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04-21-2020 - In-Camera ,fit x.__ 11111111 *V* LLIA qi- CITY O :CANADA NIAGA A F The City of Niagara Falls, Ontario Resolution April 21st, 2020 Moved by: Councillor Vince Kerrio Seconded by: Councillor Mike Strange 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 April 21st, 2020, Niagara Falls City Council will be holding a Closed Meeting as permitted under s. 239(2) (c) of the Act that deals with a proposed or pending acquisition or disposition of land by the municipality; and THEREFORE BE IT RESOLVED that on April 21st, 2020 Niagara Falls City Council will go into a closed meeting upon the conclusion of the regular Meeting of Council that is scheduled at 1:00 p.m., to consider a proposed disposition of City owned properties. AND The Seal of the Corporation be hereto affixed. Carried Unanimously (Councillor loannoni was absent from the vote). WILLIAM G. MATSON JAMES M. DIODATI CITY CLERK MAYOR