Loading...
HomeMy WebLinkAboutResolution No. 5081 RESOLUTION NO. 5081 A RESOLUTION OF THE CITY COUNCIL OF THE _ CITY OF DOWNEY AUTHORIZING THE DESTRUCTION OF CERTAIN OBSOLETE RECORDS OF THE CITY CLERK - TREASURER WHEREAS, it is in the best interest of the City that documents, records and papers of the City be destroyed when they no longer have any use and when such destruction is permitted by Government Code Sections 34090, 34090.5, and 34090.6 and other applicable law; and WHEREAS, the administrative regulations of the City of Downey call for an orderly plan for the retention, protection and destruction of documents, records and files; and WHEREAS, the records desired to be destroyed, which are described in Exhibit A attached hereto and made a part hereof, do not affect the title to real property or liens thereon; are not court records; are not less than two years old; and are not the minutes, ordinances, or resolutions of any legislative body, board or commission of the City; and WHEREAS, the City Attorney has approved in writing the destruction of records hereafter set forth, as shown on Exhibit B attached hereto and made a part hereof; and WHEREAS, the records described in Exhibit A are of no further value to the City and the space occupied is needed. NOW, THEREFORE, the City Council of the City of Downey does resolve as follows: Section 1. As authorized by Sections 34090 and 34090.6 of the Government Code of the State of California, and subject to the approval of the City Attorney, the City Council hereby approves the destruction of those certain records described in Exhibit A. Section 2. The City Clerk- Treasurer is hereby authorized and directed to destroy the records described in Exhibit A. Section 3. The City Clerk shall enter a copy of this resolution in a file which identifies the records approved for destruction. Section 4. The City Clerk shall certify the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this 25th day of _O tnhpr ?.5 , 1988. ,e( C YOR ATTEST: ROBERT G. CORMACK Y `K dric ouseice 'r RESOLUTION NO. 5081 Page 2 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of the City of Downey at a regular meeting thereof held on the 25 day of October , 1988 by the following vote: AYES: 5 COUNCILMEMBERS : Paul Barb Boggs, Hayden, Cormack NOES : 0 COUNCILMEMBERS : None ABSENT:0 COUNCILMEMBERS : None vt ......■ ..4_ .....--...._ Of *tG NOTE: See City Council Minutes of October 25, 1988 'r-"d-- fjn /RES5055 RESOLUTION NO. 5081 EXHIBIT A FILE #1 - DRAWER 2 /STORAGE RM. #1 CO- SPONSORED AGREEMENTS 1 . Agreement w /L.A. County Animal Pound Services - Agreement & Renewals 1956 -1975 2 . Agreement w /California Animal Control - 7/1/75 - 9/26/75 3 . Listing of Co- Sponsored Agreements w /Budget Allocations 7/10/73 - 6/12/74 4 . Downey Civic Chorus Agreement - 7/1/73 - 7/1/76 5 . Downey Junior Athletic Association - 10/25/66 - 7/1/76 6 . Jaycees Agreement - 12/9/57 - 7/1/77 7 . Symphonic Society Agreement - 7/1/73 - 4/6/77 8 . Youth Band Agreement - 7/1/72 - 6/30/73 9 . Christmas Parade Agreement - 7/1/72 - 7/1/76 10. Symphonic Society - 1/29/60 - 7/1/72 11. Chamber of Commerce Financial Statements - 4/30/59 - 2/28/66 12. Chamber of Commerce Agreement - 8/25/70 - 7/1/73 CONSULTING AGREEMENTS 1 . Michael Martin. Planning Study of 1 -105 Freeway - 1/19/79 - 3/19/79 2 . William Cunningham - 1 -105 Freeway - 11/29/77 - 12/30/77 3 . Steven Ruddick - 1 -105 Freeway - 12/1/77 - 12/1/78 4 . Labor Negotiation - Nelson, Kirshman, Golstein & Rexon - 3/22/77 - 8/31/77 5 . City Hall Space Utilization Agreement w /S.U.A., Inc. - 6/1/76 for six weeks 6'. Productivity Agreement - Kapner, Bogenriff & Wolfberg Inc. (not approved) 7 . Koebig & Koebig Inc. - Engineering Agreement re 1970 Storm Drain District 12/3/70 - 3/19/74 8 . Public Relations Agreement w /James A. Smutz - 7/1/58 - 7/1/59 9 . VTN Consolidated Planning Services - Preparation of EIR f /General Plan - 1973 10. Graves Crowley & Company (setting up new City of Downey services) - 1/2/57 - 4/1/57 11. General Plan Noise Element Agreement w /Olson Labratories - 1974 FIRE DEPARTMENT AGREEMENTS 1 . Griffin & Banks Architects f /Fire Station @ 12222 Paramount Blvd, - 1973 2 . Fire Dispatch Service Multi City-Agreements & A.D.T. - 7/1/75 -. 7/1/85 3 . Fire Hydrant Water Agreements w /Lakewood & Suburban - 1959 4.. Lease Agreement w /City of Lynwood Fire Fighting Equipment - 1977 5 . Fire Communication Agreement w /City of Compton 7/1/77 (f /10 years unless terminated) 6 . Proposed Consolidation Study Plan /Downey, Lynwood, South Gate - 10/11/74 PARKS DEPARTMENT AGREEMENTS 1 . Art Museum Lease Agreements & City Burglar Alarm Contract - 6/11/57 - 7/1/70 2 . Art Museum Agreements - 7/1/70 - 7/1/77 3 . Rental Agreement Guatemala Park Site to Novo -Rados Constructors (temporary storage) 1977 4 . Alameda School Mini -Park - 10/2/77 - 10/1/77 5 . Wilderness Park Watchman /Caretaker Services - 7/1/77 6 . Downey Southeast Park Tennis Today - 6/22/77 (bond cancelled on 8/2/79) 7 . Downey Childrens Theatre Inc., Rental Agreement - 4/10/79 - 6/30/79 8 . Wilderness Park f /Objects on Loan by State of California 11/9/73 - 1/18/74 9 . Temporary Use of Wilderness Park f /Parking w /Fluor Corp. - 9/28/78 10. Pro -Shop Driving Range w /Wm. C. Barlow - 6/28/74 - 6/30/77 11. Architectural Agreement f /Golf Course w /Willis R. Hanes - 2/16/72 12. Application & Agreement w /Y.M.C.A. Day Camp Program f /July & August 1981 13. Use of Rio Hondo Golf Course by Cerritos College District 1/1/81 - 2/31/81 14. Youth Band Agreements - 1961 - 1971 15. Downey Civic Chorus - 7/1/61 - 6/30/71 16. Coordinating Council Agreement 11/22/60 - 11/14/61 17. Golf Course Driving Range w /Laning Andrews - 11/14/72 - 2/28/74 18. Golf Course Pro -Shop - Driving Range w /Laning Andrews - 11/14/72 - 6/30/74 19. Park Joint Use of Schools - 7/18/66 - 6/30/74 20. L.A. County Flood Control District Recreational Use - 4/8/74 f/2 years POLICE DEPARTMENT AGREEMENTS 1 . Agreement w /L.A. County Probation f /Free Space in Police Dept. 6/15/76 - 6/30/81 2 . Jail Services w /L,A. County - 12/17/56 - 7/1/74 3 . Jail' Services w /City of South Gate - 7/1/74 - 7/1/78 4 . Police Vehicle Abatement Program w /California Hwy. Patrol - 7/1/74 - 6/30/75 5 . Southeast Burglary Investigation Team - 6/24/75 - 6/30/78 6 . Police Car Maintenance w. /Downey Dodge - 7/1/77 - 9/30/80 7 . Argus Sky Knight Patrol (Helicopter Patrol) - 6/10/68 - 6/30/71 8 . Gas Dispensing Agreement w /L.A. County - 1/24/67 •- March 1973 Page 1 of 7 RESOLUTION NO. 5081 EXHIBIT A PUBLIC WORKS DEPARTMENT AGREEMENTS 1 . Traffic Signal System State Dept. of Transportation /Fires tone @ Old River School Rd. - 1974 -1975 2 . Railroad Safety Gates w /So. Pacific Railroad @ Old River Rd. - 5/28/74 - 9/17/76 3 . Railroad Safety Gates w /So. Pacific Railroad @ Downey Ave. - 1971 - 1972 4 . Nationwide Theatre Agmt. Downey @ Paramount (road construction) - 1/21/81 5 . City & L.A. County to Improve Bellflower f /Foster to Carson - 1977 6 . City & L.A. County Amendment to Agmt. Safety Light Conversion f /Florence Ave. from existing mercury vapor to sodium vapor (Original Agmt. 1973, Amended 1978) 7 . Metal & Glass Fabricators (replacement of Apollo Cntr. windows) - 8/16/77 8 . Fireside Construction Rental Agmt. (along Rio Hondo Channel f /concrete block storage) - 1977 9 . City & L.A. County Social Services f /Elderly Persons Transportation - 11/1/76 - 6/30/78 • 10. Senior Citizen Bus Lines Lease Agreement (2 Ford Vans) - 1975 11. Senior Citizen Transportation Agreement & Application - 11/1/75 12. Gas Tax Engineering Agmts. - Adopting & submitting a budget f /State Allocation of Engineering Funds - 1958, 1959, 1960, 1961 13. Highway Maintenance - Gas Tax Funds f /City portion of State Funds - 1961 - 1965 14. Street Maintenance w /L.A. County - 1/7/57 - 6/30/66 15. Sanitation Contracts - 5/22/61 - 9/30/74 16. Continuation Certificate w /Lemons Disposal Co. - 10/1/63 - 10/1/72 CITY MANAGER AGREEMENTS 1 . Loren Morgan, Interim City Manager - 3/15/81 & 7/9/81 FILE #2 - DRAWER 1 /STORAGE RM. #1 GENERAL FILES ASSOCIATIONS 1 . Associations: Central Basin Water Association (misc. correspondence) - 1958 2 . Independent Cities of L.A. County - By -Laws, misc. correspondence - 1960 -65 3 . League of California Cities - Bulletins & misc. correspondence - 1984 -85 4 . So. California Rapid Transit District - Appt. of Delegates etc. - 1968 -1976 5 . Speakers Bureau (List of Dept. Heads to speak @ Service Clubs etc.) - 1971 BOARDS & COMMISSIONS 1 . Park & Recreation Commission - Misc. correspondence & appointments - 1960 -1973 2 . Parking Place Commission - Misc. correspondence & appointments - 1961 - 1973 3 . Library Advisory Baord - Misc. correspondence & appointments - 1958 - 1964 4 . Personnel Advisory Board - Misc. correspondence & appointments - 1967 - 1973 5 . Planning Commission - Misc. correspondence & appointments - 1957 - 1973 6 . Water Board - Misc. correspondence & appointments - 1964 - 1973 BUILDING DEPARTMENT 1 . Wages: Prevailing Rates f/ Building & Contractors - 1967 - 1977 2 . Building Inspection Services by L.A. County - terminated 10/1/57 COMMITTEES 1 . Citizen Committee f /Decent Literature - 1963 - 1964 2 . Transportation Committee - Reports, Misc. - 1958 3 . Flood Control - Report f /L.A. County re Bonds by District - 1957 CITY COUNCIL 1 . Council Agendas - 1978, 1979,1980, 2 . City Council Agendas - 1981, 1982, 1983 3 . Council Meeting Notices of Adjourned & Special Called Meetings - 1979 - 1980 4 . Council Meeting Notices of Adjourned & Special Called Meetings - 1981, 1982, 1983 -84 5 . Misc. Council Actions & correspondence 6 . Veterans Recognition - Suggested plan to honor w /Council Certificates - 1971 7 . Legislation - Misc. & pending State & Federal Legislation - 1977, 1978, 1979 8. Council Meeting Notices of Adjourned & Special Called Meetings - 1962 - 1978 Page 2 of 7 RESOLUTION NO. 5081 EXHIBIT A FINANCE DEPARTMENT 1 . Finance - Misc. correspondence w /County & State, etc. - 1967 - 1975 2 . Taxes Sales & Use - Correspondence w/ State Bd. of Equalization - 1959 - 1966 3 . Tax Rates - Duplicate copies of Ordinances fixing amount to be raised by taxation, Duplicate copies of Resolutions f /Lighting & Park Dist. 1957 -1970 4 . Fiscal Payroll Information - Payroll Procedures (obsolete) - 1959 5 . Tax Cancellations f /Road & Highway purposes & misc. - 1958 -1964 6 . City Hall Improvements (Old City Hall) Termite Inspection Reports etc. - 1967 -74 7 . Preliminary Budgets - 1957 thru 1979 8 . Business License - Working Model to establish fees - 1957 9 . Duplicate copies of Ordinance & Resolution establishing fees f /Soliciting & Shopping Carts - 1971 - 1972 10. Chamber of Commerce Agreements - 1957 - 1966 11. Chamber of Commerce Industrial /Commercial Development Task Force Report - 1971 12. Commercial Disposal Company Permit Bonds - 1967 - 1975 13. Taxi Permits - Misc. correspondence, applications, etc. - 1957 - 1964 14. Insurance Coverage of Old City Hall, City Buildings & Hospital - 1972 - 1975 15. Insurance on Misc. Encroachments in Public Right of Way - 1965 - 1974 16. Misc. Theatre Insurance Certificates - 1970 - 1973 17. Insurance Certificates f /L.A. Airways (Downey Heliport) - 1965 - 1970 18. Personnel Group Insurance Policy (Phoenix Mutual) - 1973 - 1974 19. Personnel Group Insurance - Proposals, Memos, Correspondence, Rates - 1967 - 1973 20. National Prepaid Health Plan Inc. Agreement - 1973 - 1974 21. Group Insurance - Hospital, Medical (Blue Cross) - 1973 - 1974 22. Insurance Policies Misc., - Sully Miller et al - 1963 - 1966 23. Purchases: Approved by City Council (re- roofing buildings, etc.) - 1967 - 1968 24. Insurance f /Boards, Commissions, Committees - 1974 - 1975 FILE #2 - DRAWER 2 /STORAGE RM. #1 CIVIL DEFENSE 1 . Feasibility Report f /L.A. County Flood Control re use of Storm Drains as public shelters - 1961 - 1964 2 . Civil Disaster Planning Guide f /Earthquake Response - 1975 3 . Civil Defense Disaster Drill of 1973, Model f /Multi - Hospital Preparedness, Proposed Emergency Radio Network - 1966 - 1973 4 . Civil Defense Disaster Emergency Plans - 1976 - 1981 CITY CLERK - TREASURER 1 . City Clerk - Misc. correspondence & memos - 1957 - 1982 2 . Misc. correspondence - 1972 - 83 3 . Inter - Office Memos - 1981 - 1985 4 . Inter - Office Memos - 1972 - 1983 5 . Published Summaries of Ordinances (Introduced & Adopted) - 1979 - 1983 6 . City Clerk- Treasurer Budget Requests - 1971 - 1972 7 . Treasurer's Reports - 1959 - 1966 8.. Treasurer's Reports — 1967.- 1977 COUNCIL MEMBERS 1 . Council Loyalty Oaths, Committee Assignments, Objectives - 1956- 1976 2 . Children's Theatre (Civic Auditorium) correspondence, drawings, petitions, change orders etc. - 1967 - 1968 3 . Downey Park /Recreation & Parkway Dist. #7 - Jt. Powers Agmt. - 1958 - 1960 4 . Park & Recreation Dept., Misc. discussion re Community Calendar etc. - 1967 - 1969 5 . Downey Recreation & Park District Auditors Report - 1965 - 1966 6 . Downey Children's Theatre Co- Sponsored Agreements - 1967 - 1971 7 . Downtown & Civic Center Survey (by Welton Becket) - 1960 - 1961 8 . Civic Auditorium - Petitions, correspondence, Agmt. w /Anthony & Langford - 1960 -62 9.. Volunteer Service Program - 1976 - 1978 FIRE DEPARTMENT 1 . Fire General File: Memos, correspondence - 1968 - 1976 2 . Fire Codes - 1959 - 1960 3 . Fire Mutual Aid w /Lynwood & South Gate - 1959 4 . Fire Protection: Withdrawals, proposed settlement bet. City & Consolidated Fire Protection District - 1957 - 1958 5 . Fire Station Rancho Los Amigos /Jt. Powers Agmt. & Lease Cancellation - 1963 - 1974 Page 3 of 7 RESOLUTION NO. 5081 EXHIBIT A FIRE DEPARTMENT - Continued 6 . Fire Loan Equipment f /South Gate, � Huntington Park, Santa Ana et al - 1957 g 7.. Analysis of Alternatives f/ Fire Service - 1975 LEASES /RENTALS 1 . Greschner Investment - Proposal f /development of Exchange Center - 1964 2 . City Yards, Condemnation f/1 year of All American Mkt. Property & Interlocutory Judgement - 1958 3 . Lease Engineering Building @ 1111 Dolan - 1959 - 1960 4 . Rose Float Association Misc., Agreement & By -Laws - 1956 L.A. COUNTY 1 . Assessment & Collection of Taxes Agreement - 1956 2 . Hospitalization Agmt. f /City Prisoners of Jail Ward @ County Gen. Hospital - 1961 3 . Gasoline Bulk Deliveries Agmt. (Shell Oil) 7/1/65 - 6/30/66 4 . Preservation of Rights L.A. County #6 - expired 1958 5 . Sheriff Agreement (cancelled) - 1/28/57 - 6/30/57 PLANNING DEPARTMENT 1 . Planning Misc. - Correspondence, Inter - Office Memos, Copies of Ordinances Amending Code - 1975 - 1983 2 . New Zoning Ordinance (copy) of proposed changes - 1956 - 1977 3 . Planned Unit Development Study, Petitions etc. - 1971 - 1972 PERSONNEL 1 . Personnel: Duplicates of Personnel Ordinances & Resolutions - 1969 - 1977 2 . Duplicate Ordinances & Resolutions re Personnel System - 1971 3 . Rules & Regulations, Duplicate Salary Resolutions - 1967 - 1968 4 . Misc. Recommendations - 1967 - 1977 5 . Personnel Manual & requests to fill vacancies etc. - 1971 6 . Jt. Powers Agmt. w /Southwest Regional Training Cntr. (never executed) - 1979 -80 7 . Misc. Guidelines, Correspondence, Duplicate Resolutions 8 . Personnel Physical Exam Information ie City Clerk - 1971 - 1973 9 . Personnel: Misc. Correspondence, Purchasing Agent - 1970 - 1977 FILE #2- DRAWER 3 /STORAGE RM. #1 POLICE DEPARTMENT 1 . Police Personnel - Misc. correspondence & memos — 1957 - 1968 2 . Police Personnel - Misc. correspondence & memos - 1957 - 1970 3 . Police Personnel - Misc. correspondence & memos - 1971 - 1980 4 . We Tip Program, etc. - 1977- 1980 5 . Code Regulations - 1964 - 1976 6 . Radio Communication - 1959 7 . Contract w /Frank E. Dunigan, Community Service Coordinator (expired) - 1970 8 . Student Safety Patrol - 1959 9 . Parade Permit - 1958 - 1963 • STORM DRAINS 1 . Flood Control Agmts. w /Koebig & Koebig f /L.A. County Flood Control Dist. 1958 -64 2 . Flood Control - City & County Agreements - 1965 - 1970 FILE #2 - DRAWER 4 /STORAGE RM. #1 — PUBLIC WORKS 1 . Public Works - Misc. Reports to Council & Correspondence - 1957 - 1965 2 . Misc. Inter - Office Memos, Duplicate Resolutions 1971 - 1976 3 . Forestry - Tree Removal Reports, Petitions, Etc. - 1957 - 1973 4 . Tree Removal Reports, Petitions, Misc. - 1971 - 1977 5 . City Streets - Major State Gas Tax Money, Duplicate of Resolution declaring certain streets in Downey part of County Highways, declaring m a j or streets 1957 -76 6 . Streets - County Aid 3/16 Money County Aid to Cities - 1965 - 1978 7 . Street Dept. Deficiency Report, Misc. Correspondence - 1968 - 1969 8 . Reports, Duplicate of Resolutions designating City Clerk & P.W. Director as Agents to execute Agmts. for Rt. of Way Aquisitions etc. - 1967 - 1970 PARKING 1 . Parking Regulations - duplicate Resolutions - 1956 - 1965 2 . Parking Regulations - duplicate Resolutions - 1966 - 1972 Page 4 of 7 RESOLUTION N0. 5081 EXHIBIT A PARKING - Continued 3 . Parking Meters - 1958 - 1968 4 . Parking Problems, Reports, Petitions, Correspondence - 1962 - 1971 5 . Parking Restrictions - Code Amendments - 1957 - 1976 6 . Parking Regulations - Misc. Duplicate Resolutions, Petitions, Reports - 1973 - 76 7 . Federal Topics Program - Agmts. w /L.A. County to share & administer pjts. 1970 -73 8 . P.W. Projects - Reports re Select System Streets, Rpts. to Council, Maps - 1965 -74 — 9 . P.W. Annual Reports, Major St. Impr., Inventory of Critical Street Deficiencies - 1959,•1961, 1962, 1963 SANITATION 1 . Municipal Disposal Petitions - not dated 2 . Sanitation - Proposed Code Amendments, Duplicate Resolutions, Reports 1962 - 1976 3 . Sanitation Interim Report on Survey of Garbage & Rubbish, etc. - 1957 4 . Sanitation - Bids & Agmts. (File # #1) - 1957.(File #2)- 1959 - 1963 SEWERS 1 . Reports re Sewer Maintenance District, Duplicate Resolutions, Proposed Treatment 1957 - 1981 2 . Sewer Maintenance - Duplicate of Resolution Withdrawing f /L.A. County, Reports, Correspondence - 1961 - 1970 . SIDEWALKS 1 . Sidewalks, Petitions, Reports, Correspondence - 1958 - 1977 STREETS 1 . Streets County Aid - Duplicate Resolutions, Requests to County to Use of Funds, Reports - 1957 - 1964 -- 2 . Access Rights Authorized Duplicate Resolutions, Etc. - 1958 - 1963 3 . Florence Avenue Improvement - Gas Tax Project #12 Reports, Etc. - 1959 - 1960 4 . Highway Maintenance Gas Tax Money Agreements - 1957 - 1959 5 . Streets - Vacations (not approved) - 1958 - 1961 6 . Street Improvements (various) - Petitions, Reports, Correspondence - 1958 - 1961 • TRAFFIC 1 . Traffic Circulation Study - Paramount, Downey et al, Petitions - 1973 2 . Speed Restrictions Duplicate Resolutions & Ordinances, Reports - 1957 - 1976 3.. Traffic Problems & Safety, Duplicate Resolutions & Ordinances, Reports - 1965 -1976 4 . Barricade on Birchdale Ave., Raviller & Lubec - Petitions, Reports - 1977 -1978 5 . Crossing Guards - Petitions - 1959 6 . Traffic Problems Various Locations, Reports, Maps, Memos - 1956 - 1965 7 . Signals /Railroad Agmt. w /So. Pacific, Duplicate Resolutions, Reports, Etc. - 1958 -65 8 . Traffic Signals - Multiple Agmts., Reports, Duplicate Resolutions - 1958 - 1965 9 . Traffic Problem (Ardis Ave.) - Petitions, Reports - 1961 10. Traffic Signal No. American Agmt. Imperial & Ardis & Clark & Adoree, Reports, Duplicate of Resolution #24, Memos - 1957 - 1959 11. Traffic Drive -In Restaurants - Code Revision Duplicate Ordinance, Reports - 1962 12. Traffic @ Harvey's Broiler, Proposed Ordinance, Traffic Committee Reports - 1958 -62 13. Municipal Bus System Agmt. w /James Carson f/9/15/79 to 9/14/60, Agmt. w/ So. L.A. Transportation f/2/15/61 to 7/14/61, Letter of Termination of Downey City Bus Lines on July 1, 1961 - 1959 - 1961 14. Bus Bench Advertising Agmt. - 3/1/61 thru 2/28/62 15. Transportation General - Duplicate Resolutions re Local Transportation Fund Claim, Duplicate Resolution Endorsing Concepts of United Transportation Act, - 1974 VERBATIM TRANSCRIPTS /MISC. SUBJECTS 1969 - 1978 1 . (a) Rio Hondo Golf Course Purchase (b) Re- install Barricade on Birchdale (c) Soo Wong Jun Massage Parlor (d) Birchdale Avenue Barricade (e) New Fencing @ Brookshire Park W ATER 1 . Water Misc. - Duplicate Resolutions, Reports, Feasibility Study, f /Citywide System, Applications before P.U.C., So. Calif Water et al, Copy of Quit Claim Deed f /Pornering Water Tract N/o Nada Street - 1963 - 1974 PAPP C n£ 7 RESOLUTION NO. 5081 EXHIBIT A WATER - Continued 2 . Central Basin Water District - Reports to Council, Report re Prop 7 1970 -74 3 . Water Mains & Connections - Construction Agmt. w /Halas Corp. Florence Ave./ Brookshire, 1966 Agmts. w /Harry Boand f /extension of water distribution main, duplicate of Ordinance #334, Recorded Notice of Completion - 1964 - 1973 4 . Suburban Water Co. - Notice of Hearing, Correspondence re Rates, Duplicate of Ordinance 353, Misc. - 1968 5 . Water. Right License & Agreement (Pumping Allocation) w /Pico Riviera 10/1/74 to 9/30/75 6 . Central est & West Basin Water Replinishment District (City Dny. Dn Purveyor) Purve 1977 ) 7 7 Water Right License Agmt. w /Santa Fe Springs (City of Downey to extract 500.00 acre feet - 10/1/78 to 9/30/79 8 . Water Consultant Agmt. w /E.H. Williamson f /30 days - 2/23/65 to 3/30/65 BANK DEPOSIT SLIPS - BOX #1 1 . Duplicate Deposit Slips (original to Bank) f /Bank of America & Crocker Bank - 1984 -85 GENERAL WARRANTS IN VOLUMES • STORAGE RM. #2 1 . 7/8/57 - 9/5/58 2 . 6/5/60 - 9/19/58 3 . 6/10/60 - 6/22/62 4 . 7/5/62 - 6/8/64 5 . 7/2/64 - 4/13/67 6 . 4/13/67 - 12/20/68 7 . 1/3/69 - 6/30/71 8 . 7/16/71 - 1/26/73 9 . 2/2/73 - 7/13/73 10. 7/27/73 - 5/31/74 11. 6/7/74 - 3/25/75 12. 4/14/75 - 12/23/75 13. 1/12/76 - 7/27/76 14. 8/10/76 - 1/11/77 15. 1/25/77 - 8/23/77 16. 9/13/77 - 1/24/78 17. 1/24/78 - 8/22/78 18. 9/12/78 - 3/27/79 19. 4/10/79 - 9/23/79 20. 11/13/79 - 6/24/80 HOSPITAL WARRANTS (Included with above) Dated: 1 . 4/13/67 - 12/20/68 2 . 1/3/69 - 6/30/71 LEGAL CLAIMS 1 . LEGAL CLAIMS #001 Thru #300 Dated: 11/26/70 - 11/18/76 CITY COUNCIL MINUTES (DUPLICATE BOOKS) Dated: 1 . Box - 1956, 1957, 1958, 1959, 1960, 1961 2 . Box - 1962, 1963, 1964, 1965 3 . Box - 1966, 1967, 1968, 1969 4 . Box - 1970, 1971, 1972, 1973 5 . Box - 1974 • 6 . Box - 1975, 1976, 1977, 1978, 1979 Page 6 of 7 RESOLUTION NO. 5081 EXHIBIT A MISC. STORAGE RM. #2 1 . Box - Public Utilities Notice of Rate Changes - 1975 - 1977 Weed Abatement Program - 1958 - 1972 . 2 . Box - Misc. Council Correspondence - 1968 - 1975 Purchases approved by City Council (Purchase Contracts) - 1967 - 1972 AFFIDAVITS OF PUBLICATIONS OF ORDINANCES - Dated: 1 . 12/23/57 - 10/29/59 2 . 1/26/60 - 5/11/61 3 . 1/25/62 - 12/30/65 4 . 1/13/66 - 12/3/70 LEAGUE OF CALIFORNIA CITIES CITY -' SELECTION COMMITTEE - Dated: 1 . 1980, 1981, 1982, 1983 ELECTIONS MISC. WORK PAPERS IE LOYALTY OATHS, PRECINCT CHANGES ETC. 1 . Drawer - Elections for 1958 thru 1972 CASH CONTRACTS ' THEATRE BASEMENT STORAGE 1. 1 - 46 ) 47 - 88 ) 89 - 150) 151 - 199) 200 - 243) - Prior to 1971 2 . 244 - 306) - 1971 - 1972 3 . 307 - 358) - 1972 - 1974 4 . SS #38 - 115) SS #116- 179) SS #181- 257) -Prior to 1973 SS #305) -1974 Page 7 of 7 RESOLUTION NO. 5081 Exhibit B Consent to Destruction of Certain Records of the City Clerk Treasurer of the City of Downey Pursuant to the provisions of Section 34090 of the Government Code of the State of California, I hereby consent to the Destruction of those certain records listed in Resolution No. , of which this exhibit is an attachment, after the prescribed retention periods have expired. im. Peter M. Thorson City Attorney RES5055A III