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CC RESOLUTION 5253RESOLUTION NO. 5253 A RESOLUTION AUTHORIZING THE DESTRUCTION OF PUBLIC RECORDS IN ACCORDANCE WITH THE CALIFORNIA GOVERNMENT CODE. The Council of the City of El Segundo does resolve as follows: SECTION 1: The City Council finds as follows: A. Certain documents from the City Clerk, Library and Fire departments are proposed to be destroyed in accord with Government Code § 34090; B. The City Attorney gave written consent to the destruction of these records pursuant to Government Code § 34090; C. Based upon the documents presented for destruction, it does not appear to the City Council that these records need be retained and that such records are occupying valuable storage space. SECTION 2: Approval and Authorization. Pursuant to Government Code § 34090, the City Council approves the destruction of the records referred to in attached Exhibit 'A" which is incorporated by reference, and authorizes the City Clerk to dispose of the records in any lawful manner. SECTION 3: Upon destroying these documents, the City Clerk is directed to complete a certificate verifying the destruction of these records and file the certificate with the City's official records. SECTION 4: The City Clerk is directed to certify the adoption of this Resolution; record this Resolution in the book of the City's original resolutions; and make a minute of the adoption of the Resolution in the City Council's records and the minutes of this meeting. SECTION 5: This Resolution will become effective immediately upon adoption and will remain effective unless repealed or superseded by a subsequent resolution. [SIGNATURES ON NEXT PAGE] 1 PASSED AND ADOPTED RESOLUTION No. 5253 this 16th day of March 2021. Drew oyles Mayor ATTEST: STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) I, Tracy Weaver, City Clerk of the City of El Segundo, California, do hereby certify that the whole number of members of the City Council of said City is five; that the foregoing Resolution No. 5253 was duly passed, approved, and adopted by said City Council at a regular meeting held on the 16th day of March, 2021, approved and signed by the Mayor, and attested to by the City Clerk, by the following vote: AYES: Mayor Boyles, Mayor Pro Tern Pimentel, Council Member Pirsztuk, Council Member Nicol and Council Member Giroux NOES: None ABSENT: None ABSTAIN: None Tracy Wea r City Clerk APPROVED AS TO FORM: Mark D. Hensl City Attorney 2 CITY OF EL SEGUNDO RECORDS DESTRUCTION FORM The records listed below are scheduled to be destroyed RecordsDescription D Period Bid Submittals — 2010 2010 2010 1 CL+2 City Clerk (Unsuccessful) Bids & Proposals P . C-25/C-30 ................ ........ B d Submittals — 2010 2010 2010 ......... 2 CL+2 �....._...... City Clerk (Unsuccessful) Bids & Proposals P . C-25/C-30 Completed/Expired 2008 2010 .... 3 T+5 mmmmmmmITIT City Clerk Agreements Contracts & Agreements P. RecordsPublic Request— 201j` 2019" 4 . .......... ........__.... CU+2 City Clerk 2019 Completed/Closed Public Records Request Pa. C-23 APPROVED FOR DESTRUCTION: OuW Dep a ent Head Date APPROVED FOR DESTRUCTION: �W.W City Attorney l Date NARecords Retention & Destruction\2021\Records Destruction Form - City Clerk - 2021-03-16.doc I TRACY WEAVER, CITY CLERK, HEREBY CERTIFY that the items listed_ above are approved for -destruction on - Jr® Ai in accordance with City policies and procedures: Tfaey� eager, City Cie ' Date *NOTE:: The Records Description must be from the Secretary of State Local Government Records Management Guidelines February 2006. It must include the Index (document type), Category and page number (Refer to pages C5-Cl5) NARecords Retention & Destruction\2021\Records Destruction Form - City Clerk - 2021-03-16.doc DOCUMENTS FOR DESTRUCTION 2021 BOX 1 Bid Packets/Submittals PW 10-10 NONE RECEIVED RFP 10-09 Assistance in solicitation and selection of contractor for new residential trash hauling services Bid 10-08 Police Station Surveillance Equipment RFP 10-0 7 Landscape Maintenance Services RFP 10-08 All Wheel Steer Wheel Loader RFP 10-05 Pump Stations 5 and 13 Upgrades RSI 10-02 Residential Sound Insulation Program Group 40 RSI 10-01 Residential Sound Insulation Program Group 39 PW 10-09 Beach Bathroom and Lifeguard Station DOCUMENTS FOR DESTRUCTION 2021 BOX 2 Bid Packets/Submittals PW 10-02 Rec Park Phase III Lighting PW 10-03 Pavement Rehab Grand Ave (Sepulveda to Duley Rd) PW 10-04 Lairport St Repab (Mariposa to Maple) PW 10-07 Rec Park Phase III Lighting Project PW 10-08 I -Net Connection Outlying City Facilities DOCUMENTS FOR DESTRUCTION 2021 BOX 3 Contract 4 Cordon Name Description 4006 4/7/10 Hardy & Harper Rehab Main Street 4041 2010 Lucky's Two Way Radios Site Rental 4040 2010 Mobile Relay Associates Site Rental 4028 7/21/10 Silva Construction Mariposal Ave Rehab 3554 2010 Rincon Consultants Local Costal Program 3611 2010 Trugreen Landcare Landscaping Services 3727 12/9/08 S&L RSI Group 21 4067 11/16/10 Mathew and Stewart Co. Sewer Rehab PW 09-09 4053 2010 RCA Site Rental 4027 515110 General Lighting & Elect Lighting Poles PW 09-14 4026 7/21/10 Pacific Hydrotech Seismic Strengthening Reservoir 4019 2010 MuniServices Bus. License Services 4013 2010 Willdan PBS Consultants 4010 5110110 Martin & Chapman Mail Ballot Election 3983 2/16/10 Pavement Coating Slurry Seal 3978 6/2/10 Big West RSI Group 37 3970 3/8/10 Pavement Solutions Playground Rehab 3965 2010 Compressed Air Specialties Compressed Air 3963 1/20/10 Belaire West Landscape Irrigation Replacement PW 09-06 3962 1/20/10 Vido Samarzich Water Main Replacement 3948 2/22/10 Prof Bldg Contractors RSI Group 32 3942 2/22/10 Prof Bldg Contractors RSI Group 34 3941 2/3/10 Prof Bldg Contractors RSI Group 31 3933 2010 Bartel Associates OPEB Actuarial 3867 2010 Cassidy & Associates Lobbyist 3859 2010 Amtech Elevator Services Elevator Service 3855 2010 So Bay Children's Health Ctr South Bay Youth Project 3949 2/22/10 Prof Bldg Contractors RSI Group 33 DOCUMENTS FOR DESTRUCTION DATE: 2021 BOX #4 Public Records Request — 2017 Completed/Closed CITY OF EL SEGUNDO RECORDS DESTRUCTION FORM The records listed below are scheduled to be destroyed: Start End Box # Retention Period Dept Records Description Date Date Activity Report (Payroll) 2014 2017 1 Duplicate record- Community on inal in Eden/Pa roll Services -Library Invoices: 2015 2018 1 Baker & Taylor Duplicate record - on in al in Finance Audio Editions 2015 2018 _2 '" ' Blackstone 2002 2018 2 ff Business Intelli nce B101 2017 2018 2 Brodart 2002 2016 2 Brilliance Publishing 2018 2018 2 Brighton, Debra Travel/Conf Reports) 2009 2018 2 " Invoices: Califa 2010 2016 2 " APPROVED FOR DESTRUCTION: Department Head APPROVED FOR DESTRUCTION: 2� 1 �,; 12,,:1 Date I TRACY WEAVER, CITY CLERK, HEREBY items listed above are approved for Dj� il®• A / in accordance with proced ores/ rover, City r 3l Date CERTIFY that the destruction on City policies and •? f Date *NOTE:: The Records Description must be from the Secretary of State Local Government Records Management Guidelines February 2006. It must include the Index (document type), Category and page number (Refer to pages C5-Cl5) Page 1 of 3 CITY OF EL SEGUNDO RECORDS DESTRUCTION FORM The records listed below are scheduled to be destroyed: RecordsDescription Invoices: Canon Date 2000 :. Date 2014 2 RetentionPeriod Duplicate -original in Finance r-. Community Services-Libr2ry DELL 2002 2010 2 EBSCO 2015 2018 2 Expenditure Status Report 2014 2018 2 Duplicate -original in Eden/Finance _ it Friends of the Library (Invoice requests) ) 2016 2018 3 Duplicate -original in Finance Invoices: Gale/Cen a e 2010 2018 3 " Information Today Kyocera 2015 2013 2017 2018 3� 3 " Leave Requests (Employee) 2014 2018 3 Duplicate -original in Payroll " Invoices: Libra Tech 2015 2017 3 " Library & Assoc. 2005 2018 3 " Liberty City 2016 2018 3 " Material Collection Report 2015 2018 4 CU+2 " Meeting Room Applications 2015 2018 4 CL+2 -�� it Invoices: OCLC 2012 2018 5 Duplicate -original in Finance it Office Depot 2017 2018 5 " Penguin Random House 2015 2018 5 " Penworthy 2016 2018 5 Pitney Bowes 2004 2016 Page 2 of 3 CITY OF EL SEGUNDO RECORDS DESTRUCTION FORM The records listed below are scheduled to be destroyed: Start End _. Records Description Date Date Retention Dept Period Precision Reef 2014 2018 5 Duplicate -original in Community Services - Finance Libra Purchase Orders 2013 2016 5 Duplicate -original in " Purchasing. Professional Bldg. 2013 2013 5 Duplicate -original in Maintenance Agreement Clerks' office or Laserfiche. Invoices: 2002 2017 5 Duplicate -original in " PROQUEST Finance QBI 2010 2015 5 Recorded Books 2019 2018 SoCal Library Cooperative 2009 2015 5 UPS 2003 2009 5 US Bank 2016 2018 5 " Statements/Trans- action Log) Invoices: 2002 2011 5 Vanguard System Vertex Comm. 2008 2010 5 " Page 3 of 3 O Z 'm v W C0 J W LL H U : IL LL LL LL L LL IL IL LL N N Co Co M M M M M •III II + + + + + + + N Cl) � C!7 I- 0 0 to u • U') I- Nt O CD O I- O 00 O O LO ti N N N N N N N N N T- T- -r- T- T , 00 I- 00 I- 00 LO O CD 0 00 O 0 0 CD C O C O C O C o C O C O C O U- a�i (1) CD m � (D (D E cm c cc m I.L LL IL IL IL u. 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