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2013/06/11 cm OF. •caxnoa NIacARA FP«S The City of Niagara Falls, Ontario Resolution June 11, 2013 No. 24 Moved by Councillor loannoni Seconded by Councillor Morocco 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 Aci, 2001. THEREFORE BE IT RESOLVED THAT on Tuesday,June 11,2013 Niagara Falls Council will go into a closed meeting to consider matters that fall under 239(2)(f) solicitor-client advice related to the Niagara Military Museum lease, an MOU and Sign Licence agreement related to a location at Montrose and Lyon's Creek Road and the Gale Centre. Carried Unanimously AND The Seal of the Corporation be hereto affixed. DEAN IOR IDA JAMES M. DIODATI CITY CL RK MAYOR