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HomeMy WebLinkAbout1995-01-10; City Council; Resolution 95-40 0 RESOLUTION NO. 95 - 4 1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, C, 2 AUTHORIZING DESTRUCTION OF CERTAIN FILES. 3 4 ~ WHEREAS, Section 34090 of the Government Code provides authority for the destructif 5 6 records; 9 their destruction. 8 requirements of Government Code Section 34090 for destruction and the City Attorney has c 7 WHEREAS, the documents listed on Exhibit "A", attached hereto and made a part here NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, C 10 follows: 11 12 13 14 15 1. That the above recitations are true and correct. 2. That the City Clerk is hereby authorized to destroy the documents listed on attached hereto. PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of Carlsbad on the 10th day of JANUARY , 1995, by the following vote, to wit: 16 17 AYES: Council Members Lewis, Nygaard, Kulchin, Finnila, Hall 18 19 20 21 ATTEST: NOES: None ABSENT: None CLAUDE A. LEWIS, KAREN R. KUNDTZ, Assistant City Clerk 25 (seat) 26 27 28 c e @ 4 EXHIBIT "A" I do hereby consent to the destruction of the following documents currently on file in the City Clerk's off BID PROPOSALS DATE OPENED 1. Contract No. 3397 ............................................. 10/1/92 Construction of El Camino Reclaimed Water Pump Station 2. Contract 3389. ............................................... 10/8/92 Construction of Palomar Airport Rd. 12" Water Main Relocation 3. Contract U/M 9315 ............................................. 12/4/92 4. Contract 3900A. .............................................. 12/7/92 Resurfacing of the Community Swim Pool Complex 1993 Fencing Projects -c a DbL RONALD R. BALL, City Attorney /r4-9y,