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RES-2014-086 RESOLUTION NO. 2014 -086 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE DESTRUCTION OF CERTAIN CITY RECORDS MORE THAN TWO YEARS OLD (CITY ADMINISTRATION, CITY CLERK, COMMUNITY DEVELOPMENT AND FINANCE) WHEREAS, Sections 34090 et seq., of the Government Code of the State of California authorize the destruction of certain records, documents, instruments, books and papers (hereinafter "records ") of the city upon approval of the legislative body of the City and with the written consent of the City Attorney, provided that said records do not fall within certain specified categories; and WHEREAS, the following described record under the charge of the City Manager, City Clerk, Executive Director of Community Development, and Finance Director ( "custodian(s) of records ") are more than two years old and are documents which are authorized for destruction under the provisions of said Sections 34090 et seq., of the Government Code without making a copy thereof; and WHEREAS, the custodian(s) of records of each record described herein has determined that said documents are no longer needed or required; and WHEREAS, the City Council concurs in the determination of the custodian(s) of records and finds that said records are no longer needed; and WHEREAS, the City Attorney of the City of Anaheim does by the approval for this resolution hereby give written consent for the destruction of the listed records. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the custodian(s) of the described records in Exhibits "A," "B," "C," and "D" of the City of Anaheim be, and is hereby, authorized to destroy immediately, in a lawful manner and without making any copies thereof, the records under the custodian's charge, as more particularly described in Exhibits "A," "B," "C," and "D" attached hereto and incorporated herein by this reference. BE IT FURTHER RESOLVED that upon destruction of the foregoing records, a certificate of destruction shall be executed and the original thereof filed in the office of the City Clerk together with a copy of this resolution. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim the 10th day of June , 2014, by the following roll call vote: AYES: Mayor Tait, Council Members Eastman, Murray, Brandmai and Kring NOES: None ABSENT: None ABSTAIN: None CITY OF AHEI By MA OR OF TH CITY OF ANAHEIM ATTEST: r. By ■AAA I CITY LERK e THE CITY OF ANAHEIM APPROVED AS TO FORM: MICHAEL R.W. HOUSTON, CIT e TTORNEY By Bryn 1 . i • 1-;Mil Deput Ci'y Attorney 102706.1 /bmorley EXHIBIT A RECORDS DESTRUCTION -2014 CITY ADMINISTRATION TOTAL YEARS TO RECORD SERIES 1 RETENTION DESTROY Anaheim Anytime 2Y 2006 Committees, Ad Hoc / Internal (employees) 2Y 1 2008 -2011 Correspondence — Letters, Memos 2Y 2009 -2011 Intergovernmental Relations 2Y 2006 -2011 Legislation 2Y 1995 -1999 Personnel Files - Department -Level Copies I T + 3Y 1985 -2010 Project Files 2Y j 1994 -2011 Reports and Studies 5Y 1994 -2011 Requests for Proposals /Qualifications (RFPs, RFQs), Bid SY 2006 -2007 Specifications Sesquicentennial Commission: Agendas, Agenda Packets 2Y 2007 Sister City Commission: Agendas, Agenda Packets 2Y 2010 -2011 Subject Files 2Y 1994 -2011 The above pcord are no longer needed in the normal course of business and timing of destructio,, `s in , ccordance with the adopted Record Retention S edule. x / Date: l' 6/ Paul S. Emery fr Interim City Manag ; EXHIBIT B RECORDS DESTRUCTION -2014 OFFICE OF THE CITY CLERK RECORD SERIES TOTAL YEARS TO RETENTION DESTROY Action Agendas 2Y 2004 -2011 Applications for Boards, Commissions or Committees ET + 2Y 1996 -2010 (Appointed) Applications for Boards, Commissions or Committees (Not 1 2Y 2003 -2010 Appointed) Campaign Statements: Unsuccessful Candidates 5Y 2000 -2008 Claims 5Y 1999 -2008 Committees, Ad Hoc / Internal (employees) 2Y 2005 -2008 Correspondence — Letters, Memos 2Y 1996 -2010 Council Audio Recordings 5Y 2001 -2004 Council Video Recordings 5Y 1999 -2003 Insurance Certificates 5Y 2007 -2008 Legal Notices / Legal Advertising 2Y 2007 -2009 Personnel Files — Department -Level Copies T + 3Y 1987 -2008 Proof of Publication / Affidavits of Publication 5Y 2001 -2006 Proposals, Bid Responses (Unsuccessful) 2Y 1 1962 -2011 ■ Public Records Act Requests 2Y 2007 -2011 Statement of Economic Interest / Filings: Designated Employees 7Y 2005 -2006 The ..o ; records are no longer needed in the normal course of business and timing of des' ction is in ac .. , nce with the adopted Record Retention Schedule. x I � �' , '..�.I_r 0 Date: (Q,1 1 1--F Lin. a N. Andal City Clerk EXHIBIT C RECORDS DESTRUCTION -2014 COMMUNITY DEVELOPMENT DEPARTMENT TOTAL YEARS TO RECORD SERIES RETENTION DESTROY Section 8 Applications for Program — Disqualified or Not 3Y 1986 -2010 Placed Section 8 Tenant Files — WITHOUT Unpaid Balances CL + 3Y 1981 -2010 Section 8 Waiting List 3Y , 1988 -1992 Workforce Development Grants / Program Files 5Y 2003 -2004 Workforce Development Participant Case Files, Procurement Records, Property Inventory 5Y 1989 -2008 The ab •,- - ords are no longer needed in the normal course of business and timing of des r. 'on ' rdance with the adopted Record Retention S e ule. Date: 71 Exe• tive erector of Community Development EXHIBIT D RECORDS DESTRUCTION -2014 FINANCE DEPARTMENT CITY RECORD SERIES TOTAL YEAR TO RETENTION DESTROY +11 Years after Contracts & Agreements - Administration Files CL + 10Y Close Correspondence - Letters, Memos 2Y FY 2012 and prior FINANCE RECORD SERIES TOTAL YEAR TO RETENTION DESTROY Cost Allocation Report 7Y FY 2007 and prior External Audit Work Papers / Audit Schedules for External 5Y FY 2009 and prior Audits Budget Adjustments 5Y FY 2009 and prior Budget, Investment, and Technology Commission, etc. 30 days FY 2013 and prior AUDIO RECORDINGS OF MEETINGS / AUDIO TAPES Budget, Investment, and Technology Commission, etc. AGENDAS, AGENDA PACKETS, STAFF REPORTS 2Y FY 2011 and prior 1099's Issued / 1096, etc. 5Y FY 2009 and prior Monthly Accounts Payable Purchasing Card Statements and 5Y FY 2009 and prior Backup Accounts Receivable Invoices, Credit Card Slips for 5Y FY 2009 and rior Receivables - Includes DUI Invoices p Bank Statements, Bank Reconciliations 5Y FY 2009 and prior Cash Reconciliations: Adjustments, Receipts 5Y FY 2009 and prior 1 +6 Years after Depositor Trust Fund Receipts CL + 5Y Close Escheat 5Y FY 2009 and prior Fixed Asset Working Papers 5Y FY 2009 and prior Journal Vouchers / Journal Entries 5Y FY 2009 and prior Management Reports / Measure "A" / GANN Limit 5Y FY 2009 and prior Notices to Bill 5Y FY 2009 and prior Reports: Annual State or Federal: State Controller's Report, 10Y FY 2004 and prior etc. +6 years after Employee Payroll File (Includes W -4s) T + 5y Termination Formal Bids - Successful 5Y FY 2009 and prior Formal Bids — Unsuccessful 2Y FY 2012 and prior Purchase Orders & Master Agreements 5Y FY 2009 and prior The above records are no 1 nger needed in the normal course of business and timing of • - -1 on is in accor a c ith the adopted Record Retention Schedule. ' Date: 6- / / Deborah A. Moreno Finance Director , � ' CERTIFICATE OF DESTRUCTION Q SERVICE TICKET #: 0082C - 42523 �� DATE: 07/02/2014 CUSTOMER #: 1964 SERVICE/TYPE: Purge/Offsite NEXT SERVICE DATE: Not scheduled. CITY OF ANAHEIM CITY ADMINISTRATION 7TH FL NEXT SERVICE TYPE: Not scheduled. 200 S ANAHEIM BLVD 7TH FL #733 ANAHEIM, CA 928053820 CONTACT: MAGGIE SOLORIO {CITY ADMIN. 7TH FL} - Phone: (714)765-5019 SERVICE PERFORMED SVC'D ADD'L Bag - (1) ' _ �� �����,� Lock (s) Present/Operable : -,X-es No Pounds � I Minutes � � � _ Clasp(s) Present/Operable: `� No , ;J i � �'.i � f��C 1 COMMBNTS: This certificate is to certify that Cintas Document Management will shred confidential data per customer's instructions for the above-mentioned company. Offsite destruction services are not NA[D Certified. Hard Drive destruction services are NAID Certified. CUSTOMER SIGNATURE: DATE: SERVICE REP SIGNATURE: DATE: 2618 O • SANTA A, 07372 • Phone: (714)957-2852• Fax: (714)957-2972 � ' CERTIFICATE OF DESTRUCTION � SERVICE TICKET #: 0082C - 47998 DATE: 09/03/2014 �� CUSTOMER #: 1963 SERVICE/TYPE: Purge/Onsite NEXT SERVICE DATE: 09/17/2014 CITY OF ANAHEIM FINANCE DEPT 6TH FL NEXT SERVICE TYPE: Regular Scheduled 200 S ANAHEIM BLVD 6TH FLOOR SUITE # 643 ANAHEIM, CA 928053820 CONTACT: TENZI CASTRO {FINANCE DEPT 6TH FL 643} - Phone: (714)765-4246 SERVICE PERFORMED SVC'D ADD'L 64 Gallon Wheeled Container -(2) --� Lock(s) Present/Operable: �Ye No Pounds Minutes Clasp(s) Present/Operable: Yes No l��l�.ta,�,�-E�vr�, COMMBNTS: This certificate is to certify that Cintas Document Management will shred confidential data per customer's instructions for the above-mentioned wmpany. Mobile and Hard Drive destruction services are NAID Certified. CUSTOMER SIGNATURE: DATE: SERVICE REP SIGNATURE: DATE: 2618 OAK ST• SANTA ANA, CA 927 e: (714)957-2852• Fax: (714)957-2972   72.0 :Cubic Ft 10/30/2014 :Date 187673063 Order Number: Michele Kelly Name: CF279 Customer ID: \OOH.HOHKFL0 Signature: CITY OF ANAHEIM Company Name: . reconstructed orkflow so that the information cannot bew ance with our Secure Shredding destruction process in accord services on the order(s) referenced below have entered the Iron Mountain certifies that the materials related to shredding Certificate of Destruction