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2013/02/05CITY OF e •CANADA NIAGARA FALtS- The City of Niagara Falls, Ontario Resolution February 5, 2013 No. 11 Moved by Councillor Morocco Seconded by Councillor Ioannoni WHEREAS as per Rule 3 of Council's Standing Rules, By -law 89 -155, as amended, a special meeting of Council may be called with appropriate notice to the Council members; and 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 February 5`'', 2013 from 4:00 p.m. to 5:00 p.m., Niagara Falls City Council will go into a Special Closed Meeting to consider a matter that falls under the subject matter of 239(2)(e) matters before administrative tribunals and 239(2)(f), advice that is subject to solicitor- client privilege related to properties at 6380 Fallsview Boulevard and a matter that falls under s. 239(2)(b) personal matters about an identifiable individual and 239(2)(d) labour relations. AND The Seal of the Corporation be hereto affixed. L AN I IRF A CITY CLERK Carried Unanimously JAMES M. DIODATI MAYOR