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RES-1989-114 RESOLUTION NO. 89R-114 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 the 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. 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. Exhibit A The following Records Series which are now eligible in accordance with the Records Retention Schedules prepared for City Attorney, Programs 121, 123, and 124 are no longer needed in the ordinary course of business and are consequently scheduled for destruction: Miscellaneous claims, 1985; Fiscal year 1985/86 budget working documents; Vacation requests, 1986; Employee attendance statistics 1986; Payroll register 1986; Time reports and employee statistics 1986; Payroll distribution and earning reports 1986; Status of authorized positions, 1986; Sick leave usage, 1986; Telephone account-a-call reports 1986; Chronological files 1986; Accounts payable 1985; Copies of expired insurance, prior to 1983; Copies of claim and litigation statistical compilations, January 1979 - January 1987; Printing and stationery requests, 1986; Purchase requisitions, 1986; Requests for work, 1986; Material drawn from stock, 1986; Internal Personnel Records, terminations prior to 1984; Copies of zone change, variances and CUP resolutions prior to 1987; Copies of zone change ordinances prior to 1987; Copies of CC~R's £or Tracts numbered below 8000 (prior to 1986). THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 11th day of Apr±l, 1989. ATTEST: CIT'¥-CLERK OF THE CITY OF ANAHEIM JLW:dg 6610U 04~'389 OF ANAHEIM 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. 89R-114 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the llth day of April, 1989, by the following vote of the members thereof: AYES' COUNCIL MEMBERS' Daly, Ehrle, Pickler, Kaywood 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. 89R-114 on the 12th day of April, 1989. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 12th day of April, 1989. 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. 89R-114 duly passed and adopted by the Anaheim City Council on April 11, 1989. CITY CLERK OF THE CITY OF ANAHEIM CERTIFICATE OF DESTRUCTION State of California County of Orange City of Anaheim I, Donna H. Fouste, do hereby certify that after complying with the provisions of Section 34090 of the Government Code as approved and filed April 4, 1989, I caused the destruction of the following Anaheim City Attorney Department records, by mill process, on the 24th day of April 1989. 1. Miscellaneous claims, 1985; 2. Fiscal year 1985/86 budget working documents; 3. Vacation requests, 1986; 4. Employee attendance statistics 1986; 5. Payroll register 1986~ 6. Time reports and employee statistics 1986; 7. Payroll distribution and earning reports 1986; 8. Status of authorized positions, 1986; 9. Sick leave usage, 1986; 10. Telephone account-a-call reports 1986~ il. Chronological files 1986; 12. Accounts payable 1983; 13. Copies of expired insurance, prior to 1983; 14. Copies of claim and litigation statistical compilations, January 1979 - January 1987; Printing and stationery requests, 1986~ 10 18 19 20 21 22 23 24 25 26 27 28 16. Purchase requisitions, 1986; 17. Requests for work, 1986; 18. Material drawn from stock, 1986; 19. Internal Personnel Records, terminations prior to 1984; 20. Copies of zone change, variances, and CUP resolutions prior to 1987; 21. Copies of zone change ordinances prior to 1987; 22. Copies of CC&R's for Tracts numbered below 8000 (prior to 1986). Dated this 27th day of June 1989. Donna H. Fouste Law Office Manager Anaheim, California DHF:dg -2- ALCO ENVIRONMENTAL INCORPORATED 1275 N~. CHRISOEN L 102 P.O I~OX !7490 ANAHEIM, CA 9Z817-'/490 THiS IS TO GEI~'FIFY THAT ALL RECORDS AND MATERI.4J~S RECEIVED FROM Name ANAHEIM CITY ATTORNE___~Y'__S OFFICE ^aar=s, 200 South Anaheim Blvd. ~356 Ci~_ Anaheim Have b~en completely deployed by h f~ c~rt~ed that since rccor~ wc~ received by Lh~: ff~cy have not bccn cxcc:~ivcly han~cd, tampered wi~ D~,~_. Apri__l_ 2_j_4t 1989 D467 S~.RVlC~; NO.D_~na. Foust~/~-ernice ~,,'__ALGAL INC.