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09/10/2019 - In-Camera 4-116114:311 CITYOp4\1 ..CA A NIAGARA FALLS The City of Niagara Falls, Ontario Resolution September 10, 2019 Moved by: Councillor Chris Dabrowski Seconded by: Councillor Mike Strange 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. WHEREAS on September 10, 2019 Niagara Falls City Council will be holding a Closed Meeting as permitted under s. 239(2)(c), s. 239(2)(f) and s. 239(2)(k) of the Act; and THEREFORE BE IT RESOLVED that on September 10, 2019 at 4:00 p.m., Niagara Falls City Council will go into a closed meeting, prior to their regularly scheduled meeting at 5:00 p.m., to consider a proposed or pending acquisition or disposition of land within the Montrose Business Park, advice that is subject to solicitor-client privilege and to consider matters related to a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on with regards to properties within Niagara South Condominium 98. AND The Seal of the Corporation be hereto affixed. Carried Unanimously WILLIAM G. MATSON JAMES M. DIODATI CITY CLERK MAYOR