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HomeMy WebLinkAboutS1-City Attorney -0 r- .-"'O'-'_'~01_:c,;.O.'~f'.'m , . ORIGINAL - REQUEST FOR COUNCIL ACTION CITY OF SAN BERNARDINO From: JAMES F. PENMAN City Attorney Subject: Resolution of the City of San Bernardino approving the destruction of certain records no longer required to be maintained by the San Bernardino City Attorney's Office--specifically, one box of closed bankruptcy files described as "Closed BKs - Chapter 11, Box #12." Dept: CITY ATTORNEY Date: June 15,2005 Synopsis of Previous Council action: On May 2, 2005, at the request of the City Attorney, the Council tabled a Resolution to destroy documents. On May 16, 2005, the Council approved a Resolution to destroy certain documents in the City Attorney's Office. On June 6, 2005, the Council approved a Resolution to destroy certain documents in the City Attorney's Office. Recommended motion: That said Resolution be adopted. Contact person: James F. Penman Phone: 5255 Supporting data attached: Staff Renort Ward: FUNDING REQUIREMENTS: Amount: Source: Finance: Council Notes: ~. '-OOS-..~X- Agenda Item No. I I; /~Ol 05' I Sf -,~ ~ - - ~ . - ~~-- , , STAFF REPORT Council Meeting Date: June 20. 2005 TO: FROM: DATE: AGENDA ITEM: Mayor and Common Council qf James F. Penman, City Attorney , June 15, 2005 Resolution of the City of San Bernardino Approving the Destruction of Certain Records No Longer Required to be Maintained by the San Bernardino City Attorney's Office Government Code ~34090 permits the destruction of City records under the control of the head of a City department "with the approval of the legislative body by resolution and the written consent of the city attorney." City records, documents, instruments, books or paper under the department head's charge may be so destroyed after the same are no longer required. Certain records, including those which are less than two years old, may not be destroyed. The records, documents, instruments, books or papers no longer required to be maintained are more than two years old and are permitted to be destroyed pursuant to Government Code ~34090. It is requested that the Mayor and Common Council approve the floor motion and that the Resolution of the City of San Bernardino approving the destruction of certain records no longer required to be maintained by the San Bernardino City Attorney's Office be adopted. o o o <'<-'<',,- , , -- ,-- -'~ 'H ',,"' '~"""""_"=~_' RESOLUTIONNO. !{;~lPY 2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO APPROVING THE DESTRUCTION OF CERTAIN RECORDS NO 3 LONGER REQUIRED TO BE MAINTAINED BY THE SAN BERNARDINO CITY A TTORNEY'S OFFICE. 4 5 WHEREAS, the San Bernardino City Attorney has submitted a request for authority to 6 destroy certain records no longer required to be maintained by the City Attorney's Office; and, 7 WHEREAS, said request is in accordance with the procedures and requirements of 8 Government Code S34090; 9 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COMMON 10 COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: II SECTION 1. In accordance with the provisions of Government Code S34090, the City 12 records, consisting of one box of closed bankruptcy files described as "Closed BKs - Chapter 11, Box 13 #12," may be destroyed upon adoption of this Resolution. 14 ill 15 III 16 III 17 III 18 III 19 III 20 III 21 III 22 III 23 III 24 III 25 III 26 III 27 III 28 III BGR/bgr [Records4Res] June 15,2005 . " o e 18 19 20 21 22 23 24 25 26 ~ 27 28 , , -- -__~.,. n ,,-- ~_"'_?N' """"""f' c 1 'W RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO APPROVING THE DESTRUCTION OF CERTAIN RECORDS NO 2 LONGER REQUIRED TO BE MAINTAINED BY THE SAN BERNARDINO CITY ATTORNEY'S OFFICE. 3 4 I HEREBY CERTIFY that the foregomg Resolution was duly adopted by the Mayor and 5 Common Council of the City of San Bernardino at a meeting thereof, held on the 6 _dayof 7 COUNCIL MEMBERS: 8 ESTRADA 9 LONGVILLE 10 McGINNIS II DERRY , 2005, by the following vote, to wit: AYES NAYS ABST AIN ABSENT 12 KELLEY 13 JOHNSON 14 McCAMMACK IS 16 17 ~ City Clerk The foregoing Resolution is hereby approved this _ day of ,2005. Judith Valles, Mayor City of San Bernardino Approved as to form and legal content: The City Attorney hereby consents to the destruction of the records described in this Resolution. JAMES F. PENMAN, City Attorney June 15, 2005 ;> i-'7l , L.'1't-')~......,,, BGR/bgr [Records4Res) -.. " ** FOR OFFICE USE ONLY - NOT A PUBLIC DOCUMENT ** RESOLUTION AGENDA ITEM TRACKING FORM M<eting Date (Dote Ad~' 0 i}V'V<; Item' Vote: Ayes Nays Change to motion to amend original documents 0 sf Resolution # a-PO~ ~:J:J.-~ Abstain Companion Resolutions Absent Null/Void After: days / Resolution # On Attachments: 0 Note on Resolution of attachment stored separately: 0 PUBLISH 0 POST 0 RECORDW/COUNTY 0 ~ Date Sent to Mayor: ~~ 5 ~ L -"" Date of Mayor's Signature: tW'}7.0s ~ Date of Clerk/CDC Signature: ~ J ~~ ' ' By: Reso. Log Updated: ~, Seal Impressed: cr Date Memo/Letter Sent for Signature: 101 Reminder Letter Sent: Date Returned: 2nd Reminder Letter Sent: Not Returned: 0 Request for Council Action & Staff Report Attached: Updated Prior Resolutions (Other Than Below): Updated CITY Personnel Folders,(64V, 6429, 6433, 10584, 10585, 12634): Updated CDC Personnel Folders (5557): ,. Updated Traffic Folders (3985, 8234, 655, 92-389): ~ Yes Yes Yes Yes Yes No By_ No----By _ No.- -,By _ -- No By_ No=- By_ Copies Distributed to: Animal Control ~ EDA 0 Information Services 0 City Administrator Facilities 0 Parks & Recreation 0 City Attorney Finance 0 Police Department 0 Code Compliance 0 Fire Department 0 Public Services 0 Development Services 0 Human Resources 0 Water Department 0 Others: Notes: / Ready to File. Date11 i L-- fJ ~ Revised 12/18/03