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06-01-2021 - In-Camera VIII ,i,I, 7571 CITY OFA CANADA NIA fACLS The City of Niagara Falls, Ontario Resolution June 1, 2021 Moved by: Councillor Mike Strange Seconded by: Councillor Victor Pietrangelo 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 June 1, 2021, Niagara Falls City Council will be holding a Closed Meeting as permitted under s. 239 (2) (c), and (f) 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, including communications necessary for that purpose. THEREFORE BE IT RESOLVED that on June 1, 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 and for proposed purchase of land by the City for lands within the Montrose Business Park. Lastly, Council will deal with matters regarding potential updates to the City's Code of Conduct upon advice that is subject to solicitor-client privilege. AND The Seal of the Corporation be hereto affixed. Carried Unanimously Tho WILLIAM G. MATSON JAMES M. DIODATI CITY CLERK MAYOR