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05-28-2024 - In CameraThe City of Niagara Falls, Ontario Resolution May 28, 2024 Moved by: Councillor Lori Lococo Seconded by: Councillor Tony Baldinelli 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 28, 2024, Niagara Falls City Council will be holding a Closed Meeting as permitted under s. 239 (2) of the Municipal Act, namely; (c) a proposed or pending acquisition or disposition of land by the municipality; (f) advice that is subject to solicitor -client privilege, including communications necessary for that purpose; THEREFORE BE IT RESOLVED that on May 28, 2024, Niagara Falls City Council will go into closed meetings to consider matters that fall under section 239 (2)(c) a proposed or pending acquisition or disposition of land by the municipality related to a Planning application; an encroachment agreement; a proposed purchase of land; a proposed conveyance of land; a proposed acquisition of land; and acquisition of land and easements required for road widenings on Biggar Road and Montrose Road. Council will also consider (f), advice that is subject to solicitor -client privilege respecting another Planning application. AND The Seal of the Corporation be hereto affixed. Carried Unanimously tic WILLIAM G. MATSON CITY CLERK per JAMES M. DIODATI MAYOR