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87-177RESOLUTION NO. 87R-177 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, docu- ments, 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 provi- sions 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, TtIEREFORE, 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 destructions shall be executed and the original thereof £iled in the office of the City Clerk together with a copy of this resolution. THE FOREGOING RESOLUTION this 5th day of May ATTEST: is approved and adopted , 1987 MAYOR !Y OF NAHEIM APPROVED: 1723L 032587 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-177 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 5th day of May, 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-177 on the 5th day of May, 1987. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 5th day of May, 1987. CITY CLERK OF THE CITY OF ANAHEIM (SFAL) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 87R-177 duly passed and adopted by the Anaheim City Council on May 5, 1987. CITY CLERK OF THE CITY OF AN'RHEIM Exhibit A Page 1 of 2 The following Records Series which are now eligible in accordance with the Records Retention Schedules prepared for City Clerk, Programs i32, 133 and 134 are no longer needed in the ordinary course of business and are consequently scheduled for destruction: File Ref # Name of Record Reten Code Yr Date Ei~ 000-185 118 119 Rejected bids pub wks jobs CY +2 Copies of Transmittals to H.H. Stabbert Ins. re/claims Accord Reports Pks & Rec Copies of Medallion Agrmts CY +3 Proclamations, Congratulations Commendations, Welcomes. CY +3 CY +2 1976 01-01-1979 1977 01-01-1977 1978 01-01-1981 1980 01-01-1983 1976 01-01-1979 1977 01-01-1980 1977 1966-72 01-01-1979 1977 01-01-81 1978 01-01-82 1979 01-01-1983 1980 01-01-1984 1981-82 01-01-1986 127 Absentee Ballot Applications April 8, 1980 Election Canvass +6 mos 1980 01-01-81 127 4/8/80 Election Tally Sheets Canvass +6 mos 1980 01-01-81 i12 Litigation- subpoenas and * 1977-82 documents received. *Series 1977-82 to be kept until case is adjudicated. From 1987 forward Clerk's Office will retain copies only - originals to go to Attorney's Office to be kept with litigation file. Exhibit A Page 2 of 2 This is to certify that I have reviewed an "Open Files" list dated 2/26/87 submitted to me by the City Attorney's Office, which contained a listing of all case~ not yet ajudicated as of that date. I have searched the "Open Files" list to ascertain which of the cases in City Clerk's Litigation Files Series 1977 through 1982 are still open and not adjudicated with the following results: Cases Not Closed: Colontai Manor Consolidated Electric Municipal Water District So Cal Edison Soon Distributors (Newsracks) So Pac Transportation Vargas, Richard I have removed all documents relative to the above cases from the files to be destroyed and these will be stored off-site. Leonora N. Sohl, City Clerk 1178B