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2011/12/12 1 I CITY Oi ��,, - CAN — NI4GARA FALL The City of Niagara Falls Ontario Resolution December 12, 2011 No. 48 Moved by Councillor Ioannoni Seconded by Councillor Mayes 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 subject matter falls under one of the exceptions under s. 239(2) of the Municipal Act, 2001. THEREFORE BE IT RESOLVED THAT on December 12, 2011 Niagara Falls Council will go into a closed meeting to consider matters that fall under the subject matter of 239(2)(a) security of the property of the municipality, 239(2)(c)proposed or pending acquisition or disposition of lands by the municipality, 239(e) potential litigation and 239(2)(f), advice that is subject to solicitor- client privilege related to properties located at 6045 Barker Street, 5145 Centre Street, 4555 Erie Avenue and Pt Lot 56 59R6850 PT 01. Carried Unanimously AND The Seal of the Corporation be hereto affixed. P eVA- top DEAN 10 FIDA JAMES M. DIODATI CITY CLERK MAYOR