Loading...
CC RESOLUTION 2720• RESOLUTION NO. 2720 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDOr CALIFORNIA, AUTHORI- ZING THE DESTRUCTION OF CERTAIN RECORDS IN THE OFFICE OF THE CITY CLERK. WHEREAS, there is presented to this Council the follow- ing letter: September 28, 1976 Honorable Mayor and City Council City of El Segundo California Gentlemen: In accordance with the provisions of Section 34090 of the Government Code of the State of California, I intend to destroy the following records: 1924 Pilp! Copy of Notice of Nominations of Election, April 14, 1924 1941 - 1945 Files: Los Angeles County: Auditors Report of Tax Collections from El Segundo 1941/42 and 1942/43 Miscellaneous Correspondence 1941/42 and 1942/43 Flood Control District, Misc. Correspondence 1944/45 Parks,, Beaches & Recreational Facilities Report 1945 Disaster Relief Authority (Civil Defense) 1945 Emergency Blockade Instructions, zones 1 thru 5 (2 copies each) El Segundo Municipal Election April 11, 19,44: Certificates of Office (3 councilmen, City Clerk & City Treasurer) 1946 - 1947 Files: El Segundo Municipal Departments: Building Dept. Misc. Correspondence City Clerk/City Council - Misc. City i En(.jneer - Misc. City Judge Misc. Parks Dept. Misc. Recreation Dept. - Misc. Police Dept. - Misc. correspondence and offense reports City Treasurer - Misc. Water Dept. - Misc. Planning Commission Miscellaneous Correspondence: M thru Z (Except Q and X) Petitions - Misc. • 11 • Richfield Oil Corporation - Misc. Correspondence Richfield Oil Corp. contract (Resolution #840) Duplicate Southern California Telephon State of California: Division of Motor Vehicles Dept. Industrial Relations for petroleum products 1946-47 signed copy of Contract #596 e Co. - Misc. Correspondence - Misc. - Misc. Railroad Commission - Misc. Department of Finance - Misc. Division of Highways: Final Report and Audit for - Main to Sepulveda Miscellaneous Correspondence improvement of El Segundo Blvd. I �8, ) i low IJ Memo of Agreement for Expenditure of h� Gas Tax for State Highways 1945-1947 (duplicate unsigned copy of Contract #564) Second Supplemental Memo of Agreement for Expenditure of Gas Tax for State Highways 1945-47 (duplicate unsigned copy of Contract #599) Traffic Signals (Sepulveda Blvd. correspondence) U.S. Government: Defense Public Works (water lines) Collector of Internal Revenue (employee forms W-2 and 1099) Federal Works Agency Misc. Correspondence West Basin Water Association Printed copy of summons and complaint to determine water rights to quiet title and for injunction. Calif. Water Service - vs - El Segundo et al 1947 - 19418 Files: Los Angeles City - misc. correspondence Municipal Offices: City Attorney misc. correspondence State of California: Contracts (3) for Civil Defense Reimbursement Division of Highways (misc. correspondence) Memorandum of Agreement for Expenditure of -14� Gas Tax for Streets of Major Importance (1948) -Duplicate unsigned copy of Contract #616 Memorandum of Agreement for Expenditure of 4� Gas Tax for State Highways (1948) -Two duplicate unsigned copies of Contract No. 615 Transcript: of proceedings of City Council meeting Jan. 14, 1948 "Adoption of the Master Plan of Freeways" Transcript: of proceedings of City Council meeting Jan. 14, 1948 "Appeal of Nathaniel M. Taylor" Ordinance Nos. 101 thru 347 and 474 thru 478 (carbon copies) - 2 - 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 Y ears old, nor is any entry thereon less than two years old, are not minutes, ordinances or resolutions of the legis- lative 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 herein- above referred to are of no further value to the City of El Segundo, and that they 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 SEGUNDOr 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 City Clerk shall make a certificate of complete destruction of said records 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 force and effect. - 3 - PASSED, APPROVED and ADOPTED this 5th day of Qctober r 1976. ATTEST: City Clerk (SEAL) • • Mayor/of the City of El Segundo,, Pro TemporeCalifornia - 4 -- • � 0 CERTIFICATION STATE OF CALIFORNIA, ) SS. COUNTY OF LOS ANGELES. ) The undersigned City Clerk of the City of El Segundo, California, pursuant to the terms and provisions of Section 34090 of the Government Code of the State of California, certifies to the destruction of the records set forth and described in her letter of September 28, 1976 Which is incorporated in Resolution No. 2720 of 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 13th day of October , 1976. LM City Clerk Deputy 1 wr 14 1 7 c • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS CITY OF EL SEGUNDO 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. 2720 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 5th day of October 1976 and that the same was so passed and adopted by the following vote: AYES: Councilmen Bue, Nagel, Rockhold and, Mayor pro tem Van Vranken NOES: Councilmen None ABSENT: Councilmen Mayor Balmer WITNESS MY HAND AND THE OFFICIAL, SEAL, OF SAID CITY this 5th day of October MMMM" .0 1976 City C lerk of the City of El Segundo, California 13-v (SEA L) , eputv