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CC RESOLUTION 3521RESOLUTION NO. 3521 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AUTHORIZING THEM DESTRUCTION OF CERTAIN RECORDS IN THE PUBLIC • LIBRARY. WHEREAS, there is presented to the City Attorney for approval and forwarding to the City Council, the attached Intsr- Departmental Correspondence; and WHEREAS, the City Council finds that the records hereinabove referred to are of no further value to the City of Eli 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. The Library Director is hereby auth rized and granted authority to dispose of the hereinabove desc ibed and set forth records by causing the same to be destroyed inla lawful manner. SECTION 2. Upon destruction of the foregoing records, the Library Director 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 passage and adoption of this resolution; shall enter the same in the book of original resolutions of said city; and shall make a inute of the passage and adoption thereof in the records of the proceedings of the City Council of said city, in the minutes of the ',meeting at which the same is passed and adopted. PASSED, APPROVED and ADOPTED this 1st day of March, 1988. 4 JOA:R- 30188.L Tem CITY OF EL. SEIGUNDO INTER - DEPARTMENTAL C5)RRESPQNDEN5E Daft February 17, 1988 To: Lee Dolley, City Attorney From: Barbara L. Kirby, Library Director��" Subject: Destruction of Records The following records have been pulled for destruction folio i our previous purging by Resolution 3362 dated January 20, 1986: 1. Fine transmittal forms 7/83 - 7/85 Sale of discards receipts 7/83 - 7/85 3. Copy machine receipts 7/83 - 7/85 4. Non - resident fee receipts 7/83 - 7/85 5. Lost book (partial paid) receipts 7/81 - 7/85 6. Lost book (paid) receipts 7/81 - 7/85 7. Cash register tapes prior to 1/86 8. Expired registration cards prior to 1/83 9. Invoices prior to 1/86 10. Team management minutes prior to 1/87 11. Purchase orders prior to 1/85 12. Duplicate personnel records of former employees (originals are retained permanently by the Personnel Office) 13. Postage receipts prior to 1/87 Respectfully SUbMitted, ABarbara L. Kirb Library Director ----------------------------------------------------------------- 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 fore- going records. Assistant Acting City Attorney For; Leland C. Dolley, City. Attorney Date ; Fob i 3 f 9 7 0 • • • • STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) I, Ronald L. Hart 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. 3521 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 1st Iday of March, 1988 and that the same was so passed and adopted by the following vote: I AYES: Councilmembers Anderson, Jacobson, Schuldt, and West NOES: Councilmembers None ABSENT: Mayor Siadek WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 11th day of March, 1988 1I 9 + k C � � `t4 i w� RONALD L. HART City Clerk of the City of E1 Segundo, California (SEAL)