HomeMy WebLinkAbout1995-01-24; City Council; 12995; REQUEST FOR AUTHORITY TO DESTROY FILESCl.Y)OF CARLSBAD - AGEW BILL "-: 36 &?
I I - - I 1
AB # /XI 99 5
REQUEST FOR AUTHORITY TO DESTROY FILES MTG. 1-2Y"15
TITLE:
DEPT. TRS
DEPT. HD. A
C'TY CITY AT% MG
RECOMMENDED ACTION:
Adopt Resolution NO. 9s- 19 authorizing the destruction of certain files.
ITEM EXPLANATION:
This agenda bill is part of a continuing Record Management Program for City
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.
Pepaflrnents, Adoption of the Resolution will complm the de@uctian of
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 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
LU >
E 4% %
z 0
0 <
F
EXHIBITS:
A) List of records desired to be destroyed.
8) Resolution No. 4 5- 17 authorizing the destruction of documents listed
in Exhibit A).
6
8
z 3
1 \
a a EXHIBIT A
Q"dZ f2.L
RON BALL, City Attorney
Date: /- /z- 95
h
1
1
2
3
4
5
6
7
a
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
1
0 0
RESOLUTION NO. 95-19
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, the documents listed on Exhibit "A, attached hereto and
made a part hereof, have been reviewed by the City Treasurer; and
WHEREAS, the City Treasurer recommends that all documents listed 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:
I. That the above recitations are true and correct,
//I
Ill
Ill
I//
I//
111
Ill
I//
K -
2. That the City Treasurer 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 24th day of JANUARY. 1
1005, by the following vote, to wit:
AYES: Council Members Lewis, Nygaard, Kulchin, Finnila, Hall
NOES: None
ABSENT: None
ATTEST:
ALETHA L. RAUTENKRANZ, City Clerk
(SEAL)