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CC RESOLUTION 2876• 0 1211101 RESOLUTION NO. 2876 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS IN THE OFFICE OF THE CITY CLERK. WHEREAS, there is presented to this Council the follow- ing letter: August 30, 1978 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: UNNUMBERED CONTRACTS IN "EXPIRED" FILE DATE NAME DESCRIPTION 5 -9 -17 El Segundo Land & Improvement Co. 4 -15 -18 Pacific Rock & Gravel Co. 7 -16 -19 Auto Club of So. Calif. 12 -11 -20 Olmsted & Gillelen 12 -15 -20 Los Angeles County 3 -31 -20 E1 Segundo Garage 5 -20 -22 So. Calif. Edison Co. 3 -16 -22 Venice Hog Ranch 1 -9 -22 The Electric Shop 8 -3 -23 Pacific Southwest Trust & Savings Bank 8 -3 -23 Pacific Southwest Trust & Savings Bank 8 -3 -23 Pacific Southwest Trust & Savings Bank Use of emergency water Pumping equipment by City for fires Furnish crushed rock for Ballona Av. Erection of various signs Design consultants water system County Health Services - 1 year Lease with option to purchase Motorcycle (1 Year) License for City to place fire alarm boxes on Edison poles Garbage disposal Furnishing Mazda lamps Sale of Real 20 Blk 10 Sale of Real 1 & 2 & 3 Bl Sale of Real 1, 8, 9, 11, in Block 34 Estate Lot Estate Lots t 65 Estate Lots 12 & 13 I* 1 kiY 7 1 DATE NAME DESCRIPTION 9-20-23 Hurlbert Garage Sales Slip for Chevy Roadster 5-31-23 U.S. Cast Iron Pipe & Bid for Various items of Foundry Co. pipe & fittings 9-18-23 William Ward Specifications and bid on elevated steel water tank foundations 5-16-23 W.F. Todd Construction of Cesspool per Spec. #10 and Septic Tank per Spec. #9 9-23-23 William Ward Elevated steel tank foundations 5-29-23 Pittsburgh-Des Moines Erection of steel water Steel Co. tank & tower per Plan #WS130, Spec. WS5 6-2-23 U.S. Cast Iron Pipe & Various items of pipe & Foundry Co. fittings 6-9-23 Jeffer-is'&--Meek. One Year lease of Ford 1-ton truck 7-26-23 Water Works Supply Co. Fire Hydrants 7-26-23 Crane Co. Gate Valves 8-25-23 Henderson Motorcycle Lease with option to Sales Co. purchase 1924 Motorcycle 8-31-23 Burroughs Adding Machine Lease with option Co. to purchase one adding machine 9-4-23 Marbelite Corp. of Installation of lighting America Posts, conduits, appli- ances for lighting Main Street between E.S. Blvd. and Collingwood St. 9-4-23 Byron Jackson Pump Mfg. Centrifugal pumps & Co. motors & installation thereof 10-27-23 Pacific Pipe & Supply Cast Iron Pipe Co. 10-30-23 10-30-23 12-14-23 1-4-24 U.S. Rubber Co. 200' Fire Hose Pauly Jail Building 2-lockup cells Co. E.B. Fish Fresh Water Well 1611 NE corner Grand & Lomita P.R. Nelson & L.G. Frick Water Distribution System - 2 - • DATE NAME DESCRIPTION 1 -30 -24 A.H. Koebig & A.H. Consultants re sewer Koebig, Jr. system ' 4 -9 -25 American Rubber Mfg. Co. Bid for Fire Hose C7 12 -23 -25 Albert J. Sullivan 1 -15 -26 Los Angeles County 4 -26 -26 Grinnell Company of the Pacific 2 -28 -26 U.S. Cast Iron Pipe & Foundry Co. 5 -24 -26 Newburg & Williams 3 -4 -27 Los Angeles County 5-9-27 Albert J. Sullivan 5 -20 -27 Burroughs Adding Machine Co. 4 -15 -27 Westinghouse Lamp Co. 4 -27 -28 C.J. Brady 1 -31 -28 Chester Seay House Moving Co. 3 -26 -28 Los Angeles County 5 -28 -28 General Electric Co. 3 -16 -28 Standard Oil Co., 3 -7 -29 The Atchison, Topeka & Santa Fe RW Co. 2 -8 -29 Anderson Fence Co. - 3 - �; z. t � t� Brick warehouse construction and Notice of Completion therefor per Secs. #14 & #15 Health Services - 1 year (1- 15 -27) Pipe and Fittings Pipe Garbage Disposal Health Services - 1 year (1- 15 -28) Repairing reservoir & residence in Block 34 Maintenance Agreement Machine #855472 Purchase of large incan- descent Mazda Lamps 1 year Consent to enter upon property and apply water proofing to wall Moving Church Structure lst Methodist Episcopal Church corner Mariposa & Main Health Services - 1 -15 -28 to 6 -30 -29 Large Incandescent Mazda Lamps (1 year) Purchase of Gasoline for one year 3 -15 -28 to 3 -14 -29 Permission to construct, maintain and operate 220V wire across RR right of way Construction of wire fence around Reservoir at Lomita & Grand 1.: 111" • DATE NAME DESCRIPTION 5-28-29 General Electric Co. Purchase of large incandescent Mazda lamps 1 year 5-28-29 Logan R. Cotton Audit of records and accounts for fiscal year ending 6-30-29 6-7-29 Chergo and Condo Exterior & interior stuccoing Water Supt. residence at 803 Grand 2-19-29 Standard Oil Co. Gasoline requirements 1 year 5-10-29 H.H. Lewis Garbage disposal 3 years 7-22-29 Los Angeles County Health Services - 1 year 10-11-29 National Cast Iron Purchase of cast iron Pipe Co. pipe and fittings 10-14-29 Byron-Jackson Co. Install. sewage pumping units at Plant #1 11-29-29 Chutuk, Kordick & Digging trench for 1011 Vukojevich pipe (wtr) 3-21-30 T.B. De Berry Lease of Hudson Sedan for duration of De Berry's employment 3-31-30 Fairbanks, Morse & Co. Install. Deep Well Pump & equipment Well #3 6-8-30 Pacific States Cast Furnishing of pipe Iron Pipe Co. and fittings 7-1-30 Los Angles County Public Health Services 1 year 11-29-30 Hadden Automatic Sprinkler Sprinkler System materials Co. for Library Park Dwg. #9293 1-23-32 American Cast Iron Pipe Furnishing of pipe Co. and fittings 9-7-32 Ira E. Escobar Lease w/option to purchase one Ford dump • truck Eng. #AA 4823698 9-7-32 Ira E. Escobar Lease w/option to purchase one Ford dump truck Eng. #AA4829694 10-17-32 Los Angeles County Public Health Services 1 year - 4 - 0 10 ,0 7 5 DATE NAME DESCRIPTION 6 -21 -33 Inglewood Humane Public Pound Services Society, Inc. to 3 -31 -34 10 -9 -33 J.L. McClain Improving Arizona Dr. per PP #M- 330801 10 -16 -33 Los Angeles County Public Health Services 1 year 2 -28 -34 Graham Bros. Furnishing crushed rock (Reso. #304) 3 -21 -34 Consolidated Rock Furnishing crushed Products Co. rock (Reso. #305) 3 -30 -34 Inglewood Humane Society, Inc. Public Pound Services 1 year 9 -24 -34 Los Angeles County Public Health Services 1 year 9 -26 -34 Ira E. Escobar Purchase one new and trade -in Automobiles Police Dept. 12 -6 -34 Metlox Neon Signs Street Sign 9 12 -17 -34 Consolidated Rock Furnish. cement, sand Products, Co. & rock Reso. #310 2 -27 -35 Southern Calif. Gas Heating service for Co. Library 6 -5 -35 Inglewood Humane Society, Inc. Public Pound Services 1 year 10 -14 -35 Los Angeles County Public Health Services 1 year 5 -25 -36 E1 Segundo High School Use of School baseball grounds by city 6 -30 -36 Inglewood Humane Society, Inc. Public Pound Services 1 year 8 -18 -36 Frogge & Willis Disposal of Garbage Contract assigned to C.J. Lyons 6/30/38 8 -19 -36 O.H. Barber Promotional services for 25th Anniversary Celebration of City 10 -27 -37 Los Angeles County Public Health Services 1 year (7 -1 -36 to 6- 30 -37) 6 -30 -37 Inglewood Humane Society, Inc, Public Pound Services 1 year - 5 - • 10 0+ DATE NAME DESCRIPTION 7 -31 -37 Jerry Witt Roofing City Hall & Annex Reso. No. 384 11 -9 -37 Los Angeles County Public Health Services 1 year (7 -1 -37 to 6- 30 -38) 12 -8 -37 Ira E. Escobar Purchase one new sedan for Police Reso. #436 2 -3 -38 Carl Wilson Water treatment services 4 -30 -38 Crow Bros. Construction Furnishing of dirt Co. moving equipment 4 -6 -38 L.H. Stewart Legal services re excessive street lighting rates 7 -26 -38 Los Angeles County Public Health Services (to 6- 30 -39) 12 -21 -38 Ira E. Escobar Purchase of 1939 Ford Pickups less trade - in (Reso. #469) 2 -10 -39 Joseph Filz Estate Co. Erect light standard on Filz property Sepulveda & Imperial 2 -3 -39 Blake, Moffitt & Towne Lease of one towel dispenser 2 -13 -39 Kimball Elevator Co. Maintenance service Ltd. freight elevator at 325 Maryland Street 1 -11 -39 Victor Equipment Co. Purchase of sewage PUMP & motor Reso. #470 1 -11 -39 American Pipe & Steel Purchase of steel Corp. pipe Reso. #471 2 -15 -39 Oro Grande Lime & Stone Purchase of Hydrated Co. Lime Reso. #473 5 -24 -39 Pacific Fence Company Fencing SE corner Palm Ave. and Calif. Street per Spec. WDF -1 -1939 6 -1 -39 Roscoe Moss Co. Drill & complete water well #6 per Spec. WW- 3 -1938 8 -1 -39 Los Angeles County Public Health Services to 7 -1 -40 9 -16 -39 U.S. Pipe & Foundry Co. Purchase cast iron pipe Reso. #478 r� L I * DATE NAME DESCRIPTION 9 -27 -39 Ira Escobar Purchase 1 new 1940 Ford truck chassis 9 -23 -39 Burroughs Adding Service agreement - Machine Co. Mach. #493396 10 -16 -39 Roscoe Moss Co. Drill & complete water well #7 per Spec. WW -3- 1938 12 -13 -39 Pierson -De Lane, Inc. 2 -way Police Radio communication Sys. 12 -27 -39 Haworth -Jones Chevrolet One 1940 Chevrolet Co. sedan 1 -3 -40 Mefford Chemical Co. Hydrated lime (Reso. #487) 2 -28 -40 Alhambra Foundry Co., Manhole Frames & Covers Ltd. (Reso. #489) 2 -28 -40 Pacific Clay Products Vitrified Clay sewer pipe (Reso. #490) 3 -25 -40 J. L. Kruly Excavation sewer trench per Spec. WPA -S -1 -1940 6 -12 -40 J. L. Kruly Amendment to agreement above re time extension 6 -19 -40 Johnson Motors, Inc. One motorcycle (Reso. #501) 2 -26 -41 Electro Rust - Proofing Rustop System for 100,000 Co. gal.. tank 5 -20 -43 So. Calif. Gas Co. Furnishing of natural gas for cooking & water heating at 803 E. Grand 11 -7 -34 State of Calif. Memo of Agreement - improvements & maint. of Sepulveda Blvd. Ex. 6 -30 -35 1 -22 -36 State of Calif. Memo of Agreement for Gas Tax on Streets of Major Importance (7 -1 -35 to 6- 30 -36) 6 -24 -36 State of Calif. Sames as above (7 -1 -36 to 6- 30 -37) 8 -5 -37 State of Calif. Same as above (7 -1 -37 to 6- 30 -38) 8 -3 -38 State of Calif. Same as above (7 -1 -38 to 6- 30 -39) - 7 - 2 7 8 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. Res c,fully submitted, Valerie A. Burrowes City Clerk In accordance with the provisions of Section 34090 of the Government Code of the State of California, the - 8 - DATE NAME DESCRIPTION 6 -27 -40 State of California Memo of Agreement for Gas Tax funds for Streets of Major Importance (7 -1 -40 to 6- 30 -41) 9 -11 -40 State of California First Supplement to above 5 -29 -41 State of California Memo of Agreement for Gas Tax funds for Streets of Major Importance (7 -1 -41 to 6- 30 -42) 1 -22 -36 State of California Memo or Agreement for Gas Tax funds for State Highways (7 -1 -36 to 6- 30 -37) 5 -24 -37 State of California First Supplement to above 8 -19 -37 State of California Memo of Agreement for Gas Tax funds for State Highways (7 -1 -37 to 6- 30 -39) 11 -9 -38 State of California First Supplement to above 7 -21 -39 State of California Memo of Agreement for Gas Tax funds for State Highways (7 -1 -39 to 6- 30 -41) 1 -30 -41 State of California First Supplement to above 5 -29 -41 State of California Memo of Agreement for Gas Tax funds for State Highways (7 -1 -41 to 6- 30 -43) 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. Res c,fully submitted, Valerie A. Burrowes City Clerk In accordance with the provisions of Section 34090 of the Government Code of the State of California, the - 8 - 2.7e�3 . City Attorney hereby gives his written consent to the destruction of the foregoing records. 4�-� Mark C. Allen, Jr. City Attorney WHEREAS, the City Council finds that the records here - inabove referred to are of no further value to the City of E1 • 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 SEGUNDO, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk is hereby authorized and granted authority to dispose of the hereinabove 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 his /her office. SECTION 3. The City Clerk shall certify to the adop- tion of this resolution and thenceforth and thereafter, the same shall be in full force and effect. PASSED, APPROVED and ADOPTED this 6th day of l• -u•� : ATTEST: C fi21r t a�C'�� City Clerk ( SEAL) Mayor of the City of El Segundo, California. �) ! { CERT IF ICA T ION • STATE OF CALIFORNIA ) SS COUNTY OF LOS .ANGELES) The undersigned Valerie A. Burrowes 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 August 30 1978 which is incorporated in Resolution No. 2876 of the City Council of the City of El Segundo. Dated this /:%:r!X day of NOVEMBER 1978 I STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) 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. 2876 was duly passed and adopted by the said City Council, approved and signed by the Mayor of said City, and attested by the City adjourned Clerk of said City, all at a /regular meeting of the said Council held on the 6th day of November 197$ and that the same was so passed and adopted by the following vote: AYES: Councilmen Benson, Bue, Nagel, Van Vranken and Mayor Balmer NOES: Councilmen None ABSENT: Councilmen None WITNESS MY HAND AND THE OFFICIAL SEAL OF SAID CITY 'this 14th day of November P 197 8 City Clerk of the City of El Segundo# California (SEAL) 12711 .