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HomeMy WebLinkAbout29-Parks & Rec ~ CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION From: Lemuel P. Randolph, Director Subject: RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO APPROVING THE DESTRUCTION OF CERTAIN CITY RECORDS OF THE PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT. Dept: Parks, Recreation & Community Services Dept. Date: July 27,2004 OR1GlNAl MICC Meeting Date: September 7, 2004 Synopsis of Previous Council Action: August 18,2003 - Mayor and Common Council adopted Resolution No. 2003-238. Recommended motion: Adopt Resolution ~~ Signature Contact person: Teresa Martin Phone: 384-5032 Supporting data attached :staffreport and resolution Ward: "'/A FUNDING REQUIREMENTS: Amount: -0- Source: (Acct. No.) (Acct. Description) Finance: Council Notes. ~.,i!oz.c:p4_ L'I') ~ Agenda Item NO.~ CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION Staff Report Subiect: Resolution of the Mayor and Common Council of the City of San Bernardino approving the destruction of certain City records of the Parks, Recreation and Community Services Department. Backl!round: The Department has the following records, which are no longer needed for the business of this department: General Correspondence Files - Calendar Year 1996 Letters and memos relating to routine daily operations Copies of read files Copies of agenda items Information copies of meetings of Mayor and Common Council Outdated lists of equipment Copies of outdated rosters of employees Financial Records - FY 1996-97 Consisting of Audited Receipt Books, Departmental Deposits, Paid Purchase Orders, Requests for Payment, Petty Cash Slips, and Trust Account Records Personnel Records - Calendar Year 1996 Consisting of copies of Personnel Action Requests. It is requested that authorization be granted to remove and destroy the above listed records. Financial Impact: None Recommendation: Adopt resolution. 09-07-04 dIp Destroy Records 0 1 2 3 4 5 6 7 8 9 10 11 12 13 o o RESOLUTIO~.~~ RESOLUTION OF THE MA YO~N MO COUNCIL OF THE CITY OF SAN BERNARDINO APPROVING THE DESTRUCTION OF CERTAIN CITY RECORDS OF THE PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT. WHEREAS, The Director of Parks. Recreation and Community Services Department of the City of San Bernardino has requested authority to destroy certain obsolete records; and WHEREAS, said request is in accordance with procedures and requirements of government Code 34090; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: The records, instruments, books, or papers listed on the Attachment as Exhibit "A" and incorporated herein by reference in its entirety are no longer required and may be destroyed. Such items are not involved in pending litigation, are more than seven years old, and are not 14 15 agreements which are still valid and existing. 720. Zf 9/-i/ol- . . 0 1 2 3 4 5 6 7 8 9 10 11 12 13 o o RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO APPROVING THE DESTRUCTION OF CERTAIN CITY RECORDS OF THE PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT. I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and Common Council of the City of San Bernardino at a Meeting, thereof, held on the day of , 2004, by the following vote, to wit: COUNCIL MEMBERS AYES NAYS ABSTAIN ABSENT ESTRADA LONGVILLE MC GINNIS DERRY KELLEY JOHNSON 14 15 16 17 18 19 20 MC CAMMACK Rachel Clark, City Clerk The foregoing resolution is hereby approved this day of .2004. JUDITH V ALLES, MAYOR City of San Bernardino The City Attorney hereby consents to the destruction of the records described in this Resolution. 21 Approved as to form 22 And Legal content: 23 24 25 26 27 28 James F. Penman City Attorney ?~ Penman, City Attorney \ o o o Attachment Exhibit "A" The Department has the following records, which are no longer needed for the business of this department: General Correspondence Files - Calendar Year 1996 Letters and memos relating to routine daily operations Copies ofread files Copies of agenda items Information copies of meetings of Mayor and Common Council Outdated lists of equipment Copies of outdated rosters of employees Financial Records - FY 1996-97 Consisting of Audited Receipt Books, Departmental Deposits, Paid Purchase Orders, Requests for Payment, Petty Cash Slips, and Trust Account Records Personnel Records - Calendar Year 1996 Consisting of copies of Personnel Action Requests. It is requested that authorization be granted to remove and destroy the above listed records.