Loading...
HomeMy WebLinkAboutAGENDA REPORT 2005 0518 CC REG ITEM 10EMOORPARK CITY COUNCIL AGENDA REPORT ITEM -10 • E. CITY OF MOORPARK, CALIFORNIA City Council Meeting Of ACTION: QV: TO: TO: Honorable City Council FROM: Deborah S. Traffenstedt, ASD /City Clerk Prepared by: Blanca Garza, Deputy City Clerk`�43�- DATE: May 10, 2005 (CC Meeting of 5/18/2005) SUBJECT: Consider 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 shown on the list attached to the resolution. The proposed destruction of records is consistent with the City Council's approved Records Retention Schedule and /or state law. STAFF RECOMMENDATION Adopt Resolution No. 2005- Attachment: Draft Resolution 0�0� ",fin ti✓ f,! V kJ .v RESOLUTION NO. 2005- 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 18th day of May, 2005. Patrick Hunter, Mayor ATTEST: Deborah S. Traffenstedt, City Clerk Attachment: Exhibit "A" O ^( Resolution No. 2005 - Page 2 RECORDS DESTRUCTION CONSENT Location Description of Record Dates City City Manager Calendars July 2002 & Prior Manager's Office Citation: California Government Code, Section 34090 City Retention: Two Years Approved for Destruction: Steven Kueny, City Y Manager g D ate Location Community Services Director's Office Citation: Description of Record Community Services Director Calendars Dates July 2002 & Prior California Government Code, Section 34090 City Retentio Tw Years Approved for Destruction: «L � z -i_�. "� S -lo Zcoe M ry indley Date Par s, Recreatio , and Community Services Direc r Location Description of Record Dates City City Clerk Calendars July 2002 & Prior Clerk's Division Citation: California Government Code, Section 34090 City Retention: Two Years City Clerk's Division Citation: Speaker Cards City Council Meetings July 2002 & Prior California Government Code, Section 34090; 34090(d) City Retention: Two Years Approved for Destruction: _ !J.•� - -�r;_ �, Ian; °,� ip ��,'® Deborah S. Traffenstedt Date ASD / City Clerk Consent to Destruction: c __- Jo,g'eph M. Moi�,tes a "e Acting City /Attorney . -- A 5 Deborah S. Traffens Ydt Date City Clerk