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CC RESOLUTION 2694RESOLUTION NO. 2694 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO CALIFORNIA., AUTHORI- ZING THE DESTRUCTION OF CERTAIN RECORDS IN THE OFFICE OF THE CITY CLERK. 1k WHEREAS, there is presented to this Council the following letter: June 15, 1976 Honorable Mayor and City Council City of El Segundo California Gentlemen: In accordance with the provisions of Section. 34090 of the Govern- ment Code of the State of California, I intend to destroy the follow- ing records: 1917 - 1929 Files: Miscellaneous Correspondence filed alphabetically under L, M, N, P, R, T, U,, V, W; Bids on Municipal Shed, 1918; Bids on Road Machinery, 1917 192 1; Standards of Railroad Commission, 1929; Questionnaires to California Cities re City Functions, 1922; 1944 - 1945 Files: Memo Agreement for expenditure of 1/4� Gas Tax for Streets of Major Importance, 1945 (extra copy); Miscellaneous Correspondence - State of California; Grant of Easement - El Segundo to Dr. Loren Sims (unsigned copy); Miscellaneous Correspondence - West Basin Water District; Civil. Defense Directives and Emergency Instructions (Wartime); 1947- 1948 Files: Miscellaneous Correspondence filed alphabetically under B, C, E, K, N, S; • 0 1947 - 1948 Cont'd. El Segundo High School Miscellaneous Correspondence; Election - April 13, 1948: Absent Voter Applications Receipts, Declarations, Ballots, etc. Correspondence; Municipal Offices: Building Inspector Correspondence City Clerk: Trailer Permit Report Miscellaneous Reports Correspondence Mayor & City Council - -- Miscellaneous City Engineer Correspondence Fire Department Correspondence Library Reports 7/47 through 5/48 and Correspondence Chief of Police: Offense Reports House Moving Permit Statements for Service Correspondence Planning Commission Correspondence Planning Commission Hearings: Taylor Caruthers Ouzounian Recreation Department & Commission Correspondence; Pierce & Siebert (Insurance Brokers) Insurance and Correspondence State of California Miscellaneous Correspondence: Department of Motor Vehicles Miscellaneous Correspondence Board of Equalization ABC applications West Basin Water Association Miscellaneous Correspondence; West Basin News. The foregoing records are no longer required for the operation of the City Clerk's office, are not records affecting the title of real property or liens thereon, are not court records, are not required to be kept by statute, are not less than two years old, nor is. any entry thereon less than two years old, are not minutes, ordinances or resolutions of the legislative body or of a city board or commission. Respectfully submitted, Valerie A. Burrowes City Clerk In accordance with the provisions of Section 34090 of the Government Code of the State of California, the City Attorney hereby gives 'his written consent to the destruction of the foregoing records. Mark C. Allen, Jr. City Attorney WHEREAS, the City Council finds that the records hereinabove referred to are of no further value to the City of El Segundo, and that they M I occupy badly needed storage space; and WHEREAS, the City Attorney has, in accordance with the provisions of Section 34090 of the Government Code of the State of California, consented to the destruction of said records and documents; NOW, THEREFORE., THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk is hereby authorized and granted authority to dispose of the herein above - described and set forth records by causing the same to be destroyed in a lawful manner. SECTION 2. Upon destruction of the foregoing records, the records complete struction of said e City Clerk shall make a certificate c ►f destruction and file the original of the same in the office of the City Clerk and file a copy of said certificate together with a certified copy of. this resolution in her office. SECTION 3. The City Clerk shall certify to the adoption of this resolution and thenceforth and thereafter, the same shall be in full I� f or ce and effect. PASSED, APPROVED and ADOPTED this 15th day of June 1976. Mayor of the City of El Segundo, California . ATTEST: City Clerk (SEAL) • CE'R`i`IFICATION STA'T'E OF CALIFORNIA, ) SS. COUNTY OF LOS ANGELES. j The undersigned City Clerk of the City of El Segundo, California, pursuant -to the terms and provisions of Section 34 090 of the Governy=ient Code of the State of California, certifies to the destruction of the records _I set .forth and described in her letter of June 15, 1976 which is 'incorporated in Resolution No. 2694 the City Council of the City of El Segundo. I certify under penalty of perjury that the fore -- going is true and correct. Dated this 22nd day of Jul � j 1976. Werie A. Burrower City ;Clerk By Deguty E • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF EL SEGUNDO Ss I, VALERIE A. BURROWES —City Clerk of the City of El Segundo, California, DO HEREBY CERTIFY that the whole number of members of the City Council of the said City is five; that the foregoing Resolution, being Resolution No. 2 694 was duly passed and adopted by the said City Council, approved and signed by the Mayor of said City, and attested by the City Clerk of said City, all at a regular meeting of the said Council held on the 15th day of June 6 197 6 and that the same was so passed and adopted by the following vote: AYES: Councilmen, Bue, Nagel, Rockhold, Van Vranken and Mayor Balmer. NOES: Councilmen None ABSENT: Councilmen None WITNESS MY HAND AND THE OFFICIAL SEAL OF SAID CITY this 21st day of (SEAL.) June , 197 6 . City Clerk of the City of El Segundo, California 11-\, Deputy