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11-26-2024 - In Camera CITY OFItig.CANADA The City of Niagara Falls, Ontario Resolution November 26, 2024 Moved by: Councillor Mike Strange Seconded by: Councillor Ruth-Ann Nieuwesteeg 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 November 26, 2024 at 2:00 p.m, Niagara Falls City Council will be holding a Special Closed Meeting as permitted under s. 239 (2) of the Municipal Act, namely; (a) The security of the property of the municipality or local board; (c) a proposed or pending acquisition or disposition of land by the municipality; (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 November 26, 2024, Niagara Falls City Council will go into a closed meeting to consider matters that fall under section 239 (2) (a) the security of various properties of the municipality; (c) to discuss the proposed disposition of various properties and how this may affect the Capital Budget and (k) instruction to be applied to negotiations in relation to athletic field agreements and capital projects AND The Seal of the Corporation be hereto affixed. Carried Unanimously xe%i.--) • eit,i• - WILLIAM G. MATSON JAMES M. DIODATI CITY CLERK MAYOR