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09/27/2016 (44 CITY OF! CANADA NIAGARA FADS The City of Niagara Falls, Ontario Resolution September 27, 2016 No. 27 Moved by Councillor Morocco 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 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 September 27,2016 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 acquisition of land pertaining to property at the corner of Montrose and Biggar Roads 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 an education development charges appeal by the Niagara Catholic District School Board. Carried Unanimously AND The Seal of the Corporation be hereto affixed. DEAN IOR IDA VINCE KERRIO CITY CLERK ACTING MAYOR