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HomeMy WebLinkAbout04 DEST. OF RECORDS 03-01-04 e AGENDA REPORT 4 Agenda Item Reviewed: (;J4iJ City Manager Finance Director N/A MEETING DATE: MARCH 1,2004 TO: WILLIAM A. HUSTON, CITY MANAGER FROM: HUMAN RESOURCES DEPARTMENT SUBJECT: DESTRUCTION OF RECORDS SUMMARY: Resolution No. 04-27, the Records Retention Schedule, permits destruction of records and documents which meet certain criteria with the approval of the City Attorney and the City Council. RECOMMENDATION: Adopt Resolution No. 04-27, authorizing the destruction of records in the possession of the Human Resources Department. FISCAL IMPACT: None BACKGROUND: Tustin Resolution No. 01-91 authorizes the destruction of City records, documents and papers upon the approval of the City Council and the written consent of the City Attorney, provided that those records are not included within certain specified categories. ~ÁvLL(~~ rY\tUL /{ ~- Arlene Marks, SPHR Human Resources Director RESOLUTION NO. 04-27 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 HUMAN RESOURCES 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 and 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 Human Resources Department of the City of Tustin has requested authority to destroy certain documents which are not included within said categories of documents of the City of Tustin Records Retention Schedule; and WHEREAS, all of the documents listed in the attached Exhibit A were prepared on a date at least three years prior to the date of this resolution; and WHEREAS, the described documents listed in Exhibit A are occupying space needed by the City Clerk of the City of Tustin; and WHEREAS, the Human Resources Director of the City of Tustin has determined that none of the described documents have sufficient value to justify retention; and WHEREAS, the City Attorney hereby gives written consent to destroy the described documents. 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 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 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 - day of March 2004. TONY KAWASHIMA Mayor ATTEST: PAMELA STOKER City Clerk STATE OF CALIFORNIA) COUNTY OF ORANGE) CITY OF TUSTIN ) SS 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. 04-27 was duly passed and adopted at a regular meeting of the Tustin City Council, held on the _day of March 2004, by the following vote: COUNCILMEMBER AYES: COUNCILMEMBER NOES: COUNCILMEMBER ABSTAINED: COUNCILMEMBER ABSENT: PAMELA STOKER CITY CLERK EXHIBIT A Recruitment Files - Year 2001 2001 - 01 2001 - 02 2001 - 03 2001 - 04 2001 - 05 2001 - 06 2001 - 07 2001 -- 08 2001 - 09 2001 -10 2001 - 11 2001 - 12 2001 -13 2001 - 14 2001 -15 2001 -16 2001 - 17 2001 -18 2001 -19 2001 - 20 2001 - 21 2001 - 22 2001 - 23 2001 - 24 2001 - 25 2001 - 26 2001 - 27 2001 - 28 2001 - 29 2001 - 30 2001 - 31 2001 - 32 2001 - 33 2001 - 34 2001 - 35 2001 - 36 Police Officer Lateral Police Reserve Officer Recreation Leader Payroll Specialist Information Tech Specialist Administrative Secretary Recreation Program Assistant Maintenance Worker Maintenance Leadworker Senior Management Analyst Sr. Redev proj MGR/Redev Proj MGR Receptionist/Clerk Assistant Engineer Account Clerk Engineering Aide Associate Engineer Assistant Planner Recreation Coordinator Clerk Typist Communications Officer HR Analyst/Senior HR Analyst Code Enforcement Officer Sr. Center Van Driver Building Technician Communications Officer Communications Officer per diem Plan Checker Assistant Engineer Recreation Aide Maintenance Aide Maintenance Worker Water Services Manager Senior IT Specialist Code Enforcement Officer Sr. Redevelopment Project Manager/Redevelopment Project Manager Police Recruit EXHIBIT A Recruitment Position Files - Year 2001 2001-01 - Police Officer Butler, Dawn Cuarenta, Michael Dochnahl, Brian Fleming, Desiree Hill, Che Huerta, Jorge Lee, Sam Loos, Carl Martin, Chase Nguyen,Jeff Perez, Leonardo Reger, Jason Taylor, Brian Thomas, Michael Watson, Travis Worthing, Matthew Zaragoza, Jadey Zimardo, Daniel 2001-02 - Police Reserve Officer Cucchiarella, Edward Drago, Alex Glover, Stephen 2001-20 - Communications Officer Hall, Karyn 2001-25 - Communications Officer Denning, Michael 2001-36 - Police Recruit Passow, Brian Van Reusen, Timothy