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HomeMy WebLinkAbout1994-10-04; City Council; 12892; REQUEST FOR AUTHORITY TO DESTROY FILES.. ,X' .' yirY OF CARLSBAD - AGHDA BILL CAI i ,y, _. I - ~ AB # &.2L CITY MTG. 10/0?/94 DEPl TITLE: REQUEST FOR AUTHORITY TO DESTROY FILES 1 DEPT. CLK I I CITY ~ ~~ ~~ ~~ ~~ ~~ 1- RECOMMENDED ACTION: Adopt Resolution No. ?ii-&?g , authorizing the destruction of certain files in the City Clerk's Office. ITEM MPLANATION This Agenda Bill is part of a continuing Records Management Program for the City. Adoption of t attached Resolution will allow for destruction of contract bids. Section 34090 of the Government Code provides authority for destruction of documents that are more than two years old and are no longer required. The section also requires City Attorney consent and City Council authorization prior to destruction of any document. The documents listed in Exhibit "A" of the attached Resolution have been reviewed in accordance consented to their destruction. with the provision of the Government Code, They meet the requirement, and the City Attorney ht I FISCAL IMPACT None. EXHIBITS 1. Resolution No. 9v-28 7 . d 0 tz a 81 9 4 z 0 6 8 a 2 3 0 0 f ,. 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 0 0 RESOLUTION NO. 94-283 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, ( AUTHORIZING DESTRUCTION OF CERTAIN FILES. . WHEREAS, Section 34090 of the Government Code provides authority for the destruct records; WHEREAS, the documents listed on Exhibit "A', attached hereto and made a part herc requirements of Government Code Section 34090 for destruction and the Ci Attorney has { their destruction. NOW, THEREFORE, BE IT RESOLVED by the Ci Council of the City of Carlsbad, 1 follows: 1. That the above recitations are true and correct. 2. That the City Clerk is hereby authorized to destroy the documents listed or attached hereto. PASSED,. APPROVED AND ADOPTED at a Regular Meeting of the City Council o Carlsbad on the 4th day of October ,1994, by the following vote, to wit: AYES: Council Members Lewis, Stanton, Kulchin, Nygaard and Finnila NOES: None. ABSENT: None ATTEST: CLAUDE A. LEWIS akUtA?b40+ ALETHA L RAUTENKRANZ, City Clerk (Sea0 Id 4 e e EXHIB\T "A" I do hereby consent to the destruction of the following documents currently on file in the City Clerk's of BID PROPOSALS DATE OPENED 1. Contract U/M 92-5. ........................................... .3/5/92 Maintenance of Buena vista Channel 2. Contract3363. ............................................... 4/30/92 Improvements - Tamarack Ave./El Caminio Real Intersection 3. Contract 3900. ............................................... .719192 Construction of 1992 fencing projects, CMWD 91-1 10 4. ContractU/M92-0 ............................................. 9/2/92 Curb, Gutter & Sidewalk Replacement Program 5. Contract3203. ............................................... 9/10~ Tamarack Ave. widening from Carlsbad Blvd. to 1-5 8. Contract 3571. ............................................... .0W02 Senior Center Barbecue Structure (all bids rejected on 12/15/92 by Res. 82466) q OWLD R. BALL, City Attorney