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HomeMy WebLinkAbout10-City Attorney ORIGINAL CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION 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 Bankruptcies, 1994-1996+, Box #29." Dept: CITY ATTORNEY Date: August 2, 2005 MCC Date: August 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. On June 20, 2005, the Council approved a Resolution to destroy certain documents in the City Attorney's Office. On July 5, 2005, the Council approved a Resolution to destroy certain documents in the City Attorney's Office. On July 18, 2005, the Council approved a Resolution to destroy certain documents in the City Attorney's Office. On August 1, 2005, the Council approved a Resolution to destroy certain documents in the City Attorney's Office. Recommended motion: That said Resolution be adopted. Lz~-;z.~ o Signature Contact person: James F. Penman Phone: 5255 Supporting data attached: Staff Report FUNDING REQUIREMENTS: Amount: Source: Ward: Finance: Council Notes: ~/.). ~{)os-J,rll; Agenda Item No. / CJ ~//O/O~ STAFF REPORT Council Meeting Date: AUQust 15.2005 TO: FROM: DATE: AGENDA ITEM: Mayor and Common Council James F. Penman, City Attorney August 2,2005 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. RESOLUTION NO. ~ (d) [p V 2 RESOLUTION OF THE MA YOR AND COMMON COUNCIL OF THE CITY OF SA:\! BERNARDINO APPROVING THE DESTRUCTION OF CERTAIN RECORDS NO 3 LONGER REQUIRED TO BE MAINTAINED BY THE SAN BERNARDINO CITY ATTORNEY'S OFHCE. 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 934090; 9 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COMMON 10 COU1\CIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: II SECTION 1. In accordance with the provisions of G01'ernment Code 934090, the City 12 records, consisting of one box of closed bankruptcy files described as "Closed Bankruptcies, 1994- 13 1996+, Box #29," may be destroyed upon adoption of this Resolution 14 I I I 15 III ]6 I I I 17 III 18 I II 19 III 20 III 21 III 22 III 23 III 24 III 25 III 26 III 27 I I I 28 III cd [RecordsS Res] August 2,2005 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 A TTORNEY'S OFFICE. 3 4 I HEREBY CERTIFY that the foregoing 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 ___ day of ,2005. by the following vote, to wit: 7 COUNCIL MEMBERS: AYES NAYS ABSTAIN ABSENT 8 ESTRADA 9 LONGVILLE 10 McGINNIS I I DERRY ]2 KELLEY ] 3 JOH~SON 14 McCAMMACK 15 ]6 City Clerk 17 18 19 The foregoing Resolution is hereby approved this _ day of ,2005. 20 21 22 Judith Valles, Mayor City of San Bernardino 23 Approved as to form 24 and legal content: The City Attorney hereby consents to the destruction of the records described in this Resolution. 25 JAMES F. PENf\1AN, City Attorney 26 27 r n '1 ~P""" ;J. I '.J.~---.. .TIMES F. PENMAN, City Attorney ./ 2 August 2, 2005 ::J 7 ~/ ..; (iu____.... .-....... 28 ;; By: ./'i.'t1'~7 () cd I Records8 Res] ~. ** FOR OFFICE USE ONLY - NOT A PUBLIC DOCUMENT ** RESOLUTION AGENDA ITEM TRACKING FORM Mooting D'" (D", AdOPJ>f g, It;, OS "om # _10 Vote: Ayes Nays Change to motion to amend original documents D ODO) - dl~ Abstain Resolution # Absent Companion Resolutions NulIIVoid After: days / Note on Resolution of attachment stored separately: D Resolution # On Attachments: D PUBLISH D POST D RECORDW/COUNTY D / Date Sent to Mayor: ~,.. (\ , 0 ) Date of Mayor's Signature: ~ ,-(1,.. () f"....-/ Date ofClerk/CDC Signature: ~r I ~J6; Date Memo/Letter Sent for Signature: 151 Reminder Letter Sent: Date Returned: 2nd Reminder Letter Sent: By: 6 Reso. Log Updated: Seal Impressed: ~ / Reso. # on Staff Report IT Not Returned: D Request for Council Action & Staff Report Attached: Updated Prior Resolutions (Other Than Below): Updated CITY Personnel Folders (6413,6429,6433, 10584, 10585, 12634): Updated CDC Personnel Folders (5557): Updated Traffic Folders (3985, 8234, 655, 92-389): Copies Distributed to: Animal Control D EDA D City Administrator V Facilities D City Attorney Finance D Code Compliance D Fire Department D Development Services D Human Resources D Others: Yes No By_ Yes No By_ Yes No By_ Yes No By_ Yes No By_ Information Services D Parks & Recreation D Police Department D Public Services D Water Department D Notes: Vi Ready to File: _ / ~ -~ Date: g/ ) > ~ 0 ~ Revised 12/18/03