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10-24-2023 - In-CameraThe City of Niagara Falls, Ontario Resolution October 24, 2023 Moved by: Councillor Ruth -Ann Nieuwesteeg 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 October 24, 2023, Niagara Falls City Council will be holding Closed Meetings as permitted under s. 239 (2) of the Municipal Act, namely; (c) a proposed or pending acquisition or disposition of land by the municipality or local board; (e) litigation or potential litigation, affecting the municipality; (f) advice that is subject to solicitor -client privilege, including communications necessary for that purpose; (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. THEREFORE BE IT RESOLVED that on October 24, 2023 Niagara Falls City Council will go into a closed meeting to consider matters that fall under 239 (2) (c) to discuss the possible acquisition of land by the municipality as well as a matter that could involve potential litigation that may require advice subject to solicitor -client privilege regarding a procedure applied to negotiations involving a Request For Proposal. AND The Seal of the Corporation be hereto affixed. WILLIAM G. MATSON CITY CLERK Carried Unanimously (Councillor Campbell absent) JAMES M. DIODATI MAYOR