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2013/07/09 f CITY OD. CANADA NIAGARA FAL The City of Niagara Falls, Ontario Resolution (Revised) July 9, 2013 No. 29 Moved by Councillor Morocco Seconded by Councillor Thomson 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 July 9, 2013, at 4:00 p.m., Niagara Falls Council will go into a closed meeting, prior to their regularly scheduled meeting at 5:00 p.m. to consider a matters that fall under the subject matter of 239(2)(c),proposed property disposition related to 6681 Culp Street and 4171 Fourth Avenue and 239(2)(f), advice subject to solicitor-client privilege regarding Regional Official Plan Amendment No. 2 and 4171 Fourth Avenue. Carried Unanimously AND The Seal of the Corporation be hereto affixed. DP1PI015ID JAMES M. DIODATI CITY CLERK MAYOR