2009/02/23 (2) The City of Niagara Falls, Ontario
12esolutaon
February 23, 2009
No. 4
Moved by Councillor Thomson
Seconded by Councillor Kerrio
WHEREAS s. 239(7) ofthe Municipal Acl; 2001(hereinafter referred to as the "Act") mandates that
the municipality or local boazd or a committee of eiYher of them shall record without note or
comment all resolutions, decisions, and other proceedings at a meeting of the body whether it is
closed to the public or not; and
WHEREAS s. 239(8) of the Act requires that the record required by subsection 239(7) shall be
made by the Clerk of the Corporation in the case of a meeting of council; and
WHEREAS on February 23, 2009, Niagara Falls City Council will be holding a Closed Meeting as
permitted under s. 239(2)(d) of the Act; and
WHEREAS due to the nature ofthe discussion in the Closed Meeting, it is not appropriate for City
staff to be in attendance, save the Director of Human Resources; and
WHEREAS s. 228(4) permits the Clerk the discretionary authoxity to delegate in writing to any
person, other than a member of council, any of the clerks powers and duties under the Act.
THEREFORE BE IT RESOLVED THAT on February 23, 2009, the Clerk, Dean Iorfida,
delegates his authority far the purposed of the Closed Meeting to the Director of Human Resources,
Trent Dazk and
FURTHER BE IT RESOLVED THAT the Director of HR will record without note or comment
all recommendations to Council emanating from the Closed Meeting; and
FURTHER BE IT RESOLVED THAT the Clerk will resume his duties upon conclusion of the
Closed Meeting.
Carried Unanimousiv
AND The Seal of the Corporation be hereto affixed.
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E N I IHA R. T. ('Y'ED)' SALCI
CTTY ERK MAYOR