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02-11-2020 - In-Camera dr- 4?- _ Imo• / .I I $ CITY or CANAOA NIAGARA FALLS_ The City of Niagara Falls, Ontario Resolution February 11, 2020 Moved by: Councillor Wayne Thomson 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 February 11, 2020, Niagara Falls City Council will be holding a Closed Meeting as permitted under s. 239(2)(b), (c),(d) and (e) of the Act; and THEREFORE BE IT RESOLVED that on February 11, 2020 at 3:30 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, labour relations, matters of litigation or potential litigation with respect to Marineland of Canada Inc. as well as Waste Management Services and for a personal matter about an identifiable individual. AND The Seal of the Corporation be hereto affixed. Carried Unanimously (with Councillor Carolynn loannoni absent) WILLIAM G. MATSON JAMES M. DIODATI CITY CLERK MAYOR