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HomeMy WebLinkAboutAGENDA REPORT 2008 0220 CC REG ITEM 10ETIT EM -10 . E . clrV OF MOOR PARK, GAbl- C,;Ilrh City Council Meeting of_ 2 20 2e�OS .ACTION: S MEE - MOORPARK CITY COUNCI AZCEf D_ AGENDA REPORT BY:_- T,_MOE� TO: Honorable City Council FROM: Deborah S. Traffenstedt, Administrative Services Director /City Clerk 11>9T Prepared by: Blanca Garza, Deputy City Clerk le DATE: February 4, 2008 (CC Meeting of 2/20/2008) SUBJECT: Consider Resolution Authorizing the Destruction of City Council and Redevelopment Agency Records on File with the City Clerk, City Manager's Office Records, and Administrative Services Department 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 which are older than two years. 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 and are City Council and Redevelopment Agency Records on file with the City Clerk, City Manager's Office Records, and Administrative Services Department Records. The proposed destruction of records is consistent with the City Council's approved Records Retention Schedule and /or state law. FISCAL IMPACT The destruction of the specified records noted in the attached draft resolution will create an expense of staff's time to destroy the records and may create an expense to have certain confidential records shredded, if not done in- house. The authorization will also reduce costs by creating additional space which is presently being taken up by the records, will increase the efficiency in information retrieval by eliminating the storage of records which have met their retention, and will reduce expenditures for new filing equipment, supplies and storage. STAFF RECOMMENDATION Adopt Resolution No. 2008- Attachment: Draft Resolution ')00024 RESOLUTION NO. 2008- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS (CITY COUNCIL AND REDEVELOPMENT AGENCY RECORDS ON FILE WITH THE CITY CLERK; CITY MANAGER'S OFFICE; AND ADMINISTRATIVE SERVICES DEPARTMENT) 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 and are older than two years, 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; 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 20th day of February, 2008. Patrick Hunter, Mayor ATTEST: Deborah S. Traffenstedt, City Clerk Attachment: Exhibit "A" 100025 Resolution No. 2008 - Page 2 EXHIBIT "A" RECORDS DESTRUCTION CONSENT Location Description of Record Dates Administrative City Council Meeting Written July 2002 & Prior Services Department Statement Cards Administrative City Council and Redevelopment August 2002 Services Department Agency Speaker Cards and through Written Statement Cards December 2004 Administrative Redevelopment Agency Meeting July 2002 & Prior Services Department Speaker Cards and Written Statement Cards Administrative City Clerk Calendars August 2002 Services Department through July 2005 City Manager's City Manager Calendars August 2002 Office through July 2005 Administrative Telephone Message Pads, August 2004 Services Department City Clerk and City Manager through July 2005 Administrative City Hall Conference Room August 2004 Services Department Calendars through July 2005 Citation: California Government Code, Section 34090 Consent to Destruction: Joseph Montes, City orney 0 -`� 4a Deborah S. Traffenstedt, City Clerk "X00026