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04/20/2021 - In-Camera 11111ili 11111, 571 JP CITY OF� _ !CANADA NI4G4RA The City of Niagara Falls, Ontario Resolution April 20, 2021 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. WHEREAS on April 20th, 2021, Niagara Falls City Council will be holding a Closed Meeting as permitted under s. 239 (2) (c), and s. 239 (3) (b) 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; (c) a proposed or pending acquisition or disposition of land by the municipality or local board; (f) advice that is subject to solicitor-client privilege; (3) (b) an ongoing investigation respecting the municipality by the Ombudsman. THEREFORE BE IT RESOLVED that on April 20th, 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) (c) of the Municipal Act for a proposed or pending acquisition or disposition of land for an offer to purchase land at 4500 Park Street and a separate offer to purchase land for an unopened Road Allowance between Beachwood Road and Thorold Townline Road. Council will also consider matters under section 239 (2) (f) of the Municipal Act dealing with advice that is subjet to solicitor-client privilege concerning the Library Board. Lastly, Council will deal with an ongoing investigation respecting the municipality by the Obudsman regarding a complaint received. 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