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06/14/2016 y.'iYi„d I FA i CANADA CITY OF _ _N14GApA The City of Niagara Falls, Ontario Resolution June 14, 2016 No. 15 Moved by Councillor Thomson 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 June 14, 2016 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 a matters that fall 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 the Centre Court Café Lease; and a matter that falls under s. 239(2)(d), labour relations. Carried Unanimously AND The Seal of the Corporation be hereto affixed. /� DEAN IORF(DA JAMES M. DIODATI CITY CLERK MAYOR