Loading...
CC RESOLUTION 4166RESOLUTION NO. 4166 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS 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 herein 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. The City Clerk is hereby authorized and granted authority to dispose of the records identified in Exhibit "A ", and 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 Department. 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 20" day f June, 2000. Mike Gordon, Mayor ATTEST: 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 City is five; that the foregoing Resolution No. 1,l bf> was duly passed and adopted by said City Council, approved and signed by the Mayor of said City, and attested to by the City Clerk of said City, all at a regular meeting of said Council held on the 20" day of June, 2000, and the same was so passed and adopted by the following roll call vote: AYES: Gordon, Jacobs, Gaines, McDowell, Wernick NOES: None ABSENT: None ABSTAIN: None II-- Morten "ity Cle APPROVED AS TO FORM: ark D. Hensl , om i ey DOCUMENTS FOR DESTRUCTION - 6/2000 BOX Agenda Packets -1992 July 2 July 6 July 7 July 14 July 17 July 20 July 21 August 3 August 4 August 5 August 10 August 11 August 18 August 20 August 24 August 25 September 1 September 9 September 15 EXHIBIT "A" APPROVED FOR DESTRUCTION: CIT TOR 1. DOCUMENTS FOR DESTRUCTION - 6/2000 BOX Agenda Packets -1992 September 30 October 6 October 20 November 3 November 10 November 17 December 1 December 12 December 15 December 21 EXHIBIT "A" APPROVED FOR DESTRUCTION: CITY r TORNEY 2. DOCUMENTS FOR DESTRUCTION - 6/2000 BOX Agenda Packets -1993 January 5 January 18 January 19 January 28 February 2 February 3 February 4 February 5 February 15 February 16 February 18 March 2 March 3 March 9 EXHIBIT "A" APPROVED FOR DESTRUCTION: / i• • Mi 3. DOCUMENTS FOR DESTRUCTION - 6/2000 BOX Agenda Packets -1993 March 13 March 16 March 24 April 6 April 13 April 20 May 4 May 17 May 18 June 9 June 15 June 21 June 22 June 26 EXHIBIT "A" APPROVED FOR DESTRUCTION: `- CITY 4. DOCUMENTS FOR DESTRUCTION - 6/2000 BOX 721 FPPC FY1994/95 (COPIES) Carl Jacobson Sean M. Mahon Liam B. Weston Gordon Leon Michael D. Robbins Robert Yeagley Jane Friedkin (+ 730 - ICRMA) James W. Morrison Richard J. Switz Susan C. Schofield Leland C. Dolley Brian Scott Crowley M. Stacey Palmer Loran M. Hammond 730 FPPC FY1991/92 (ORIGINALS) Sara Z. Rostamian Naima Greffon William S. McCoy Donald E. Bott Shannon C. Leonard Sandra Carol Jacobs Kendra S. Morries Nancy M. Hutar Terry Lee Cerretto Laurie B. Jester Paul Garry Hyrum B. Fedje Ron Darville Loran M. Hammond Ray Herbert Miller Jamie Taylor David Skillicorn Louis H. Ervin, Jr. Patrick D. Miner Linda L. Robinson Richard S. Feam Gene H. Bell Kenneth R. Putnam Ronald Lamar Hart Bellur K. Devaraj John W. Hilton Lora E. Freeman William H. Cameron William Martin Cindy Mortesen Dushan Skarich Lawrence D. Vivian Colleen Frances Mulvany Barbara J. Pearson Debra F. Brighton Margie A. Randall Caroline E. Rowan Erika Condon Kimberley McIntosh Jaime Roger Kelly Rollie Wright Richard A. Croxall James K. Fauk Richard Williams Ara Avak John J. Trujillo Steven G. Klotzsche Peter C. Freeman Jacquelyn D. Abraham Joan M. Garcia Louise Eckersley Steve Jones Gwen Eng Kirk Jon Walske Eunice Kramer Carl S. Evans AJ Paz Timothy J. Grimmond Frank V. Meehan C. Blake Mitchell John O. Wayt Ronald R Green Richard D. Garland David W. Sloan Donald L. Johnson Sylvia V. Ruiz Eric Moore Steve H. Tsumura Casey Ure Gary A. Chandler John W. Gilbert Carl M. Nessel FPPC Correspondence EXHIBIT "A" APPROVED FOR DESTRUCTION: CITY ORNEY 5. DOCUMENTS FOR DESTRUCTION - 6/2000 BOX 5 (Cont'd) BID NOS: 9201 2 -21 -92 3 Micro Computer Systems 9202 3 -16 -92 Lease Water Pumping Rights - West Basin 9203 3 -16-92 AMT Projection Systems 9204 4 -2 -92 4 sedans 9205 4-8 -92 Emission Analyzer 9206 5 -27 -92 Centrifugal Trash Pump 9207 5 -27 -92 Copiers 9208 6 -1 -92 2 Wheelchair Lift Buses 9209 6 -2 -92 Extended Cargo Area MiniWagon PW 92 -1 7 -7 -92 NOC92- 2290033 Clean & CCTV Inspect sewer lines PW 92 -3 5 -26 -92 NOC92- 1759533 1991 -92 Slurry Seal 9123 1 -31 -92 Two 1500 GPM Triple combination Pumpers 9301 7 -15 -92 Service to dump City Debris 9303 7 -15 -92 Asphalt Paving Material & DMIHSSI Oil 9304 9 -15 -92 Library OCLC Magnetic Tapes Conversion 9305 9 -10 -92 Paratransit Bus with Wheelchair Lift 9306 11 -19 -92 Automated Library System 9307 11 -12 -92 Towing & Storage of vehicles EXHIBIT "A" APPROVED FOR DESTRUCTION: v 4�4 CITY Y 6. DOCUMENTS FOR DESTRUCTION - 6/2000 BOX 8 -89 to 4-90 Planning General Chronology Files - misc. internal and external correspondence (letters and menos) City Treasurer Cancelled checks to be destroy 1. Payroll Cancelled checks July 1990 - Sep. 1992 7 Boxes 2. Payable checks Jan 1990 - Sep 1992 5 Boxes 3. Void checks 1985 -1988 1 Box 4. Warrant Registers August 1990 - November 1992 1 Box 5. Strategic Plan Study (GRIP) by Municipal Resource Consultants November Appendix I, II, III 3 Boxes 6. Bank Statement and Cancelled Checks 1983 -1992 2 Boxes 7. Annual Report (Financial Institute city has business with) See detail attached 1 Box 8. - Register of Disbursements June - Dec 197 Balance Report Security Pacific Bank 1990 -1991 Void Check Payroll special pickup list 1992 -1993 NOTE 1 - 8 SENT DOWN TO CITY CLERK STORAGE ON 2/15/00 9. Bail Deposit slips 1985 -1991 1 Box 10. Bail Check Stubs 1984 -1991 1 Box 11. Payroll Check Register 1989 -1997 (Duplicated Copy) Boxes 12. - Payroll Cancelled Check 8/1991 and 9/92 - Trust Worker Comp. Cancelled Check 1988 -1989 - Bail Fund Cancelled Check 1/89 -12/92 - Westnet Cancelled Check 1/90 -12/92 EXHIBIT "A" APPROVED FOR DESTRUCTION: C TTZ31tNEY 7. 0 1 Box - Security Pacific Bank Check Stub 1975 -1989 - Coast Saving Check Stub 1990 -1991 - Federal Tax Deposit Coupon 1989 -1990 13. Payroll Canceled Check 10/92 -1/93 1 Box 14. Account Payable Cancelled check 9/92 -3/93 1 Box NOTE 9 -14 SENT DOWN TO CITY CLERK STORAGE ON 3/11/00 EXHIBIT "A" APPROVED FOR DESTRUCTION: CITY R Y Ej PUBLIC WORKS All Westinghouse Hydro - electric files. The Hydro facility has been decommissioned and removed. 1993 -1996 Weed Abatement Files. Fire Department has accomplished weed abatement with no outstanding properties to be abated. Former Public Works Department employee personnel files. DUPLICATE ORIGINALS are kept in the Human Resources Department. 1989 -1998 Review comments from Public Works engineering to Planning Division regarding planned projects for City. DUPLICATE ORIGINALS of this information are kept in Planning Division. 1985- Present DUPLICATE original legal claims relative to Public Works. Files are cases that have been settled from 1985 to present. Information relative to cases has been transmitted to Burke, Williams & Sorensen. Burke, Williams & Sorensen maintain original files. I -105 Freeway construction information, including projects surrounding the I -105 Freeway. Project completed six years ago and Caltrans is now the lead agency. EXHIBIT "A" APPROVED FOR DESTRUCTION: ti CITY TORN Y r�