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87-047RESOLUTION NO. 87R-47 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE DESTRUCTION OF CERTAIN CITY RECORDS MORE THAN TWO YEARS OLD. WHEREAS, Section 34090 of the Government Code of the State of California authorizes 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 various department heads of the City of Anaheim (hereinafter collectively "custodians of records") are more than two years old and are documents which are authorized for destruction under the provisions of said Section 34090 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 respective custodians 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 City of Anaheim that the respective custodians of records of the City of Anaheim be, and they are hereby authorized to destroy immediately, in a lawful manner and without making any copies thereof, the records under their respective charges, as more particularly described on Exhibit "A" attached hereto and incorporated herein by this reference. the BE IT FURTHER RESOLVED that upon destruction of the foregoing records, a certificate of destructions 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 this 17th day of February ATTEST: is approved and adopted , 1987 MAYOR OF THE CITY OF AN}rHEIM APPROVED: J/ACK L. -IqH"I TE CITY ATTORNEY 1670L 020587 CLERK STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 87R-47 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 17th day of February, 1987, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Pickler, Hunter, Kaywood and Bay NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None VACANCY: COUNCIL MEMBERS: One AND I FURTHER certify that the Mayor of the City of Anaheim signed said Resolution No. 87R-47 on the 17th day of February, 1987. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 17th day of February, 1987. CITY CLERK OF THE CITY OF ANAHEIM (SEAL) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 87R-47 duly passed and adopted by the Anaheim City Council on February 17, 1987. CITY CLERK OF THE CITY OF ANAHEIM DATA PROCESSING DEPARTMENT Exhibit "A" page 1 of 5 The following list of records are eligible for retirement in accordance with our adopted retention schedule and are no longer needed in our normal course of business. Name Activity Sheets Expired Vendor Contracts Correspondence-External to City Correspondence-Internal to City Downtime Log RFP's (not accepted) RFP's for expired agreements Years 1982-1984 1983-1984 1977-1984 1980-1984 1980-1984 1982 1980-1982 Attendance Stats Computer Printout Series Request for Warrant Payroll Computer Printout Series Printing Requisitions Purchase Requisitions Staff Reports Telephone Use Reports Resource Allocation Plan Work Papers Resource Allocation Plan as Submitted Receipts-MDS Expense Claims Warehouse Orders 1979-1984 1979-1984 1980-1984 1980-1984 1980-1984 1980-1984 1981-1984 1982/83, 1983/84 1982/83, 1983/84 1979-1980 1981-1984 1983-1984 Fhilip M~rammatica Data Processing Director 7252J Exhibit "A" page 2 of 5 The following Records Series which are now eligible in accordance with the Records Retention Schedules prepared for City Clerk, Programs 132 and 134 and City Council, Program 101, are no longer needed for the ordinary course of business and are consequently scheduled for destruction on: FEBRUARY 20, 1987 REF# NAME OF RECORD RETEN CODE RECD YEAR ELIGIBLE 105 Board & Commission Minutes* CY +3 1977-78 01-01-82 105 Board & Commission Minutes* CY +3 1979-80 01-01-84 105 Board & Commission Minutes* CY +3 1981-82 01-01-86 107 Monthly Reports Building Dept. L~ +3 1977-78 01-01-82 107 Monthly Reports Building Dept CY +3 1979-80 01-01-84 107 Monthly Reports Building Dept CY +3 1981-82 01-01-86 112 Litig- Subpoenas Received CY +3 1977-78 01-01-82 112 Litig- Subpoenas Received CY +3 1979-80 01-01-84 112 Litig- Subpoenas Received CY +3 1981-82 01-01-86 113 City Clerk Appts/Oaths CY +3 1977-78 01-08-82 113 City Clerk Appts/Oaths CY +3 1979-80 01-08-84 113 City Clerk Appts/Oaths CY +3 1981-82 01-08-86 113 City Clerk Administration CY +3 1977-78 01-01-82 113 City Clerk Administration CY +3 1979-80 01-01-84 113 City Clerk Administration CY +3 1981-81 01-01-86 128 Monthly Reports Finance CY +3 1977-78 01-01-82 128 Monthly Reports Finance CY +3 i979-80 0i-01-84 128 Monthly Reports Finance CY +3 1981-82 01-01-86 140 Monthly Reports Library CY +3 1977-78 01-01-82 140 Monthly Reports Library CY +3 1979-80 01-01-84 140 Monthly Reports Library CY +3 1981-82 01-01-86 156 Police -Crime Analysis Part II CY +3 1977-78 01-01-82 * Items indicated with asterisk (*) ar--~ duplicate records, not Record~y. Exhibit "A" page 3 of 5 156 156 159 159 159 159 117 117 117 150 150 150 114 114 114 114 114 114 119 119 119 120 120 120 113 113 Police -Crime Analysis Part II CY +3 Police -Crime Analysis Part II CY +3 Pub Wks Contracts Prelim Stop Notice CY+2 Pub Wks Contracts Prelim Stop Notice CY+2 Pub Wks Contracts Prelim Stop Notice CY+2 Pub Wks Contracts Prelim Stop Notice CY+2 Treasurer's Reports CY +3 Treasurer's Reports CY +3 Treasurer's Reports CY +3 Contracts for Rec Activity * CY +3 Contracts for Rec Activity * CY +3 Contracts for Rec Activity * CY +3 Council- Other Cities CY +3 Council- Other Cities CY +3 Council- Other Cities CY +3 Citizen Correspondence CY +3 Citizen Correspondence CY +3 Citizen Correspondence CY +3 iGR Reports/Correspondence CY +3 IGR Reports/Correspondence CY +3 IGR Reports/Correspondence CY +3 Complaints -Citizen Corresp CY +3 Complaints -Citizen Corresp CY +3 Complaints -Citizen Corresp CY +3 Agendas -City Council Mtgs CY +3 Agendas -City Council Mtgs CY +3 1979-80 1981-82 1977-78 1979-80 1981-82 1983-84 1977-78 1979-80 1981-82 1977-78 1979-80 1981-82 1977-78 1979-80 1981-82 1977-78 1979-80 1981-82 1977-78 1979-80 1981-82 1977-78 1979-80 1981-82 1977-78 1979-80 01-01-84 01-01-86 01-01-81 01-01-83 01-01-85 01-01-86 01-0i-82 01-01-84 01-01-86 01-01-82 01-01-84 01-01-86 01-01-82 01-01-84 01-01-86 01-01-82 01-01-84 01-01-86 01-01-82 01-01-84 01-01-86 01-01-82 01-01-84 01-01-86 01-02-82 01-02-84 * Items indicated with asterisk (*) are duplicate records, not Record Copy. Exhibit "A" page 4 of 5 113 127 127 Agendas -City Council Mtgs CY +3 FPPC Camp Statements of Unsuccessful Candidates CY +5 FPPC Camp Statements of Unsuccessful Candidates CY +5 1979-80 01-01-86 159 Pub Wks Contracts Unsuccessful bids CY +2 1979-80 0t-01-83 159 Pub Wks Contracts Unsuccessful bids CY +2 1981-82 01-01-85 159 Pub Wks Contracts Unsuccessful bids CY +2 1983-84 01-01-87 113 Tapes Audio- City Council Mtgs CY +2 1981-82 01-01-85 113 Tapes Audio- City Council Mtgs CY +2 1983-84 01-01-87 148 League of Calif Cities Annual Conf CY +2 1977-78 01-01-81 148 League of Calif Cities Annual Conf CY +2 1979-80 01-0i-83 148 League of Calif Cities Annual Conf CY +2 1981-82 01-01-85 127 Nomination Papers, Elect 4/1978 ET +4 1977-78 05-01-86 108 Solicitation Permit Applications CY +3 1977-78 01-01-82 128 Mafis Project Minutes~ CY +5 1977-78 01-01-84 110 1976 Census Report CY +5 1977 01-01-83 129 Public Fireworks Display Permits CY +3 1977-78 01-01-82 174 Housing Repair & Maint Agrmts~ CY+5 1977-78 01-01-~- (Issued & signed by N.Priest) 1981-82 01-02-86 1977-78 01-01-83 DATE: Items indicated with asterisk (~) are duplicate records, not Record Copy. b~.YOR/CITY COUNCIL FILES Destruction List - 1/27/87 Exhibit "A" page 5 of 5 BOX NO. 1 BOX NO. 3 1979-81 Invitations, Green Cards £OX NO. 2 (Correspondence) 1979 Thanksgiving Service 1980 Congress of Cities 1982 Police/Staff Com_mendations Youth Commission Welcome Letters 1976-80 1979-82 1980 League of Cities Mayor's Prayer Breakfast Boy Scouts, Invitations California Surf Government Agencies Corresp. BOX NO. 4 1982 Invitations, Green Cards BOX NO. 5 1978-81 Police Commendations 1981-82 Boy Scouts, Invitations 1983-84 Letters of Welcome 1984 Jan-Jun Goodwill, Thanks 1982 Ques~naires, Forms BOX A - Corresoondence, Complaints 1982 Police Commendations 1982 Government Agencies 1982 General 1983-84 Hotline with Responses 1984 Original Hot!ine Complaints BOX B - Correspondence, Como]aints 1969-81 1972-82 1978-79 1979-80 1979-20 1979-81 1979 1979 Sister Cities Anah. Cultural Arts Printing Requests Grand Jury Expense Claims, P.O.'s Annie Anah. Accolades Hito Carousel of Music BOX B - Continued 1979 1979 1979 1981 1981 1981 1981 1981 1982 1982 19S3-84 Anaheim Com~.unity Entertainers Military Electronics Expo A.C.C. - Soiree Executive Council, Or. Co. Disabled Persons, Year of Country-Western Days OrigLnal Hotline Complaints Richard Curtiss Cinco de Hayo Fire Disaster Request for Warrants BOX C 1979-82 Proclamations 1980-84 Council Event Calendars 1980 Convention Center Parking 1982-83 Orieinal Hotline Comotaints 1980 Sunkist School o{ ~ 1982-84 Council Liaison Calendars 19~0 Peripheral Canal Committee BOX D 1930 Or. Co. National Park ~:~ Hilton Hotel 1978-80 Original Hotlines 1981 Anaheim Beautiful 1982 Hotline -~ w~. Responses ~°81 ~iusic Ol .... ~- 1991 ~iobilehome P~r]i Conversions The above listed records are eligible for destruction in accordance with the approved Retention Schedule for Program I01, and are no longer necessary in the ordinary course of business.~.. ,~,~ ~/~g-~;~'f~ Dated: February i1, 1987