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HomeMy WebLinkAbout1987-08-11; City Council; 9127; Request for Authority to Destroy Files0 UJ > 0 0::: a. 0.. <( z 0 ti ,c( ..J 0 z ::> 0 (,) Cl--, OF CARLSBAD -AGENL . BILL --,----------------------------=~-I AB# °I I :J. 7 I[U,,§; ,MTG._8lll/..8.Z__. 'Diu,ni;,crr, ,:,no ar,rr,unnTITIV """· n'IO'c:l'l'onv ' DEPT. FIN I .. -~-------------------·--------·-- RECOMMENDED ACTION: DE::>T. HD.---'+--- CITY ATTY~..-. lc1TYMG~ .Adopt Resolution No. :l IC, 3 authorizing the destruction of certain files. ITIM EXPLANATION: This agenda bill io part of a continuing Record Management Program for City Departments. Adoption of the Resolution will complete the destruction of obsolete and unnecessary files in the Finance Department. section 34090 of the Government code provides authority for destructioon of documents that are more than two years old and are no lonqer required. This section also requires tha consent of the City Attorney and the authorization of the City council prior to the destruction of any document. section 34090 does not authorize the destruction of the following: 1. Records that affect title to real property. 2. Minutes, Ordinances, or Resolutions of the City council or of any City Board of Commission. The documents listed as Exhibit "A" to Resolution No. 9/9.~ , have been reviewed in accordance with the provisions ort1ie Government code, and meet those requirements and the City .Attorney has consented to their destruction. FISCAL IMPACT: None EXHIBITS: 1. Exhibit 11 A" -list of records desired to be destroyed. 2. Resolution No. CJ1?_-z, authorizing the destruction of documents listed Tniinniit "A". i ,1 I ' I 1i I t I '' '; i , I I t , \ EXHIBIT "A" -Request for Warrant forms with supporting documentation -6/81 -6/82 -Cash Receipts -7/83 -6/84 -Water Bill Detail Lists -1982 -1983 -Water Bill Register -6/15/84 and prior -Business License Applications -1981 DESTRUCTION OF THESE RECORDS APPROVED 'i:~~~ l 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 9193 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING THE DESTRUCTION OF CERTAIN FILES. WHEREAS, maintaining all obsolete files, correspondence and papers is uneconomical, and WHEREAS, Sectioon 34090 of the Government Code provides authority for this destruction of certain records, and WHEREAS, the documents listed on Exhibit "A", attached hereto and made a part hereof, have been reviewed by the Finance Director, and WHEREAS, the Finance Director recommends that all docun:ients listed on Exhibit "A" are no longer required, and meet the requirements of Government Code Sectio~ 34090 for destruction, and WHEREAS, the City Attorney has consented to the destruction of these documents listed on Exhibit "A". NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, as follows: 1. That the above rec:l:tations are true and coi·.-rect. 2. That the Finance Director is hereby authorized to destroy the documents listed on Exhibit "A", attached hereto. Ill Ill Ill Ill Ill l 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 i 17 18 19 20 21 22 23 24 25 26 27 28 PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council of the City of Carlsbad, California, on the 11th day of August , 1987, by the following vote, to --------- AYES: Council Members Lewis, Kulchin, and Mamaux NOES: None ABSENT: Council Members Pettine and Larson CLAUDE A. ~EWIS, Mayor ATTEST: (l~ ,. e, a,;;z;-~=-:i=------ ALETHA L. RAUTENKRANZ, City 11erk (SEAL)