08-13-2024 - In CameraThe City of Niagara Falls, Ontario
Resolution
August 13, 2024
Moved by: Councillor Victor Pietrangelo
Seconded by: Councillor Mike Strange
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 August 13, 2024, Niagara Falls City Council will be holding Closed
Meetings as permitted under s. 239 (2) of the Municipal Act, namely;
(a) the security of the property of the municipality or local board
(b) personal matters about an identifiable individual, including municipal or local
board employees
(c) a proposed or pending acquisition or disposition of land by the municipality or
local board.
(d) labour relations or employee negotiations.
(e) litigation or potential litigation, including matters before administrative tribunals,
affecting the municipality or local board.
(f) advice that is subject to solicitor -client privilege, including communications
necessary for that purpose.
(h) information explicitly supplied in confidence to the municipality or local board by
Canada, a province or territory or a Crown agency of any of them.
(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 August 13, 2024 Niagara Falls City Council
will go into a closed meeting to consider matters that fall under 239 (2);
(e) & (f) regarding a litigious matter before an administrative tribunal, affecting the
municipality and to receive advice that is subject to solicitor -client privilege regarding an
OLT matter,
(c) a proposed or pending disposition of land by the municipality,
(c) a matter regarding the proposed acquisition of land by the municipality,
(d) a matter regarding labour relations or employee negotiations related to employee
contract negotiations,
(f) & (k) a matter to receive legal advice subject to solicitor -client privilege regarding 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 regarding WEGO,
(b) & (f) personal matters regarding identifiable individuals and to receive legal advice
subject to solicitor -client privilege subject to a CIP Brownfield Redevelopment Grant,
(c) a matter regarding the proposed disposition of land by the City of Niagara Falls,
(a) & (c) a matter regarding the security of the property of City of Niagara Falls and local
board and the proposed disposition of land,
(h) to discuss information explicitly supplied in confidence to the municipality by the
government of Canada.
AND The Seal of the Corporation be hereto affixed.
WILLIAM G. MATSON
CITY CLERK
Carried Unanimously
JAMES M. DIODATI
MAYOR