02/11/2014 Ira
a1Hl. s
CITY Or CANADA
NIAGARA /WI
The City of Niagara Falls, Ontario
Resolution
February 11, 2014
No. 4
Moved by Councillor Kerrio
Seconded by Mayor Diodati
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 11, 2014 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)(c) the disposition of City owned
property by Cantex Distribution Inc.at Part 20 on Reference Plan 59R-13527 (Montrose Business
Park) and matters that fall under s. 239(2)(e), litigation or potential litigation, including matters
before administrative tribunals, and s. 239(2)(f), solicitor-client advice, related to the Ontario
Municipal Board appeals on the Official Plan Amendment No. 106 (Northwest Quadrant Urban
Boundary Expansion) and the City's Zoning By-law Amendment (6015 Barker Street).
Carried Unanimously
AND The Seal of the Corporation be hereto affixed.
DEAN IO IDA JAMES M. DIODA I
CITY CLERK MAYOR