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11/22/2016 tli CITY OF. .CANADA NIAGARA FAIT The City of Niagara Falls, Ontario Resolution November 22, 2016 No. 32 Moved by: Councillor Morocco Seconded by: Councillor Craitor 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 November 22, 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 a matter that falls under s. 239(2)(c), a proposed acquisition of land pertaining to property at 4343 Morrison Street. Carried Unanimously AND The Seal of the Corporation be hereto affixed. ' ,/ (t— DEAN IORF I AJAMES M. DIODATI CITY CLER MAYOR