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11/24/2015 i! II rip 17Y GF. l CANADA NIAGARA FA�tL. The City of Niagara Falls, Ontario Resolution November 24, 2015 No. 38 Moved by Councillor looannoni 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 November 24, 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 fall under 239(c), a proposed or pending acquisition of land at 6085 Lundy's Lane/ 5925 Lowell Avenue and a matter that falls under s. 239(f), advice that is subject to solicitor-client, and s. 239(2)(e), potential litigation related to 6380 Fallsview Boulevard. Carried Unanimously AND The Seal of the Corporation be hereto affixed. r I,) N IOR DA JAMES M. DIODATI CITY CLE K MAYOR