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04/26/2016 i��� ' � kk l CITY OFt '� .CANADA _- N14GARA M-S_ The City of Niagara Falls, Ontario Resolution April 26, 2016 No. 11 Moved by Councillor Strange Seconded by Councillor Campbell 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 is if the subject matter falls under one of the exceptions under s. 239(2) of the Municipal Act, 2001. THEREFORE BE IT RESOLVED THAT on April 26, 2016 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 two matters that fall under s. 239(2)(c), a proposed disposition of land, and s. 239(2)(f)advice that is subject to solicitor-client privilege pertaining to part of the unopened Glenholme Avenue road allowance, that fronts on the north side of Bellevue Street, between Valley Way and Harper Drive and Part of the Montrose Business Park, including Parts 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12 and 25, on Reference Plan 59R-13527; and a matter that falls under s. 239(2)(f), advice that is subject to solicitor-client privilege and s. 239(2)(e), litigation or potential litigation, related to water billing 6380 Fallsview Boulevard; and a matter that falls under s. 239(2)(f), advice that is subject to solicitor-client privilege and s. 239(d), labour relations, pertaining to Chair-A-Van. Carried Unanimously AND The Seal of the Corporation be hereto affixed. pig 2 I D AN 10R, IDA JAMES M. DIODATI CITY CLERK MAYOR