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97-054RESOLUTION NO. 97R -54 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 the City Attorney of the City of Anaheim (hereinafter "custodian 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 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 custodian of records 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 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 6th day of May 1997. CITY CLERK OF THE CITY OF ANAHEIM APPROVED AS TO FORM: By: JA L. WHITE, CI ATTORNEY MAYOR OF THE CITY OF AN IM 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 -54 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 6th day of May, 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 -54 on the 6th day of May, 1997. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 6th day of May, 1997. (SEAL) do CITY CLERK OF THE CITY OF ANAHEIM I, LEONORA N. 501-IL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 97R -54 was duly passed and adopted by the City Council of the City of Anaheim on May 6th, 1997. CITY CLERK OF THE CITY OF ANAHEIM Box No. Description Exhibit "A" Files of the Anaheim City Attorney for Destruction Box 1 1991 Message Notebooks 1984 Weekly calendar for Jack White 1985 Weekly calendar for Jack White 1986 Weekly calendar for Jack White 1987 Weekly calendar for Jack White 1988 Weekly calendar for Jack White 1989 Weekly calendar for Jack White 1990 Weekly calendar for Jack White 1991 Weekly calendar for Jack White 1992 Weekly calendar for Jack White 1993 Weekly calendar for Jack White 1994 Weekly calendar for Jack White Box 2 1992 Misc. correspondence to Keri Bierce 1992 Log Sheet 1992 Calendar Oct. 91 to Dec. 92 Attorney and Mangaement Time Sheets 1992 Various office forms i.e. purchase requisitions and Request for Delivery. Off -site Box No. Type of File Year Sent Off -Site 174 175 Litigation 1987 179 through 186 Litigation 1987 200 through 210 Litigation 1987 212 through 215 Litigation 1987 220 222 Litigation 1987 477 Robert Franks 1991 General Files 632 through 635 1987 1988 1993 General Files 637 through 642 1987 1988 1993 General Files 862 863 1991 Claims 1995 Exhibit A cont. Page 2 979 through 983 1994 Council 1996 Agendas LIST OF PROSECUTION FILES TO BE DESTROYED BOX P -422 P -424 P -435 P -436 P -444 P -450 P -457 P -458 P -535 P -536 P -539 P -540 P -547 TYPE OF FILE YEAR SENT OFF -SITE Terminal Dispos Terminal Dispos Terminal Dispos Terminal Dispos Terminal Dispos MISC, CII, Reports Terminal Dispos Terminal Dispos P -459 to P -461 Terminal Dispos P -466 to P -469 Terminal Dispos P -470 Computer Books P -471 Computer Books P -476 Terminal Dispos P -477 to P -479 Terminal Dispos P -481 Terminal Dispos P -490 to P -493 Terminal Dispos P -498 Terminal Dispos P -499 Terminal Dispos P -504 to P -506 Terminal Dispos P -509 to P -511 Terminal Dispos P -512 to P -515 Terminal Dispos P -517 5 yr. prob. terminal P -519 Terminal Dispos Terminal Dispos Terminal Dispos Terminal Dispos Terminal Dispos Terminal Dispos P -554 to P -556 Terminal Dispos P -565 Terminal Dispos P -576 P -583 P -586 P -587 Terminal Dispos Terminal Dispos Terminal Dispos Terminal Dispos 1992 1992 1992 1992 1992 1992 1992 1992 1992 1992 1992 1992 1992 1992 1992 1992 1992 1992 1992 1992 1993 1993 1993 1993 1993 1993 1993 1993 1993 1993 1993 1993 1993 1993 Exhibit A cont. Page 3 P -590 Terminal Dispos 1993 P -593 Terminal Dispos P -595 to P -597 Terminal Dispos P -602 Misc., Cii P -603 Terminal Dispos P -608 Terminal Dispos P -613 to P -618 Terminal Dispos 1993 P -621 Terminal Dispos 1993 P -635 CII's Misc, Reports 1994 P -701 Misc., reports, CII 1994 P -711 MISC. 1994 P -735 MISC., CII Reports 1994 P -740 Misc., CII 1995 P -789 MISC, CII 1995 P -790 MISC, CII 1995 P -804 MISC, Reports, CII 1995 P -828 CII, Reports 1995 P -846 Misc., Reports 1995 P -867 Misc., Reports 1995 P -868 Misc., Reports 1995 The above records are no longer needed in the normal course of business and timing of destruction is in accordance with the adopted retention schedules for the City Attorney's records. Dated: April 17 1997 0022718.01 1993 1993 1993 1993 1993 WHITE, CI TTORNEY