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10/22/2019 NIAGARA FAL The City of Niagara Falls, Ontario Resolution October 22, 2019 Moved by: Councillor Chris Dabrowski Seconded by: Councillor Wayne 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. WHEREAS on October 22, 2019 Niagara Falls City Council will be holding a Closed Meeting as permitted under s. 239(2)(c) and (k), of the Act; and THEREFORE BE IT RESOLVED that on October 22, 2019 at 4:00 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 proposed or pending acquisition or disposition of land being an unopened Road Allowance as well as advice that is subject to solicitor-client privilege and to consider matters related to a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on with regards to properties within Niagara South Condominium 98. AND The Seal of the Corporation be hereto affixed. Carried Unanimously 7#71-' WILLIAM G. MATSON JAMES M. DIODATI CITY CLERK MAYOR