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HomeMy WebLinkAboutRES CC 2012 3137 2012 1017 RESOLUTION NO. 2012-3137 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, AUTHORIZING THE DE- STRUCTION OF CERTAIN RECORDS (CITY COUNCIL SPEAKER CARDS FROM JANUARY 2009 TO DECEMBER 2009, CITY COUNCIL WRITTEN STATEMENT CARDS FROM JANUARY 2009 TO DECEMBER 2009, REDEVEL- OPMENT AGENCY SPEAKER CARDS FROM JANUARY 2009 TO DECEMBER 2009, REDEVELOPMENT AGENCY WRITTEN STATEMENT CARDS FROM JANUARY 2009 TO DECEMBER 2009, PLANNING COMMISSION SPEAK- ER CARDS FROM JANUARY 2001 TO DECEMBER 2009, PLANNING COMMISSION WRITTEN STATEMENT CARDS FROM JANUARY 2001 TO DECEMBER 2009, AND PARKS AND RECREATION COMMISSION SPEAKER CARDS FROM JANUARY 1988 TO MARCH 1988) WHEREAS, Government Code Section 34090, authorizes the destruction of City records, unless otherwise provided by law, with the approval of the legislative body by resolution and the written consent of the city attorney the head of a city department may destroy any city record, document, instrument, book or paper, under his charge, without making a copy thereof, after the same is no longer required; and WHEREAS, Government Code Section 34090 does not authorize the destruction of: (a) Records affecting the title to real property or liens thereon; (b) Court records; (c) Records required to be kept by statute; (d) Records less than two years old; (e) The minutes, ordinances, or resolutions of the legislative body or of a city board or commis- sion; and WHEREAS, the approved City of Moorpark Records Retention Schedule does not specifically note this record series for the applicable retention period; and WHEREAS, the California Local Government Records Management Guidelines notes the retention for original communications related to Agendas as current + 2 years, in accordance with the California Government Code Section 34090; and WHEREAS, the State Code of Civil Procedure does not include a citation for this record series. WHEREAS, the Code of Federal Regulations does not include a citation for this record series. Resolution No. 2012-3137 Page 2 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", at- tached hereto, are older than the applicable retention period required by State law (Government Code Section 34090), the California Local Government Records Man- agement Guidelines, and the City of Moorpark's adopted Retention Schedule does not specifically note this record series for the applicable retention period. SECTION 2. The records do not affect title to real property or liens thereon, are not court records or matters of pending or threatened litigation; are not minutes, ordi- nances 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 3. 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 4. The City Council hereby authorizes the City Clerk to destroy the City Records listed in Exhibit "A". SECTION 5. 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 17th day of October, 2012. 4Jani . Parvin, Mayor ATTEST: Maureen Benson, City Clerk Attachment: Exhibit "A" 0 a' 0 R� 9 Resolution No. 2012-3137 Page 3 EXHIBIT "A" RECORDS DESTRUCTION CONSENT Citations Sources: Code of Federal Regulations: None Applicable California Government (GC) Code, Section 34090, et. seq. California Code of Civil Procedure (CCP): None Applicable California Local Government Records Management Guidelines (CLGRMG) City of Moorpark Records Retention Schedule (MRRS): None Applicable DESCRIPTION DATES OF RETENTION CITATION RECORDS REQUIREMENT (For longest (YEARS) retention period) City Council Speaker Cards January 2009 to Current + 2 Years CLGRMG December 2009 City Council Written Statement January 2009 to Current + 2 Years CLGRMG Cards December 2009 Redevelopment Agency Speaker January 2009 to Current + 2 Years CLGRMG Cards December 2009 Redevelopment Agency Written January 2009 to Current + 2 Years CLGRMG Statement Cards December 2009 Planning Commission Speaker January 2001 to Current + 2 Years CLGRMG Cards December 2009 Planning Commission Written January 2001 to Current + 2 Years CLGRMG Statement Cards December 2009 Parks and Recreation Commis- January 1988 to Current + 2 Years CLGRMG sion Speaker Cards March 1988 Approved for Destruction: 5 7Q"n;;�L� Deborah S. Traffenste , Deputy City Manager Approved for Destruction: Hugh Ril , Assistant Cit er Approved for Destruction: '�4� Dave Bobar t, Community Devel pment Department Consent to Destruction: Josep M. Monte , City Attorney Maureen Benson, City Clerk Resolution No. 2012-3137 Page 4 STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss. CITY OF MOORPARK ) I, Maureen Benson, City Clerk of the City of Moorpark, California, do hereby cer- tify under penalty of perjury that the foregoing Resolution No. 2012-3137 was adopted by the City Council of the City of Moorpark at a regular meeting held on the 17th day of October, 2012, and that the same was adopted by the following vote: AYES: Councilmembers Mikos, Millhouse, Pollock, Van Dam, and Mayor Parvin NOES: None ABSENT: None ABSTAIN: None WITNESS my hand and the official seal of said City this 25th day of October, 2012. Maureen Benson, City Clerk (seal) C CQ¢ 9 O � O ' m w G1 "ED