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08-10-2021 - In CameraThe City of Niagara Falls, Ontario Resolution August 10, 2021 Moved by: Councillor Wayne Thomson Seconded by: Councillor Chris Dabrowski 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 August 10, 2021, Niagara Falls City Council will be holding a Closed Meeting as permitted under s. 239 (2) (c), (e) 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; (c) a proposed or pending acquisition or disposition of land by the municipality; (e) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality; (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 August 10, 2021 Niagara Falls City Council will go into a closed meeting that is scheduled at 1:00 p.m., to consider matters that fall under section 239 (2) (c) of the Municipal Act to discuss a proposed offer to purchase land within the Montrose Business Park as well as the donation of land to the City abutting a park. Council will also consider matters under section 239 (2) (e) of the Municipal Act for matters dealing with litigation or potential litigation regarding a potential LPAT settlement. Lastly, Council will consider a plan or instruction to be applied to negotiations under section 239 (2) (k), as it relates to lands at 4500 Park Street. AND The Seal of the Corporation be hereto affixed. Carried Unanimously (Councillor Lococo absent f vote) WILLIAM G. MATSON JAMES M. DIODATI CITY CLERK MAYOR