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98-173RESOLUTION NO. 98R- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE DESTRUCTION OF CERTAIN CITY RECORDS MORE THAN TWO YEARS OLD. WHEREAS, Sections 34090 et seq. of the Government Code of the State of California authorizes the destruction of certain records, documents, instrmments, 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 Public Works Director, Public Works Department, of the City of Anaheim ("custodian 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 of records of each record series 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 the City of Anaheim that the Custodian of Records in the Public Works Department 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. 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 ofAnaheim thislst day of Sep~emb~rO98. ~Ts"~ ~M MAYOR OF THE ATTEST: CITY CLERK OF THE CITY OF ANAHEIM LS: emldestrcds . res APPROVED: E,~ Y YEARS TO BE DESTROYED 1992 - 1994 1992 - 1994 1990 - 1992 1990 - 1992 1988 - 1990 1991 - 1992 1972 - 1980 1971 - 1979 1976 - 1992 1978 - 1984 1959 - 1981 1965 - 1976 1979 - 1991 EXHIBIT A PUBLIC WORKS DEPARTMENT DEVELOPMENT SERVICES DMSION (FOR DESTRUCTION) RECORDS SERIES REQUIRED RETENTION Special Project Files Tract Construction Files Permit Files-Field Engr. General Public Works Const. Contracts Public Works Const. Contracts W/Federal Funds Public Works Engr. Dept. Construction & Excavation Permits State Dept. of Transportation Correspondence & Permits (Caltrans) Orange County Sanitation Correspondence & Permits Engineering Representative Files CY+ 3 CY+ 3 CY+ 5 CY+ 5 CY +7 CY +5 CY+5 CY+ 5 CY+5 Annual Transportation Permits Annexation Agreements Industrial Waste Files Pacific Bell Public Right-of-Way CY +5 CY +5 CY +5 CY +5 Construction and Excavation Permits The above records are no longer needed in the normal course of business and time of destruction is in accordance with the adopted retention schedule for the Public Works Department. Directo Public City En eer D.ted: ~ ' /.~. , ? s GE J: ah cc: Natalie Meeks Dave Nelson File STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, ANN M. SAUVAGEAU, Assistant City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 98R-173 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 1 st day of September, 1998, by the following vote of the members thereof: AYES: MAYOR/COUNCIL MEMBERS: McCracken, Tait, Zemel, Lopez, Daly NOES: MAYOR/COUNCIL MEMBERS: None ABSENT: MAYOR/COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 98R-173 on the 1st day of September, 1998. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 1st day of September, 1998. ASSISTANT CITY CLERI~OF THE CITY OF ANAHEIM (SEAL) I, ANN M. SAUVAGEAU, Assistant City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 98R-173 was duly passed and adopted by the City Council of the City of Anaheim on September 1 st, 1998. ASSISTANT CITY : THE CITY OF ANAHEIM