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10-22-2024 - In Camera i` ;: IH ills I11'I ll I f Mil ''�'� II /„©�l CITY OF-4 ,CANADA Nj -OW The City of Niagara Falls, Ontario Resolution October 22, 2024 Moved by: Councillor Chris Dabrowski Seconded by: Councillor Mona Patel 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 October 22, 2024, Niagara Falls City Council will be holding Closed Meetings as permitted under s. 239 (2) of the Municipal Act, namely; (b) personal matters about an identifiable individual, including municipal or local board employees; (f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose; (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; as well as an educational topic as defined in section 239 (3.1). THEREFORE BE IT RESOLVED that on October 22, 2024 Niagara Falls City Council will go into a closed meeting to consider matters that fall under 239 (2); (b) personal matters about an identifiable individual, including municipal or local board employees to review applications for a Council-appointed committee as well as to receive an update to the recent vacancy on council; (f) advice that is subject to solicitor-client privilege respecting the matter of the collections of taxes; (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 as it deals with any potential hospice; and lastly, the City will consider a matter that falls under section 239 (3.1) for an educational matter dealing with a review of the Procedural By-law. AND The Seal of the Corporation be hereto affixed. 21.6‘.2 . ",/,71--joe WILLIAM G. MATSON JAMES M. DIODATI CITY CLERK MAYOR