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02/10/2015 CITY OF CANADA NIAGARA FA__O --The City of Niagara Falls, Ontario Resolution February 10, 2015 No. 4 Moved by Councillor loannoni Seconded by Councillor Morocco 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 February 10, 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 a matter that falls under the subject matter of 239(c)a proposed acquisition or disposition of lands and 239(f), advice that is subject to solicitor-client, related to 4320 bridge Street, 4327 Bridge Street and 4601 Park Street. Carried Unanimously AND The Seal of the Corporation be hereto affixed. Ore ...,e. t.„,:t?4,074-- (et,' - ' D AN IORFADA JAMES M. DIODATI CITY CLERK MAYOR