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10/25/2016 �4W. i 4 t!,s $ CITY OF S�CANAOA ACARA FAL . The City of Niagara Falls, Ontario Resolution October 25, 2016 No. 29 Moved by Councillor Strange 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 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 October 25, 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 matter that falls under s. 239(2)(e), litigation or potential litigation related to assessment at 6380 Fallsview Boulevard, matters that fall under s. 239(2)(c), a proposed disposition or acquisition of land pertaining to Part 2 on Reference Plan 59R-12527, being vacant land on Montrose Road, and lands at Montrose and Biggar Roads, respectively, matters that fall under s. 239(2)(f), advice that is subject to solicitor-client privilege related to the Thundering Waters Secondary Plan and a personnel issue and a matter that falls under s. 239(3)(b), an ongoing investigation respecting the municipality by the Ombudsman appointed under the Ombudsman Act. Motion Carried with Councillor Craitor opposed to the matter related to Thundering Waters Secondary Plan. AND The Seal of the Corporation be hereto affixed. 0C-1..1/# 64. L--- DEA IORFI A JAMES M. DIODATI CITY CLERk MAYOR