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05/10/2016 itti CITY OF 4 M.CANADA --_- NI40ARA FALLS.The City of Niagara Falls, Ontario Resolution May 10, 2016 No. 12 Moved by Councillor Pietrangelo Seconded by Councillor Morocco 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 is 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 May 10, 2016 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 a matter that falls under s. 239(2)(c), a proposed disposition of land, and s. 239(2)(f) advice that is subject to solicitor-client privilege pertaining to Part of the Montrose Business Park; and a matter that falls under s. 239(2)(f), advice that is subject to solicitor- client privilege and s. 239(2)(e), litigation or potential litigation, including matters before administrative tribunals, related to 5855 Garner Road and 4431 Victoria Avenue. Carried Unanimously AND The Seal of the Corporation be hereto affixed. 1)" -. 1*'1"1674- i DEAN IO; IDA JAMES M. DIODATI CITY CLERK MAYOR