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SR-6-F (94) ... . e \ , cal~rnia, ~arch , Santa ~Ionica, 20, 1981 , ~F f D ~3~GCZ -{_~'I ~ MAR 2 4 19~ TO 'fayor and City (ourrcll FRO~I : City Staff SUBJECT Approval Of D1Sposltion Of Certaln Clty Records Introductlon Thls report recomlJlends that Courrcll, by resolutlon, authorlze the donatIon of certaIn inactive CIty records to the Santa f10nica HlS- torical Soclety and the Herltage Square Huseurl for Joint exapunat Ion as addltlons to their hlstorlcal collection. Of speclal hlstorical signlficance are leather bound ledgers of the City assessnent roles dated 1888 to 1929. Background The above-mentioned records have been stored In the City ~al1 base- ment vault for T"J.any years. They have been luventorled and dlSDosi- tlon has been authorIzed by the deDart~e~t head and the City Attorney. Recorunendation It is recomTIended that the Council adopt the attached resolutIon pro- vidIng for the disposltlon of inactIve hlstorlcal records as descrlbed. Prepared By: Ann Shore Celia JlIne:te: /~ /. br - / -'- ~ "- _MAR 2 4 1981 . . / --- ~ . e e - (CCS) RESOLUTION ~O.6227 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVING AND AUTHORIZING THE CITY CLERK AND THE DIRECTOR OF FINANCE OF THE CITY OF SANTA MONICA TO DISPOSE OF CERTAIN CITY RECORDS UNDER THEIR CHARGE. WHEREAS, it has been determlned that certain City records under the charge of the following City Department(s) are no longer required for public or private purposes; Clty Clerk Finance and WHEREAS, it has been determined that disposltlon of the above mentioned materIals is necessary to conserve storage space; an.d re- duce staff time, expense and confusion in handling and infor~ing the public; and KHEREAS, Sectlon 34090 of the Government Code of the State of California authorizes that the City official having custody to dis- pose of any City records and documents which are over two years old under his or her charge, WIthout making a copy thereof, after the same is no longer required, upon the approval of the City Council by resolution and the written consent of the City Attorney; and WHEREAS, the City Clerk has been designated as the offIcial custodlan of records in the City of Santa Monica; and WHEREAS, it is therefore deSIrable to dispose of said records listed In Exhibit !tA" attached hereto and made a part hereof, In f . \....hich are over old storage, wlthout makIng a copy thereof, two years and; WHEREAS, sald records have been approved for dispositIon by the department head(s) and City Attorney --- -- . . . e e " - - NOW. THEREFORE. THE CITY COUNCIL OF THE CITY OF SANTA MOXICA DOES RESOLVE AS FOLLOWS: SECTION 1. That approval and authorlzation lS hereby glven to dispose of those records descrlbed as Exhjblt itA" attached hereto and flade a part hereof. SECTION 2. That the City Clerk shall certify to the adoption of this resolution. and thenceforth and thereafter the same shall be in full force and effect. SECTION 3. The City Clerk is authorlzed to allow examlnation by and donation to the Santa Monica Historical Society records pending disposltlon as described hereln. except those deemed confidentlal in the opinlon of the Clty Attorney of said City. APPROVED AS TO FORM: ,.., f~l! '" ,.... 01". , d "''''''' ~\; f 'f....l -~;o . ...... ~.J .... ~~ ... f. -II ') po ~, . '" , ,.~ -~-s-.d ....... ~ ~<:. Actlng City Attorney [: / -- ---- --- . e e .. - ~ EXHIBIT "A" The records listed below are at least five years old and have been approved for disposltion by the City Attorney and by the department head(s) having custody of the records pursuant to sectlon 34090 of the California Government Code. City Clerk Financial ledgers containing daily outstanding demand registers dated 1910 to 1933. Finance Leather-bound ledgers of the City assessment roles dated 1888 to 1929, NOTE: Detailed Records Inventory Worksheets descrlblng contents of the above records are on file in the offlce of the Clty Clerk. I /' . . e e l. ~ - .. , ADOPTED AND APPROVED THIS 24th DAY OF March ~ 1981. . . \)ti !1 j(k '/ I _{/[A.,. !. '- Li.AA.{.,~,,- (;'- ~1AYOR . I HEREBY CERTIFY TH~.T THE FOREGOIrlG RESOLUTlmL [la. 6227 J HAS DULY ADOPTED BY THE CITY COurKIL OF THE CITY OF SANTA r10tnCA AT A REGULAR r1EETlt~G THEREOF HEL2.1 ON ~ }.larch 24th J 1981 BY THE FOLLO\fING COUNCIL VOTE: . AYES: CDUNC I U1Ef-lBERS: Yannatta Goldway, Jennlngs, Reed Scott and Mayor Bagbrick tWES: CDUNC I U1Er1BE~S: None ABSENT: CQUNCIL!1U1BERS: Rhoden ABSTAIN: COUNCIU1ErmERS: None - - ATTEST: ;:; '.UL 9 .h . r/71 , ~L- ~ ~- ' ~ , C fTY CLERK.