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CC RESOLUTION 3861RESOLUTION NO. 3861 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AUTHORIZING THE 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 Inter - Departmental orrespondence; and WHEREAS, the City Council finds that the records hereinabove 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. The Library Director 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 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 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 resolution said city; and shall make a minute 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 which the same is passed and adopted. PASSED, APPROVED and ADOPTED this April 19, 1994. i of tyb`��ty of El Segundo California ATTE ' ity Cle (Seal) APPROVED AS TO FORM LL-fand C. Doll 6y/, City torney 0 To: From: Subject: City of E1 Segundo INTER - DEPARTMENT CORRESPONDENCE Date: March 30, 1994 Lee Dolley, City Attorney Barbara J. Pearson, Library Director Destruction of Records The following records have been pulled for destruction: 1. Fine transmittal forms - 7/89 - 6/91 2. Request for Reimbursement of Expenses - 7/89 - 6/91 3. 4. 5. . 6. 7. 8. 9. 10. Copy machine receipts - 7/89 - 7/91 Non - resident fees receipts - 7/89 - 6/91 Lost book (partial paid) receipts - 7/89 - 6/91 Lost book (paid) receipts - 7/89 - 6/91 Cash register tapes - Jan. - Dec. 191 Expired registration cards through 12/88 Invoices - Jan. - Dec. 191 Purchase Orders - Jan. - Dec. 191 11. Postage receipts - to Jan. 192 Respectfully submitted, Barbara J. PLYarson ibrary 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 foregoing records. P�C_4-�'j �� jz� ,,, City Att ey Ei 9 STATE OF CALIFORNIA ] COUNTY OF LOS ANGELES ] SS CITY OF EL SEGUNDO ] I, Cindy Mortesen, 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. 3861 was duly passed and adopted by the said City Council, approved and signed by the Mayor or said City, and attested by the City Clerk of said City, all at a regular meeting of the said Council held on the 19th day of April 1994, and the same was so passed and adopted by the following vote: AYES: Mayor Jacobson, Mayor ProTem Weston, Councilwoman Friedkin, Councilman Robbins, and Councilman Switz.. NOES: None • ABSENT: None 1994. 0 0 WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 20th day of April, CINDY MPRTESEN' City Clerk of the City of El Segundo, California (SEAL)