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05/11/2021 - In Camera 014 i I �iy,r1 qrf or. :CANADA NIA AG RA FAlti The City of Niagara Falls, Ontario Resolution May 11, 2021 Moved by: Councillor Wayne Thomson Seconded by: Councillor Wayne Campbell 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 May 11th, 2021, Niagara Falls City Council will be holding a Closed Meeting as permitted under s. 239 (2) (c), and s. 239 (3) (b) 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; (3) (b) an ongoing investigation respecting the municipality by the Ombudsman. THEREFORE BE IT RESOLVED that on May 11th, 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 for proposed conveyance of City owned lands within the Montrose Business Park as well as offers to purchase land within the Montrose Business Park. The property of 8196 Cummington Square will also be discussed as well as City owned property along the north side of the Hydro Corridor from Kalar Road to Charnwood Avenue. Lastly, Council will deal with an ongoing investigation respecting the municipality by the Ombudsman regarding a complaint received. AND The Seal of the Corporation be hereto affixed. Carried imously�� �� ��V WILLIAM G. MATSON JAMES M. DIODATI CITY CLERK MAYOR