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SR-6-F (95) l , ~ ( , ! {i"3 cc /~(/~ ~ - . _.;Z-O ic - . Santa Nonlca, Callfornia July 19, 1978 TO. and City Councll JUl ~5 ~8 I\Iavor ~ FROM: City Staff '- - - SUBJECT: Approval of destructIon of certain CIty records IntroductIon ThIS report transmIts a staff recommendatIon that the CIty CounCIl by resolutIon authorIze the DIrector of FInance, Clty Clerk, and DIrector of AdmInIstratIve Services to destroy certaln records In , theIr custody whIch are no longer requlred. Background CertaIn records located In Finance, AdmInIstrative SerVlces and the Clty Clerk's offIce have been Inventoried and approved for destruc- tlon by the department heads and the City Attorney. SectIon 34090 of the Government Code authorIzes destruction of such records by adoptIon of a resolution by the CIty Council. Included in the resolution IS a prOVIsion for donation of records to the approprIate historical SOCIety. The resolution also contains a summary of the records inventorIed for destructIon. The volume of the records to be destroyed IS equal to approximately 40 four-drawer fIlIng cabInets. Recommendation The Attorney's OffIce has researched thIS matter and adVIsed that destruction of these records IS In confornlty WIth the Government Code and should be authorIzed by CounCIl resolutIon It IS recom- mended that the CounCIl adopt the resolutIon apprOVIng destructIon of the records as presented. ~F Prepared bv' Joyce SnIder JUL 2 5 '978 '_ ..Y.- "..,;.o:-r_ - --. ~-- --- - - ----. .;.......~......... - - - - ---~- -- - ~ .. . ( c: ....., RFSOLUTIOK XO. 5059 (CCS) (City Council Series) A RESOLUTIO:'\ OF THE CITY COUNCIL OF TilE CITY or SANTA ~ONICA APPROVING AXP . AUTrIOR1ZI:\G THE DIR[CTO!~ OF FI?\A:\CE, CITY CLERK, AKD DIRECTOR OF AD:.l1?\ISTRATIVE SER\'I CES OF TIlE CITY OF SANTA ]\WXI CA TO DESTROY CERIAI); CITY RECORDS UNDER TII[IR CHARGE, PURSU c\NT TO SECTION 34090 OF THE GOVER\"~jENT CODE OF CALIFORNIA 1\'IIJ~ RE:\S , ~t has been deter~ined that certain City records under the charge of the follo~ing City dcpartwent(s) are no longer required for public or private purposes: FINA;\"C:E CITY C:.[RKTS OFfICL PERSO:~\EL and WIIEREAS, iL has been determined that destructlon of the above nentJoned watcrials is necessary to conserve storage space, and reduce staff tjQe, expense and confusion in handllng and in- formIng the pubJic; and WHJ:REAS. Scctlon 34090 of the Government Code of the State of Cal~foYnia authorizes the head of a Cjty dcpartncnt to destroy ~ any Clty records, ~nd dOCl';;icnts 1;11 lch are over tl,'O yea 1's old under hj s or her charge, \/i thout f:laking a copy thereof, after the sane are no Ion g e r H' (1 u ire d , upon the approval of the C1ty -1- ~"""""'.--"- - -. - --- - - ~ - - - --- --- -~- ~- --- - - - - ---~ -- -~ . . c (- . - Council by resolution and the Krittcn consent of the City Attorney; and \';Hr:RIAS, it is therefore desirable to destroy said records as listed in Exhlbit !lAB attached hereto and made a . part hereof, in storage, l'.'i thout making a copy thcreo f, "Fhich are over two years old, and WfIEREASJ said records have been approved [or destruc- tion by the City Attorney. N01'iJ THEHEFORE, THE CITY COU~CIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOhS: SECTIOI\ 1. That approval and authoriza1ion lS hCTeby given to destroy those records described as Exlubit HAil attached hereto and nade a part hereof. SECTIOi\ 2. That the City Clerk is authoriled to allo~ examination by and donation to the Depontmcllt oi SPCC1;11 Collec- tions of the Un~vcTsity Rc~carch Library, UniverSIty of Califor- nla, or other historIcal society designated by 1hc Clty Council) any of the records described in Exhibjt irA" attached hereto and made a part hereof, except those dce~cd to be confidentlal. SECTION 3. That the City Clerk shall certify to the adoption of this resolution, anti thence' forth aIlll thcrca:ter the same shall be in full force and effect. ?0\~J:D AS TO I~~. '. . ! ,) (J; IJ [ I () ~----~ ~--~4:t:d/,(f'~- . ell)) Attorney ~~ - 2 - --+ ---- ~ - -. --- -~ --~- -~-~- -- ~~ - ~----............. - - ---- ~--~....- ..-----....;;-....-.. -- -- ~ ~~ - --- ---~- ~ ----~- - - - - "-- - --- - ~ - 11 , . ( ( ADOPTED AND APPROVED lHIS 25th DAY OF July J 1978. tQfh-1/,,-Jf;~~n~~:l ' l'.iA YOR I HEREBY CERTIFY THAT THE FOREGOING RESOLUTION WAS DULY ADOPTED BY THE CITY COUNCIL OF THE CITY OF SANTA MONICA AT A REGULAR NEETING THEREOF HELD ON TH!: 25th DAY OF Jul v J 1978 J BY THE FOLLmH NG VOTE OF THE COUNCIL: AYES: (ouNe I U'1Ef1BERS: Bambrlck, Cohen, Reed, Scott, Trives, " van de;! StecnhoveD, tJ<1yor 51\'1 n\: NOES: COUNCILMEMBERS: None ABSEi'JT: (OUNe I U-1EHBERS: 't\one ATTEST: Il . . ! I : ,,-? . I I I '... _ y .l~-].-&;<'~- ~ 2<.A-.,,>-'1-___ . I Ir {/iTY'ClE~K I . t , . - . " . . . - c- ( . ~ EXHIBIT ItA" . The records listed below are at least t \.;0 )' ear s old and have been approved for destruction by the City Attorney and by the department heads having custody of the records pursuant to Sec.tion 34090 of the CalIfornia Government Code. Finance Correspondence, \\.ork files, registers and COJPpu tel' prjntouts regardIng p8yroll adrninis t ya Li on, lnSUT'ance ,. budgets, jnvest- ments and water billIng including warrants, InVOIces, and receipts. CIty Clerk BlCl proposa 1 s for pTO\Tision or eqllipncnt and serVIces 10 the Clty. Personnel r-IanagcPl.ent directn'cs, job descriptlo~S, anll correspondence to and from staff and outside agencies regarding tU1.tion reimbursenent, service p1n a\Vards, pC'Tsonnel policH:'s and health and educational progra~s Kith charts and TI1aps used fOT training.