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2013/11/26 .I. T. L.. CITY OFMISCAMADA N14G40.1 The City of Niagara Falls, Ontario Resolution November 26, 2013 No. 44 Moved by Councillor Mayes Seconded by Councillor Kerrio 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 November 26, 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 a matter that falls under the subject matter of 239(2)(f) advice that is subject to solicitor- client privilege, related to negotiations with the NRPS, and a matter under 239(2)(c)a proposed disposition of land related to Part 4 on Reference Plan 59R-13223, Union Avenue. Carried Unanimously AND The Seal of the Corporation be hereto affixed. f ✓—fly EA [� JAMES M. DIODATI CITY C MAYOR