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04-30-2024 - In CameraThe City of Niagara Falls, Ontario Resolution April 30, 2024 Moved by: Councillor Victor Pietrangelo Seconded by: Councillor Wayne Campbell 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 30, 2024, Niagara Falls City Council will be holding Closed Meetings as permitted under s. 239 (2) of the Municipal Act, namely; (a) the security of the property of the municipality or local board, (b) personal matters about an identifiable individual; (c) a proposed or pending acquisition or disposition of land by the municipality. THEREFORE BE IT RESOLVED that on April 30, 2024 Niagara Falls City Council will go into a closed meeting to consider matters that fall under 239 (2) (a) to discuss a property matter related to the Niagara Falls Library, as well as matters that fall under 239 (2) (c) to discuss a proposed or pending acquisition or disposition of land for 2 separate matters and a personal matter, section 239 (2) (b) regarding a municipal employee. FURTHER BE IT RESOLVED THAT on April 30, 2024 the City Clerk, William Matson, delegates his authority for the purpose of the Closed Meeting dealing with a personal matter about an identifiable individual to the Director of HR, Trent Dark; and FURTHER BE IT RESOLVED THAT the Director of HR will record without note or comment all recommendations to Council emanating from the Closed Meeting; and FURTHER BE IT RESOLVED THAT the City Clerk, or his designate, will resume all duties upon conclusion of the Closed Meeting agenda. AND The Seal of the Corporation be hereto affixed. Carried Unanimously, WILLIAM G. MATSON JAMES M. DIODATI CITY CLERK MAYOR