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09/09/2014 I r.; Ali) r / S CITY 01. CANADA INhi ARA FAQ The City of Niagara Falls, Ontario Resolution September 9, 2014 No. 15 Moved by Councillor Kerrio 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 September 9, 2014 at 4:30 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)(c), a proposed acquisition of land at 8530 Lundy's Lane, and s. 239(2)(f), solicitor-client advice, related to a matter associated with the recent Ontario Municipal Board matter related to the Battlefield lands. Carried Unanimously AND The Seal of the Corporation be hereto affixed. D AN IO ID JAMES M. DIODATI CITY CLERK MAYOR