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07-29-2019 (Special Meeting) Niagara / MINUTES Ji\ 1)s Monday, July 29, 2019 Council Chambers 4:00 PM COUNCIL PRESENT: Mayor Jim Diodati, Councillor Lori Lococo, Councillor Chris Dabrowski, Councillor Mike Strange, Councillor Vince Kerrio, Councillor Wayne Thomson, Councillor Wayne Campbell, Councillor Victor Pietrangelo COUNCIL ABSENT: Councillor Carolynn loannoni COUNCIL LATE: 1. CALL TO ORDER 2. BY-LAWS The Acting City Clerk advised of the by-law listed for Council consideration. 2019- A by-law to appoint an Acting City Clerk. 90 - ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Wayne Campbell that the by-law be read a first, second, and third time and passed. Carried Unanimously (Councillor Carolynn loannoni was absent from meeting) 3. IN CAMERA SESSION OF COUNCIL - 4:00 PM July 29, 2019 - Resolution to go In-Camera THEREFORE BE IT RESOLVED that on July 29, 2019 at 4:00 p.m., Niagara Falls City Council will go into a closed meeting, to consider matters that fall under 239 (2)(h) of the Municipal Act: (2) A meeting or part of a meeting may be closed to the public if the subject matter being considered is, (h) information explicitly supplied in confidence to the municipality or local board by Canada, a province or territory or a Crown agency of any of them. Page 1 of 2 City Council July 29, 2019 ORDERED on the motion of Councillor Lori Lococo, Seconded by Councillor Vince Kerrio that Council enter into an In-Camera session. Carried Unanimously (Councillor Carolynn loannoni was absent from the meeting) b) Council did not rise and report. 4. ADJOURNMENT In-Camera meeting was adjourned at 5:14 pm. ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Chris Dabrowski that the meeting be adjourned at 5:14 pm. Carried Unanimously (Councillor Carolynn loannoni was absent from meeting) Mayor City Clerk Page 2 of 2