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AGENDA ITEM REVIEW FORM |
9.
Regular City Council Meeting
- Meeting Date:
- 01/28/2026
- Department Head:
- Kay Macuil
- Submitted By:
- Kay Macuil, City Attorney, Attorney's Office
Action Requested:
Motion
ITEM:
EXECUTIVE SESSION
Discussion and possible action to hold an executive session jointly with San Luis Facility Development Corporation 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 instructs its legal counsel. (Kay Marion Macuil, General Counsel and Bill Sims, Outside Counsel)
Discussion and possible action to hold an executive session jointly with San Luis Facility Development Corporation 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 instructs its legal counsel. (Kay Marion Macuil, General Counsel and Bill Sims, Outside Counsel)
SUMMARY:
The City Council 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 JOINTLY WITH SAN LUIS FACILITY DEVELOPMENT CORPORATION FOR REASONS IN THE AGENDA ITEM.
Fiscal Impact
- IS THERE FISCAL IMPACT ASSOCIATED WITH THIS ITEM:
- No
- CITY/STATE/FEDERAL FUNDS:
- Not applicable, please see the fiscal impact statement below.
- TOTAL:
- Not applicable, please see the fiscal impact statement below.
- BUDGETED AMOUNT:
- Not applicable, please see the fiscal impact statement below.
- AVAILABLE AMOUNT TO TRANSFER:
- Not applicable, please see the fiscal impact statement below.
- ACCT NAME & GL#/REMAINING BALANCE BEFORE PURCHASE:
- Not applicable, please see the fiscal impact statement below.
FISCAL IMPACT STATEMENT (IF THIS IS A BUDGET TRANSFER, YOU MUST ATTACH THE BUDGET ADJUSTMENT FORM):
Fiscal impact is not applicable to this agenda item. Under A.R.S. § 38-431.03(D), legal action involving a final vote or decision is not permitted to be taken at an executive session.