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2013/08/13 affri LaCi CITY or Iii / cea N l eQppe TALI The City of Niagara Falls, Ontario Resolution August 13, 2013 No. 32 Moved by Councillor Pictrangelo Seconded by Councillor THomson 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 August 13, 2013. at 4:00 p.m.. Niagara Falls Council will go into a closed meeting. prior to their regularly scheduled meeting at 5:00 p.m. to consider matters that fall under the subject matter of 239(2)(f), advice subject to solicitor-client privilege regarding 4171 Fourth Avenue and the OLG Municipal Contribution Agreement, and a matter that falls under the subject matter of 239(2)(d) labour relations. Carried Unanimously AND The Seal of the Corporation be hereto affixed. D AN IORFIDA JAMES M. DIODATI CITY CLERK MAYOR