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2013/10/08 sem am poi, CITY OFD •CANADA NIA GAR AFA�-� The City of Niagara Falls, Ontario Resolution October 8, 2013 No.37 Moved by Councillor Morocco 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 October 8,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(c)a proposed or pending acquisition or disposition of lands regarding land to the rear of 3817 Sinnicks Avenue, 6681 Culp Street and City-owned lands in the Downtown. FURTHER BE IT RESOLVED that due to the possible lengthiness of the discussions,Council's regularly scheduled meeting may not commence at 5:00 p.m. but will commence upon the conclusion of the closed meeting. Carried AND The Seal of the Corporation he hereto affixed. �YYJ 7 DEAN I0 IDA JAMES M. DIODATI CITY CLERK MAYOR