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01-28-2020 - In-Camera oat'K" I4 q � y - QTYOF� �I '' CANADA NI4GA� F The City of Niagara Falls, Ontario Resolution January 28, 2020 Moved by: Councillor Mike Strange Seconded by: Councillor Chris Dabrowski 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 January 28, 2020, Niagara Falls City Council will be holding a Closed Meeting as permitted under s. 239(2)(e) and (f) of the Act; and THEREFORE BE IT RESOLVED that on January 28, 2020 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 matters of litigation or potential litigation with respect to a vacant parcel of land on Thompson Road, as well as advice that is subject to solicitor-client privilege related to properties within Townes of Mount Carmel as well as Waste Management services. AND The Seal of the Corporation be hereto affixed. Carried Unanimously With Councillor loannoni and Councillor Kerrio absent 41---1.- -6?"11-/ - WILLIAM G. MATSON JAMES M. DIODATI CITY CLERK MAYOR