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09/02/2016 wit IFIggp: I Liatig CITYOFA CANADA N�p�A i The City of Niagara Falls, Ontario Resolution September 2, 2016 No. 26 Moved by: Councillor Morocco Seconded by: Councillor Kerrio 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 September 2, 2016 at 10:00 a.m., Niagara Falls Council will go into a closed meeting, prior to their Special Council meeting to follow the closed meeting at 10:00 a.m. to consider a matter that falls under s. 239(2)(b), personal matters about an identifiable individual and s. 239(2)(f), advice that is subject to solicitor-client privilege. Carried Unanimously AND The Seal of the Corporation be hereto affixed. BILL MATSON JAMES M. DIODATI ACTING CITY CLERK MAYOR