2013/12/10 l
(10 oF. .CANADA
NIAGARA rAk0
The City of Niagara Falls, Ontario
Resolution
December 10, 2013
No. 46
Moved by Councillor Ioannoni
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 December 10, 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 matters that fall under the subject matter of 239(0 advice that is subject to solicitor-client
and,239(c)a proposed disposition of lands related to part of City-owned lands known as the former
CP Rail right of way and 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 EAN IOR DA JAMES M. DIODATI
CITY CL RK MAYOR