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05/26/2015 r41V1111 \ CIYYOF CANADA N14C4RA_FALL1- The City of Niagara Falls, Ontario Resolution May 26, 2015 No. 17 Moved by Councillor Kerrio Seconded by Councillor Thomson 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 May 26, 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 matters that fall under the subject matter of 239(f), advice that is subject to solicitor-client advice, and 239(c), a proposed or pending disposition of land, related to Part 4 on Reference Plan 59R-783, Palmer Avenue and part of Tad Street and a matter related to 239(2)(d), labour negotiations. Carried Unanimously AND The Seal of the Corporation be hereto affixed. D �F JAMES M. DIODATI CITY CLE K MAYOR