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2012/02/28 (2) t urr oF C_AN4_DA _Ni4GARA fA�I The City of Niagara Falls, Ontario Resolution February 28, 2012 No. 5 Moved by Councillor Mayes Seconded by Councillor Morocco 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 February 28, 2012 Niagara Falls Council will go into a closed meeting to consider matters that fall under the subject matter of239(2)(c)proposed or pending acquisition or disposition of lands by the municipality related to part of an alley, Plan 311, lying between Peer Lane, Lots 14 and 16 of Colangelo Estates Plan of Subdivision and Pts. 1 and 2 on Reference Plan 59R -9971 and the corner of Pew Street and Brookfield Avenue and a 239 (2)(e) a litigation matter. AND The Seal of the Corporation be hereto affixed. EA IO I JAMES M. DIODATI CITY CL RK MAYOR