4.A.
San Luis Facility Development Corporation
- Meeting Date:
- 07/23/2025
- Department Head:
- Kay Macuil
- Submitted By:
- Janet Taylor, Legal Secretary, Attorney's Office
ITEM:
EXECUTIVE SESSION
Vote to hold an Executive Session pursuant to A.R.S. § 38-431.03(A) (3)(4) and (7)
Discussion and possible action to hold an executive session pursuant to A.R.S. § 38-431.03(A) (3)(4) and (7) on any and all matters regarding a proposal for a forbearance agreement including use of potential proceeds from the sale of property to be used to request a court order granting the forbearance agreement terms control the San Luis Regional Detention and Support Center Project revenue allocation for two years in Case No. 62-TR-CV-24-31 Minnesota Second Judicial District for discussion or consultation for legal advice with the Corporation's General Counsel in order to consider and instruct the Corporation's attorneys regarding the Corporation's position. (Kay Marion Macuil, General Counsel)
Vote to hold an Executive Session pursuant to A.R.S. § 38-431.03(A) (3)(4) and (7)
Discussion and possible action to hold an executive session pursuant to A.R.S. § 38-431.03(A) (3)(4) and (7) on any and all matters regarding a proposal for a forbearance agreement including use of potential proceeds from the sale of property to be used to request a court order granting the forbearance agreement terms control the San Luis Regional Detention and Support Center Project revenue allocation for two years in Case No. 62-TR-CV-24-31 Minnesota Second Judicial District for discussion or consultation for legal advice with the Corporation's General Counsel in order to consider and instruct the Corporation's attorneys regarding the Corporation's position. (Kay Marion Macuil, General Counsel)
SUMMARY:
The San Luis Facility Development Corporation Board can be properly advised on the above-described agenda item in executive session.
RECOMMENDATION / SUGGESTED MOTION:
I MOVE TO HOLD AN EXECUTIVE SESSION AS DESCRIBED IN THIS AGENDA ITEM.