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CC RESOLUTION 27570 • RESOLUTION NO. 2757 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDOP CALIFORNIA, AUTHORI- ZING THE DESTRUCTION OF CERTAIN RECORDS IN THE OFFICE OF THE CITY CLERK. 'WHEREAS, there is presented to this Council the following letter: February 1, 1977 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: Ordinance Carbon Copies No. 348 thru 387 Bids: Sewer Trunk Lines August 20, 1941 Cast Iron Pipe & Fittings - August 20, Grading & Surfacing East Maple Avenue Certificate of Insurance: California Buildin, Co. - January 31, Cancellation Notices: Frank Hauck Sewer Bond 1941 October 29, 1941 Maintenance 1961 #928132-12 effective 11-14-60 Pascal & Ludwig, Inc. Policy #105137 effective 1-22-68 Letter Agreement: McCulloch Aircraft Corp. - Rental of Sump at Standard Street and El Segundo Boulevard - November 10, 1969 1946-1947 File New Library Building 1946-47 1948-1949 Files Miscellaneous Correspondence A thru Z Auditing - Misc. El Segundo Centennial Fiesta - Misc. El Segundo Chamber of Commerce - Misc. El Segundo High School - Misc. Insurance Matters - Misc. Inglewood Humane Society - Misc. Legislation - Misc. League of California Cities - Misc. Los Angeles City, Dept. of Public Works: Invoices for 1945 Sewage Treatment Plant Trust Fund and Miscellaneous Correspondence Los Angeles County: Miscellaneous Correspondence Assessor Misc. Auditor Reports on Tax Collections from El Segundo Board of Supervisors - Misc. Regional Planning Commission 1947-48 and 1948-49 Sanitation Districts Misc. Registrar of Voters Bond Election Dec. 14, 1.948 - Misc. Health Dept. - Misc. Recorder I misc. 6 -9 • 12411? 4`i"o 1948-1949 Files (continued) Los Angeles Chamber of Commerce, "Goings On At State Capitol" El Segundo Municipal Departments - Miscellaneous Correspondence City Attorney Chief of Police Building Inspector Recreation Dept. City Clerk Sewer Dept. City Engineer Street Dept. Fire Dept. City Treasurer Library Water Dept. Parks Dept. Mayor and City Council Planning Commission City Judge City of Manhattan Beach -- Water Line Agreements,, etc. (duplicate copies of originals in file) Street Deed from Donald Leahy to City of El Segundo, dated June 3. 1949, (duplicate of document No. R/280) Metropolitan Water District of Southern California Misc. Correspondence Pacific Electric Railway Company Misc. Correspondence Pacific Telephone & Telegraph Co. Misc. Correspondence Petitions - Miscellaneous 1947-48 Miscellaneous 1948-49 Santa Fe Land Improvement Co. - Misc. Correspondence Southern California Edison Company - Misc. Correspondence 1946-47 and 1948-49 State of California Misc. Correspondence Dept. of Finance Misc. Highway Commission, Dept. of Public Works - Misc. Division of Highways - Misc. Dept. of Public Utilities Commission - Misc. Dept. of Motor Vehicles - Misc. Standard Oil Company - Misc. Correspondence Union Oil Company - Misc. Correspondence United States - Misc. Correspondence West Basin Water Assn. - Misc. Correspondence 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. Re e f lly 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. p Mark C. Allen, Jr. City Attorney I0 1] �J WHEREASt the City Council finds that the records here- inabove 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; A 5re i 111111 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 -. ceLtiticate 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. PASSED, APPROVED and ADOPTED this Ist day ofl March r 1977. ATTEST: City Clerk (SEAL) M Mayor of-- the 'City -o""" Segundo,, California. CERTIFICATION STATE OF CALIFORNIA } SS COUNT" OF LOS ANGELES ) The Undersigned Valerie A. Burrowes. City Clerk of the City of El Segundo, California, pursuant to the terms and provisions of Section 24090 of the Government Code of the State of California, certifies to the destruction of the records set forth and described in her e l tier of FebruaLy_ 1977 which is incorporated in Resolution No. 2757 �.V._.of the City Council of the City of El Segundo. ; I, Certify under penalty of perjury that the foregoing its true and correct® Dated this 40 - day of_�,�1�2 �� 19 � 7 Valerie A. Burrowes C 't C 0 1 y Jerk 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. 2757 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 Ist—, day'of. March 1977 and that the same was so I passed and adopted by the following vote: AYES: Councilmen Bue., Nagel, Rockhold, Van Vranken, and Mayor Balmer NOES: Councilmen None A13SENT: Councilmen None WITNESS MY HAND AND THE OFFICIAL SEAL OF SAID CITY this 7th day of March 1977 City Clerk of the City of El Segundo, California (SEAL)