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03/24/2015 XF { 1 11 I I. I gill. . I CITY OF: CANADA NIAGARA!MA The City of Niagara Falls, Ontario Resolution March 24, 2015 No. 7 Moved by Councillor Strange 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 March 24, 2015 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(f), advice that is subject to solicitor-client, related to the Ontario Municipal Board hearing regarding 5855 Garner Road and 4431 Victoria Avenue. Carried Unanimously AND The Seal of the Corporation be hereto affixed. ' i (/ D AN 10 FID JAMES M. DIODATI CITY CLERK MAYOR