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HomeMy WebLinkAboutAGENDA REPORT 2001 0606 CC REG ITEM 11DITEM I �- �• CITY OF -140 , CALIFORNIA Chy COUP-01 ssectin U- 001 of AUCTION': �5 °0l MOORPARK CITY COUNCIL AGENDA REPORT TO: Honorable City Council FROM: Deborah S. Traffenstedt, ATCM /City Clerk DATE: May 23, 2001 (CC Meeting of 6/6/01) SUBJECT: Consider Approval of a Resolution Authorizing the Destruction of Certain Records BACKGROUND AND DISCUSSION Government Code Section 34090, et. seq., authorizes the destruction of City records that are no longer required, with the approval of the legislative body by resolution and the written consent of the City Attorney. The City Attorney's written consent is included with the attached draft resolution. The records that are intended to be destroyed are correspondence related records (referred to as chronological files) older than two years. The proposed destruction of records is consistent with the City Council's approved Records Retention Schedule. STAFF RECOMMENDATION Adopt Resolution No. 2001- Attachment: Draft Resolution C11 19 0 RESOLUTION NO. 2001- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS WHEREAS, Government Code Section 34090, et. seq., authorizes the destruction of City records, documents, instruments, books, or papers after the same are no longer required, with the approval of the legislative body by resolution and the written consent of the City Attorney. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City Council finds that the records set forth in Exhibit "A ", attached hereto, are older than two years; do not affect title to real property or liens thereon; are not court records or matters of pending or threatened litigation; and are not minutes, ordinances or resolutions of the City Council or any board or commission of the City; and are not records required to be kept by statute. SECTION 2. The City Council also finds that the City Attorney and the City Clerk have given written consent to the destruction of said records, as shown on Exhibit "A." SECTION 3. The City Council hereby authorizes the City Clerk to destroy the City Records listed in Exhibit "A ". SECTION 4. The City Clerk shall certify to the adoption of this resolution and shall cause a certified resolution to be filed in the book of original resolutions. PASSED AND ADOPTED this 6th day of June, 2001. ATTEST: Patrick Hunter, Mayor Deborah S. Traffenstedt, City Clerk Attachment: Exhibit "A" 1 EXHIBIT "All RECORDS DESTRUCTION CONSENT Location Description of Record Date Vault Chronological (Correspondence) Files Prior to Storage April 1999 Citation: California Government Code, Section 34090 * See attached file listings Consent to Destruction: to Jose p-fi M. Monte *�z Acting City Attorney Deborah S. Traffenste dt Date City Clerk Chronological Files to be Destroyed City Manager's Office Carolyn Greene 9/90; 1/91 -12/91 Management Analyst Susan Cauldwell 11/88 -7/91 Administrative Assistant Deborah Broussalian 1/89 -12/89 Administrative Secretary Deborah Broussalian /Kim Dingbaum 1998 Executive Secretary Marshall Julian 1984 City Manager Jerry Forde 1986 & Administrative Assistant 1/87 -12/87 Thomas P. Genovese 1985, 1/86 - 12/88 Deputy City Manager Richard Hare 10/88 -12/89 Deputy City Manager City Clerk's Dept. Susan Meyer 12/97 -2/99 Records Clerk /Deputy City Clerk Lisa Pope 10/97 -1/99 Deputy City Clerk Approved for Destruction Deborah Traffenstedt Date ATOM /City Clerk Chronological Files to be Destroyed Community Services Dept. Thomas Coyle Community Services Assistant Debby Harness Recreation Coordinator Chris Echeverri Administrative Intern Faye Beaver Facilities Coordinator Faye Beaver Maintenance & Operations Supervisor Scott D. Smith Recreation Coordinator Stacey Winker Director of Star Club Dale Long Recreation Coordinator Cindy Turner Recreation Supervisor Ross Blackmer Recreation Supervisor Randy Bailey Recreation Supervisor Allen Walter Maintenance & Operations Supervisor Philip Newhouse Director of Community Services Approved for Destruction: 1984; 1/85 1985 1985 -1989 1990 1986 -1987 12/87 7/87- 12/87; 4/88 -9/88 7/88 -6/89 7/89 -4/90 2/89 -7/89 10/94 - 12/95, 1/96 -7/96 & 10/96 -12/97 12/87; 1/88 -5/88; 8/88 -9/88; 1/89 - 12/89 lof ndley Dane} ty Servig4es Director F *-, .. ) .�.JL.. yI....: {..