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CC RESOLUTION 4009I* 0 RESOLUTION NO. 4009 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS IN THE CITY CLERK'S OFFICE AND THE FINANCE, HUMAN RESOURCES, PLANNING AND BUILDING SAFETY, AND LIBRARY DEPARTMENT'S. WHEREAS, there is presented to the City Council for approval and forwarding to the City Council, the attached correspondence; and WHEREAS, the City Council finds that the records hereinabove 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 ELSEG UNDO, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. The City Clerk is hereby authorized and granted authority to dispose of the records identified in Exhibit A by the City Clerk's Office form dated March, 1997, the Human Resources Department's form dated February, 1997, the Planning and Building Safety Department's form dated April, 1997, the Library memorandum dated March 17, 1997, and the Finance Department's form dated April, 1997. The City Clerk's Office shall cause these records 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 the City Clerk's Office and the Finance, Human Resources, Planning and Building Safety, and Library Department's. 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 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 at which the same is passed and adopted. PASSED, APPROVED and ADOPTED this 6th day of MAY , 1997. ATTESTED: if 50y MortVeq, dity tdlirk (SEAL) APPROVED AS TO FORM: Mark D. Hensley, City Attomef andra Jacobs Ma r City of EI Segund alifornia 9 0 CITY CLERK'S OFFICE RECORDS TO BE DESTROYED March 1997 DESCRIPTION PERIOD OF TIME FOR DESTRUCTION All Successful Bid and RFP files and proof of publication. Up to 1990 All Unsuccessful Bid and RFP files and proof of publication. Up to 1992 Budget files. Up to 1992 Campaign Statements and Political Action Committee Statements - Not Elected. Up to 1990 Chronological Correspondence Up to 1995 City Council Agenda Packets Up to 1990 City Council Meeting Notices, Special Meeting, Adjournment and Cancellation Notices. I Up to 1990 All Election Files Up to 1992 Election Notices Up to 1992 Election Candidate List Up to 1992 Sample Ballots Up to 1992 Precinct Material Up to 1992 Polling Place Materials Up to 1992 Absentee Voter Ballots and Materials Up to 1992 Federal Political Practices Commission Materials /Forms Up to 1992 Administrative Materials Up to 1992 Election Voter Ballots Up to 1992 Tally Sheets, Index Challenge List, Assisted Voters List Up to 1992 Inspectors Materials Up to 1992 Absentee Voter Ballot Applications and Identification Envelopes Up to 1992 1 • C V L-- DESCRIPTION PERIOD OF TIME FOR DESTRUCTION Petitions for', Initiatives, Referendum and Recall Up to 1992 Planning Commission Agendas and Copies of Resolutions Up to 1994 Public Hearing files Up to 1990 Form 721's (Unless still in cffice) Up to 1993 Form 730's Up to 1990 Form 405s and 415s Studies and Reports Up to 1993 Up to 1995 Studies and Reports Up to 1995 All Alphabetical Files Up to 1994 2 0 February 1997 RECRUITMENT FILES Account Specialist 1 /II Administrative Secretary Building Inspector II Building Inspector I Chief of Police Code Enforcement Officer Director of Planning Equipment/Facilities Supervisor Financial Services Manager Fire Marshall Librarian - Young People's Library Clerk II Park Maintenance Worker 1 /II Police Captain Police Lieutenant Police Officer - Trainee Police Officer - Trainee Police Records Clerk 1 1II Police Records Specialist iAl Police Sergeant III Pool Maintenance Technician Public Works Inspector IAI Street Maintenance Superintendent Traffic Painter/Lead Worker Wastewater Maintenance Worker 1 /11 agenda.260 HUMAN RESOURCES DEPARTMENT . RECORDS TO BE DESTROYED DESTROY ALL RECORDS PRIOR TO 1/1/93 817/92 6/18/92 11/17/92 7/20/92 5/27/92 4/30/92 5/13/92 12/12/92 4/15/92 9/10/92 4/2/92 7/24/92 11/20/92 7/28/92 7/10/92 3/16/92 8/31 /92 1/1/92 9/29/92 1/10/92 9/23/92 7/15/32 10/2/92 12/21/92 10/29/92 REQUIRED RETENTION 4 yrs 4 yrs 4 yrs 4 yrs 4 yrs 4 yrs 4 yrs 4 yrs 4 yrs 4 yrs 4 yrs 4 yrs 4 yrs 4 yrs 4 yrs 4 yrs 4 yrs 4 yrs 4 yrs 4 yrs 4 yrs 4 yrs 4 yrs 4 yrs 4 yrs • PLANNING AND BUILDING SAFETY DEPARTMENT RECORDS TO BE DESTROYED April 1997 Chronological Correspondence (both Div) Up to 1995 Weekly Activity Reports (Dept. and City Mgr.) Up to 1995 Monthly Activity Reports (Bldg. Safety) Up to 1995 Monthly Activity Reports (C.M. Cano) Up to 1993 • bldg/destroy.rec • 0 U r1 �J City of El Segundo INTER - DEPARTMENTAL CORRESPONDENCE Date: March 17, 1997 To: Cindy Mortesen, City Clerk n From: Barbara J. Pearson, Library Director Subject: Destruction of Records The following records should be added to your "Destruction of Records" Chart; 1. Library Fine Transmittal Forms - 9/93 - 7/94 2. Library Request for Reimbursement of Expenses - 9/93 - 7/94 3. Library Copy Machine Receipts - 9/93 - 7194 4. Library Lost Book (partial paid) Receipts - 9/93 - 7/94 5. Library Lost Book (paid) Receipts - 9/93 - 7/94 6. Library Cash Register Tapes - Jan. '93 - Dec. '94 7. Library Invoices - Jan. '94 - Dec. '94 8. Library Purchase Orders - Jan. '94 - Dec. '94 9. Library Postage Receipts - Mar. '93 - Dec. '94 Thanks for your help. DESTRUCT.REC 0 U • FINANCE DEPARTMENT RECORDS TO BE DESTROYED April 1997 DESTROY ALL RECORDS REQUIRED DESCRIPTION PRIOR TO LISTED FY DATE RETENTION Business License Files FY 91/92 5 yr. Purchase Requisitions FY 91/92 5 yr. Purchase Orders FY 91/92 5 yr. Bid Files FY 86/87 10 yr. Postage Meter FY 94/95 2 yr. Cashier Audit Tapes FY 93/94 3 yr. Accounts Receivable Invoices FY 93/94 3 yr. Reports and Correspondence - FY 91/92 5 yr. Routine Finance Department Business Water Cash Stubs FY 93/94 3 yr, Water Cash Receipt Posting Sheets FY 93/94 3 yr. Water General Ledger FY 93/94 3 yr. Water Bills & Register FY 93/94 3 yr. City Invoices FY 93/94 3 yr. Special Deposits FY 89/90 7 yr. Accounts Payable Warrant Detail FY 91/92 5 yr. Journal Entries & Proof List FY 91192 -5 yr. General Ledger/Trial Balance FY 91/92 5 yr. Expenditure Appropriation Ledger FY 91/92 5 yr. and Detail �4 0 DESCRIPTION Revenue Detail Report Accounts Payable History Update & Detail Summary Warrant Register Daily Cash Receipts Parking Citation Receipts of Payment Fixed Assets List DESTROY ALL RECORDS REQUIRED PRIOR TO LISTED FY DATE RETENTION FY 91/92 5 yr. FY 89/90 7 yr, FY 91192 5 yr. FY 91/92 5 yr. FY 92/93 4 yr. 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. DATE: -,,4 • City Attorney: Mark D. Hens y �— -2- 9 9 CERTIFICATION 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. 4009 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 6th day of MAY, 1997, and the same was so passed and adopted by the following vote: AYES: Mayor Jacobs, Mayor ProTem Wernick, Councilwoman Friedkin, Councilman Weston, and Councilman Gordon • NOES: None 0 ABSENT: None ABSTENTION: None NOT PARTICIPATING: None WITNESS MY HAND THE: OFFICIAL SEAL OF SAID CITY this 6th day of May,1997. AY indy Mo ,e C' er of the Ci y of EI Segundo, California (SEAL)