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03-23-2021 - In-Camera ,max: CITY pF t CANADA NIAC The City of Niagara Falls, Ontario Resolution March 23, 2021 Moved by: Councillor Wayne Campbell 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. WHEREAS on March 23rd, 2021, Niagara Falls City Council will be holding a Closed Meeting as permitted under s. 239 (2) (b), (c), (f), (i) and (k)) 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; (c) a proposed or pending acquisition or disposition of land by the municipality or local board; (e) litigation or potential litigation; (i) a trade secret or scientific, technical, commercial, financial or labour relations information , supplied in confidence to the municipality or local board, which, if disclosed , could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations o fa person, group or person, or organization. (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board. THEREFORE BE IT RESOLVED that on March 23rd, 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) (b) of the Municipal Act for personal matters about an identifiable individual, including municipal employees; as well as section 239 (2) (c) for a proposed or pending acquisition or disposition of land by the municipality concerning expressions of interest related to the McBain Community Center. Council will also consider matters under section 239 (2) (e) of the Municipal Act for matters dealing with litigation or potential litigation related to the Steel Rail Development as well as a separate matter pertaining to a letter received from an external Solicitor in response to correspondence listed on the Council agenda. Council will also meet to discuss matters under section 239 (i) of the Act related to a trade secret or scientific, technical, commercial, financial or labour relations information , supplied in confidence to the municipality, dealing with an application for a private institutional licence. Lastly, Council will deal with a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality as it relates to the local vaccination clinics. AND The Seal of the Corporation be hereto affixed. Carried Unanimously (Councillor Lori Lococo declared a conflict) WILLIAM G. MATSON JAMES M. DIODATI CITY CLERK MAYOR