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1979-265RESOLUTION NO. 79R- 265 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE DESTRUCTION OF CERTAIN CITY RECORDS, DOCUMENTS, INSTRUI'VIENTS, BOOKS AND PAPERS MORE THAN DTO YEARS OLD. WHEREAS, Section 34090 of the Government Code of the State of California authorizes the destruction of records, documents, instruments, books and papers (herein- after "records which are no longer required or needed by the City, upon approval of the City Council 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 in the possession of the City Clerk of the City of Anaheim are records 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 City Clerk of the City of Anaheim has determined that said records are no longer needed or required by the City; and WHEREAS, the City Council concurs in the determin- ation of the City Clerk and finds the destruction of the records in the best interests of the City of Anaheim; and WHEREAS, the City Attorney of the City of Anaheim does by the approval of this Resolution hereby give his written consent for the destruction of the records herein specified. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the City Clerk of the City of Anaheim be, and she is hereby, authorized to immediately destroy, in a lawful manner, the following described documents under her charge without making any copies thereof, to wit: 1. Invitations to various functions and events for 1975 and 1976 (CA -41); 2. Proclamations for 1974 and 1975 (CA 32); 3. Copy of 1975 swimming pool ordinance (CA -19); -1- 4. Copies of resolutions, copies of ordinances, excerpts from City Council Minutes (CA -20); 5. Special requests for exhibits, tents, booths, and miscellaneous matters relating to churches and charitable organizations for 1975 and 1976 (CA -22); 6. Memoranda, correspondence and resolutions from other cities relating to pending or recent legislation for 1975 and 1976 (CA -74); 7. Copies of resolutions and ordinances, requests, and miscellaneous correspondence relating to animals and. birds 1976 (CA -72); 8. Correspondence and permits relating; to fireworks displays at Disneyland for 1975 and 1976 (CA -50); 9 Commendations for 1974 (CA -53); 10. Correspondence, reports, appointments, and Minutes relating to Orange County Mosquito Abatement Vector Control District for 1975 and 1976 (CA -75); 11. Annual reports, certificates of recognition, correspondence and resignation letters relating to Chamber of Commerce, Carousel of Anaheim, and the Halloween Festival for 1975 and 1976 (CA -81); 12. Copy of 1975 ordinance relating to insect control (CA -98); 13. Excerpts from Minutes, requests, transmittals and memoranda relating to City of Fullerton for 1958 and 1959; 14. Request from Aeronutronic Division of Philco Corporation 1966; 15. Proposal from Boyle Engineering for contractual services 1965; 16. Correspondence relating to Crane Ambulance Service from 1950 through 1963; 17. Proposal and recommendation from J. Barry Cooke as geological consultant 1964; -2- 18. Expired insurance certificates for Anaheim Disposal Company from 1958 through 1969; 19. Correspondence, resolutions from other cities, and summary of engineer's report relating to 1967 Orange County Flood Control District bond issue; and 20. Transmittals and excerpts from Minutes relating to approval of plans for Orange County Flood Control District Projects for 1960, 1962 and 1964. AND 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 8th day ofMay, 1979. ATTEST: C T LER APPROVED: sa CITY ATTORNEY OF JLW: j h OF TH ITY OF ANAHEIM T 4ITY OF ANAHEIM STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 79R -265 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 8th day of May, 1979, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Roth and Seymour 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. 79R -265 on the 8th day of May, 1979. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 8th day of May, 1979. (SE AL) CITY C �F THE CI OF ANAHEIM EIM I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 79R -265 duly passed and adopted by the Anaheim City Council on May 8, 1979. 0e9. CITY CLERK