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HomeMy WebLinkAboutCC RES 10-113RESOLUTION NO. 10-113 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING THE DESTRUCTION OF CITY RECORDS AND PAPERS IN THE POSSESSION OF THE COMMUNITY DEVELOPMENT DEPARTMENT OF THE CITY OF TUSTIN, PURSUANT TO THE AUTHORITY GRANTED BY THE CITY OF TUSTIN'S RECORDS RETENTION SCHEDULE. WHEREAS, the City of Tustin Records Retention Schedule adopted by the City Council by Resolution No. 01-91 on September 17, 2001, authorizes the destruction of the City documents upon the approval of the legislative body of the City, and with the written consent of the City Attorney, provided that said records are not included within certain specified categories; and WHEREAS, The Director of Community Development of the City of Tustin by this Resolution seeks permission from the City Council to authorize documents to be scanned and stored electronically; and WHEREAS, the Community Development Department has selected ESC Imaging, Inc., a professional digital service, to digitally scan planning project files; and WHEREAS, the project paper files and all the contents therein listed in Exhibit A have been scanned permanently into the City's Laserfiche archive and quality control has been performed by Community Development Department staff; and WHEREAS, all the records, documents, and papers hereinafter listed were prepared on a date at least two years prior to the date of this resolution; and WHEREAS, these documents are occupying space needed by the department; and WHEREAS, the City Attorney hereby gives written consent to the destruction of the described documents listed in Exhibit A. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, does hereby resolve as follows: SECTION 1: That the following paper documents are no longer required by the Tustin Community Development Department and should be destroyed in order to conserve storage space. Resolution 10-113 Page 1 of 4 SECTION 2: That the proper official of the Community Development Department having custody of the described documents is hereby authorized to destroy said documents in a lawful manner, as scheduled. SECTION 3: That upon destruction of the aforementioned and described documents, a certificate of destruction shall be executed as to the documents destroyed and the original certificate of destruction filed in the Office of the City Clerk PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tustin on the 7th day of December, 2010 PA ELA STOKER City Clerk STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF TUSTIN ) I, Pamela Stoker, City Clerk and ex-officio Clerk of the City Council of the City of Tustin, California, do hereby certify that the whole number of the members of the City Council of the City of Tustin is five; that the above and foregoing Resolution No. 10-113 was duly passed and adopted at a regular meeting of the Tustin City Council, held on the 7th day of December, 2010 by the following vote: COUNCILMEMBER AYES: Amante, Nielsen, Gavello, Gomez, Murray (5) COUNCILMEMBER NOES: None (~) COUNCILMEMBER ABSTAINED: None (~) COUNCILMEMBER ABSENT: None (~) PAMELA STOKER, City Clerk Resolution 10-113 Page 2 of 4 EXHIBIT A Records Authorized for Electronic Scanning and Storage. Paper files to be destroyed. Planning Division case files as follows: 1999 Conditional Use Permits 1999 Design Review Permits 2000 Conditional Use Permits 2000 Design Review Permits 2001 Conditional Use Permits 2001 Design Review Permits 2002 Conditional Use Permits 2002 Design Review Permits 2007 Conditional Use Permits 200.7 Design Review Permits Concept Plan 06-001 Sign Code Exception 06-002 Sign Code Exception 07-001 Sign Code Exception 07-002 TPM 2007-234 Tract 17026 Resolution 10-113 Page 3 of 4 APPROVE: ~. 2 . /U atricia Es Date City Clerk Services Supervisor RECORDS DESTROYED BY: Elizabeth A. Binsack Date Community Development Director CON E : Z . ~/~I Doug olland ate City Attorney Resolution 10-113 Page 4 of 4