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CC Resolution 9937 RESOLUTION NO. 9937 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL AUTHORIZING THE DESTRUCTION OF CERTAIN CITY RECORDS WHEREAS, Government Code Section 34090 et seq. authorizes City department heads to destroy certain records, documents, instruments, books or paper 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, Government Code Section 34090.5 establishes a procedure which allows copies of particular records to be retained in lieu of the original document, and that reproduction be accessible to the public as the original document; and WHEREAS, the City Council proposes to grant such approval for the destruction of the records, documents, instruments, books, or papers more particularly described in Exhibit "A" attached hereto, and by this reference made a part hereof, it having been determined by the head of the City department specified in said exhibit to be no longer required; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Campbell that it does hereby authorize the heads of City Departments specified in Exhibit "A" to destroy those certain records, documents, instruments, books or paper under their charge as described in said exhibit once they have been reproduced on microfiche and are accessible to the public. PASSED AND ADOPTED this 16th day of vote: October , 2001 by the following roll call AYES: Councilmembers: Furtado, Kennedy, Burr, Watson, Dean NOES: Councilmembers: None ABSENT: Councilmembers: None APPROVED: ATTEST: ~ (/ ' .i {U,- .../ , Anne Bybee, City Clerk August 23, 2001 BOX NO.1 ITEMS ENCLOSED TO BE MICROFICHED: These are regular City Council Meeting Agendas unless noted January 6, 1998 January 20, 1998 February 3, 1998 February 3, 1998 February 9, 1998 February 10, 1998 February 17, 1998 February 26, 1998 March 3, 1998 March 3, 1998 March 17, 1998 April 6, 1998 April 7, 1998 April 21, 1998 April 21, 1998 May 5, 1998 May 7, 1998 May 19, 1998 Study Session (Street Maintenance Program) Study Session (Budget Process) Study Session (Budget Process) Study Session (FY 1998-99 Budget) Study Session (Police Department Remodel) Study Session (1998-2005 CIP) Study Session (Customer Satisfaction Survey) Special Meeting (Preliminary Budget Adoption) Page 2 Box No.1 Microfiche Details continued May 21, 1998 Joint Study Session (Council + Planning Commission) San Tomas Plan: General Plan June 2, 1998 June 16, 1998 July 7, 1998 Study Session (Loop Street Circulation/Parking Study) July 7, 1998 July 21, 1998 Study Session (Loop Street Circulation/Parking Study) July 21, 1998 August 4, 1998 Study Session (Agreement Process and Timing of Investment Reports August 4, 1998 September 1, 1998 September 15, 1998 . , August 23, 2001 BOX NO.2 ITEMS ENCLOSED TO BE MICROFICHED: These are regular City Council Meeting Agendas unless noted October 6, 1998 October 20, 1998 November 2, 1998 November 17, 1998 Study Session (Pavement Management Update Proposed Sidewalk Infill Program) November 17, 1998 December 7, 1998 January 4, 1999 January 19, 1999 Study Session (Police Department Remodel) January 19, 1999 February 2, 1999 Special Meeting - Planning Commission Interviews February 2, 1999 February 16, 1999 February 17, 1999 Study Session (FY 1999-00 Budget Process) February 18, 1999 Study Session (FY 1999-00 Budget Process) February 25, 1999 Study Session (FY 1999-00 Budget Process) March 2, 1999 March 16, 1999 . < Box 2 Page 2 Microfiche Records continued March 25, 1999 Study Session (1999-2006 CIP) April 6, 1999 April 20, 1999 May 4, 1999 May 6, 1999 Special Meeting (Preliminary Budget Adoption FY 1999/00) May 18, 1999 Joint Study Session (Council and RDA) (Downtown Parking Structure Analysis) May 18, 1999 June 1, 1999 June 15, 1999