2009/04/06 (4) y,.3i .
The City of Niagara Falls, Ontario
Resolution
Apri16, 2009
No. 13
Moved by Councillor Pietrangelo
Seconded by Councillor Ioannoni
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 if the subj ect
matter falls undex one of the exceptions under s. 239(2) of Yhe Municipal Act, 2001 (hereinafter
referced to as the "AcY') ; and
WHER~AS the Act mandates that Yhe municipality or local board or a committee of either 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 AcY 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 due to the nature of the discussion in the Closed Meeting, it was 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 authority 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 I2ESOLVED THAT on April 6, 2009, the Clerk, Dean Iorfida, delegates
his authority for the purposed of the Closed Meeting to the Director of Human Resources, Trent
Darlc, and
FURTHER BE IT RESOLVED THAT on Apri16, 2009, Niagaza Falls City Council went into a
Closed Meeting, at the conclusion of their regular agenda, as permitted under s. 239(2)(d) ofthe Act,
labour relations or employee negotiations; and
FURTHER BE IT I2ESOLVED THAT the Clerk will resume his duCies at the next regularly
scheduled Council meeting.
Carried Unanimouslv
AND The Seal of the Corporation be hereto affixed.
W., ~ ~C' /~r~~a~i.._'
E~N IORF A/ R. T. (TED) SALCI
CITY CLE MAYOR