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03-02-2021 (In-Camera) CITY ."CANADA NI4GAARA tAirLS The City of Niagara Falls, Ontario Resolution March 2, 2021 Moved by: Councillor Wayne Thomson Seconded by: Mayor Jim 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. WHEREAS on March 2nd, 2021, Niagara Falls City Council will be holding a Closed Meeting as permitted under s. 239 (2) (b), (c), and (d) 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; (b) personal matters about an identifiable individual; (c) a proposed or pending acquisition or disposition of land by the municipality or local board; (e) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality; THEREFORE BE IT RESOLVED that on March 2nd, 2021 Niagara Falls City Council will go into a closed meeting prior to their scheduled Meeting of Council that is scheduled at 4:00 p.m., to consider matters that fall under section 239 (2) (b) of the Municipal Act for personal matters about an identifiable individual, including municipal emplyees; as well as section 239 (2) (c) for a proposed or pending acquisition or disposition of land by the municipality concerning an offer to purchase City property. Council will also consider matters under section 239 (2) (e) of the Municipal Act for matters dealing with litigation or potential litigation regarding replacement contract for work being done at a municipal pump station. AND The Seal of the Corporation be hereto affixed. Carried Unanimously c-7 11111111111ā€˜"_ t zā€” WILLIAM G. MATSON JAMES M. DIODATI CITY CLERK MAYOR