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HomeMy WebLinkAbout1990-06-19; City Council; 10665; REQUEST FOR AUTHORITY TO DESTROY FILES1 0 w PC a Q 8 4 2 0 a G E J z 3 0 0 ul -& h LI I~P LAHLSBAD - AGENWILL AB# /?,66 5 TITLE DEPT. HDL CITY Ad MTG. DEPT. FIN CITY MGR.: RECOMMENDED ACTION: 6-19-90 REQUEST FOR AUTHORITY TO DESTROY FILES .? Adopt Resolution ~0.'30-/96 authorizing the destruction of certain files. ITEM EXPLANATION: This agenda bill is 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 destruction of documents that are more than two years old and are no longer required. This section also request the 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 or Commission. The documents listed as Exhibit "A" to Resolution No. (?077ib. have been reviewed in accordance with the provisions of the Government Code, and meet those requirements and the City Attorney has consented to their destruction. FISCAL IMPACT: None EXHIBITS : 1. 2. Resolution No. 40 -iqb authorizing the destruction of documents Exhibit "A" - list of records desired to be destroyed. 1 i sted in Exhibit "A". 1 I 1 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 e 0 RESOLUTION NO. 90-176 A RESOLUTION OF THE CITY COUNCIL OF THE THE DESTRUCTION OF CERTAIN FILES CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING WHEREAS, maintaining all obsolete files, correspondence and papers is uneconomical ; and WHEREAS, the documents listed on Exhibit "All, attached hereto and made a part hereof, have been reviewed by the Finance Director; and WHEREAS, the Finance Director recommends that all documents 1 isted on Exhibit "A" are no longer required, and meet the requirements of Government Code Section 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 recitations are true and correct. 2. That the Finance Director is hereby authorized to destroy the documents listed on Exhibit "A", attached hereto. PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council of the City of Carlsbad on the uth day of June -9 1990, by the following vote, to wit: AYES: Council Members Lewis, Kulchin, Pettine, Mamaux and Larson NOES: None ABSENT: None ATTEST: AtTii&N&f -. (SEAL) I * EXH I B I T I' A " Warrants Hud Warrants - 77-79 Worker's Compensation Warrants - 10/78, 1/80 - 5/81 Blue Warrants - 4/85 - 2/86 (alpha file) Warrants - 1/83 - 3/84, #73251-74400 (numeric file) Warrants - 3/84 - 3/85, #75751-76300 (numeric file) Warrants - 3/85 - 5/85, #76301-77600 (numeric file) Warrants - 5/85 - 6/85, #77601-78750 (numeric file) Cancel 1 ed Checks Cancelled checks - 1982-83 Cancelled Checks - 1/85 - 6/85 Other Expired Business Licenses - 1980 - 1985 Paid and Cancelled Bond Coupons through 3/88 Anti Recession Fiscal Assistant Program Files and Miscellaneous Files Check Register - 1983 - 1985 Extra Budgets and Audits - Miscellaneous Years 1962 Bonds Water Billing Registers - 1987 Fixed Assets - 1984 - 1987 DESTRUCTION OF THESE RECORDS APPROVED Date: