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2008/02/11 ii ~ i The City of Nia ara Falls, Ontario g Resolution February 11, 2008 No. 2 Moved by Councillor Maves Seconded by Councillor 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 maybe closed to the public if the subject matter falls under one of the exceptions under s. 239(2) of the Municipal Act, 2001. THEREFORE BE IT RESOLVED THAT on February 11, 2008, Niagara Falls Council will go into a closed meeting to consider a matter that falls under the subject matter of 239(2)(c) of the Municipal Act, 2001, a proposed or pending acquisition of land by the municipality and a matter that falls under the subject matter of 239(2)(e), litigation, and 239(2) (f), solicitor-client privilege related to Development Charges. AND The Seal of the Corporation be hereto affixed. ~ DEAN I RFI A R. T. (TED SALCI CITY CLERK I~IA~OR