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01/27/2015 N 414 L' 1Olicy S CITY OF �4 .CANADA ! NIAGARA FALL The City of Niagara Falls, Ontario Resolution January 27, 2015 No. 1 Moved by Councillor Kerrio Seconded by Councillor Pietrangelo 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; and THEREFORE BE IT RESOLVED THAT on January 27, 2015 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 two matters that fall under the subject matter of 239(c)a proposed disposition of lands and 239(f), advice that is subject to solicitor-client, related to City-owned lands known as the former CP Rail right of way and a matter that falls under the subject matters of 239(2)(d), labour relations or employee negotiations. Carried Unanimously AND The Seal of the Corporation be hereto affixed. 1 I' AN IO FIDi JAMES M. DIODATI CITY CL RK MAYOR