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HomeMy WebLinkAbout1986-08-05; City Council; Resolution 8715-1 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 RESOLUTION NO. 8715 I 1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY DESTRUCTION OF CERTAIN FILES. OF CARLSBAD, CALIFORNIA, AUTHORIZING TBE WHEREAS , maintaining all obsolete files , correspondence and papers is uneconomical; and WHEREAS, Section 34090 of the Government Code provides authority for this destruction of certain records; and WHEREAS, the documents listed on Exhibit llA1l, attached hereto and I made a part hereof, have been reviewed by the Finance Director; and WHEREAS , the Finance Director recommends that all documents listed on Exhibit trA" 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 "Af1. 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. I That the Finance Director is hereby authorized to destroy the documents listed on Exhibit "A" , attached hereto. I PASSED,APPROVED AND ADOPTED at a regular meeting of1 the City Council of the City of Carlsbad, California, on the 5th day of lAugust Y 1986, by the following vote, to wit: I AYES: Council Members Casler, Lewis, Chick and Pettine NOES: None ABSENT: Council Member Kulchin MARY H. CAS ATTEST: L2&z&u 4- ALETHA L. RAUTENKRANZ, City Cl$rk (SEAL) EXHIBIT 'A' - Request for Warrant Forms with supporting documentation - Bank Statements and Cancelled Checks - 6/79 - 6/81 - Cash Receipts - 1/79 - 7/83 - Business Licenses - 1980 - Business License Applications - 1977 - 1980 - Work Orders (Water Dept.) 1976 - 1979 - Water Bill Detail Lists - 1977 - 1982 - Fixed Asset Records - 1979 - 1981 and Blue copies of Warrants - 1/78 - 6/81 DESTRUCTION OF THESE RECORDS APPROVED DANIEL S. IIENTSCHKE Assistant City Attorney