3.A.
San Luis Facility Development Corporation
- Meeting Date:
- 05/29/2019
- Department Head:
- Kay Macuil
- 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) subsections (3) and (4)
Discussion and possible action on any and all matters regarding action to hold an executive session pursuant to A.R.S.§§38-431.03(A) subsections (3) and (4) for discussion or consultation for legal advice with the Board's Attorneys in order to consider the Board Members' position and instruct the Attorneys regarding the ICE's proposed agreement. (Kay Marion Macuil, Corporation's Attorney and Outside Counsel, Bill Sims)
Vote to hold an Executive Session pursuant to A.R.S.§§38-431.03(A) subsections (3) and (4)
Discussion and possible action on any and all matters regarding action to hold an executive session pursuant to A.R.S.§§38-431.03(A) subsections (3) and (4) for discussion or consultation for legal advice with the Board's Attorneys in order to consider the Board Members' position and instruct the Attorneys regarding the ICE's proposed agreement. (Kay Marion Macuil, Corporation's Attorney and Outside Counsel, Bill Sims)
SUMMARY:
The Board Members 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 THE AGENDA ITEM.