NOTICE OF MEETING
In accordance with section 38-431.01 of the Arizona Revised Statutes of the State of Arizona, notice is hereby given to the Members of San Luis Facility Development Corporation and to the general public that the Board Members of the San Luis Facility Development Corporation will hold a Regular Meeting Tuesday, June 23, 2026 at 5:30 p.m. The meeting will take place at City Hall in Council Chambers, located at 1090 E. Union Street, San Luis, Arizona, 85349. Everyone from the public is invited to attend the open meeting.
In accordance with the Americans with Disabilities Act (ADA) and Section 504 of the Rehabilitation Act of 1973, the City of San Luis does not discriminate on the basis of disability in the admission of or access to, or treatment of employment in its programs, activities, or services. For information regarding rights and provisions of the ADA or Section 504, or to request reasonable accommodations for participation in City programs, activities or services contact: ADA/Section 504 Coordinator, City of San Luis Human Resources Department, 1090 E. Union Street, San Luis, Arizona, 85349; (928) 341-8520.
Pursuant to A.R.S. § 1-602(A)(9), parents have the right to consent before a minor child is audio or video-recorded. The San Luis Facility Development Corporation meetings are recorded, and children present may be captured in those recordings. Parents may file written consent with the City Clerk or ensure their child is not present during recordings. If a child is present, the City will assume parental consent has been waived.
THIS NOTICE IS APPROVED BY:
/s/ Sonia Cornelio, City Clerk
AVISO DE JUNTA
De acuerdo con los Estatutos del Estado de Arizona (A.R.S.) § 38-431.01, se le informa a los miembros de la Corporación San Luis Facility Development Corporation y al público en general que los miembros de la Corporación San Luis Facility Development Corporation, tendrán una Junta Regular el día Martes, Junio 23, 2026 a las 5:30 p.m. La junta se llevará a cabo en el Salon Del Cabildo ubicada en el 1090 E. Union Street, San Luis, Arizona 85349. El público está cordialmente invitado a la junta.
De acuerdo con el Acta de Americanos con Discapacidades y la Sección 504 del Acta de Rehabilitación del 1973, la Ciudad de San Luis, Arizona no discrimina por causa de discapacidad la admisión y acceso a sus programas, actividades, servicios o en el trato en cuanto a empleo. Para más información referente a derechos y provisiones del Acta de Americanos con Discapacidades o Sección 504, o para solicitar adaptaciones qua sean razonables para la participación en programas, actividades o servicios de la Ciudad, contactar al: Coordinador del Acta de Americanos con Discapacidades/Sección 504, Departamento de Recursos Humanos de la Ciudad de San Luis, Arizona, ubicada en el 1090 E. Union Street, San Luis, Arizona, 85349; (928) 341-8520.
Por medio de este aviso y de acuerdo con los Estatutos del Estado de Arizona (A.R.S.) § 1-602.A.9, los padres tienen el derecho de dar su consentimiento antes de que un menor sea grabado en audio o video. Las reuniones de la Corporacion de Desarrollo de Instalaciones de San Luis son grabadas, por lo que los menores presentes podrían ser captados en dichas grabaciones. Los padres pueden presentar un consentimiento por escrito ante el Secretario Municipal o asegurarse de que sus hijos no estén presentes durante las grabaciones. Si un menor está presente, se considerará que el consentimiento ha sido otorgado.
ESTE AVISO ES APROBADO POR:
/f/ Sonia Cornelio, Secretaria Municipal
| AGENDA SAN LUIS FACILITY DEVELOPMENT CORPORATION San Luis Council Chambers 1090 E. Union Street San Luis, Arizona 85349 June 23, 2026 5:30 p.m. |
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PLEASE TAKE NOTICE THAT BOARD MEMBERS MAY ATTEND THE MEETING IN PERSON, TELEPHONE, OR VIDEO CONFERENCE COMMUNICATION.
PLEASE TAKE NOTICE: The Chair or Acting Chair may change the order of the items.
PLEASE TAKE NOTICE: If authorized by law and by a majority vote of a present quorum of the Board of Directors, an executive session will be held immediately following the vote in accordance with A.R.S. § 38-431.03(A) and the meeting will be temporarily recessed while the Board retires to executive session, which will not be open to the public.
PLEASE TAKE NOTICE: The Chair or Acting Chair may change the order of the items.
PLEASE TAKE NOTICE: If authorized by law and by a majority vote of a present quorum of the Board of Directors, an executive session will be held immediately following the vote in accordance with A.R.S. § 38-431.03(A) and the meeting will be temporarily recessed while the Board retires to executive session, which will not be open to the public.
1.
CALL TO ORDER/ROLL CALL
2.
CONSENT AGENDA
2.
A.
MINUTES OF
- Special meeting held October 29, 2025
- Regular meeting held January 28, 2026
- Special meeting held October 29, 2025
- Regular meeting held January 28, 2026
3.
DISCUSSION AND POSSIBLE ACTION ITEMS:
3.
A.
Discussion and possible action on any and all matters regarding the approval of Resolution No. 2026-01. A resolution of the San Luis Facility Development Corporation Board of Directors authorizing and approving the conveyance of a permanent easement to the City of San Luis.
(Joseph Estes, General Counsel)
3.
B.
EXECUTIVE SESSION
Discussion and possible action to hold an executive session pursuant to A.R.S. § 38-431.03(A) (3), (4) and (7) on any and all matters regarding Resolution 2026-02. A proposed First Amendment to Forbearance Agreement for consent to appointment of Receiver and 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. (Joseph Estes, General Counsel and Bill Sims, Outside Counsel)
Discussion and possible action to hold an executive session pursuant to A.R.S. § 38-431.03(A) (3), (4) and (7) on any and all matters regarding Resolution 2026-02. A proposed First Amendment to Forbearance Agreement for consent to appointment of Receiver and 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. (Joseph Estes, General Counsel and Bill Sims, Outside Counsel)
4.
MOTION TO GO BACK TO REGULAR SESSION
5.
DISCUSSION AND POSSIBLE ACTION ITEM:
Discussion and possible action on any and all matters regarding Resolution No. 2026-02. A Resolution of the San Luis Facility Development Corporation Board of Directors in support of the San Luis Regional Detention and Support Center, approving the First Amendment to the Amended and Restated Agreement with U.S. Bank Trust Company and LaSalle Corrections to extend the forbearance of the bonds until April 30, 2027; repealing conflicting provisions; and providing for severability. (Joseph Estes, General Counsel)
Discussion and possible action on any and all matters regarding Resolution No. 2026-02. A Resolution of the San Luis Facility Development Corporation Board of Directors in support of the San Luis Regional Detention and Support Center, approving the First Amendment to the Amended and Restated Agreement with U.S. Bank Trust Company and LaSalle Corrections to extend the forbearance of the bonds until April 30, 2027; repealing conflicting provisions; and providing for severability. (Joseph Estes, General Counsel)
6.
ADJOURNMENT