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97-180WHEREAS, 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 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 City Clerk's Office 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 of Anaheim this 23rd day of September 1997. ATTEST: -0r,4, 1/( c CITY CLERK OF THE CITY OF ANAHEIM LS:emldestrcds. res RESOLUTION NO. 97R 180 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE DESTRUCTION OF CERTAIN CITY RECORDS MORE THAN TWO YEARS OLD. MAYOR OF THE CITY OF 1 IM APPROVED: JACK WHITE, CITY ATTORNEY Name of Record Series Year Retention Code /Comments CA 100 Transportation (Bus Companies) Certificates of Convenience Necessity; corres; filings with CPUC 1955 1976 CY +3Y CA 100 Certificates filings with CPUC Air Calif 1967 1969 CY +3Y CA100 Certificates filings with CPUC Skybus; Goldenwest Airlines, Los Angeles Airways 1967- 1968 1971 -1974 CY +3Y CA100 Taxicab Permits 1972 -1976 L +4Y Permits no longer active CA100 Withdrawal of franchise application Standard Gas Co (pipeline in Ball Road) 1962 CY +3Y CA100 Permit File- Town Tour Company 1970 -1975 L +4Y Co. out of business CA100 Corres with PUC re AT &SF station reduction and construction of City Street across AT &SF right of way at LaPalma 1972 1974 CY +3Y CA100 Dyke Water Co. corres re rates; petitions re service 1960 -69 1958 CY +3Y CA100 Anaheim Jitney Systems Inc. and Cross Town Bus Lines 1966 -1970 1952 -1963 L +4Y Co. out of business LIST OF RECORDS FOR DESTRUCTION -SEPT. 1997 Exhibit A 1 of 5 City Clerk receipts for copies 1992 -1994 CY +2Y Public hearing notices returned (undeliverable) Major Thoroughfare and Bridge Fee Program Public Hearing 1985 109 Cal Trans corres 1981 -1982 CY +3Y 118 Claims correspondence general 1985 CY +3Y 137 Insurance Certifs Misc. Businesses 1988, 1989, 1990 108 Amusement and Entertainment Permits 1985 -1987 L +4Y 108 Limousine Permit Freedom Limousine 1984 -1987 L +4Y 137 Auctioneer Bonds 1979 -1980 cancelled bonds. 186 Anaheim Public Improvement Corp Notices of Spec Meetings 1987 1989 CY +3Y 137 Copies of Notices to Release Bonds -City Engineer 1987 1989 Record copy in Public Works 106 Corres, petitions re: Budget cuts 1991 CY +3Y 179 Corres re: Emanual Pentecostal Romanian Church (form letters) 1992 CY +3Y 175 Corres (postcards) to City Council re: bidding out of Public Util jobs 1992 CY +3Y Exhibit A 2 of 5 161 Certified mail notices on Redev Proj. Alpha 2nd Amendment returned as undeliverable 1976 Record Inventory Cards used to create reten periods in 1977 for City Clerk documents. 1977 Saving the summary sheets. See Records History 113 CA28- Corres re flood control 1976 CY +3Y CA30 Corres re: certificates of appreciation, commendations, condolences and other recognitions, copies of Proclamations 1962 -1976 CY +3Y CA49 Corres re Master Plan of Drainage and drainage problems 1973 1976 CY +3Y CA50 Corres re: Walt Disney Memorial 1967 CY +3Y CA51- Council Councilmen- corres re: agenda process, recognitions, youth in gov't; sister cities. 1975 -76 CY +3Y CA51- Conflict of Interest re: Council Member Sneegas 1973 -1976 CA51 Notices of Adjourned Regular and Special Meetings 1975 -1976 CY +3Y Exhibit A 3 o.t 5 CA52 Corres re: complaints purchasing, bid procedures;complaints gen. 1975 -1976 CY +3Y CA56- Corres re: Planning Commission appts resignations 1976 CY +3Y CA57- Corre re: relocation, rebuilding City Hall 1966 -1976 CY +3Y (Surveys and other historical documents forwarded to Archive at History Room.) CA58- City Clerk cones general; certifications /subpoenas 1974 -76 CY +3Y CA59- Corres re: City Atty's Office; settlement of claims 1976 1968 -1970 CY +3Y CA60 Corres re Census 1968 -1976 CY +3Y (Historical materials, reports forwarded to Archive at History Room.) CA61 Corres re: Business Licenses, applications for permits; gaming permits; Electric Circus intelligence reports (1971) 1973 -1976 CY +3Y CA62 Corres re: buses relocation of bus stops; 1971 -1974 CY +3Y CA63 Corres re building department issues 1976 CY +3Y CA64 Corres re Finance Director; billing collections; report on CSC proposal 1971 -1973 CY +3Y Affidavits of Publication 1975 1980 CY +3Y 112 Litigation Coast 1980 Record copies in Exhibit A 4 of 5 United Advertising dba /Bench Ad Vista Del Rio Rancho Water Co. 1980 City Attorney's Office AHFP Agreements for various roadway improvements. 1968 1983 and one from 1985 CY +4 onsite 5Y offsite CA100 Crossing Protection Fund requests Atchison Topeka Santa Fe Rway and Union Pacific Railroad 1962 1976 Corres on issue before the PUC decrease of train service to San Diego 1963 -64 CY +3Y Corres on issue before the PUC railroad train crossings 1964 -1967 CY +3Y CA100 Corres re Pacific Telephone and PUC on accelerated depreciation and investment tax credit 1962 -70 CY +3Y Orange County Manpower Commission Federal Grant Contracts 1977 -1981 T +3Y (federal retention requirement) Redevelopment Agency Contracts 1976 T +20Y See attached list for names of contracts. (12 contracts from this era preserved see MAS Terminated Redev Agrmts for details.) Exhibit A 5 of 5 Redevelopment Agency Contracts: Aerospace Corp. 1976 Energy Management Conservation Study American Space Institute 1976 Exclusive right to negotiate Bissell August dba Robert Lawson Structural Eng. 1976 Brashears, William Developer, Project Alpha Study 1975 Gerald R. Bushore, Acquisition Relocation Services 1976 DiFillippo Company 1976 Appraisal Services Federated Department Stores John S. Griffith/Anaheim Savings Loan 1976 First American Title Insur. Co. 1976 Title Services Gray, John 1976 Financial Consultant Jacobs, Eugene 1976 Legal Services Gutierrez Eugene E. III, M.A.I. 1976 Appraisal Services Intra City Transportation System Study 1976 PBQ &D Laserium Orange Inc. 1976 Exclusive right to negotiate Exhibit A 5 a Marshall Kaplan Gans Kahn 1974 Urban Design consulting McLean Schultz Inc. 1976 Structural Survey City Hall Bldg Oliver Stoever Laskin 1976 Legal Services PBR, Inc. 1976 Eir preparation Proj Alpha Pasadena Redevelopment Agency 1975 Tax Increment Financing Study Pomeroy Claude 1975 Consultant Security Land R/W Service 1976 Property Acquisition Services Shamma Enterprises 1976 Structural Surveys Smith Larry Co. Ltd 1974 Consulting services urban design Smith Wilbur 1974 Consulting Services Strobel Byer 1976 Property Appraiser Title Insurance Trust Co. 1975 Title Services Wallace McHarg Roberts Todd 1975 Urban design 5b Wildan Associates 1976 engineering consultant Proj Alpha Williamson Schmid 1974 Storm Drain Facility Youth Paint Pick Up Program 1976 Urban Projects Inc. 1975 Relocation Consultant Public Works Contracts: W.O. No. 853 Air Conditioning Senior Citizens Building (Completed 1 -6 -76) W.O. Nos. 854 746B- Miraloma Blue Gum Storm Drain (completed 2 -5 -76) 5c 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. 97R -180 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 23rd day of September, 1997, 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. 97R -180 on the 23rd day of September, 1997. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 23rd day of September, 1997. (SEAL) CITY CLERK OF THE CITY OF ANAHEIM I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 97R -180 was duly passed and adopted by the City Council of the City of Anaheim on September 23rd, 1997. CITY CLERK OF THE CITY OF ANAHEIM Certificate of Destruction A. DOCUSHRED CO. CERTIFIED DOCUMENT DESTRUCTION 556 Coralridge Place City of Industry, CA 91746 (8001840 -2526 CITY OF ANAHEIM/CITY CLERK'S OFFICE 200 S ANAHEIM BLVD, 2" FLOOR ANAHEIM, CA 92805 This is to certify that all confidential materials received from the above have been completely destroyed by a CERTIFIED SHREDDING PROCESS PICKUP DATE: SEPTEMBER 26, 1997