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2008/03/17 <,A The City of Niagara Falls, Ontario ~tesolutaon March 17, 2008 No. 5 Moved by Councillor Maves Seconded by Mayor Salci 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 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 March 17, 2008, Niagara Falls Council will gointo - aclosed meeting to consider a matter that falls under the subject matter of 239(2)(e), litigation, and 239(2) (f), solicitor-client privilege, ofthe Municipal Act, 2001 related to the Development Charges appeal scheduled for the Ontario Municipal Board. AND The Seal of the Corporation be hereto affixed. D AN IO ID~ R. T. (TEDj SAI~CII ~ - - CITY C ERK MAYOFe