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2011/08/02 4k 1P Y�l�ll�ll',. hJ �1_� CITY OF • CANADA N -A A_FA _ The City of Niagara Falls, Ontario Resolution August 2, 2011 No. 35 Moved by Councillor Thomson Seconded by Councillor Mayes 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 August 2, 2011 Niagara Falls Council will go into a special closed meeting to consider matters related to the People Mover System that fall under the subject matter of 239(2)(a) of the Municipal Act, 2001, security of the property of the municipality and 239(2)(f), solicitor- client privilege. Carried Unanimously AND The Seal of the Corporation be hereto affixed. DE • N IOR "IDA JAMES M. DIODATI CITY CLERK MAYOR