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R-6116 .. . . RESOLUTIO~ ~O. 6116 (CCS) . (Clty Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVING AND AUTHORIZING THE DIRECTOR OF FINANCE A~D THE DIRECTOR OF THE REDEVELOPME~T AGENCY OF THE CITY OF SAXTA MONICA TO DESTROY CERTAIN CITY RECORDS U~DER THEIR CHARGE. PURSUA~T TO SECTION 34090 OF THE GOVER~~ENT CODE OF CALIFORNIA. WHEREAS, it has been determined that certain Clty records under the charge of the following City Department(s) are no longer re- qUlred for public or prlvate purposes; FINA~CE REDEVELOPMENT AGENCY and WHEREAS, it has been determined that destruction of the above mentioned materials is necessary to conserve storage space, and re- duce staff time, expense and confusion in handling and informing the public; and WHEREAS, Section 34090 of the Government Code of the State of California authorlzes that the City official having custody to des- troy any City records and documents which are over two years old under his or her charge, without making a copy thereof, after the same lS no longer required, upon the approval of the City Councll by resolution and the written consent of the Clty Attorney; and WHEREAS, The City Clerk has been deslgnated as the official custodian of records in the City of Santa Monica; and WHEREAS, it is therefore desirable to destroy said records as listed in Exhibit "AIT attached hereto and made a part hereof, in storage, without making a copy thereof, which are over two years old; and WHEREAS, said records have been approved for destruction by the Department Heads and City Attorney . . NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. That approval and authorization IS hereby given to destroy those records described as Exhibit "A" attached hereto and made 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. SECTIO~ 3. The CIty Clerk is authorized to allow examination by and donation to the Santa Monica Historical Society records pendIng destructIon as described herein, except those deemed confidentIal In the oplnion of the City Attorney of said City. APPROVED AS TO FORM: ~q._.. <a:.rlr -- - ~ ---=;;;~----~.__._--- Actin~ CIty Attorney . . EXHIBIT "AIT The records lIsted below are at least fIve years old and have been approved for destructIon by the CIty Attorney and by the department heads having custody of the records pursuant to section 34090 of the California Government Code. ~edevelopment Agenc~ Relocation forms and reports, property management for~5, rental jour- nals and receIpts. Closed relocation files. InclusIve dates are 1962 - 1975. Finance Cancelled Warrants, 1957 to 1970, payroll statements 1961 to 1972 and deposit slips 1961 to 1971. NOTE: Detailed Records Inventory Workshe~ts describing contents of the above records are on file in the office of the Ci ty Clerk. . . ADOPTED AND APPROVED THIS 29th DAY OF October , 1980. ~AAJr XajAf~ ( Yf'v r) f - / MA YOR ~-_/ I HEREBY CERTIFY THAT THE FOREGOING RESOLUTION, No. 6116 J WAS DULY ADOPTED BY THE CITY COUNCIL OF THE CITY OF SANTA MONICA AT A REGULAR MEETING THEREOF HELD ON October 29 J 1980 BY THE FOLLOWING COUNCIL VOTE: AYES: COUNCILMEMBERS: Councl1members Yannatta Goldway, Jennlngs, Reed, Rhoden and Mayor Bambrick NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS; Councilmember Scott ABSTAIN: COUNC ILMEMBERS: None ATTEST: tZ.. 10, ~~. CITY CLERK I~~ ~- --~-_-=-- -=-.:.:.:~ -~-.....-.;...._----=--: -. .:;~ ___-LJI t J. -_.....~ ._~-,"-- .-." -- ~-"'"'--',-~- . .........40~ ;-._.",~:_ =-~~'\-_-_'.- - 'JtI'~~~~~.....<:t~~--r;~~ ~~'_;~~~~~ ~ ':-.. ~~:-