3.B.
San Luis Facility Development Corporation
- Meeting Date:
- 06/23/2026
- Department Head:
- Joe Estes
- Submitted By:
- Janet Taylor, Legal Secretary, Attorney's Office
ITEM:
EXECUTIVE SESSION
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 Resolution 2026-02. A proposed First Amendment to Forbearance Agreement for consent to appointment of Receiver and sale of the San Luis Detention Center for discussion or consultation for legal advice with the San Luis Facility Development Corporation's legal counsel in order to consider the Corporation's position and instruct its legal counsel. (Joseph Estes, General Counsel and Bill Sims, Outside Counsel)
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 Resolution 2026-02. A proposed First Amendment to Forbearance Agreement for consent to appointment of Receiver and sale of the San Luis Detention Center for discussion or consultation for legal advice with the San Luis Facility Development Corporation's legal counsel in order to consider the Corporation's position and instruct its legal counsel. (Joseph Estes, General Counsel and Bill Sims, Outside Counsel)
SUMMARY:
The board can be properly advised by holding an executive session for the purposes described in the agenda item.
RECOMMENDATION / SUGGESTED MOTION:
MOTION TO HOLD AN EXECUTIVE SESSION FOR REASONS IN THE AGENDA ITEM.