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Res 99-038RESOLUTION NO. 99- 038 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, AUTHORIZING THE CITY DEPARTMENT HEAD TO DESTROY CITY RECORDS AFTER THE SAME ARE NO LONGER REQUIRED WHEREAS, Government Code Section 34090 authorizes City Department Heads to destroy certain City records, documents, instruments, books or paper, under their charge, without making a copy thereof, after the same are no longer required, with the approval of the legislative body by resolution and the written consent of the City Attorney; and WHEREAS, this Council proposes to grant such approval for the destruction of the records, documents, instruments, books or papers more particularly described in Exhibit "A" having been determined by the City Clerk to be no longer required; and WHEREAS, said records, documents, instruments, books, or papers are not within the category of items which are forbidden to be destroyed. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Poway as follows: 1. That the City Clerk is hereby authorized to destroy the City records, documents, instruments, books or papers under her charge, as described in Exhibit "A" without making a copy thereof. PASSED, ADOPTED AND APPROVED by the City Council of the City of Poway, California, at a regular meeting thereof this 8th day of June, 1999. ATTEST: ~ Mayor Lo~,nne-Peoples, City Cl~rk Resolution No. 99- 038 Page 2 STATE OF CALIFORNIA ) ) COUNTY OF SAN DIEGO ) I, Lori Anne Peoples, City Clerk of the City of Poway, do not hereby certify under penalty of perjury that the foregoing Resolution No. 99- 038 was duly adopted by the City Council at a meeting of said City Council held on the 8th day of June, 1999, and that it was so adopted by the following vote: AYES: EMERY, GOLDBY, HIGGINSON, REXFORD, CAFAGNA NOES: NONE ABSTAIN: NONE ABSENT: NONE Co~i Anne Peoples, 'City ~lerk City of Poway EXHIBIT "A" FINANCE (FN) FN-112 Accounts Payable 1989-1990 FN-113 Accounts Payable 1989-1990 FN-114 Accounts Payable 1989-1990 FN-115 Accounts Payable 1989-1990 FN-116 Accounts Payable 1989-1990 FN-117 Accounts Payable 1989-1990 FN-118 Accounts Payable 1989-1990 FN-119 Accounts Payable 1989-1990 FN-120 Accounts Payable 1989-1990 FN-121 Accounts Payable 1989-1990 FN-122 Accounts Payable 1989-1990 FN-123 Accounts Payable 1989-1990 FN-124 Accounts Payable 1989-1990 FN-125 Accounts Payable 1989-1990 FN-126 Accounts Payable 1989-1990 FN-127 Accounts Payable 1989-1990 FN-128 Accounts Payable 1989-1990 FN-129 Accounts Payable 1989-1990 FN-142 FN-145 FN-174 FN-251 FN-255 Accounts Payable, Canceled Checks 1990-1991, Voided Checks 1990-1991 Labor Distribution FY 1988-89, FY 1989-90, Audited Demands FY 1989-90 Cash Receipts FY 91/92, Lake Poway Time Cards, 4th Quarter 1993 Payroll Reports 1991 PUBLIC SERVICES (PS) PS-010 PS-012 PS-022 Contract Records, LMD 1989-1993 General Correspondence, 1993, LMD Info 1986-88, LMD Invoices & Correspondence 1989-1990 Solid Waste Collection Exemptions, 1995-1996 Resolution No. 99~)38 Page 3