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4.
San Luis Facility Development Corporation
Meeting Date:
01/28/2026
Department Head:
Kay Macuil
Submitted By:
Janet Taylor, Legal Secretary, Attorney's Office

ITEM:

EXECUTIVE SESSION
Discussion and possible action to hold an executive session jointly with San Luis City Council pursuant to A.R.S. § 38-431.03(A) (3), (4) and (7) on any and all matters regarding the possible 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. (Kay Marion Macuil, 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 JOINTLY WITH CITY COUNCIL FOR REASONS IN THE AGENDA ITEM.