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HomeMy WebLinkAbout1998-11-10; City Council; Resolution 98-369t 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 I 0 0 RESOLUTION NO. 98-369 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 Finance Director; and WHEREAS, the Finance Director 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: 1. That the above recitations are true and correct. Ill Ill Ill Ill Ill Ill Ill Ill ,_ .’ 0 0 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 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 10th day of N~~ember , 1998, by the I following vote, to wit: AYES: Council Members Lewis, Finnila, Kulchin and Hall NOES: None ABSENT: Council Member Nygaard ATTEST: I I - Li?lb%u 2 P-, ALETHA L. RAUTEN~RANZ, City Clerk (SEAL) e ,\ 0 0 EXHIBIT A 0 e 46 4/2 1 /97 D 11 3/20/92 - 4/21/92 Warrants #I 66751 - 167400 47 3/20/97 D 10 3/6/92 - 3/20/92 Warrants #I 661 51 - 166750 48 411 7/97 D 12 4/10/92 - 4/17/92 Warrants #I 67401 - 167950 49 I 4/17/92 - 5/8/92 Warrants #I 67951 - 168600 5/8/97 E 1 I I I I 50 12/18/97 E 7 12/4/92 - 12/18/92 Warrants #I 77451 - 178000 55 12/4/97 E 6 1 1/20/92 - 12/4/92 Warrants #I 76851 - 177450 54 1 1 /20/97 E 5 1 1/6/92 - 1 1/20/92 Warrants #I 76301 - 176850 53 611 9/97 E 4 6/5/92 - 6/19/92 Warrants #I 69801 - 170450 52 5/29/97 E 3 5/22/92 - 5/29/92 Warrants #I 69201 - 169800 51 5/22/97 E 2 5/8/92 - 5/22/92 Warrants #I 68601 - 169200 04/93 - 05/93 Warrants #I 831 51 - 183750 63 07/95 G 12 7/85 - 1988 Warrant Check Register 84 08/98 G 8 08/93 - 08/93 Warrants # 1871 51 - # 187650 80 1 /22/98 G 2 1 /5/93 - 1 /22/93 Warrants #I 78601 - 179200 74 02/98 G 1 02/93 - 02/93 Warrants #I79801 - 180201 73 12/95 F 9 1991 Payroll Benefit Reports 69 12/95 F 3 198911 990/1991 Correspondence - Chron. Files I 85 07/95 H 1 1986 - 1988 Warrant Check Register 88 08/3 1 /95 H 5 8/17/90 - 8/31/90 Warrants #142101-142750 89 0811 7/95 H 4 8/3/90 - 8/17/90 Warrants #I 41 641 - 1421 00 2 -. “5 0 0 0 e 0 0 5 I b .I 0 0 21 9 02/11/88 - 05/31/88 Cash Receipts #I 54-229 2 EE 05132198 220 12/96 EE 5 01/88 - 12/91 Travel Expense Forms 222 1 213 1 /95 EE 3 1986 - 1988 Budget Transfers 230 08/03/95 FF 12 06/30/90 - 08/3/90 Warrants #I40901 - 141 600 24 1 06/30/95 FF 11 06/30/90 - 06/30/90 Warrants #140101-I40900 240 01 /97 FF 9 01/92 Warrants #I 63751 - 164250 238 02/97 FF 8 01/92 - 02/92 Warrants #I 64251 - 165000 237 236 235 12/97 FF 5 Business License Aps. & Renewal Forms A - E 1990 234 12/95 FF 2 1986-90 1099's; 1992 Correspondence - Chron Files 23 1 12/96 FF 1 1988 - 89 Payroll Calendars Year to Date Reports II ~ 12/97 FF 7 N -Z 1990 12/97 FF 6 F - M 1990 ~ ~ ~~~~ I1 DESTRUCTION OF THESE RECORDS APPROVED. Date: /e-(- 7 F 6 e c- @ 0 BOX # 159 SHELF2 TIER N DESTROY DATE 2/95 MISCELLANEOUS GENERAL FILES: h Calif. Statelstreet Light Conversion: 1981-82 P Cost Allocation Plan: 1983-1 984 & 1986-87 P Engineering Fees: 1984-87 P 1988 Fee Study > Feedpublic Facilities: 1979-87 P Hosp Grove Newsclips: 1986-87 P Hosp Grove Task Force: 1987 7 ,-.