3.A.
Facilities Development Corporation
- Meeting Date:
- 07/18/2017
- Submitted By:
- Kay Macuil, City Attorney, Attorney's Office
ITEM:
EXECUTIVE SESSION
Vote to hold an Executive Session pursuant to A.R.S. §38-431.03(A) (3) and (4)
Discussion and possible action to hold an executive session pursuant to A.R.S. §38-431.03(A) (3) and (4) on any and all matters regarding settlement of possible claims due to Emerald Correctional Management L.L.C. exiting from detention operations in April of 2017 for discussion or consultation for legal advice with the Corporation's Attorney or attorneys in order to consider the Corporation's position and instruct its attorneys or in settlement discussions conducted in order to avoid litigation. (Bill Sims, Outside Legal Counsel and Kay Marion Macuil, Attorney for SLFDC)
Vote to hold an Executive Session pursuant to A.R.S. §38-431.03(A) (3) and (4)
Discussion and possible action to hold an executive session pursuant to A.R.S. §38-431.03(A) (3) and (4) on any and all matters regarding settlement of possible claims due to Emerald Correctional Management L.L.C. exiting from detention operations in April of 2017 for discussion or consultation for legal advice with the Corporation's Attorney or attorneys in order to consider the Corporation's position and instruct its attorneys or in settlement discussions conducted in order to avoid litigation. (Bill Sims, Outside Legal Counsel and Kay Marion Macuil, Attorney for SLFDC)
SUMMARY:
The Board can be properly advised by holding an executive session for the purposes described in the agenda item.
RECOMMENDATION / SUGGESTED MOTION:
I MOVE TO HOLD AN EXECUTIVE SESSION AS DESCRIBED IN THIS AGENDA ITEM.