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04/08/2014 I„so j S CITY ar. .CANADA NIAGARA FAQ t The City of Niagara Falls, Ontario Resolution April 8, 2014 No. 6 Moved by Councillor Kerrio Seconded by Councillor Ioannoni 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 April 8, 2014 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 s. 239(2)(e), litigation or potential litigation, including matters before administrative tribunals,and s. 239(2)(,solicitor-client advice,related to the water billing at 6380 Fallsview Boulevard,the Ontario Municipal Board appeal on the City's Zoning By-law Amendment (6015 Barker Street), litigation related to the glycol leaks at the Gale Centre and the Junior `B" licence agreement. Carried Unanimously AND The Seal of the Corporation be hereto affixed. D AN IOR 214 DA JAMES M. DIODATI CITY CLE K MAYOR