality concerning an
offer to purchase City property. Council will also consider matters under section 239 (2)
(e) of the Municipal Act for matters dealing with litigation or potential litigation regarding a
potential LPAT settlement. Lastly, Council will consider matters that fall under section 239
(2) (b) that are personal matters about an identifiable individual regarding an update on
the recruitment of the new CAO.
AND The Seal of the Corporation be hereto affixed. Carried Unanimously
/7/47-L:
WILLIAM G. MATSON JAMES M. DIODATI
CITY CLERK MAYOR