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CC RESOLUTION 29570 RESOLUTION NO. 2957 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 MANAGER. WHEREAS, there is presented to this Council the following letter: . December 3, 1979 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: FILES FOR DESTRUCTION City Manager's Office December, 1979 1. Trailers - Mobil Homes Litigation 1973 -77 2. Federal Aid Urban System 1977 3. City Manager Staff Meeting Minutes 1976 -77 4. Election - November, 1974 5. Election - June, 1974 6. League of California Cities Legislative Bulletin - 1978 7. Police Officer Recruitment and Testing Program a. Steering Committee Minutes - 1971 -74 b. Notices of Meetings - 1971 -76 c. Miscellaneous Reports - 1969 -76 d. Miscellaneous Correspondence - 1969 -76 8. Public Employees Recruiting and Testing Program a. Steering Committee Minutes - 1973 -74 b. Miscellaneous Correspondence - 1972 -74 c. Meeting Notices - 1972 -75 d. Miscellaneous Reports - 1972 -75 9. S.C.A.G. 1977 -78 a. Meeting Notices b. Sun Day Observance c. Miscellaneous Correspondence and Reports d. Transportation Improvement Program Forms 10. E.P.A. Transportation Control Plan 1973 -74 11. Expo 181 World's Fair 1977 12. Environmental Impact Reports 1971 -76 a. Miscellaneous Correspondence b. Miscellaneous reports c. Hearing Notices d. Rule Change Notices 13. Civil Defense 1978 a. Meeting Notices of` Emergency Preparedness Commission and Area "G" Planning Board b. Miscellaneous Correspondence 40 • 14. Safety Committee a. Minutes 1975 -77 b. Miscellaneous Reports 1974 -77 c. Meeting Notices 11974 -77 d. Safety Inspection Reports 1974 -76 15. Southwest Regional Training Center a. Seminar Notices 1976 -77 b. Executive Committee Meeting Notices 1976 -77 16. Civil Service Examinations 1956 -73 a. Miscellaneous Correspondence b. Miscellaneous Reports • 17. 18. City Council Resolutions - Other Cities 1976 -77 Information Only Memoranda 1977 19. Employee Group Medical Insurance 1971 -75 a. Miscellaneous Correspondence 20. Lockheed /Burbank Airport 1977 21. Public Utilities Commission 1974 -77 a. Rate and Route Applications 22. Los Angeles Solid Waste Forum a. Miscellaneous Correspondence b. Miscellaneous Reports on County Solid Waste Management Plan c. Meeting Notices The! foregoing records are no longer required for the operation of the City Manager'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, Arthur E. Jones City Manager In accordance with the provisions of Section 34090 of the Government Code of the State of California, the City Attorney hereby dives 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 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; 0 - 2 - i ! 0 NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Manager 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 Manager 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 adoption of this resolution and thenceforth and thereafter, the same shall be in full force and effect. ATTEST: (SEAL) C PASSED, APPROVED and ADOPTED this 2nd day of January , 1980. City Clerk Mayor of the City of E1 Segundo, California • - 3 - CERTIFICATION STATE: OF CALIFORNIA ) SS COUNTY OF LOS ANGELES) The undersigned Arthur E. .Tones of the City of E1 Segundo, California, pursuant to the terms and provisions of Section 34000 of the Government Code of the State of California, certifies to the destruction of the :records set forth and described in his letter of December 3, 1979 which is incorporated in Resolution No. 2957 of the City Council of the City of E1 Segundo. Dated this' day of 19 . STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) CITY OF EL SEGUNDO ) SS I, VALERIE A. BURROWES , City Clerk of the City of E1 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. 2957 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 2nd day of JANUARY '19-0-- and that the same was so passed and adopted by the following vote: AYES: Councilmen BENSON, BUE, NAGEL VAN VRANKEN, MAYOR BALMER NOES: Councilmen NONE ABSENT: Councilmen NONE WITNESS MY HAND AND THE OFFICIAL SEAL OF SAID CITY this 8th day of JANUARY 19 80 . City Clerk of the City of E1 Segundo, California (SEAL) 0