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94-062 RESOLUTION NO. 94R- 62 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, 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 city Clerk 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 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 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 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 is approved and adopted by the City Council of the City of Anaheim this 19th day of April, 1994. ATTEST: MAO~ROF~O~T~cITYOF~~EIM ~ ~~ APPROVED: CITY CLERK OF THE CITY OF ANAHEIM JA K~TTORNEY emorris~destrcds.res 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. 94R-62 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 19th day of April, 1994, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Simpson, Hunter, Daly NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Feldhaus, Pickler AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 94R-62 on the 20th day of April, 1994. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 20th day of April, 1994. CITY CLERK OF THE (SEAL) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, ,do hereby certify that the foregoing is the original of Resolution No. 94R-62 was duly passed and adopied by the City Council of the City of Anaheim on April 19, 1994. Exhibit A page 1 of 3 File Ref ~ Record Series Reten Code Year 105 Corres re: appts to Plan Commission CY+3 1962-70 175 Corres re: water conservation, rates/distrib CY+3 1966-72 129 Corres re: fireworks CY+3 1973-74 148 Cortes with County r~: Housing, Harbor Dist. CY+3 1961-73 (CA87) Co~munity Services Project; Airport Land Use Commission; Lafco; H~man Relations Co~nision; Sand & Gravel 114 Corres from other Clties CY+3 1969-72 (CA87) Corres re: air pollution CY+3 1972 148 Corres re: County projects - motorcycle park noise control ordinance CY+3 1973 Corres re: oil and g~s exploration CY+3 1974 160 Corres re: equipment-. requests to purchase street sweepers, convention center equipmt CY+3 1957-73 Orange County Manpower Plan Commission CY+3 1971-72 Corres in support of Calif Coll of Medicine CY+3 1967 at UCI 171 Corres re trash transfer tax CY+3 1967 148 Orange County Nottce~ of Property tax sales CY+3 164 Joint Outfall Sewer ~ocuments previously microfilmed (see attached list) 1921-59 178 Metrop Water Dist (MWD) corres re tax rates 1958, ]967, 1973, 1975 CY+3 1958-75 178 Metrop Water Dist Service Area Maps 1970-74 178 MWD general correspondence CY+3 1967-76 178 MWD corres re: bound~ry changes 1951--73 175 Corres re: Pacific T~lephone & Telegraph CY+3 1975-76 CA100 Exhibit A Page 2 of 3 175 Corres re: Calif Public Util Comm underground CY+3 1965 CA100 electric & communica~ion lines 173 Corree re: direct airline services OC Airport CY+3 1975-76 CA100 to San Francisco/Sacramento 173 Corres re: ORD 3616 l~ocomotive whistle CY+3 1976 176 Cortes re: abandbnments CY+3 1954 171 Corres re: property taxes CY+3 1956-58 166 Special requests banners, exhibits, tents, CY+3, 15 y 1947-61 CA22 approved by Council 166 Privately owned signs, sign requests approved CY+3, 15 y 1959-60 CA24 by City Council 104 Assessment Districts-' sidewalks,curbs CY+4, 5 y 1~1958 street lights. 1959-3., 1958-1, 1958-2. 114 Notices of Incorporation Neighboring cities 1956-61 CA94 CA96 Orange County Water District notices,cortes CY+3 1937-54 102 Corres re: insects, mosquito abatement CY+3 1953--59 CA 98 127 Referendum petitions and file Ord. 1261 E + 8 mos 1958 (did not qualify) 135 Petitions in favor of a municipal golf course CY+3 1957 CAll6 105 Corres re: appointments to O.C. SaniLationDist CY+3 1949-59 CAll8 re~ trash hauling contracts 179 Corres re: zoning actions CY+3 1948-58 CA10 173 Cotres re: airports ~.n Anaheim/Long Beach CY+3 1959 CA104 CA106 Corres re: oil and gas CY+3 1959 CA107 Corres re: structura). fire protection-request CY+3 1958-59 for exemptions 150 Corres re~ recreational facilities CY+3 1959 CA108 156 Corres re: vice activities in city CY+3 1959 CAlll 175 Cortes rex water pol]~ution CY+3 1953--58 CA12 Exhibit A page 3 of 3 150 Cortes re: street trees, requests to remove CY+3 1941-56 CA14 128 Finance Dept - requests to transfer funds C¥+3, 15y 1946-59 CA15 or accts, approved by City Council 107 Cortes re: trailer parks CY+3 1949-59 CA16 129 Weed abatement activities Cy+3, 15 y 1955-59 CAll 179 Cortes re: 1959 Master Zoning Ordinance CY+3 1959 CA10 CA22 Special Requests - Charitable solicatations CY+3 1960-69 CA18 Liens on property for delinquent utility bills 1965 CA18 Cortes re gasoline sales tax CY+3 1960-72 CA32 Proclamations CY+3 1965-67 CA44 Cortes re: garbage, trash CY+3 1961-71 CA24 Cortes re: sign standards CY+3 1960-61 CA24 Recommendations from Bldg Dept sign requests CY+3 1964-65 CA104 Letters, petitions against airport, CY+3 1960-61 O.C. Air Space study, airports local 1962-73 CA40 Cortes re Libraries, library service CY+3 1970-72 CA52 Miscellaneous complaints CY+3 1962-74 CA74 Cortes re: legislation CY+3 1966-72 CA101 Cortes re: promotion and advertising CY+3 1967-73 156 Transcripts, audiotapes (5) submitted by 1975 citizens concerning Police complaint, complaint never signed. CA Cortes: food service concession at Conv Center 1965 Water Meter Anti-trust suit 1971 The above records listed on pages 1-3 of this exhibit, are no longer needed in the normal course of business, there has been no litigation or other situation arisen to require they be retained, and timing of destruction is in accordance with the adopted retention schedules for the City Clerk's Office records. DATED: April 3, 1994 CITY CLERK J O S DRAWER APPLICATIONS 1. JOS Calif State Extension 42" Outfall to Pacific Ocean - 1921-1926 2. JOS California State Magnolia Trunk Sewer Project Chap 20, Statutes 1946 Funds - 1951 3. JOS California State Magnolia Trunk Sewer Project Chap 47, Statutes 1944 Funds - 1951 4. JOS National Production Auth Magnolia T=unk Sewer Project Priority for Pumps, Motor & Equip - R 1850 - 1951 5. JOS U.S. Advance of Funds Magnolia Trunk Sewer Project - Project No Calif 4-P-1174 $96,660 - R 1745 & 1767 - 1950 CONTRACTS 1. JOS Magnolia Trunk Sewer - Koebig & Koebig, Consult Engrs - 1950 2. JOS Magnolia Trunk Sewer - O'Melveny &Myers, Legal Counsel - Bond Elections - R 1754 6-27-50 - Election Results 3. JOS Magnolia Trunk Sewer - R A Wattson Co - Santa Ann Freeway Crossing - 6-13-50 4. JOS Magnolia Trunk Sewer Pipe - Concrete Pipe - American Pipe & Constr Co - 1-2-51 5. JOS Magnolia Trunk Sewer Pipe -'39" Vitri Clay Pipe - Gladding, McBean & Co - 12-26-50 - Pacific Clay Products Co - 12-8-50 6. JOS Magnolia Trunk Sewer Pipe - Welded Steel Pipe, Couplings, Motor & Pumps - Fairbanks Morse Co - 1-8-51 - So Pipe & Casing - 1-6-51 7. JOS Magnolia Trunk Sewer - Appr Engineer's Report - Auth Constr & Payments - R 1756 7-11-50 8. JOS Magnolia Trunk Sewer Pipe - Purch Certain Kinds - Gladding, McBean & Co - Pacific Clay Products - R 1757 - 7-11-50 9. JOS Magnolia Trunk Sewer - Nat H Neff, Chief Engineer - R 1815 - 1-26-51 --- R 1819 2-13-51 10. JOS Magnolia Trunk Sewer - Construction Funds Estab - R 1809 - 1-23-51 11. JOS Magnolia Trunk Sewer - Construction - Units I, II, III& IV - Call for Bids & Award Contracts - 1951 12. JOS Magnolia Trunk Sewer - Constr Contract - Units I & II - VCK Construction Co - 1-26-51 13. JOS Magnolia Trunk Sewer - Constr Contract - Unit IIt- Chas T Brown Co & Paul Vukich 1-26-51 14. JOS Magnolia Trunk Sewer,- Construction Contract - Unit IV - A H Famularo & J L McElvany - 1-8-52 15. JOS Magnolia Trunk Sewer - Don Hillyard, Field Parties - R 1832 - 3-13-51 16. JOS Magnolia Trunk Sewer - Constr Contract - 52 Manholes-Coating - J F Just FINAL REPORTS 1. JOS Magnolia Trunk Sewer - Final Reports - Audit Chapt 20 - Res 2001-1 - 8-5-52 2. JOS Magnolia Trunk Sewer - Final Reports - Final Costs - Res 2147 - 4-28-53 3. JOS Magnplia Trunk Sewer - Euclid Trunk Sewer - Final Reports - Percentage of Ownership & Value - Res 2159 - 5-26-53 4. JOS Magnolia Trunk Sewer - Final Reports - Unit I, II, III, IV J 0 S MISC. AGREE. & CONST. 1. JOS Agreements - (Between Cities & Dists.) - 1921-1954 2. JOS Agreement - Newhope Drainage District - 1940 3. JOS Agreements - Calif State - Service Agreements - 1956-1957 4. JOS Agreements - Cook & Barle~a - Maintenance Euclid &Magnolia Trunks - 1956-1960 JOS Agreements - Cook & Barletta - Bill of Sale-Personal Property - 1960 6. JOS Agreements - Cook & Barletta - Life Insurance Policy 7. JOS Agreements - Koebig & Koebig - Engineers - 1944-45 8. JOS Agreements - Tom L Gogo - Replacement of Orange County Outfall Sewer, Sect 3 - Units A & C 9. ~OS Agreements - Newport Beach - Rental Agreement - 1936 10. JOS Agreements - Turner & West - Special Ceunsel - 1950 11. Joint Outfall Sewer - Construction of Sections 2, 3, & 4 - 1923 12. JOS Construction - Atwood Sub-Trunk Sewer - 1960 13. JOS Construction - Cypress Avenue Sub-Trunk Sewer - 1959 14. JOS Construction - Newhope-Placentia Trunk - 1959 15. JOS Construction - Orange Sub-Trunk & Olive Sub-Trunk - 1959 16. JOS Construction - Orange-Western Sub Trunk - 1959 17. JOS Construction - WPA Project - Flood - Section 2 - Outfall Sewer - 1938 18. JOS Construction & Repairs - Miscl - Sect. 1 - 1939 J O S DRAWER CON'T PAGE 2 J O S MISC. AGREE. & CONST. CON'T 19. Final Financial Report - R~constr of Subsections A & C of Section 3 Outfall Sewer - WPA Project - Dec 1944 -- June 1946 20. JOS Correspondence -Misc - 1925-1959 21. JOS Easements - R/W 22. JOS Resolutions - Other Cities - 1936-1940 23. JOS Sections II to VI - Budgets 1946-1948 EXECUTIVE COMMITTEE 1. JOS Executive Committee - Joint Outfall Sewer System - By-Laws - 1952 2. Joint Outfall Sewer - Executive Committee Minutes - 1951, 1952 3. Joint Outfall Sewer - Executive Committee Minutes - 1953 4. Joint Outfall Sewer - Executive Committee Minutes - 1954 5. Joint Outfall Sewer - Executive Committee Minutes - 1955 6. JOS Executive Committee Minutes - 1956-58 7. JOS Executive Committee Minutes - 1959-60 8. JOS Executive Committee - Resolution No. 7 - City of Anaheim Res No. 5225 9. JOS Executive Committee - Resolution No. 8 & No. 9 - 1959-60 ORANGE COUNTY SANITATION DIST. 1. Sale of Magnolia & Euclid JOS Facilities To County Sanitation Dist #2 & #3 - 1959 2. JOS Orange County Sanitation Dists. - Sale Agreement - Feb 1951 &Amendments - Section i 3. Payment Distribution - JOS by Sanitation Districts for Purchase of Sec 1 - JOS 4. JOS Orange County Sanitation Dist. - Sale Agreement - 1950 5. JOS Orange County Sanitation Dist 1 JOS Orange County Sanitation Dist 2 & 3 - Formation - 1947-50 7. JOS Orange County Sanitation Dist 6 and Midway City Sanitary Dist - Connection Agreement - 1954 8. JOS Orange County Sanitation Dist - Minutes - Advisory Committee 9. JOS Orange County Sanitation Dist - Minutes - Board of Directors - 1952-1953 10. JOS Orange County Sanitation Dist - Sewer Bond - 1958 Endorsement - 1958 REPORTS 1. JOS Reports - Gillespie C G - 1946 Joint Outfall Sewer Reports - 1950-1956 3. JOS Reports -Misc 4. Joint Outfall Sewer Reports - 1950-1957 5. Maps - Drainage Areas - Joint Outfall Sewer RETIREMENT 1. JOS Retirement - Contract & Plan SALE OF CAPACITY RIGHTS 1. JOS Sale of Capacity Rights - Buena Park City of - Magnolia.Trunk 2. JOS Sale of Capacity Rights - Garden Grove Sanitary Dist - Magnolia Trunk 3. JOS Sale of Capacity Rights - Midway City Sanitary Dist - Magnolia Trunk 4. JOS Sale of Capacity Rights - Unit IV - County Sanitation Dist 1 - Ellis Ave Force Main 5. JOS Sale of Capacity Rights - Los Alamitos County Water Dist --Magnolia Trunk 6. JOS Sale of Capacity Rights - Stanton County Water District USE PERFlITS 1. JOS Use Permit - Agricultural Lab of Orange County 2. JOS Use Permit - Orange County Animal Shelter 3. JOS Use Permit - Orange County Hospital 4. JOS Use Permit - Standard Oil Co of Calif 5. JOS Use Permit - West Coast Air Corps Training Center - Santa Ann J 0 S DRAWER CONIT PAGE 3 ~. WASTE WATER DISPOSAL CO 1. JOS Waste Water Disposal &~Joint Outfall - Sewer - Mist - 1920-29 2. JOS Waste Water Disposal Co - Agreement 1928 - Supplement 1936 3. JOS Waste Water Disposal Co - Anaheim - Fullerton Service 4. JOS Waste Water Disposal Co - Agreement 1944 Eertifkate ®f estrurtion ALCO ENVIRONMENTAL INCORPORATED P,O. BOX 17490 lat:s, a?a-:~t7o on ANAHEIM. CA 92817-7460 (714) 0'74.3336 T~-115 IS TO CERTIFY THAT ALL RECOP~DS AND MATERIAL.5 RECEIVED FROM Name CITY OF ANAHEIM Addre~ 200 S Anaheim Blvd #200 City Anaheim Telephone ( 714 ) ~ 54 5166 Zip p Have ~een completely destroyed by a mi 11 process. It i~ fu~the~ certified that since records were received by A~O ~[V[[~[M[[~TA[~ that they hive not been excessively handled, t~npcred with or r~d by anyone. Dace 5/3/94 ay ALCO ENViRONMENTAl INC, D515 Lee $ohl SERVICE No,