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2.A.
Facilities Development Corporation
Meeting Date:
08/29/2018
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 jointly with the San Luis Facility Development Corporation and the San Luis City Council  pursuant to A.R.S. §38-431.03(A) (3), (4)  and (7) on any and all matters regarding contracts and proposals related to the San Luis Regional Detention and Support Center for discussion or consultation for legal advice with the public bodies' attorneys, in order to consider and  instruct the public bodies’ attorneys regarding the public bodies’ position regarding contracts and proposals on the above-mentioned property.  (Kay Marion Macuil, City Attorney and Attorney for the San Luis Facility Development Corporation)

SUMMARY:

The San Luis Facility Development Corporation Board can be properly be 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.