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HomeMy WebLinkAboutCC RES 16-41RESOLUTION NO. 16-41 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING THE DESTRUCTION OF CERTAIN CITY RECORDS AND PAPERS IN THE POSSESSION OF THE FINANCE DEPARTMENT OF THE CITY OF TUSTIN NO LONGER REQUIRED FOR THE CONDUCT OF CITY BUSINESS, 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 City documents andl audio recordings 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 Acting Finance Director of the City of Tustin has requested authority to destroy certain documents consistent with the City of Tustin Records Retention Schedule; and WHEREAS, the described documents listed in Exhibit A are occupying space needed by the Finance Department of the City of Tustin; and have determined that none of the describeddocuments have sufficient value to justify retention; and WHEREAS, the City Attorney has given 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 documents are no longer required by the City of Tustin and should be destroyed in, order to conserve storage space in the offices of the City of Tustin. Said documents and papers are described in the attached Exhibit A. SECTION 2: That the proper official of the City of Tustin having, custody of the above 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 ands the original certificate of destruction filed in the Office of the City Clerk. Resolution No. 16-41 Page 1 of 3 PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tustin on the 2116 day of August 2016. --- A ATTEST, ERItK N. BABE, City Clerk STATE OF CALIFORNIA COUNTY OF ORANGE SS CITY OF TUSTIN 1, Edca N. Rabe, 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. 16-41 was duly passed and adopted at a regular meeting of the Tustin City Council, held on the 21d day of August 24,16 by the following vote: COUNCILMEMBER AYES: Nielsen -Bernstein- Gomez, Murray, Puckett (5) COUNCILMEMBER NOES: (0) COUNCILMEMBER ABSTAINED: (0) COUNCILMEMBER ABSENT: (0) ERICA N, RABE, CITY CLERK W ,kesolution No. ®, Page 2 of 3 I CITY OF TUSTIF1 *BSOLETE RECORDS DESTRUCTION LIST FINANCE DEPARTMENT EXHIBIT A (AlIl are records prior to July 1, 2009) ACCOUNTS PAYABLE (22 Boxes] ACCOUNTS RECEIVABLE (2 Boxes) CASH RECEIPTS (25 Boxes) JOURNAL EIV TRIES ,(20 Binders) A nny "e'' Z- Date ctinig Finance Director DESTROYED BY: Iron Mountain Resolution No. 16-41 Page 3 of 3 CONSENT: D2 vid'E.'Ken"dig­ /7 Date City Attorney / j I Order Number: I Customer information 233F9 CITY OF TUSTIN 300 CENTENNIAL WAY *CITY HALL BLDG TUSTIN, CA 9,2780 Proof of Service LA -20030357-209403824 Service Status Status: lwlffiHed 2 Carrier: Los Angeles, CA (LA) Arrival Time: 10/17/16 3:57 PM (PDT) Service Summary BoxShred: 1 gf-f 10 Item ID Item Type Status Activity Time Reason Driver Note Scan Level Sigined By 3.603200 FLOOR Qty (75% fulfified 10117/16 5-26 PM fguzman, N N I LINDA ANICICH (PDT) 5D - BoxShred-. 1 of 1 C' C LINDA ANICICH 10/17/16 526 PM (PDT) Iron Mountain Page 1 of 1 U mu 4 WS 0