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CC RESOLUTION 3066• RESOLUTION NO. 3066 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 fol- lowing letter: • April 29, 1981 Honorable Mayor and City Council City of E1 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: CITY CLERK'S GENERAL FILES "P" Miscellaneous 1917 -1928 Pacific Telephone & Telegraph Company - 1924 Los Angeles County Health Department. 1923, 1924, 1925 Warehouse Dwelling & Garage 1925 -26. (Building razed circa 1954) Memorandum of Agreement for Accumulation of 1/44 Gas Tax on Streets of Major Importance -1940 with State of California WPA 1939 -1940 Los Angeles County Recorder 1948 -1949 State of California, Division of Highways 1950- 51 John James Spargo Memorial Fund 1950 Budget - Tentative 1957 -58 Nomination Papers, Municipal Election - April 8, 1958 Oaths of Office taken April 17, 1956 - City Clerk, Neva M. Elsey City Treasurer, Ruth Hopp City Councilmen: John D. Meschuk Wilburn E. Baker Kenneth R. Benfield Oaths of Office taken April 19, 1960 - City Clerk, Eunice U. Creason City Treasurer, Ruth Hopp City Councilmen: Edward H. Tandy Wilburn E. Baker Walter W. Swanson Oaths of Allegiance: (Terminations in 1976 -77) Recreation & Parks Commissioner Gerald D. Grounds Planning Commissioner James G. Morgan Councilman - James G. Morgan Oath of Allegiance: (Terminations 1976 -77) Employees of South Bay Regional Communications Authority I: 111 0 • 0 Oaths of Allegiance: (terminations in 1976- 77 -78) City Employees 1958 -59 Fiscal Year Miscellaneous - A thru Z Auction Auditing Air Pollution Application for permits Budget (Proposed) Budget Appropriations (Supplemental) Blue Cross Health Service (Invoices for Personnel) Child Care Civil Defense Dogs - Anti Rabies Vaccination Douglas Aircraft Company, Inc. Elections E1 Segundo Unified School District E1 Segundo Chamber of Commerce El Segundo Museum Freeways Insurance Trust Fund Committee - Association of California Cities Insurance - Life (Imperial Industries) Inventory - Office Machine Equipment Inter -City Highway Committee League of California Cities Legislation Los Angeles, City of Los Angeles County: Auditor Board of Supervisors Boundary Commission Flood Control District Health Department Recorder Registrar of Voters Road Commission Department Sanitation District Miscellaneous Metropolitan Government Study Commission Mutual Aid E1 Segundo Municipal Offices: Building Department City Clerk City Manager City Councilmen (Consent & Director of Public Works Director of Finance Fire Department Library Mayor and City Council Municipal Finance Officer, Planning Commission Recreation Commission Recreation Department Recreation and Parks Street Department Treasurer -2- Waiver) Association 24, T')I) • North American Aviation, Inc. Southern California Edison Company Southern California Gas Company - 1958 Annual Report Standard Oil Company of California State of California: Board of Equalization Controller Department of Motor Vehicles Division of Highways • Department of Alcoholic Beverage Control Personnel Board Public Utilities Commission Miscellaneous Traffic Transportation West Basin Water Association Water - Feather River Project Metropolitan Water District Duane Wheeler & Company - Election Suppliers 1959 -60 Fiscal Year: Miscellaneous A thru 2 Applications for Miscellaneous Permits Auction Auditing Bills Rendered Budget - proposed Commendations City Code- Michie Publications - 1958 Edition Claims against the City Election, Municipal 4 -12 -60 Election — General 11 -8 -60 E1 Segundo Chamber of Commerce E1 Segundo Unified School District Encroachment Permits Inter City Highway Committee Insurance League of California Cities Legislation Los Angeles, City of Los Angeles County: Board of Supervisors Boundary Commission Recorder Registrar of Voters Road Commission Department Sanitation District Regional Planning Commission Tax Collector Miscellaneous Metropolitan Government Commission (Study) E1 Segundo Municipal Offices: City Attorney Building Department Fire Department Employees Association -3- :1 >3 • City Clerk's copy of Purchase Orders City Clerk Mayor & City Council Library City Manager Planning Commission Director of Public Works Recreation Commission Street Department (Assessments) City Treasurer - Special Accounts #88 deposits City Treasurer, Miscellaneous Miscellaneous Reports: Municipal Court Fines & Fees Collected North American Aviation, Inc. Renaming old Imperial Highway Southern California Edison Company Southern California Gas Company PUC Applications +1959 Annual Report Southern California City Clerk's Association Standard Oil Company of California State of California: Board of Equalization Alcoholic Beverage Control Department of Motor Vehicles Division of Highways Safety (employee) Contest Information Personnel Board Controller Public Utilities Commission Taxes Taxicabs Traffic Trailer Permits United States Government, Miscellaneous Duane Wheeler - Election Suppliers West Basin Water Association Metropolitan Water District World's Fair - Los Angeles 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 ectively submitted, f Valerie A. Burrowes City Clerk In accordance with the provisions of Section 34090 of the Government Code of the State of California, -4- J 24 • the City Attorney hereby gives his written consent to the destruction of the foregoing records. For Mark C. Alien, Jr. City Attorney WHEREAS, 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; 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 5th day of MAY , 1981. ATTEST: • City Clerk (SEAL) Mayor of the City of E1 Segundo, California -5- i 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. 3066 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 5t7h day of May 19 8L and that the same was so passed and adopted by the following vote: AYES: Councilmen ArmGtrong Bue Siadek a and Mayor Van Vranken NOES: Councilmen None ABSENT: Councilmen Johnson WITNESS MY HAND AND THE OFFICIAL SEAL OF SAID CITY this 15th day of Mav 19 8L F City Clerk of the City of El Segundo, California (SEAL) a - a s � puFy- — I• I• CERTIFICATION STATE OF CALIFORNIA ) SS COUNTY OF LOS ANGELES); The undersigned VALERIE A. BURROwEs of the City of E1 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 April 29, 1981 which is incorporated in Resolution No. 3066 — of the City Council of the City of El Segundo. Dated this v?e4/z day of 11 94