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01/26/2016 li iI CITY OFil '����{i'',{ .�,�°.ai CANADA NIAGARA ii The City of Niagara Falls, Ontario Resolution January 26, 2016 No. 1 Moved by Councillor Thomson Seconded by Councillor Campbell 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; and THEREFORE BE IT RESOLVED THAT on January 26, 2016 at 4:30 p.m., Niagara Falls City 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(c)a proposed disposition of land related to City-owned lands on Parts of Dixon Street and Cleveland Avenue, also known as Parts 1 and 2 on Plan 59R-14101 of the Land Registry Division of Niagara South (No. 59). Carried Unanimously AND The Seal of the Corporation be hereto affixed. C.)J , r ���?I I AN 10- IDA JAMES M. DIODATI CITY CLE-K MAYOR