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96-048 RESOLUTION NO. 96R-48 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 authorize 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 Chief of Police of the City of Anaheim 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 custodian 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 Chief of Police of the City of Anaheim be, and is hereby, authorized to destroy immediately, in a lawful manner and without making any copies thereof, the records under his charge, as more particularly described in 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 9th day of April 1996. MAYOR OF THE AHEIM ATTEST: ~ CITY CLERK OF THE CITY OF ANAHEIM APPROVED: EEGAN/March 13, 1996/0018287.01 --2-- 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. 96R-48 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 9th day of April, 1996, by the following vote of the members thereof: AYES: MAYOR/COUNCIL: Tait, Zemel, Feldhaus, Lopez, Daly NOES: MAYOR/COUNCIL: None ABSENT: MAYOR/COUNCIL: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 96R-48 on the 9th day of April, 1996. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 9th day of April, 1996. 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. 96R-48 was duly passed and adopted by the City Council of the City of Anaheim on this April 9th, 1996. CITY CLERK OF THE CITY OF ANAHEIM EXHIBIT A Office of Criminal Justice Planning Grant #A301 Award #CR0016129 Grant Period: 7/01/91 through 6/30/92 Grant Award: $108,000 Project Title: Anaheim Community Crime Resistance Program All documentation pertinent to this grant(all dated prior to 6/30/92), consisting of 1 large box, as follows: Grant Application documents Project Goals & Objectives Project Activities Project Activity Logs Progress Reports Approximately 6 floppy disks containing grant information EEGAN/March 13, 1996/0018287.01 -- 3 -- On April 9, 1996, the Anaheim City Council approved Resolution NO. 96R- 48 (attached), authorizing the destruction of certain City records more than two years old (referred to in Exhibit A). On April 23, 1996 at approximately 1:30 p.m., Curtis Bryant (of the Anaheim Police Department Property Bureau) personally witnessed the destruction of the referenced documents in Exhibit A by "SHRED IT," a confidential paper shredding and recycling system used by the Anaheim Police Department for destruction of confidential records. .~~~~. ~ . ^ Date 0 q-2¢-q6 Signed Bureau Commander U3, 7~ ~Date ~ --o~ ~'"~' qfo cc: Lee Sohl, City Clerk