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2013/11/12 tat SA CITY OFi�I j1 ' COCOA NIAGARA c! The City of Niagara Falls, Ontario Resolution November 12, 2013 No. 41 Moved by Councillor Mayes Seconded by Councillor Kerrio 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 November 12, 2013 at 4:30 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 matter that falls under the subject matter of 239(2)(f) advice that is subject to solicitor- client privilege and 239(2)(e)litigation related to property at 4171 Fourth Avenue and a matter under 239(2)(c)a proposed acquisition of land related to Part of Stamford Township Lot 15 and Part of the Road Allowance between Stamford Township Lots 15 and 26, being Part 1 on 59R- 12575 (Firemen's Park Youth Activity Complex). Carried Unanimously AND The Seal of the Corporation be hereto affixed. i U E• N IO ID JAMES M. DIODATI CITY CLERK MAYOR