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HomeMy WebLinkAboutCity Council - 97-70 RESOLUTION NO. 97-70 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING DESTRUCTION OF CERTAIN CITY RECORDS WHEREAS, Government Code Sections 34090.5, 34090.6 and 81009 provide, among other things,that certain public records may be destroyed with the consent of the City Attorney and concurrence of the City Council; and The City Clerk requests permission to destroy such records; and The City Attorney of the City of Huntington Beach hereby consents to the destruction of such records, NOW,THEREFORE,BE IT RESOLVED by the City Council of the City of Huntington Beach that approval is hereby given for the destruction of records as listed on Exhibit"A" which is attached hereto and incorporated herein by this reference. Notwithstanding any of the foregoing,no record shall be destroyed which is expressly required to be retained under California Government Code Section 34090. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 20-th day of October ,1997. Mayor ATTEST: I consent to destruction of the listed records: City Clerk id'r C i>ty Attorney RE WED AND APPROVED: APPROVED AS TO FORM: >< A inistrator � , City Attorney INITIATED AND APPROVED: City Clerk resolut/destroy2/09/16/97 "Exhibit A" OFFICE OF THE CITY CLERK CITY OF HUNTINGTON BEACH DESTRUCTION AUTHORIZATION FOR RECORDS DEPARTMENT City Cleric's Office PREPARED BY Evelyn Schubert RETENTION Microfilmed DATE 9/10/97 DESCRIPTION OF RECORDS Record Box 157 Record Box 158 Record Box 159 Record Box 160 APPROVED FOR DESTRUCTION BY: DEPARTMENT HEAD CITY ATTORNEY RECORDS MANAGEMENT DIVISION TELEPHONE #: 536-5405 aee records/destIA)c Date/Time 214198 10:12:31 AM City of Huntington Beach Page 1 Office of the City Clerk Records Ref Category Subject Entered Status Document Expires Box ID Label 100.30 111/79 Microfilmed 157 4248 Community Services/Administrative Report (Rec& Park) - 1979 100.30 5/7/74 Microfilmed 157 4238 Report to Management- 517174-Accounting Controls and Data Processing 100.30 1/1/83 Microfilmed 157 4239 Community Services Department 1983 Annual Report 100.30 1/1/88 Microfilmed 157 4240 Community Services Department 1988 Annual Report 100.30 IM/89 Microfilmed 157 4241 Community Services Department 1989 Annual Report 100.30 12/1/75 Microfilmed 157 4260 Planning- Downtown Planning Study Draft Report- 12175 Date/Time 2/4198 10:12.34 AM City of Huntington Beach page 2 { Office of the City Clerk Records Ref Category Subject Entered Status Document Expires Box ID Label 100.30 1/1/77 Microfilmed 157 4247 Civil Defense- 1977 100.30 1/1/75 Microfilmed 157 4249 Street Progress& Needs- 1975 100.30 1/1178 Microfilmed 157 4250 Economic Development 1975 thru 1978 100.30 12/3/65 Microfilmed 157 4256 A Report by an Urban Land Institute Panel- 11129 thru 1213165- ULI 100.30 1/1/69 Microfilmed 157 4252 Finance Department- Revenue Report 1968169 100.30 1/1172 Microfilmed 157 4253 Fire Departments-Annual Reports 1963 thru 1972 Date/Time 21419810:12:35 AM City of Huntington Beach Page 3 Office of the City Clerk Records Ref Category Subject Entered Status Document Expires Box ID Label 100.30 1/1/78 Microfilmed 157 4254 Harbor& Beaches Department 1972 thru 1978 100.30 1/1/64 Microfilmed 157 4259 Collier-Unruh Project Reports 1963164 100.30 4/14/69 Microfilmed 157 4255 Civic Center Space Utilization Analysis-4/14/69 - SUA a Division of Dillingham Corp 100.30 3/1/74 Microfilmed 157 4258 Planning- Conservation Technical Report- 3174 100.30 1/1/72 Microfilmed 157 4251 Economic Development Officer Retail Sales Report 1970 thru 1972 100.30 2/1/74 Microfilmed 157 4257 Planning/Open Space Potentials General Plan Background Report 2/74 Date/Time 2/4/98 10:12:37 AM City of Huntington Beach Page 4 Office of the City Clerk Records Ref Category Subject Entered Status Document Expires Box ID Label 100.30 1/1/65 Microfilmed 157 4246 Building Department 1963 thru 1965 310.20 6130/69 Microfilmed 157 4234 Accountant's Report-6/30/69 310.20 6/30/67 Microfilmed 157 4232 Accountant's Report -6/30/67 310.20 6/30/66 Microfilmed 157 4231 Accountant's Report-6130/66 310.20 11128/72 Microfilmed 157 4235 Accountant's Report- 11/28/72 310.20 6/30f75 Microfilmed 157 4245 Report on Examination of Financial Statements- 6/30/75 Date/Time 214/9810:12:38 AM City of Huntington Beach Page 5 Office of the City Clerk Records Ref Category Subject Entered Status Document Expires Box ID Label 310.20 6/30/68 Microfilmed 157 4233 Accountant's Report-6130/68 310.20 6130170 Microfilmed 157 4236 Financial Statements-6/30/70 310.20 6/30/71 Microfilmed 157 4237 Financial Statements-6/30/71 310.20 6130/74 Microfilmed 157 4242 Public Facilities Corp. - Report on Examination of Financial Statements- 11/25170 thru 6130/74 310.20 6/30187 Microfilmed 157 4230 Comprehensive Annual Financial Report- 6/30/87 310.20 6130174 Microfilmed 157 4244 Report on Examination of Financial Statements- 6/30174 Date/Time 214198 10:12:40 AM City of Huntington Beach Page 6 Office of the City Clerk Records Ref Category Subject Entered Status Document Expires Box ID Label 310.20 6/30/73 Microfilmed 157 4243 Report on Examination of Financial Statements- 6130/73 Total Records Detailed: 31 Date/Time 2/4/98 10:35.14 AM City of Huntington Beach Page 1 Office of the City Clerk Records Ref Category Subject Entered Status Document Expires Box ID Label 330.30 12/31/88 Microfilmed 158 4455 Inducement Resolutions-Various Areas&Single Family Mortgage Revenue Bonds- 1983/1988 340.70 12/31/89 Microfilmed 158 4461 HCD Program Assistance Plan 15th Year Submission 1989 340.70 12/31/86 Microfilmed 158 4456 HCD Program &Assistance Plan Applications 11th-12th- 13th Years 1985-1986 340.70 12/31/81 Microfilmed 158 4457 HCD Program &Assistance Plan Appplications 7th Year Application 1981 340,70 12/31/83 Microfilmed 158 4458 HCD Program &Assistance Plan 8th 9th-10th Year Application 1982-1983 340.70 12131/88 Microfilmed 158 4459 HCD Program Assistance Plan 14th Year Submission 1988 Date/Time 2/4/98 10:35.16 AM City of Huntington Beach page 2 Office of the City Clerk Records Ref Category Subject Entered Status Document Expires Box ID Label 340.70 12/31/89 Microfilmed 158 4460 Housing & Community Development (Miscellaneous) 1980-1989 420.10 12/31/79 Microfilmed 158 4462 FedMart Adams Avenue 1979 Nuisance Protest Complaint 420.80 12/31/85 Microfilmed 158 4463 CDP 85-28 -Appeal 16386 Ardsley Cr S/o Humboldt, W/o Saybrook 1985 430.10 12/31/79 Microfilmed 158 4464 History of Care of Non-Related People 1977-1979 440.10 12/31/72 Microfilmed 158 4471 Administration Action Nos. 1970 1972 440.10 12/31/89 Microfilmed 158 4465 Planning Department 1980-1989 Date/Time 2/4/98 10:35:18 AM City of Huntington Beach Page 3 Office of the City Clerk Records Ref Category Subject Entered Status Document Expires Box I❑ Labe[ 440.10 12/31/83 Microfilmed 158 4466 Planning mode study We comer Ellis/GW 1982-1983 440.10 12/31/73 Microfilmed 158 4467 Administrative Review- Planning BZA Southern California Edison Co 1973 440.10 12/31/79 Microfilmed 158 4468 Adminstrative Review- Planning/BZA 1973-1979 440.10 12/31/84 Microfilmed 158 4469 Administrative Review 83-30 Planning/BZA Appeal Peter's Landing 1983-1984 440.10 12/31/85 Microfilmed 158 4470 Administrative Review 1985 -Tait&Assoc. - 9001 Adams Ave- N/E comerAdams/Magnolia Total Records Detailed: 17 Date/Time 314198 8:32:02 AM City of Huntington Beach Page 1 Office of the City Clerk Records Ref Category Subject Entered Status Document Expires Box ID label 1020.10 12/31/68 Microfilmed 159 4486 Public Works Department Telemetering System Water- Sewer- Drainage 1967-1968 310.10 12/31/78 Microfilmed 159 4473 Purchasing, 1964-1978 320.10 12/31/79 Microfilmed 159 4474 Dignitary Expense Policy- 1979 330.10 12/31/63 Microfilmed 159 4475 Policies and Procedures Municipal Bonds- Sale of 1946- 1963 420.10 12/31/68 Microfilmed 159 4476 Policies & Procedures Subdivisions 1968 650.80 12/31/89 Microfilmed 159 4477 Property(City) Easements Granted Utility 1972-1989 Date/Time 314/98 8:32:03 AM City of Huntington Beach Page 2 Office of the City Clerk Records Ref Category Subject Entered Status Document Expires Box ID Label 800.10 12/31/89 Microfilmed 159 4481 Public Works Department General 1981-1989 800.10 12/31/80 Microfilmed 159 4480 Public Works Department General 1978-1980 800.10 12/31/86 Microfilmed 159 4479 Public Works Department: Street Department Miscellaneous Correspondence 1956-1966 800.10 12/31/86 Microfilmed 159 4478 Public Works Specifications for Public Works Construction 1978- 1986 900.10 12/31/89 Microfilmed 159 4482 Community Services General 1982- 1989 920.80 12/31/89 Microfilmed 159 4483 Community Services Commission 1982 -1989 DatelTime 314198 8:32:04 AM City of Huntington Beach Page 3 Office of the City Clerk Records Ref Category Subject Entered Status Document Expires Box ID Label 930.10 3131178 Microfilmed 159 4485 Trails Implementation Plan Res 4596-3178 930.10 12/31/88 Microfilmed 159 4484 Recreational Trails Bikeways- Equestrian-Jogging -Etc. 1975- 1988 Total Records Detailed: 14 Date/Time 3/4198 8:32:24 AM City of Huntington Beach Page 1 Office of the City Clerk Records Ref Category Subject Entered Status Document Expires Box ID Label 260.10 12/31/84 Microfilmed 160 4488 Police Helicopter Site 1977-1984 260.10 12131/83 Microfilmed 160 4487 Heliport Master Planning Study 1982 -1983 ME 420.50 12/31/70 Microfilmed 160 4490 Conditional Exceptions CE 70-50 Meadowlark Airport File #2 of 2 ME 420.50 12/31/70 Microfilmed 160 4489 Conditional Exceptions CE 70-50 Meadlowlark Airport File #1 of 2 ME 45020 12/31/80 Microfilmed 160 4491 Zone Changes ZC 80-7 Meadowlark Airport Appeal/Appeal Denied 1980 Total Records Detailed: 5 Res. No. 97-70 STATE OF CALIFORNIA } COUNTY OF ORANGE CITY OF HUNTINGTON BEACH ) I, CONNIE BROCKWAY,the duly elected, qualified City Clerk of the City of Huntington Beach, and ex-officio Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is seven; that the foregoing resolution was passed and adopted by the affirmative vote of at least a majority of all the members of said City Council at an regular meeting thereof held on the 20th day of October, 1997 by the following vote: AYES: Julien, Harman, Dettloff, Bauer, Sullivan, Green, Garofalo NOES: None ABSENT: None �5 City Clerk and ex-officio erk of the City Council of the City of Huntington Beach, California G/resoluti/resbkpg/97-39