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CC Resolution 9673 RESOLUTION NO. 9673 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 papers 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, 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. 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 papers under their charge as described in said exhibit. PASSED AND ADOPTED this 2nd day of May, 2000, by the following roll call vote: AYES: Councilmembers: Dougherty, Furtado, Watson, Dean, Kennedy NOES: Councilmembers: None ABSENT: Councilmembers: None APPROVED: ATTEST: A~~ F: reso-records EXHIBIT A CITY MANAGER'S OFFICE FILES TO BE DESTROYED FILE NO. TITLE 120 140 Study Sessions - 1987 SCC Intergovernmental Council (IGC) - General (1990 and 1991) SCC IGC - Minutes SCC IGC - General (1988) SCC/Cities Managers' Association - 1992 (agendas, misc. corres.) SCC/Cities Managers' Association - 1993 & 1994 (agendas, misc. corres.) South Bay Ground Water Task Force (U.S. EPA) - Corres. 1989 Ueberroth Study re California Competitiveness - 1992 Use of Petty Cash Fund - 11/86 5-year Staffing Plan - F.Y. 1990-91 TO 1994-95 Department Project Reports (City of Palmdale info) - 1992 Legislation -letters re Council's position -1990,1991,1992,1993 Legislation re Child Care - 1989 GIANTS JPA - file 5 of 5 - June 1990 Los Gatos Carrier Annex - 1990 Costco Redevelopment Project (Misc. memos from 1992) Route 85 - 1/88 Study Session Route 85 - Corres. -1984-86, 1990-92 (2 files) Highway 85 Study - West Valley City Committee - 1980-86 Light Rail Transit - 1983-86 Highway 17 Commuter Relief Task Force - 1984-86 Municipal Planning & Development - Golden Triangle - 1987 Organizational Accomplishments - 1989 Productivity Measurement (2 files) - 1995 Ranking of Major Goals/Projects/Issues - 1989/90 Cable Television - Rate Deregulation (AB 699) - 1980 Green Valley - Performance Audit - 1988 Green Valley Disposal- Garbage Contract Cont'd - 1986-1988 Green Valley Disposal - Refuse Collection Performance Audit - 1979-80 Report on Refuse & Rate Structure (Ralph Anderson & Assoc.) - 1980 Green Valley Disposal - Refuse Agreement - 1983-84 Solid Waste Plan - Correspondence - 1973-1990 County Sanitation District NO.4 - 1982-1985 1989 Drought Plan (SCVWD) SCC: Flood Control and Water District - 1987 US EPA Questionnaire re Safe Drinking Water Act (8/90) Water Conservation Plan/Ordinance - 1989 Conservation: Water, electricity, etc. - 1988 Assistant City Manager - 1992 (survey info re job title) Employee Services - Relocation (Van Line) Info - 1990 Fire Chief Recruitment - 1991 Fair Labor Standards Act - Correspondence - 1974, 1985 Financial Consultants - 1987 Recht Hausrath & Associates - Correspondence - 1988 140 140 140 180 210 210 210 330 330 410 420 430 450 450 450 450 450 450 460 460 460 510 510 510 510 510 510 530 560 570 570 570 570 580 600 600 600 610 620 620 1 630 Internships - 1985 640 Management Retreat - March 1991 640 Department Head Retreats/Meetings -1991 No # Council/City Manager Retreat - July 18-19, 1991 - Santa Cruz 640 San Jose State - Public Administration Advisory Committee - 1985 710 Communications Center - Corres. - 1981 710 Emergency Fuel Plan - 1979-1981 710 Earthquake Preparedness - 1989 710 Emergency Services - Santa Clara County Communications - Correspondence - 1970-1984 710 Emergency Services Agreement - Santa Clara County -1979-1984 720 Fire Services documents and background/research information relating to the fire study and subsequent transition of Campbell Fire Department to SCC Fire Department in 1992. These are duplicate copies of records that have already been archived in the City Manager's office. 1000 Purchasing Procedures - 1982 File:Exhibit A April 24, 2000 2