03-23-2021 - In-Camera ,max:
CITY pF t CANADA
NIAC
The City of Niagara Falls, Ontario
Resolution
March 23, 2021
Moved by: Councillor Wayne Campbell
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.
WHEREAS on March 23rd, 2021, Niagara Falls City Council will be holding a Closed
Meeting as permitted under s. 239 (2) (b), (c), (f), (i) 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;
(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;
(i) a trade secret or scientific, technical, commercial, financial or labour
relations information , supplied in confidence to the municipality or
local board, which, if disclosed , could reasonably be expected to
prejudice significantly the competitive position or interfere significantly
with the contractual or other negotiations o fa person, group or
person, or organization.
(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 March 23rd, 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 employees; as well
as section 239 (2) (c) for a proposed or pending acquisition or disposition of land by the
municipality concerning expressions of interest related to the McBain Community Center.
Council will also consider matters under section 239 (2) (e) of the Municipal Act for
matters dealing with litigation or potential litigation related to the Steel Rail Development
as well as a separate matter pertaining to a letter received from an external Solicitor in
response to correspondence listed on the Council agenda. Council will also meet to
discuss matters under section 239 (i) of the Act related to a trade secret or scientific,
technical, commercial, financial or labour relations information , supplied in confidence to
the municipality, dealing with an application for a private institutional licence. Lastly,
Council will deal with 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 as it
relates to the local vaccination clinics.
AND The Seal of the Corporation be hereto affixed. Carried Unanimously
(Councillor Lori Lococo declared a conflict)
WILLIAM G. MATSON JAMES M. DIODATI
CITY CLERK MAYOR