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91-242 RESOLUTION NO.91R-242 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 City Clerk of the city of Anaheim (hereinafter "custodian 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 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 records 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 his charge, 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 of Anaheim this 6th day of August , 1991. CITY CLERK OF THE CITY OF ANA~EIM CJF: kh R34DESRC. 06 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. 91R-242 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 6th day of August, 1991, by the following vote of the members thereof~ AYES: COUNCIL MEMBERS: Simpson, Daly, Pickler, Ehrle and Hunter NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER certify that the Mayor of the City of Anaheim signed said Resolution No. 91R-242 on the 7th day of August, 1991. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 7th day of August, 1991. 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. 91R-242 duly passed and adopted by the City Council of the City of Anaheim on August 6, 1991. CITY CLERK OF THE CITY OF ANAHEIM EXHIBIT "A" (PAGE 1 of 3) DEPARTMENT 07 PROGRAM 154 CASH RECEIPTS * Iournal Entries ) 01/01/85 12/31/85 * Daily Treasurer's Cash ) 01/01/86 12/31/86 * Interest Monthly Report ) 01/01/87 12/31/87 * Daily Cash Flow ) 01/01/88 12/31/88 * Bank Summary ) 01/01/89 05/31/89 * Daily Cash Receipts ) * Bank Deposits ) * Bank Wire Confirmation ) * Bank Mafais/Moneymax Reports ) CHECKING ACCOUNT RECONCILIATION SYSTEM (CARS) Accounts Payable 01101]86 12/31/86 01/01/87 12/31/87 01/01/88 06/30/88 Payroll 01/01/86 12/31/86 01/01/87 12/31/87 01/01/88 06/30/88 Utilities 01/01/86 12/31/86 01/01/87 12/31/87 01/01/88 06/30/88 Worker's Compensation 01/01/86 12/31/86 01/01/87 12/31/87 01/01/88 06/30/88 EXHIBIT "A" ~ (PAGE 2 of 3) DEPARTMENT 07 PROGRAM 154 MISCELLANEOUS Bank Monthly Reconciliation 01/01/82 12/31/82 01/01/83 12/31/83 01/01/84 12/31/84 Cash Flow Investments 01/01/82 12/31/82 01/01/83 12/31/83 01/01/84 12/31/84 01/01/85 12/31/85 Cash Flow Detail Report 04/01/87 12/31/87 01/01/88 12/31/88 01/01/89 01/31/89 Investments Inactive 07/01/85 12/31/85 (Matured Securities) 01/01/86 12/31/86 01/01/87 12/31/87 01/01/88 06/30/88 Moneymax Documents 05/01/83 12/31/83 (Miscellaneous General 01/01/84 03/31/84 Correspondence DEPARTMENT 07 PROGRAM 339 Deferred Compensation Bi-Weekly ) 01/01/84 12/31/84 Reports (MPS450A) ) 01/01/85 12/31/85 ) 01/01/86 12/31/86 ) 01/01/87 12/31/87 ) 01/01/88 12/31/88 Deferred Compensation Allocation ) 07/01/82 12/31/82 Errors (MPS450C) ) 01/01/83 12/31/83 ) 01/01/84 12/31/84 ) 01/01/85 12/31/85 -- ) 01/01/86 12/31/86 ) 01/01/87 12/31/87 ) 01/01/88 12/31/88 EXHIBIT "A" (PAGE 3 of 3) DEPARTMENT 07 PROGRAM 339 Termination D~e Reports 1/1/85 12/31/85 (Bi-Weekly) 1/1/86 12/31/86 1/1/87 12/31/87 Deferred Compensation Deduction - 1/1/79 12/31/79 Product Providers 1/1/80 ' 12/31/80 (Weekly Activity Reports) 1 / 1/81 12/31/81 1/1/82 12/31/82 1/1/83 12/31/83 1/1/84 12/31/84 1/1/85 12/31/85 1/1/86 12/31/86 1/1/87 12/31/87 1/1/88 12/31/88 The above records are no longer needed in the normal course of business and scheduling of destruction is in accordance with the adopted retention schedule for the City Treasurer's Office. Dated: June 13, 1991 ALCO ENVIRONMENTAL I~ICOItPOOATED 1~7B N~ CHRI~BEH L (=~ ~?2.a~7o on P.O. BOX 17490 ~?~) ANAHEIM, CA DZ817-74¢0 ~IS IS TO CER~FY ~AT ALL R~CO~S AND MA~R~S RECEIVED FROM Name CITY OF ANAHEIM TR~A~IIRER'S OFFICE Ad~es~ ~ 200 S. Anaheim .~' Ci~ Anaheim Telephone { 714 ) 2~4 5117 Zip ~ 92805 Have been comp[etely destroyed by a Mil 1 i~ f~m~ certified that ,ince recor~ we~ received ~y A[~O that ~ey have not been exce~iv~[y han~ed ~mmpered wi~ ALCO ENVIRONMENTAL IHC. Date ~ / [ / 91 By . SER~CE No. D920 CITY OF ANAHEIM, CALIFORNIA CIVIC CENTER, 200 S. Anaheim Blvd., Second Floor Anaheim, CA 92805 Office of Telephone: CITY TREASURER (714) 254~5117 FAX (714) 254-5232 I hereby certify on August 6, 1991 I submitted all of the records listed above in Exhibit "A" of Resolution No. 91R-242 to an Agent of Alco Environmental whose business address is 1275 North Chrisden LI02, Anaheim, California 92817 and these records were destroyed on that same date as wimessed by the Certificate of Destruction affixed below. LIRNE~, CIT~7~7~E~-LP~ DATED: SEPTEMBER 5, 1991