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HomeMy WebLinkAbout1999-01-05; City Council; Resolution 99-3* 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 I1 e e RESOLUTION NO. 99-3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING DESTRUCTION OF CERTAIN FILES IN THE CITY CLERK’S DEPT. WHEREAS, Section 34090 of the Government Code provides authority for the destructic certain records; WHEREAS, the documents listed on Attachment “A“, attached hereto and made a hereof, meet the requirements of Government Code Section 34090 for destruction and the Attorney has consented to their destruction. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carl: California, as follows: 1. That the above recitations are true and correct. 2. That the City Clerk is hereby authorized to destroy the documents listed on Attach “A”, attached hereto. PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the of Carlsbad on the 5 th day of January , 1999, by the following vote, to wit: AYES: Council Members Lewis, Nygaard, Finnila, Hall & Kulchin NOES: N~~~ ABSENT: N~~~ KAREN R. KUNDTZ, Assistant (Seal) f e e ATTACHMENT "A" I do hereby consent to the destruction of the following documents currently on file in thl City Clerk's office: BID PROPOSALS ......................................................... DATE OPENED 1. Contract No. 3427 ......................................................................... 7/9/96 Traffic Signal Jmprovements - Paseo Del Norte & Camino De Las Ondas 2. Contract No. CS 96-2 .................................................................. 7/1 1/96 Community Development Building re-roof 3. Contract No. CS96-2 ................................................................... 7/30/96 City Hall Remodel 4. Contract No. 3404 ..................................................................... ..8/28/96 Potable water mains - Carlsbad Village Dr., Locust Ave., Harrison St. 5. Contract No. 3388. ..................................................................... .9/11/96 Maerkle Reservoir cover & liner 6. Contract No. 3466 ....................................................................... 10/3/96 Olivenhain Rd. widening 7. Contract No. 3501 ..................................................................... 10/17/96 Traffic Signal at Aviara Parkway & Blue Heron Place 8. Contract No. 2489 .................................................................... .12/17/96 Buena Vista Channel Dredging