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Resolution No. 80401 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 f &M RESOLUTION NO. 8040 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 August 14, 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 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 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION l: The City Council of the City of Vernon hereby finds and determines that the recitals contained hereinabove are true and correct. SECTION 2: The City Council of the City of Vernon hereby authorizes the destruction by the City Clerk's office of said records without making a copy thereof. SECTION 3: The City Council of the City of Vernon finds that the City Attorney has given his written consent to the destruction of those certain records described in Exhibit "A," said written consent is attached hereto and made a part hereof. SECTION 4: The City Clerk of the City of Vernon shall certify to the passage of this resolution, and thereupon and thereafter the same shall be in full force and effect. APPROVED AND ADOPTED this 215t day of August, 2002. ` LEONIS C. MAL,URG, M yor ATTEST: BRUCE V. MALKENHORST, City Clerk - 2 - 1 STATE OF CALIFORNIA ) ss 2 COUNTY OF LOS ANGELES ) 3 4 I, BRUCE V. MALKENHORST, City Clerk of the City of Vernon, do 5 hereby certify that the foregoing Resolution, being Resolution No. 6 8040, was duly adopted by the City Council of the City of Vernon at a 7 regular meeting of the City Council duly held on Wednesday, August 21, 8 2002, and thereafter was duly signed by the Mayor of the City of 9 Vernon. 10 11 BRUCE V. MALKENHORST, City Clerk 12 (SEAL) 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 3 - SUPPORTING DOCUMENTS EXHIBIT 0 Finance Box No. Description_ Destroy Date 1996-110 Warrants A's 7/02 "94-`95 1996-111 Warrants B's - Cal Waste 7/02 '94-`95 1996-112 Warrants Cal - Cu 7/02 '94-`95 1996-113 Warrants D's - Ex 7/02 `94-`95 1996-114 Warrants F's - Gu 7/02 '94-`95 1996-115 Warrants H's - J 7/02 '94-`95 1996-116 Warrants Ja - Lo 7/02 '94-`95 1996-117 Warrants Lou -Nor 7/02 '94-`95 1996-118 Warrants O's - Pac Bell 7/02 '94-`95 1996-119 Warrants 7/02 Pac Bell -Petty Cash '94-`95 1996-120 Warrants 7/02 Petty Cash-Sa '94-`95 1996-121 Warrants San - T's 7/02 '94-`95 1996-122 Warrants 7/02 Tec-Welch's '94-`95 1996-123 Warrants Wes - Zu 7/02 '94-`95 1999-152 Purchasing 7/02 Yellow PO's 1/97-7/97 1999-154 Purchasing/Green PO's 7/02 L-O'Neill 7/96-6/97 1999-155 Purchasing/Green PO's 7/02 P-Surveyors 7/96-6/97 1999-156 Purchasing/Green PO's 7/02 T-Z 7/96-697 1999-157 Purchasing/Green PO's 7/02 A-Autolift 7/96-697 1999-158 Purchasing/Green PO's 7/02 B-Dyna 7/96-6/97 1999-159 Purchasing/Green PO's 7/02 E-Korean Maint 7/96-6/97 1999-160 Purchasing/Monthly,PO's 7/02 25th St -HP Car Wash 7/96-6/97 1999-161 Purchasing/Monthly PO's 7/02 Industrial -Positive Lab 7/96-6/97 1999-162 Purchasing/Monthly PO's 7/02 Recycled -Xerox (Missing time period) 2002-101 Cash Receipts 7/02 Water Proof List 1/98-6/99 2002-102 Cash Receipts 7/02 General Proof List 1/98-6/99 2002-103 General Cash Receipts & 2/02 Bank Deposits 7/98-2/99 2002-104 Journal Entries 7/02 Back Up File 7/96-6/97 2002-105 Cash Receipts/Water 7//00 4/97-6/97 File 1996 Computer Loan Back-up 12/00 File 1997 Computer Loan Back-up 12/01 Approval Signatur Date: 4 /­�9/ Oi* , 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 August 14, 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 dy x Cr Pursuant to the City's Record Retention Schedule, a review for the destruction of stored documents for the Finance Department has been completed. This has been reviewed by the City Attorney and it 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 CITY OF VERNON City Attorney's onice e TO: Gloria Orosco, Chief Deputy City Clerk FROM: Eduardo Olivo DATE: � August 14, 2002 RE: Document Destruction I have received your memorandum dated June 27, 2002, regarding documents that are ready for destruction from the Finance Department. Documents relating to box nos. 1996-110 through 1996-123, 1999-152, 1999-154.through 1999-162, 2002- 101 through 2002-105, File (1996 computer loan back-up), and File (1997 computer loan back-up) may be destroyed. Memo To: Eduardo O1 ivo J' City Attorney y\ From: Gloria J. Orosco Chief Deputy CiCerk Date: June 27, 2002 Re: Document Destruction Pursuant to the City Records Retention Schedule, a review of stored documents has been completed. Attached hereto is a list of documents from the Finance Department that are ready for destruction. Please review, approve, and have a resolution prepared authorizing the destruction of said records. Thank you. :ng PC: Bruce V. Malkenhorst, City Administrator Document Destruction File Memo To: Martha Valenzuela Finance Office Manager From: Nelly Giron Assistant to the Chief Deputy City Clerk Date: June 25, 2002 Re: Document Destruction The following is a list of boxed documents that are being prepared for destruction. Please review the list. If there are corrections necessary, please make the corrections as necessary and forward a copy of those corrections to this office immediately. If there are no corrections to be made, please sign -in the space provided under your department. Upon your approval, this list will be forwarded to the City Attorney's Office for destruction approval. If you have any questions, please call Marisol Trujillo or myself. Thank you. :ng Box No. 1996-110 1996-111 1996-112 1996-113 1996-114 1996-115 1996-116 1996-117 1996-118 1996-119 1996-120 1996-121 1996-122 Finance Description Warrants A's "94-`95 Warrants B's - Cal Waste '94-`95 Warrants Cal - Cu '94-`95 Warrants D's - Ex `94-`95 Warrants F's - Gu '94-`95 Warrants H's - J '94-`95 Warrants Ja - Lo '94-`95 Warrants Lou -Nor '94-`95 Warrants O's - Pac Bell '94-`95 Warrants Pac Bell -Petty Cash '94-`95 Warrants Petty Cash-Sa '94-`95 Warrants San - T's '94-`95 Warrants Tec-Welch's '94-`95 Destroy Date 7/02 7/02 7/02 7/02 7/02 7/02 7/02 7/02 7/02 7/02 7/02 7/02 7/02 p� 1996-123 Warrants Wes - Zu 7/02 '94-`95 1999-152 Purchasing 7/02 Yellow PO's 1/97-7/97 1999-154 Purchasing/Green PO's 7/02 L-O'Neill 7/96-6/97 1999-155 Purchasing/Green PO's 7/02 P-Surveyors 7/96-6/97 1999-156 Purchasing/Green PO's 7/02 T-Z 7/96-697 1999-157 Purchasing/Green PO's 7/02 A-Autolift 7/96-697 1999-158 Purchasing/Green PO's 7/02 B-Dyna 7/96-6/97 1999-159 Purchasing/Green PO's 7/02 E-Korean Maint 7/96-6/97 1999-160 Purchasing/Monthly PO's 7/02 25th St -HP Car Wash 7/96-6/97 1999-161 Purchasing/Monthly PO's 7/02 Industrial -Positive Lab 7/96-6/97 1999-162 Purchasing/Monthly PO's 7/02 Recycled -Xerox (Missing time period) 2002-101 Cash Receipts 7/02 Water Proof List 1/98-6/99 2002-102 Cash Receipts 7/02 General Proof List 1/98-6/99 2002-103 General Cash Receipts & 2/02 Bank Deposits 7/98-2/99 2002-104 Journal Entries 7/02 Back Up File 7/96-6/97 2002-105 Cash Receipts/Water 7//00 4/97-6/97 File 1996 Computer Loan Back-up 12/00 File 1997 Computer Loan Back-up 12/01 Approval Signatur c� �� L/ Date: