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Resolution No. 79341 2 3 4 5 6 7 M. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 7934 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON AUTHORIZING THE DESTRUCTION OF CERTAIN CITY RECORDS, DOCUMENTS, INSTRUCTIONS, BOOKS AND PAPERS, PURSUANT TO GOVERNMENT CODE SECTION 34090 WHEREAS, on August 22, 2000, the City Council of the City of Vernon adopted Resolution No. 7605 approving and adopting a City of Vernon Records Retention Schedule 2000 as a guide for department heads in determining when to destroy obsolete records; and WHEREAS, the City Clerk of the City of Vernon, by letter dated March 13, 2002, has recommended that certain records, documents, instruments, books and papers under his charge and under the charge of other department heads be destroyed; and WHEREAS, the City Council of the City of Vernon finds that none of the records as set forth in Exhibit "A" attached hereto and made a part hereof by reference (1) affect the title to real property, or liens thereon; (2) are court records; (3) are records required to be kept by statute; or (4) are original minutes, ordinances, or resolutions of the legislative body of the City of Vernon; and WHEREAS, the City Council of the City of Vernon finds that all such records are more than two (2) years old; and WHEREAS, the City Council of the City of Vernon finds that all such records are no longer required for any purposes of the City of Vernon and are properly destroyed pursuant to the City's Records Retention Schedule; and WHEREAS, the written consent of the City Attorney and the heads of each appropriate City department to the destruction of such records have been obtained. 1 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE 2 CITY OF VERNON AS FOLLOWS: 3 SECTION 1: The City Council of the City of Vernon hereby 4 finds and determines that the recitals contained hereinabove are true 5 and correct. 6 SECTION 2: The City Council of the City of Vernon hereby 7 authorizes the destruction by the City Clerk's office of said records 8 without making a copy thereof. 9 SECTION 3: The City Council of the City of Vernon finds 10 that the City Attorney has given his written consent to the destruction 11 of those certain records described in Exhibit "A," said written consent 12 is attached hereto and made a part hereof. 13 SECTION 4: The City Clerk of the City of Vernon shall 14 certify to the passage of this resolution, and thereupon and thereafter 15 the same shall be in full force and effect. 16 APPROVED AND ADOPTED this 20th day of March, 2002. 17 18 `LEONIS C. MALBU G, Mayo ATTEST: 19 20 BRUCE V. MA4KENHORST, City Clerk 21 22 23 24 25 26 27 28 2 - a 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 STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, BRUCE V. MALKENHORST, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 7934, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Wednesday, March 20, 2002, and thereafter was duly signed by the Mayor of the City of Vernon. (SEAL) BRUCE V. MALKENHORST, City Clerk - 3 - EXHIBIT 'F1 E C E IVEb • Personnel. JAN 3 ]. ,M MYATRAi'ws ofl CrIYOFVERNON Box # Content Desta:uation .Date 96R Employee Terminations 1993 A-L 12/31/2000 1998-418 Closed 1995 Liability Claims CE-JA 12/31/2000 1998-419 Closed 1995 Liability Claims 12/31/2000 1995 A/C Reports 1998-420 Employee Terminations 1993 T-2 12/31/2000 1998-421. Employee Terminations 1993 L-S 12/31/2000 1998-423 Firefighters Recruitmenta A-K 1997-Passed '12/31/2000 Process 1998-424 Firefighters Recruitments L-2.1997-Passed 12/31/2000, Process 1998-426 Colen & Lee Loss Runs'W/C Liability 12/31/2000 1993-94-95. 1998-427 1997 Recruitments 12/31/2000 1999-428 1996 Closed Liability Claims 12/31/2001 1999--429 1996--1997 Closed* Liability Claims and 12/31/2001 Film Permits 1999-430 1994 Employee Terminations 12/31/2001 1999-431 1994 Employee Terminations 12/31/2001' 2001-453 1990-1991 Mutual of Omaha Claims Listings 01/01/199S 2001-454 1990-1993 Mutual of Omaha, Prem. Pmts., 12/31/1997 ASO Fees, Census Reports 2001.-455 1992-1993 Mutual of Omaha .Claims Listings 01/01/1997 2001-456 1993-1994 Mutual. of Omaha Med., Dental 01/01/1998 2001-457 1994-1995 Mutual, of .Omaha Claims Listings 01/01/1999 Exclusicare, ASO Fees, Census Reports 2001-458 1996 Mutual. of Omaha Census Report, ASO 01./01/2000 Fees, Premium Payments 2001-460 1997 Mutual of Omaha Med., Dental, Life. 01/01/2001 Universal Medical Reports Approval Signature: pater/1/Oa TOOfj Hxa,i r <- NONUHAA dO AID ��BL T$5 SZCX�3 6��9T ZOOZ/�T/CO Gustoanb r Service IIftL;ftIVBD i JAN 3: U CPAWWROgnomm Crryopmwm- Box # -Content Destmotion Date 1999-255 Utility Payments January 1999 07/31/2001 1999-256 Utility Payments February 1999 07/31/2001 1999-257 Utility Payments March 1999 07/31/2001 1999-258• Utility Payments April 1999 07/31/2001 1999-259 Utility Payments May 1999 07/31/2001 1999-260 Utility Payments June 1999 07/31/2001 Approval Signature: Date : IG zoo in HHEn P # NONHEIA 30 AID ML T99 M XVd 6S:9T ZOOZ/CT/C0 __.. 9.1 2002�-005 Refund - 1995, Corr esponden�e Copies 1995 12/2001 Finan.chise 'fax Board Diskette 03/222/95 Busines License-- Renewal Updates 1995 Delinquent Updates 1995. -Certificate Updates 1995 Franchise Tax Report 1995 12/2001 2002--006 Business License Application Renewals -cateriiigff 1995 Business License Application Renewals 1995 (100001-201003) 12/2001 2002-007 Business .License Application Renewals 1995 (D-x) 06/30/01 2002-008 Community Services Warehouse and fuel Journal reports 7/95 6/96 06/30/01 2002-009 Receipt for payment (general) & RDA Receipts 5/97 -- 6198 2002-010 Business'License Application Renewals 1995 12i2001 (A-C) 12/18/2000 2002-011 Payroll Checks Proof List (1/11/99-12/22/99) 12/2000 2002-012 Refunds - 1994, Correspondence copies - 1994, Business License -Renewal Updates 1994 Delinquent Updates 1994 -Certificate.Upd.aGes 1994 Franchise Tax Report 1994. 06/30/2001 2002-013 water/Utilities receiptQ (07/97-6/98) General Cash 03/01/2001 2a02-014 h Receipts (07102/97�-03/3�,/98) 2002-015 Business License Application Renewals 12/2000 1994 (H-P) 12/2001 2002-016 Business License Application Renewals 1995 (S--Z) Business License Application Renewals "catering" 2001 2002-017 payroll Certification (03/06/94-1.2/25/94) 12/2000 2002-018 Business License Application. Renewals 1994 (Q-Z) 12/2001' 2002-019 Business License Application Renewals 1995 (L-R) 12/2000 2002-020 Leave Register (01/98-12/98) 12/2001 2002-021 Leave Register (01/99-12/99) 2002 2002-022 Payroll Certification (1.0/02fication /94-12/ 0/94) 2001 2002-023 Payroll Certification 2001 2002-024 Payroll Certification (03/20/94�07/09/94). 12/2001 2002-025 Business License Application Renewals 1996 (A-E) 07/2001 2002-026 purchasing P.O., s (�'7/95 -Q6/96 (1i�+me Depot - positive Lab) too [a HH I r M0_KH'A 90 AID M L T99 gas XV3 69:9T z0oz/9T/90 b 200 -027 Bank Reconciliation -worker's Comp- 07/01/2001 12/31/96-05/31/98 -Liability Insurance (06/09/9a-a3131199) (01/16/96-01/.07/98) 01/31/2001 2002-028 cash Receipts -water 07-/95-06/96 07/2001 2002-029 Purchasing P.O.'s 2002-030 (Adams - Hewlett Packard) Business License Application Renewals 1996 12/2001 (100001--2010.91) Business License Application Renewals 1996 12/2001 2002-031 "catering" (A-Z) Labor Distributiozl (01/93T12/94) 1 2002002QQ1 2002-032 Purchasing P.o.'s 07/95-06/96 Corporation.) (Redwood Products --Xerox Purchasing Yellow P.O. Copies (44600-47900) 12/1 2-002-033 2002-034 Batik Reconciliation. (07/89-12/96) 999 12/1999 12/2000 2002-035 Business License Application Renewals 2002--036 1994 (A-G) Purchasing Bids (1337-1360) . 1p0//31/2Q01 1/2 2001 2002-637 Payroll Register '(7/93-06/94) (07/94-12/94) 12/2001 2002-038 Payroll Register Deduction Register (01/93-12/94) � Date,. Approval Signatur 200 [n HHTI r F -. M Nxan 30 AIL ) PZGL T95 M %K3 0 :9T Z00Z/CT/c0 SUPPORTING DOCUMENTS 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 WRITTEN CONSENT OF CITY ATTORNEY FOR THE DESTRUCTION OF CERTAIN CITY RECORDS PURSUANT TO GOVERNMENT CODE SECTIONS 34090 AND 34090.6 I, the undersigned, as the City Attorney of the City of Vernon have read Sections 34090 through 34090.7 of the Government Code of the State of California, and the City's Retention Schedule and do hereby consent to the destruction of those certain department records described in Exhibit "A" of the foregoing resolution. This consent is executed pursuant to Sections 34090 and/or 34090.6 of the Government Code of the State of California and is to be attached to Resolution No. 7934. Dated: �/- 2 — a'2._ EDUARDO OLIVO, Ci torney �qs - 4 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 2.3 24 25 26 27 28 WRITTEN CONSENT OF CITY ATTORNEY FOR THE DESTRUCTION OF CERTAIN CITY RECORDS PURSUANT TO GOVERNMENT CODE SECTIONS 34090 AND 34090.6 I, the undersigned, as the City Attorney of the City of Vernon have read Sections 34090 through 34090.7 of the Government Code of the State of California, and the City`s Retention Schedule and do hereby consent to the destruction of those certain department records described in Exhibit "A" of the foregoing resolution. This consent is executed pursuant to Sections 34090 and/or 34090.6 of the Government Code of the State of California and is to be attached to Resolution No. 7934. Dated: L-t- Z� Gib els,. ( EDUARDO OLIVO, City Attorney - 4 - CITY COUNCIL LEONIS C. MALBURG Mayor THOMAS A. YBARRA Mayor Pro—Tem WM. "BILL" DAVIS Councilman H. "LARRY" GONZALES Councilman W. MICHAEL MCCORMICK Councilman BRUCE V. MALKENHORST City Administrator/City Clerk FAX (323) 826-1438 City Council City of Vernon Honorable Members: CITY HALL 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 TELEPHONE (323) 583-8811 March 13, 2002 EDUARDO OLIVO City Attorney FAX: (562) 869-1883 KEVIN WILSON Director of Community Services & Water FAX: (323) 826-1435 KENNETH J. DeDARIO Director of Municipal Utilities FAX: (323) 826-1425 STEVEN E. PARKER Fire Chief FAX: (323) 826-1407 BRUCE W. OLSON Police Chief FAX: (323) 826-1481 Pursuant to the City's Record Retention Schedule, a review for the destruction of stored documents for the Personnel, Customer Services, and Finance departments has been completed. This has been reviewed by the City Attorney and is hereby recommended that authorization be granted for the destruction of said records. Very truly yours, Bruce V. Malkenhorst City Administrator City Clerk BVM/gm OFFICE OF THE CITY CLERK INTEROFFICE MEMORANDUM DATE: March 14, 2002 TO: Bruce V. MalDs,__Chief rst, City Administrator FROM: Gloria J. Or Deputy City Clerk RE: Destruction of Documents Dear Mr. Malkenhorst: Pursuant to our Records Retention Policy attached hereto is a list of boxed documents from the following departments: Personnel Finance Customer Service All lists have been reviewed & signed off on by the appropriate manager. This has also been reviewed by the City Attorney and it is hereby requested that we proceed with the destruction process through approval by city council. /gjo S .. - Memo To: Gloria Orosco From: Eduardo Olivo Date: March 13, 2002 Re: Document Destruction I have received your correspondence dated February 6, 2002, recommending that certain documents be destroyed. These documents may be destroyed pursuant to Resolution No. 7934. OFFICE OF THE CITY ADMINISTRATOR/CITY CLERK Gv INTER -OFFICE MEMORANDUM J. DATE: February 6, 2002 TO: Eddie Olivo, C' Attorney�� FROM: Gloria J. Oro c Chief Deputy City Clerk nn.� W U� RE: Documents Destruction We.have completed a review of stored documents pursuant to the city's Records Retention Schedule. Attached hereto is a list of documents from the Personnel, Customer Service, and Finance Departments that are ready for destruction. Please review, approve, and have a resolution prepared authorizing the destruction of said records. GJO/mt CC: Bruce V. Malkenhorst, City Administrator Document Destruction file �� 4