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HomeMy WebLinkAboutRes 2018-66 Destruction of Records - City ClerkRESOLUTION NO. 2018- 66 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, SETTING FORTH ITS FINDINGS AND AUTHORIZING THE DESTRUCTION OF RECORDS FROM THE OFFICE OF THE CITY CLERK, AS INDICATED ON THE RECORDS RETENTION SCHEDULE (ADOPTED SEPTEMBER 28, 2017). RECORDS DATED 1985 - 2015 (EXHIBIT "A"). WHEREAS, the Office of the City Clerk of the City of Palm Desert, California, has records that have met or exceeded the retention period caused by the official files, records, exhibits, and other documents of said office pursuant to the Retention Schedule set forth on City Council Resolution No. 2017-69; and WHEREAS, said files are not the subject of any claim, litigation, investigation, or audit. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Palm Desert, California, as follows: Section 1. That the above recitations are true and correct and constitute the findings of the City Council in this matter. Section 2. That it does hereby approve the destruction of all documents and records from files as set forth in Exhibit "A," attached hereto, which have met or exceeded their retention period. Section 3. The paper files dated 1985 through 2015 containing correspondence, non -infrastructure and recurring agreements, committee/commission resignations, proclamations, unsuccessful bids, and schedules of investment listed in Exhibit "A" are not digitally imaged and have met or exceeded their retention period. PASSED, APPROVED, AND ADOPTED at a regular meeting of the Palm Desert City Council held on this 23rd day of August, 2018, by the following vote, to wit: AYES: NOES: ABSENT: ABSTAIN: SABBY JONATHAN, MAYOR ATTEST: RACHELLE D. KLASSEN, CITY CLERK CITY OF PALM DESERT, CALIFORNIA Form RS-2/2018 RESOLUTION NO. 2018-66 EXHIBIT "A" DESTRUCTION OF RECORDS FROM THE OFFICE OF THE CITY CLERK DOCUMENTS HAVE MET OR EXCEEDED THEIR RETENTION PERIOD RETENTION NO. FILE NO. DESCRIPTION CC-003 38-C21330A PRUDENTIAL OVERALL SUPPLY RENTAL AND SERVICE OF UNIFORMS AND OTHER SUPPLIES CC-003 38-C22560 CLEANSTREET RESIDENTIAL AND COMMERCIAL STREET SWEEPING SERVICES CC-003 38-C22770 M & M SWEEPING, INC. PARKING LOT SWEEPING SERVICES FOR PRESIDENT'S PLAZA EAST AND WEST, PRESIDENTS PLAZA III, AND ENTRADA DEL PASEO INCLUDES UNSUCCESSFUL BIDDERS PROPOSALS CW-009 38-C22310G CONSTRUCTION OF THE FREEDOM PARK WELL SITE WALL (PROJECT NO. 713-10) UNSUCCESSFUL BIDDERS PROPOSALS - ONLY CC-003 38-C22980 FRIENDS OF THE DESERT MOUNTAINS PROMISSORY NOTE FOR $1,000,000 SECURED BY THE DEED OF TRUST RECORDED AS DOC#2007-0016687 - APPROVED IN CLOSED SESSION 06/10/2004 LOAN PAID OFF 06/28/2010 CC-003 38-HA23240A RPM COMPANY PROPERTY MANAGEMENT SERVICES FOR COUNTRY VILLAGE APARTMENTS (DEMOLISHED) CC-003 38-C23260 WOODBINE DEVELOPMENT CORPORATION EXCLUSIVE NEGOTIATING AGREEMENT FOR DESERT WILLOW RESORT HOTEL/TIMESHARE CC-003 38-C23410 FULL GALLOP MARKETING COMMUNICATIONS ADVERTISING SERVICES FOR THE CITY OF PALM DESERT FISCAL YEAR 2008-2009 INCLUDES UNSUCCESSFUL BIDDERS PROPOSALS 1 Page 2 of 9 August 9 2018 RESOLUTION NO. 2018-66 RETENTION NO. FILE NO. DESCRIPTION CC-003 38-C23660 CITY OF RANCHO MIRAGE - LEAD AGENCY REIMBURSEMENT AGREEMENT FOR SLURRY SEAL AND STRIPING OF MONTEREY AVENUE FROM GRAN VIA TO ONE HUNDRED FEET SOUTH OF SAGEWOOD DRIVE CW-009 38-R23750A PALM DESERT AQUATIC CENTER PROFESSIONAL SERVICES FOR CONCEPTUAL DESIGN OF THE CITY AQUATIC FACILITY UNSUCCESSFUL BIDDERS PROPOSALS - ONLY CC-003 38-C23950 ALESHIRE & WYNDER, LLP - INDIAN SPRINGS MOBILE HOME PARK - CASE NO. PM 31862 CC-003 38-C24110 CALIFORNIA SHOPPING CART RETRIEVAL CORP. - SHOPPING CART RETRIEVAL SERVICES CC-003 38-C24170 ICMA - PROPOSED POST -RETIREMENT MEDICAL SAVINGS PLAN AS AN ADDITIONAL EMPLOYEE BENEFIT AND DESIGNATION OF ICMA AS THE PLAN ADMINISTRATOR. 06/16/2008 - PER LORI CARNEY - DEAD ISSUE NO CONTRACT EXIST CC-003 38-C24200 RIVERSIDE COUNTY DEPARTMENT OF ANIMAL SERVICES - ANIMAL CONTROL FIELD SERVICES CC-003 38-C24260 OFFICEMAX - CITY HALL OFFICE SUPPLIES CC-003 38-R24370 IMPACT INTERIORS - FURNISHINGS FOR THE DESERT WILLOW LOBBY AREA (10/13/2005) CC-003 38-C24450 MUNIFINANCIAL - RE-FORMATION OF THE PRESIDENTS' PLAZA III BUSINESS IMPROVEMENT DISTRICT CW-009 38-C24550 BOND TRUSTEE FOR THE CITY OF PALM DESERT -UNSUCCESSFUL BIDDERS PROPOSAL ONLY (11/10/2005) CC-003 38-C24800A GENERAL CLEANING SERVICES JANITORIAL SERVICES AT THE PALM DESERT CIVIC CENTER - INCLUDES UNSUCCESSFUL BIDDERS PROPOSALS August 9 2018 Page 3 of 9 RESOLUTION NO. 2018-66tk, RETENTION NO. FILE NO. DESCRIPTION CC-003 38-C25110A LORI A. GAVITT - ON -CALL PROFESSIONAL LANDSCAPE PLAN CHECK SERVICES FOR THE DEPARTMENT OF PUBLIC WORKS CC-003 38-C25100B COMMUNITY WORKS DESIGN GROUP ON -CALL PROFESSIONAL LANDSCAPE PLAN CHECK SERVICES FOR THE DEPARTMENT OF PUBLIC WORKS CC-003 38-C25110C DAVID EVANS AND ASSOCIATES, INC. ON -CALL PROFESSIONAL LANDSCAPE PLAN CHECK SERVICES FOR THE DEPARTMENT OF PUBLIC WORKS CC-003 38-C25130 BILLBOARD RENTAL SERVICES DESIGN, PRODUCTION, & INSTALLATION OF A BILLBOARD ON I- 10 FOR ONE-YEAR PERIOD (NEW VISITOR CENTER) CC-003 38-C25140 JOSEPH S. GAUGUSH, P.E. CONSOLIDATION OF TWO EXISTING AGREEMENTS FOR IN-HOUSE SUPPLEMENTAL ENGINEERING SUPPORT INTO NEW CONTRACT FOR EXPANDED SCOPE OF WORK 38-C25140A CONSULTANT FOR ON -CALL PROFESSIONAL PLAN CHECK SERVICES AND PROJECT ADMINISTRATION SERVICES FOR ASSESSMENT DISTRICT 29 - PUBLIC WORKS DEPARTMENT CC-003 38-C25180 ROBERTS CONSULTING GROUP, INC. RECRUIT A CITY ENGINEER FOR THE CITY OF PALM DESERT CC-003 38-C25190 SOUTHWEST AQUATICS, INC. CIVIC CENTER LAGOON AND ENTRADA DEL PASEO WATER FEATURE MAINTENANCE FY 2007/2008 CC-003 38-C25200 PAC WEST LAND CARE (PWLC) II, INC. LANDSCAPE MAINTENANCE AREA NO. 3 PROJECT NO. 903-06 CC-003 38-C25210 PAC WEST LAND CARE (PWLC) II, INC. LANDSCAPE MAINTENANCE AREA NO. 5 PROJECT NO. 905-06 August 9, 2018 Page 4 of 9 RESOLUTION NO. 2018- 66 1 CW-041 CC-001 1 RETENTION NO. FILE NO. DESCRIPTION CW-009 38-C25220 NOTICE INVITING BIDS PARKS AND LANDSCAPE PEST CONTROL BIDS ONLY - NO CONTRACT WAS EVER AWARDED CC-003 38-C25230 PAC WEST LAND CARE (PWLC) II, INC. LANDSCAPE MAINTENANCE AREA NO. 4 PROJECT NO. 904-06 20 ADVERTISING - 2014 25-005 DEPARTMENT OF BUILDING & SAFETY DESTRUCTION OF FILES RESOLUTIONS (COPIES) 2011-2012 CW-025 30-001 CITY ATTORNEY - GENERAL 2011-2013 CW-055 30-004 CITY ATTORNEY - SUBPOENAS 2010 - 2014 CW-025 30-004 CITY MANAGER - MEETING SUMMARIES 2011-2014 CW-025 30-012 ROBERT A. SPIEGEL CORRESPONDENCE - 2011-2014 CW-025 30-019 JAN C. HARNIK CORRESPONDENCE - 2011-2014 CW-025 30-020 SUSAN MARIE WEBER CORRESPONDENCE - 2013-2014 CW-025 30-021 VAN G. TANNER CORRESPONDENCE - 2013-2014 CW-025 30-021 CITY CLERK CORRESPONDENCE - 2011-2014 CC-040 66-001 PROCLAMATIONS 2014-2015 CC-003 38-000865 CARL WARREN & CO. LIABILITY CLAIMS ADMINISTRATION CC-003 38-000262 EISENHOWER IMMEDIATE CARE CENTERS (DATED 09/29/1987) CC-001 38-000294 STAFF REPORT ONLY AUTHORIZE TO ADVERTISE FOR JOSHUA TREE STORM DRAIN - PHASE III (PROJECT 507-87) CC-001 38-000295 STAFF REPORT ONLY AUTHORIZE TO ADVERTISE FOR NORTH SIDE AREA DRAINAGE - PHASE II (PROJECT NO. 509-87) CC-001 38-000323 STAFF REPORT ONLY AUTHORIZE TO ADVERTISE AND CALL FOR BID FOR PAVING OF TEMPORARY PARKING LOTS CC-001 38-00-324 STAFF REPORT ONLY ITEM CONTINUED INDEFINITELY 1 1 Page 5 of 9 August 9. 2018 RESOLUTION NO. 2018- 66 RETENTION NO. FILE NO. CC-001 38-000327 CC-003 CC-004 CC-003 CC-003 38-00-354 38-00-381 38-RD-390 38-00-414 CC-001 38-00-419 CC-001 38-00-434 CC-001 38-00-445 CC-005 23-005 CC-001 38-00-371 DESCRIPTION PROPOSED AGREEMENT BETWEEN CITY & SUNLINE TRANSIT RELATIVE TO THE BUS STOP SHELTER PROJECT STAFF REPORT ONLY AUTHORIZE TO ADVERTISE FOR THE PURCHASE OF A APERTURE CARD PRINTER/READER SUNLINE TRANSIT AND SUNRISE MEDIA - ONE YEAR PILOT BUS SHELTER PROGRAM DEPARTMENT OF TRANSPORTATION SWEEPING OF STATE HIGHWAYS DENMAN & COMPANY ARBITRAGE REBATE CALCULATION & INVESTMENT SERVICES AGREEMENT COUNTY OF RIVERSIDE DEPARTMENT OF HEALTH - CALIFORNIA HEALTHY CITIES PROJECT PARTICIPATION AGREEMENT STAFF REPORT ONLY AUTHORIZE TO ADVERTISE AND CALL FOR BIDS FOR THE MODIFICATION OF TRAFFIC SIGNAL AT HIGHWAY 111 & PORTOLA AVENUE (PROJECT NO. 551-90) STUART KRAFT, ARTIST AGREEMENT REGARDING PROPOSAL FOR ARTWORK FOR THE SHERIFF STATION AT 73520 FRED WARING DRIVE AWARDED TO: WILLIAM DISBRO (C00478) STAFF REPORT ONLY AUTHORIZE TO ENTER INTO AN AGREEMENT WITH SOUTHERN CALIFORNIA EDISON FOR EL PASEO STREET LIGHT PROGRAM - 29 NOSTALGIC STREET LIGHTS ARCHITECTURAL REVIEW COMMISSION RESIGNATIONS 1987 - 2013 COUNTY OF RIVERSIDE HOUSING AUTHORITY - REHABILITATION PROGRAM AGREEMENT Page 6 of 9 August 9 2018 RESOLUTION NO. 2018- 66 RETENTION NO. FILE NO. CC-005 23-087 CC-005 23-014-1001 CC-005 23-068 CC-005 23-008 CC-005 23-095 CC-005 23-093 CC-005 23-022 CC-005 23-093 CC-005 23-089 CC-003 CC-003 CW-048 38-C 12690 38-000-308 64-010 DESCRIPTION ART IN PUBLIC PLACES RESIGNATIONS 2002-2013 ART IN PUBLIC PLACES SUBCOMMITTEE APPOINTMENTS - RESIGNATIONS 1989 - 1997 AUDIT, INVESTMENT & FINANCE COMMITTEE RESIGNATIONS 2005 - 2011 BUILDING BOARD OF APPEALS & CONDEMNATION - RESIGNATIONS 1986-2012 CITIZEN'S SUSTAINABILITY COMMITTEE RESIGNATIONS 2012-2013 CULTURAL RESOURCES PRESERVATION COMMITTEE RESIGNATIONS 2009 - 2013 EL PASEO BUSINESS IMPROVEMENT DISTRICT ASSOCIATION BOARD RESIGNATIONS 1991 - 2009 HISTORIC PRESERVATION (HP) COMMITTEE APPOINTMENTS/RESIGNATIONS (ALL MEMBERS OF THE HP COMMITTEE APPOINTED TO THE NEWLY ESTABLISHED CULTURAL RESOURCES PRESERVATION (CRP) COMMITTEE ON NOVEMBER 20, 2008.) ALL APPOINTMENT DOCUMENTATION IS AVAILABLE IN THE CRP FILES. GENERAL PLAN ADVISORY COMMITTEE APPOINTED JANUARY 25, 2001 (GENERAL PLAN ADOPTED MARCH 15, 2004) UNION BANK OF CALIFORNIA (04/24/1997) DESERT TWO-WAY RADIO RADIO COMMUNICATION EQUIPMENT 1985 - 2014 BROWN ACT PUBLICATION FROM BEST, BEST & KRIEGER Page 7 of 9 August 9 2018 RESOLUTION NO. 2018-66 RETENTION NO. FILE NO. CC-005 23-090 CC-005 23-093 CW-009 38-C27690E CW-009 38-C28800E CW-009 38-HA33070 CW-009 38-C33360A CW-009 38-C33370 CW-009 38-C33670 CW-009 38-C33700D CW-009 38-C33780 CW-009 38-C33860 CW-009 38-C33890C CW-009 38-C34130 CW-009 38-C34140 CW-009 38-C34160 CW-009 38-C34220 CW-009 38-C34240 CW-009 38-C34270 CW-009 38-C34280 CW-009 38-C34290 CW-009 38-C34310 CW-009 38-C34320 CW-009 38-C34340 CW-009 38-C34390 CW-009 38-C34440 CW-009 38-HA34450 CW-009 38-C34630 CW-009 38-C34690 CW-009 38-C34700 CW-009 38-C34750 CW-009 38-C34940 CW-009 38-C35000 CW-009 38-C35010 CW-009 38-C35250 CW-009 38-C35300 CW-009 38-C35400 CW-009 38-C35460 CW-009 38-C35600 CW-009 72-002 CC-001 41-008 DESCRIPTION YOUTH COMMITTEE RESIGNATIONS 2006-2014 HOUSING COMMISSION RESIGNATIONS 1998-2014 UNSUCCESSFUL BIDS UNSUCCESSFUL BIDS UNSUCCESSFUL BIDS UNSUCCESSFUL BIDS UNSUCCESSFUL BIDS UNSUCCESSFUL BIDS UNSUCCESSFUL BIDS UNSUCCESSFUL BIDS UNSUCCESSFUL BIDS UNSUCCESSFUL BIDS UNSUCCESSFUL BIDS UNSUCCESSFUL BIDS UNSUCCESSFUL BIDS UNSUCCESSFUL BIDS UNSUCCESSFUL BIDS UNSUCCESSFUL BIDS UNSUCCESSFUL BIDS UNSUCCESSFUL BIDS UNSUCCESSFUL BIDS UNSUCCESSFUL BIDS UNSUCCESSFUL BIDS UNSUCCESSFUL BIDS UNSUCCESSFUL BIDS UNSUCCESSFUL BIDS UNSUCCESSFUL BIDS UNSUCCESSFUL BIDS UNSUCCESSFUL BIDS UNSUCCESSFUL BIDS UNSUCCESSFUL BIDS UNSUCCESSFUL BIDS UNSUCCESSFUL BIDS UNSUCCESSFUL PROPOSALS UNSUCCESSFUL BIDS UNSUCCESSFUL BIDS UNSUCCESSFUL BIDS UNSUCCESSFUL BIDS UNSUCCESSFUL BIDS - 2017 CITY CALENDAR SCHEDULE OF INVESTMENTS 2014 - 2015 Page 8 of 9 August 9. 2018 RESOLUTION NO. 2018- 66 RETENTION NO. FILE NO. DESCRIPTION CC-001 141-008 SCHEDULE OF INVESTMENTS 2000 - 2015 August 9 2018 Page 9 of 9