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AGENDA ITEM REVIEW FORM |
2.C.
Work Session
- Meeting Date:
- 03/06/2019
- Department Head:
- Kay Macuil
- Submitted By:
- Kay Macuil, City Attorney, Attorney's Office
Action Requested:
Discussion Item - No Action to be Taken
ITEM:
Discussion and possible directions to staff on any and all matters regarding appointing a director to the San Luis Facility Development Corporation. (Kay Marion Macuil, City Attorney and Attorney for the Corporation and Jenny Torres, President of the Board)
SUMMARY:
San Luis Facility Development Corporation
(Created in 2005 under ARS 10-3201 et seq. Non-Profit Corporations)
The City of San Luis created this corporation under the statutes that allow any entity to create a non-profit organization. Board members meet as necessary to decide and vote on the detention center project directions, usually matters regarding the operator's contract, the bond indenture, or the building. Their meetings are open to the public and follow the Open Meeting Law.
Purpose: The purpose of this Corporation was to own and the San Luis Regional Detention and Support Center for economic development in the City of San Luis. The operation is paying for the bonds which financed its construction. The corporation holds the agreements with the Federal Government for detainees. It has had various operators. La Salle Corrections has been operating it since April of 2017.
Olivia Jenkins has resigned from the Board after years of dedicated service. Note, it is up to the Board under their by-laws to elect who among them will be secretary. Jenny Torres posted the position. The Staff will have names at the time of the meeting for City Council's consideration.
The contract with LaSalle expires this December, so the Board will be working on the contract this year.
Other Information
Other Information
| Requirements for Board Members: -Adult Resident of San Luis -5 Directors |
Current Directors (3 Year Terms Expiring July 29, 2021) President Jenny Torres Vice President John Starkey Secretary Vacant Director Alex Joe Harper Director Maria Gonzalez |
(Created in 2005 under ARS 10-3201 et seq. Non-Profit Corporations)
The City of San Luis created this corporation under the statutes that allow any entity to create a non-profit organization. Board members meet as necessary to decide and vote on the detention center project directions, usually matters regarding the operator's contract, the bond indenture, or the building. Their meetings are open to the public and follow the Open Meeting Law.
Purpose: The purpose of this Corporation was to own and the San Luis Regional Detention and Support Center for economic development in the City of San Luis. The operation is paying for the bonds which financed its construction. The corporation holds the agreements with the Federal Government for detainees. It has had various operators. La Salle Corrections has been operating it since April of 2017.
RECOMMENDATION / SUGGESTED MOTION:
Discussion and possible directions to staff, no action.
Fiscal Impact
- IS THERE FISCAL IMPACT ASSOCIATED WITH THIS ITEM:
- No
- CITY/STATE/FEDERAL FUNDS:
- N/A
- TOTAL:
- N/A
- BUDGETED AMOUNT:
- N/A
- AVAILABLE AMOUNT TO TRANSFER:
- N/A
- ACCT NAME & GL#/REMAINING BALANCE BEFORE PURCHASE:
- N/A
FISCAL IMPACT STATEMENT (IF THIS IS A BUDGET TRANSFER, YOU MUST ATTACH THE BUDGET ADJUSTMENT FORM):
There is no fiscal impact to making appointments of directors and officers to municipal corporations.