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09-15-2020 - In-Camera 1! IIi �I`�j pl 11 Ilil�l„III III�I�Ni I1,I ?I CITY Dry �' ►CANADA NIAGARA FAQ The City of Niagara Falls, Ontario Resolution September 15, 2020 Moved by: Councillor Victor Pietrangelo Seconded by: Councillor Wayne Thomson 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 September 15th, 2020, Niagara Falls City Council will be holding a Closed Meeting as permitted under s. 239 (2) (a) and (k) of the Municipal Act: (2) A meeting or part of a meeting may be closed to the public if the subject matter being considered is, (f) a proposed or pending acquisition or disposition of land by the municipality or local board; (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board; THEREFORE BE IT RESOLVED that on September 15th, 2020 Niagara Falls City Council will go into a closed meeting prior to their scheduled Meeting of Council that is scheduled at 3:00 p.m., to consider matters that fall under 239 (2) (f) of the Municipal Act for a proposed or pending acquisition or disposition of land by the municipality at 5616 Leonard Avenue, 8196 Cummington Square, land within the Montrose Business Park, and a walking path along Erwin Crescent. Council will also consider matters that fall under section 239 (2) (k) of the Municipal Act to discuss a position, plan, procedure, criteria or instruction to be applied to any negotiations involving the property at 5017 Victoria Avenue. AND The Seal of the Corporation be hereto affixed. -v/4./ WILLIAM G. MATSON JAMES M. DIODATI CITY CLERK MAYOR