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HomeMy WebLinkAboutResolution No. 5147 RESOLUTION NO. 5147 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY AUTHORIZING THE DESTRUCTION OF CERTAIN OBSOLETE RECORDS OF THE PLANNING DIVISION 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 Section 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 officially approved 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 to direct the Secretary of the Planning Commission 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 23 day of 41i Qj , 1989. Aar__ 'I ert G. Cro Mayor ATTEST: cj\ n •u �= t ,'City iii Page 2 5147 Resolution No. I HEREBY CERTIFY that the foregoing Resolution was adopted by the City Council of the City of Downey at a regular meeting held thereof on the 23 day of May , 1989, by the following vote, to wit: '" — AYES: 5 COUNCIL MEMBERS: Paul, Barb, Boggs, Hayden, Cormack NOES: 0 COUNCIL MEMBERS: None ABSENT: 0 COUNCIL MEMBERS: None ■ J. •u - - , 'City l a 22:ccstrnamre RMY:ts Exhibit A Recorded Tapings of Planning Commission Meetings - Regular and Special Sessions 1966 11/2/66 1967 3/15/67 1969 P/C Study Meeting 3/5/69 Combined P/C & Park & Rec Meeting 3/25/69 Combined P/C & School Board Meeting 4/8/69 4/16/69 5/21/69 6/4/69 P/C Spec. Meeting 6/12/69 6/18/69 7/2/69 7/16/69 8/6/69 8/26/69 9/3/69 P/C Study Meeting 9/9/69 9/17/69 P/C Study Meeting 9/23/69 10/8/69 (adjourned from 10/1/69 due to lack of quorum 10/15/69 P/C Study Meeting 10/23/69 P/C Study Meeting 10/29/69 11/5/69 P/C Study Meeting 11/12/69 11/19/69 12/3/69 reel 1 & 2 12/29/69 1970 1/7/70 reel 1 & 2 2/4/70 2/18/70 3/4/70 3/18/70 reel 1 & 2 P/C Study Meeting 4/1/70 4/15/70 5/6/70 reel 1 & 2 G/P Study Meeting 5/18/70 • Page 2 EXHIBIT A 5/20/70 P/C General Plan Study Meeting 5/25/70 General Plan Study Meeting 6/9/70 6/17/70 P/C General Plan Study Meeting 6/24/70 P/C General Plan Study Meeting 6/29/70 7/1/70 General Plan Study Meeting 7/9/70 7/15/70 8/5/70 reel 1 & 2 8/19/70 8/24/70 P/C General Plan Hearing 9/2/70 9/16/70 P/C General Plan Public Hearing 9/30/70 10/7/70 10/21/70 11/4/70 11/18/70 12/2/70 12/16/70 reel 1 & 2 1971 1/6/71 reel 1 & 2 1/20/71 2/3/71 2/17/71 3/3/71 3/17/71 4/7/71 4/21/71 5/5/71 5/18/71 6/2/71 P/C Study Meeting D'Alessandro Condominium 6/9/71 6/16/71 7/7/71 7/21/71 8/4/71 8/18/71 9/1/71 9/15/71 10/6/71 10/20/71 11/3/71 11/17/71 12/1/71 12/15/71 Page 3 EXHIBIT A 1972 1/5/72 P/C Study Meeting 1/17/72 1/19/72 P/C Study Meeting 1/24/72 2/2/72 P/C Study Meeting 2/7/72 P/C Study Meeting 2/14/72 2/16/72 P/C Study Meeting 2/22/72 P/C Study Meeting 2/28/72 3/1/72 3/6/72 3/15/72 P/C Study Meeting 3/20/72 P/C Study Meeting 3/27/72 4/5/72 P/C Study Meeting 4/12/72 4/19/72 P/C Study Meeting 4/24/72 4/25/72 5/3/72 5/17/72 P/C Study Meeting 5/30/72 6/7/72 6/21/72 7/5/72 7/19/72 8/2/72 Apartment House Committee Meeting 8/7/72 8/16/72 9/6/72 9/20/72 10/4/72 10/18/72 P/C Study Meeting for PUD D'Alessandro 10/26/72 11/1/72 11/15/72 12/16/72 12/20/72 1973 1/3/73 Retape of C/C Meeting 1/8/73 ZEC #1096 1/17/73 2/7/73 2/21/73 3/7/73 3/21/73 4/4/73 4/18/73 5/16/73 Page 4 EXHIBIT A 6/6/73 6/20/73 7/5/73 7/18/73 P/C Study Meeting 7/25/73 8/1/73 8/15/73 . 9/5/73 9/19/73 10/3/73 10/10/73 10/17/73 10/17/73 11/7/73 11/21/73 12/5/73 12/9/73 1974 1/2/74 1/16/74 2/6/74 2/20/74 3/6/74 3/20/74 4/3/74 4/17/74 5/1/74 5/15/74 6/5/74 6/19/74 7/3/74 7/17/74 8/7/74 8/21/74 P/C Study Meeting 8/27/74 9/4/74 P/C Study Meeting 9/9/74 P/C Study Meeting 9/12/74 9/18/74 P/C Study Meeting 9/26/74 10/2/74 P/C Study Meeting 10/9/74 10/16/74 P/C Study Meeting 10/24/74 11/6/74 P/C Study Meeting 11/12/74 11/20/74 P/C Study Meeting 11/26/74 12/4/74 P/C Study Meeting 12/12/74 Page 5 EXHIBIT A 1975 1/15/75 P/C Study Meeting 1/22/75 P/C Study Meeting 1/29/75 2/5/75 P/C Study Meeting 4/8/75 4/16/75 5/7/75 P/C Study Meeting 5/14/75 5/21/75 P/C Study Meeting 5/28/75 6/4/75 P/C Study Meeting 6/11/75 6/18/75 7/2/75 P/C Study Meeting 7/9/75 7/16/75 P/C Study Meeting 7/23/75 8/6/75 8/20/75 9/3/75 9/17/75 10/15/75 11/5/75 P/C Study Meeting 11/12/75 11/19/75 P/C Study Meeting 11/26/75 12/17/75 1976 8/4/76 P/C Study Meeting Civic Center 10/11/76 11/17/76 12/7/76 1977 1/17/77 2/16/77 3/2/77 3/16/77 4/6/77 4/18/77 P/C Study Meeting 6/8/77 Page 6 EXHIBIT A P/C Study Meeting 6/16/77 6/15/77 7/6/77 7/20/77 P/C Study Meeting 7/28/77 8/3/77 8/17/77 9/7/77 9/21/77 12/7/77 -- 12/21/77 &2/1/78 1978 1/4/78 1/18/78 • 2/7/79 2/15/78 3/1/78 & 3/15/78 P/C Spec Meeting 3/22/78 4/19/78 6/7/78 7/5/78 7/31/78 8/16/78 9/6/78 10/4/78 & 10/18/78 11/1/78 11/15/78 12/20/78 1979 1/3/79 2/21/79 3/7/79 3/18/79 P/C Study Meeting 3/26/79 5/2/79 5/16/79 P/C Study Meeting (Capital Improvements) 6/7/79 6/20/79 P/C Study Meeting 6/25/79 7/11/79 P/C Study Meeting 7/25/79 8/1/79 8/15/79 P/C Study Meeting 8/21/79 9/5/79 Page 7 EXHIBIT A 9/19/79 10/3/79 10/17/79 P/C Study Meeting 11/27/79 12/5/79 7 : PCrecord EXHIBIT B Consent to Destruction of Certain Records of the City Planning Division 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. p4 X 3 12 eter M. Thorson City Attorney •