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RES-2015-201RESOLUTION NO. 2015- 2 01 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE DESTRUCTION OF CERTAIN CITY RECORDS MORE THAN TWO YEARS OLD (AUDIT, CITY ADMINISTRATION, CITY ATTORNEY, CITY CLERK, CITY TREASURER, FINANCE, FIRE & RESCUE AND POLICE) 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 records under the charge of the Audit Manager, City Manager, City Attorney, City Clerk, City Treasurer, Finance Director, Fire Chief and Police Chief ("custodian(s) of records") are more than two years old and are documents which are authorized for destruction under the provisions of Section 34090 et seq., of the Government Code without making a copy thereof, and WHEREAS, the custodian 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 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 of 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 of the described records in Exhibit "A,", "B," 11C," 11D,11 "E,11 "F," "G" and "H" 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 Exhibit "A,", "B," "C," "D," "E," "F," "G" and "H" 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 this 1 th day of ,T,,np , 2015, by the following roll call vote: AYES: Mayor Tait and Council Members Kring, Murray, Brandman, and Vanderbilt NOES: None ABSENT: None ABSTAIN: None ATT E CITY CLERK OF THE CITY OF ANAHEIM APPROVED AS TO FORM: MICHAEL R.W. HOUSTON, CITY ATTORNEY By: yn or ey De ty C y Attorney 109744/bmorley 2 CITY OF ANAHEIM (� 245"t, MAYOR OF THE CITY OF ANAHEIM EXHIBIT B RECORDS DESTRUCTION -2015 CITY ADMINISTRATION RECORD SERIES TOTAL RETENTION YEARS TO DESTROY Committees, Ad Hoc / Internal (employees) 2Y 2012 Correspondence — Letters, Memos 2Y 2012 Personnel Files - Department -Level Copies T + 3Y 2011 Sister City Commission: Agendas, Agenda Packets 2012 2Y 2012 Subject Files 2Y 2012 The above records are no longer needed in the non -nal course of business and timing of destruction isii ccord nce with the adopted Record Retention Schedule. x - �.-f ! Date: �' (% 1 Paul S. Erxery '~ Interim City Manager l RECORD SERIES EXHIBIT C RECORDS DESTRUCTION -2015 OFFICE OF THE CITY ATTORNEY TOTAL I YEARS TO - - -- - - -- - RETENTION_ DESTROY Accounts Payable — General 10Y 2002-2004 Accounts Payable — Outside Counsel l0Y 1991-2001 Agendas CY + 2Y 2004-2011 Agreements / Contracts Attorney Chrons Claims CL + 10Y CY + 8Y CL + 5Y 1996-2004 2002-2006 2003-2008 Correspondence — letters, memos G General Files - 2Y 9Y 2002-2011 2001-2004 --- Litigation Misc. Correspondence Prosecutions --- 10Y 2Y - 1997-2004 2010-2013 The above records are no longer needed in the nonnal course of business and timing of destruction is in accordance with the adopted Record Retention Schedule. x - �-- /� Date: Mic1mA,R.Vr Houston C�yorney EXHIBIT F RECORDS DESTRUCTION -2015 FINANCE DEPARTMENT RECORD SERIES TOTAL RETENTION YEARS TO DESTROY Employee Payroll File (Includes W -4s) T + 5Y 2009 Personnel Files —Department Level Copies_ T + 3Y 1998-2010 The above records are no longer needed in the normal course of business and timing of destru 'on is in accor n e with the adopted Record Retention Schedule. xcxi4Date: 0(9 "!/ -°Z®/y Deborah A. Moreno Finance Director