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08/12/2014 CITY OF -NI464RA FA1.1 The City of Niagara Falls, Ontario Resolution August 12, 2014 No. 14 Moved by Councillor Ioannoni Seconded by Mayor Diodati 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 12, 2014 at 4:30 p.m., prior to their scheduled meeting at 5:00 p.m.,Niagara Falls City Council will go into a closed meeting to consider a matter that falls under the subject matter of 239(2)(f), advice that is subject to solicitor-client privilege related to 6380 Fallsview Boulevard. Carried Unanimously AND The Seal of the Corporation be hereto affixed. D A IORFI A JAMES M. DIODATI CITY CLE MAYOR