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HomeMy WebLinkAbout10-City Attorney 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 "Circle K Bankruptcy, Box #18." Dept: CITY ATTORNEY Date: September 20,2005 MCC Date: October 3, 2005 0 RIG I N A L 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. On August 15,2005, the Council approved a Resolution to destroy certain documents in the City Attorney's Office. On September 6, 2005, the Council approved a Resolution to destroy certain documents in the City Attorney's Office. On September 19, 2005, the Council approved a Resolution to destroy certain documents in the City Attorney's Office. Recommended motion: That said Resolution be adopted. Phone: Ward: 5255 . ;1 610S-- 3 3 0 Contact person: James F. Penman Supporting data attached: Staff Report FUNDING REQUIREMENTS: Amount: Source: Finance: Council Notes: Agenda !tern NO.--.f/) lo/3/()~ STAFF REPORT Council Meeting Date: October 3. 2005 TO: FROM: DATE: AGENDA ITEM: Mayor and Common Council James F. Penman, City Attorney September 20, 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 934090 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 934090. 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. Ed[Recordsll.SR.wpd] RESOLUTION NO.~~ rv 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 ATTORNEY'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 ~34090; 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 ~34090, the City 12 records, consisting of one box of closed bankruptcy files described as "Circle K Bankruptcy, 13 Box #18," may be destroyed upon adoption of this Resolution. 14 III 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 ed [RecordsII.Res] September 20, 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 ATTORNEY'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 _dayof 7 COUNCIL MEMBERS: , 2005, by the following vote, to wit: AYES NAYS ABSTAIN ABSENT 8 ESTRADA 9 LONGVILLE 10 McGINNIS II DERRY 12 KELLEY 13 JOHNSON 14 McCAMMACK 15 16 City Clerk 17 18 19 20 The foregoing Resolution is hereby approved this _ day of ,2005. 21 Judith Valles, Mayor City of San Bernardino 22 23 Approved as to form 24 and legal content: The City Attorney hereby consents to the destruction of the records described in this Resolution. 26 25 JAMES F. PENMAN, City Attorney 27 28 By: ~,.1 ,.y- , /) "l I , 7..j t .:.;..~-. t.<" 1)'-'] ;: ."~'_ . MES F. PENMAN, City Attorney (/2 .~ ed [Records I I. Res] September 20, 2005 ** FOR OFFICE USE ONLY - NOT A PUBLIC DOCUMENT ** Null/Void After: RESOLUTION AGENDA ITEM TRACKING FORM Item # tD / Meeting Date (Date Ado~ed): j 011/0 S Vote: Ayes (I Nays Change to motion to amend original documents 0 a cor; ~ 31;0 Abstain Resolution # Absent Companion Resolutions days I Resolution # On Attachments: 0 RECORD W/COUNTY 0 Note on Resolution of attachment stored separately: 0 By: POST 0 Lt)/~{(}S /' ,~ I'. Date of Mayor's Signature: to ( Sf" (J) ./ Date ofClerk/CDC Signature: \t\)r S~~ PUBLISH 0 Date Sent to Mayor: Date Returned: 2nd Reminder Letter Sent: Date MemolLetter Sent for Signature: 1 st Reminder Letter Sent: 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 City Administrator City Attorney Code Compliance Development Services Others: o o ) ~ o o EDA 0 Facilities 0 Finance 0 Fire Department 0 Human Resources 0 Reso. Log Updated: ~ Seal Impressed: . ci / Reso. # on Staff Report ci" Not Returned: 0 / / Yes Yes Yes No~ No---,L. No -!J:- By_ No ---I By _ N01 By_ By_ By_ Yes Yes Information Services Parks & Recreation Police Department Public Services Water Department o o o o o Notes: Ready to File: L Revised 12/18/03 . / Date:~')