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HomeMy WebLinkAboutRes 2016-33 - Dstrctn of Rcrds - City Clerk,s--' X l.. RESOLUTION NO. 2016 - 33 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, SETTING FORTH ITS FINDINGS AND AUTHORIZING THE DESTRUCTION OF PAPER RECORDS THAT HAVE BEEN DIGITALLY IMAGED FROM THE OFFICE OF THE CITY CLERK TO RELY ON THE ELECTRONIC RECORD AS THE OFFICIAL RECORD. WHEREAS, the Office of the City Clerk of the City of Palm Desert, California, has imaged, in compliance with applicable state laws, official files, records, exhibits, permits, and other documents of said office; and WHEREAS, the images have been quality checked, and contain all significant details from the original and are an adequate substitute for the original document for all purposes for which the document was created or maintained; and WHEREAS, indexing has been verified/quality checked; and WHEREAS, the images have been placed on optical media that cannot be altered or changed (DVD-r, CD-R, or WORM), microfilm or microfiche; and WHEREAS, the optical media that cannot be altered or changed (DVD-r, CD-R, or WORM), microfilm or microfiche, has been stored in a safe and separate location. 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 the paper version of the documents, records or files as set forth in Exhibit "A," attached hereto, to rely on the images as the "Official Record" and will be retained for the applicable retention period. RESOLUTION NO. 2016 - 33 Section 3. That the paper records include budget files, newsletters, and contracts ranging from 1985 through 1991 as listed in Exhibit "A" attached, were in the custody of the Office of the City Clerk and have been prepared for destruction. PASSED, APPROVED, AND ADOPTED at a regular meeting of the Palm Desert City Council held on this 28T" day of April, 2016, by the following vote, to wit: AYES: NOES: ABSENT: ABSTAIN: ROBERT A. SPIEGEL, MAYOR ATTEST: RACHELLE D. KLASSEN, CITY CLERK CITY OF PALM DESERT, CALIFORNIA Form RS-1/2016 M=Microfilm Q=Questys A=Archive Retenti BOX FILE NO. on No. NO. CW-016 1 23-046-1001 CW018 1 24-010 CW018 1 24-010 CW018 1 24-011 CW018 1 24-011 CW018 1 24-012 CW018 1 24-012 CW018 1 24-013 CW018 1 24-013 CW018 1 24-014 1 CW018 1 24-014 CC-001 2 25-005 CC-001 2 25-008 CW -050 2 31-006 CW-050 2 31-006 CW-050 2 31-006 CC-001 2 38-CO75 CC-001 2 38-CO79 CC-001 2 38-CO84 CC-002 2 38-C 118 CC-001 2 38-C136-1 CC-002 2 38-C 160 CC-002 2 38-C 182 CC-002 2 38-C 184 CC-002 2 38-C 191 RESOLUTION NO. 2016 - 33 EXHIBIT A DESCRIPTION M Q A DR Economic Development Comm. Apt. X X X 2016-33 and Resignation Budget — FY 1993/1994 X X X 2016-33 Budget — FY 1993/1994- Preliminary X X X 2016-33 Budget — FY 1994/1995 X X X 2016-33 I Budget — FY 1994/1995- Preliminary X X X 2016-33 Budget — FY 1995/1996 X X X 2016-33 Budget — FY 1995/1996- Adoption X X X 2016-33 I Budget — FY 1996/1997 X X X 2016-33 Budget — FY 1996/1997- Preliminary X X X 2016-33 Budget — FY 1997/1998 X X X 2016-33 Budget — FY 1997/1998 — X X X 2016-33 Preliminary Building & Safety — Destruction of X X X 2016-33 Files — 1991-1997 I Building & Safety — Fees and X X X 2016-33 Permits News Letters — 1989 — 1993 X X X 2016-33 News Letters — 1994 — 1996 X X X 2016-33 I News Letters — 1997 X X X 2016-33 Bond Purchase — Assessment Dist. X X X 2016-33 84-1 Cooperation Agreement — CV X X X 2016-33 Community College Palm Desert Library (Portola Av.) X X X 2016-33 Public Facilities agreement — CV X X X 2016-33 College District I North Sphere Consultant X X X 2016-33 Funding Agreement — Historical X X X 2016-33 Society Building Traffic Signal — Palm Desert Greens X X X 2016-33 Entrance Design & Engineering Services — X X X 2016-33 Assessment Dist. 87-1 I Engineering Services — El X X X 2016-33 Paseo/Hwy 74 Traffic Signal Page 1 M=Microfilm RESOLUTION NO. 2016 - 33 Q=Questys EXHIBIT A A=Archive Retenti BOX FILE NO. DESCRIPTION M Q A DR on No. NO. CC-002 2 38-C192 Development Agreement — 86-8- X X X 2016-33 Charter Communities CW-006 3 38-C197 Law Enforcement Services X X X 2016-33 CC-001 3 38-C200 Feasibility Study — North Sphere X X X 2016-33 Planning Area CW-006 3 38-C208 Bond Counsel Agreement X X X 2016-33 CC-002 3 38-C214 Construction of Community Park X X X 2016-33 Restrooms CC-001 3 38-C216 Assessment District administration X X X 2016-33 CC-002 3 38-C223 Preliminary Agreement -Country X X X 2016-33 Club Drive -Kelly Ord. CC-002 3 38-C231 Country Club Drive Widening X X X 2016-33 CC-002 3 38-C233 Engineering Service — Hovley Lane X X X 2016-33 & Sagewood CC-002 3 38-C240 Utility Undergrounding - Highway X X X 2016-33 111 CW-006 3 38-C255 Traffic Maintenance X X X 2016-33 CC-002 3 38-C256 Cooperation Agreement — Highway X X X 2016-33 111 Widening CC-002 3 38-C265 Landscape Design Services — X X X 2016-33 Highway 111 CC-002 3 38-C270 RDA to Advance Cost of Highway X X X 2016-33 111 Widening CC-002 3 38-C271 Refunding Bond Issue - X X X 2016-33 Assessment Dist. 84-1 CC-002 3 38-C274 Reimbursement Agreement — Tract X X X 2016-33 22111 CC-002 3 38-C280 Appraisal Services — Assessment X X X 2016-33 Dist. 87-1 CW-006 3 38-C281 Commercial Parking Study X X X 2016-33 CC-002 3 38-C284 Monterey Avenue Improvements X X X 2016-33 CC-002 3 38-C286 Pavement Maintenance Program — X X X 2016-33 1987/1988 CC-002 3 38-C288 Office complex on Civic center Site X X X 2016-33 CC-002 3 38-C289 Street Widening Reimbursement X X X 2016-33 Agreement CC-002 3 38-C290 Country Club Drive Widening (North X X X 2016-33 side) CC-006 3 38-C291 Landscape Maintenance — Highway X X X 2016-33 111, Medians Page 2 M=Microfilm RESOLUTION NO. 2016 - 33 Q=Questys EXHIBIT A A=Archive Retenti BOX FILE NO. DESCRIPTION M Q A DR on No. NO. CC-002 3 38-C292 Engineering Services — Magnesia X X X 2016-33 Falls Bike Path CW-006 3 38-C297 Landscape Maintenance — Fred X X X 2016-33 Waring Drive, Monterey avenue & Magnesia Falls Drive Medians CC-002 3 38-C298 Addition — Joslyn Cove Community X X X 2016-33 Senior Center CC-002 3 38-C301/302 AudioNideo System — Civic Center X X X 2016-33 Council Chamber CC-002 3 38-C304 Construction of Assessment Dist. X X X 2016-33 87-1 CC-002 3 38-C305 Irrigation & Landscape Design X X X 2016-33 Services — Highway 111 CC-002 3 38-C313 Bond Counsel Services — X X X 2016-33 Assessment Dist. 88-2 CC-002 3 38-C314 Engineering Services — Assessment X X X 2016-33 Dist. 88-2 CW-006 4 38-C315 Landscape Maintenance - Cook X X X 2016-33 Street & Country Club CC-002 4 38-RD318 Irrigation & Landscape Design X X X 2016-33 Services — Highway 111 CC-002 4 38-C321 Irrigation & Landscape Design X X X 2016-33 Services — Highway 111 CC-002 4 38-RD325 Engineering Services — Civic Center X X X 2016-33 Master Plan — Soil CC-002 4 38-RD326 Engineering Services — Soils X X X 2016-33 Testing — Assessment Dist. 87-1 CC-002 4 38-RD328 Engineering Investigation — Town X X X 2016-33 Center Way Fire Station CC-002 4 38-RD329 Engineering Services — Town X X X 2016-33 Center Way Fire Station CW-006 4 38-RD330 Construction, Operation & X X X 2016-33 Maintenance of Storm Water Facilities CW-006 4 38-RD332 Exchange Agreement — CV X X X 2016-33 Recreation & Park Dist. CW-006 4 38-C333 Cooperation agreement — CV X X X 2016-33 Recreation & Park Dist. CC-002 4 38-C335 Traffic Signal Installation — Portola & X X X 2016-33 Country Club CW-006 4 38-C341 Traffic Signal Maintenance X X X 2016-33 Agreement CW-006 4 38-C346 Hold Harmless Agreement — X X X 2016-33 Chanzen Properties Page 3 M=Microfilm Q=Questys A=Archive Retenti BOX FILE NO. on No. NO. CC-002 4 38-C347 CC-002 4 38-C348 CC-002 4 38-C351 CC-002 4 38-RD352 CC-002 4 38-C353 CC-002 4 38-RD357 CC-001 4 38-RD358 CC-001 4 38-C359 CC-002 4 38-RD363 CC-001 4 38-RD373 CC-002 4 38-RD374 CC-002 4 38-RD375 CC-002 4 38-C380 CC-002 4 38-C382 CC-001 4 38-C384 CC-002 4 38-C385 CW-006 4 38-C387 CC-002 4 38-C388 CC-001 4 38-C389 CC-002 4 38-C391 CC-002 4 38-C392 CC-002 4 38-C394 CC-002 4 38-C395 RESOLUTION NO. 2016 - 33 EXHIBIT A DESCRIPTION M Q A DR Engineering Services — Highway 74 X X X 2016-33 Sidewalk Engineering Services — Rancho X X X 2016-33 Grande Sidewalk El Paseo Merchants assessment X X X 2016-33 Dist. Loan Agreement Civic Center Site Recreation Center X X X 2016-33 Engineering Services — President's X X X 2016-33 Realignment Civic Center Master Landscaping & X X X 2016-33 Grading Plan Design Sheriff Station Soils Analysis X X X 2016-33 Landscaping & Lighting District X X X 2016-33 assessment Analysis Storm Drain — CV Water District X X X 2016-33 Soils Analysis — YMCA Building Site X X X 2016-33 Median Upgrade — Highway 111 X X X 2016-33 Engineering Services — Sheriff X X X 2016-33 Station Design Services — Hovley Lane X X X 2016-33 Landscape Maintenance & Design X X X 2016-33 Services Center for Leisure Research & X X X 2016-33 Management Marriott Timeshare Project X X X 2016-33 Beautification Maintenance - X X X 2016-33 Highway 111 Frontage Road Assessment Dist. Maintenance — X X X 2016-33 Monterey MDW Transportation Study — People X X X 2016-33 Mover Palm Desert Fire Station X X X 2016-33 Compaction Grouting Canyon Cove Assessment District X X X 2016-33 Signal Modification — Portola X X X 2016-33 Avenue & Highway 111 Engineering Services —1-10 — Mello X X X 2016-33 Roos Page 4 M=Microfilm RESOLUTION NO. 2016 - 33 Q=Questys EXHIBIT A A=Archive Retenti BOX FILE NO. DESCRIPTION M Q A DR on No. NO. CC-002 4 38-C397 Financial consulting & Tax Services X X X 2016-33 — Community Facility District CC-002 4 38-C398 Civic Center Remodel X X X 2016-33 CC-001 4 38-C400 Civic Center Master Plan — X X X 2016-33 Corporation Yard Study CW-006 4 38-C404 People Mover Agreements X X X 2016-33 CC-001 5 38-C405 Westinghouse Project/Bighorn X X X 2016-33 Venture — Focused EIR CC-002 5 38-RD406 President's Plaza Parking Lot X X X 2016-33 Reconstruction CC-002 5 38-C409 Gasoline Fuel Tanks Upgrade X X X 2016-33 CC-002 5 38-RD410 Portola Avenue Base Repairs X X X 2016-33 CW-006 5 38-RD411 Settlement Agreement — FX X X X 2016-33 McDonald CC-002 5 38-C413 Highway 74 Landscape X X X 2016-33 Beautification CW-006 5 38-C417 Solid Waste & Recycling Franchise X X X 2016-33 Agreement CC-002 5 38-C418 Traffic Signal — Country Club Drive X X X 2016-33 & Old Ranch Road CC-001 5 38-C420 City — Wide Master Draining Plan X X X 2016-33 Study CC-002 5 38-C424 Repair & Reconstruction of Historic X X X 2016-33 Museum CC-002 5 38-C429 Monterey Avenue Improvements X X X 2016-33 CC-002 5 38-RD432 Loan — COD — Swimming Pool X X X 2016-33 Repairs CC-002 5 38-RD433 Public Improvements- Highway 111 X X X 2016-33 & Portola Avenue CC-002 5 38-C435 Engineering & Design Services — X X X 2016-33 Highway 111/Monterey CC-002 5 38-C436 Measure A/TUMF Fund — Cook X X X 2016-33 Street Interchange CW-006 5 38-C440 Project & Construction Management X X X 2016-33 Services CC-002 5 38-C442 Traffic Signal — Country Club Drive X X X 2016-33 & El Dorado Drive CC-001 5 38-C443 EIR- Miller/Palm Desert X X X 2016-33 Page 5 M=Microfilm Q=Questys A=Archive Retenti BOX FILE NO. on No. NO. CC-001 5 38-RD444 CC-001 5 38-RD448 CC-001 5 38-C455 CC-001 5 23-PA457 CC-002 5 38-RD459 CC-002 5 38-RD460 CC-002 5 38-C463 CC-002 5 38-C465 CC-002 5 38-C466 CC-002 5 38-C467 CC-002 5 38-C468 CC-002 5 38-RD471 CC-002 5 38-C472 CC-002 5 38-C475 CC-002 5 38-C476 CC-002 5 38-C477 CC-002 5 38-RD479 CC-002 5 38-C483 CC-002 5 38-C486 CC-002 5 38-C487 CC-002 5 38-C491 RESOLUTION NO. 2016 - 33 EXHIBIT A DESCRIPTION M Q A DR Compaction Testing — Civic Center X X X 2016-33 Master Plan Irrigation Well Inspection Services — X X X 2016-33 Civic Center Master Plan EIR — Rancho Portola Project X X X 2016-33 Acquisition & Development X X X 2016-33 Agreement Extension of Gas Service Lines — X X X 2016-33 Civic Center Park Extension of Electric Line — Civic X X X 2016-33 Center Park Reimbursement Agreement — Tract X X X 2016-33 25254 Installation of Storm Drain — X X X 2016-33 Monterey Avenue Fred Waring Drive Widening X X X 2016-33 Portola Avenue & Haystack Road X X X 2016-33 Widening Emergency Vehicle Traffic Signal X X X 2016-33 Pre-Emption Civic Center Development — Phase X X X 2016-33 1 El Paseo Median Landscaping X X X 2016-33 Exploratory Potholes for X X X 2016-33 Underground Utility Services Traffic Signal Installation — Country X X X 2016-33 Club & El Dorado Monterey Avenue Widening. City X X X 2016-33 Project No. 90-77 Design of Highway 111 Medias, X X X 2016-33 Contract No. RD-479 Library Architect , Contract No. 483 X X X 2016-33 Landscape Contractor, El Paseo X X X 2016-33 Medians, Contract No. 486, Project 806-90 Landscape Contractor, El Paseo X X X 2016-33 Medians, Contract No. 487 Engineering Services for X X X 2016-33 Superblock, Contract No. 491, Superblock III Project. Page 6 M=Microfilm Q=Questys A=Archive Retenti BOX FILE NO. on No. NO. CC-002 5 38-C494 CC-002 5 38-C495 CC-002 5 38-C497 CC-002 5 38-0501 CW-006 5 38-0502 RESOLUTION NO. 2016 - 33 EXHIBIT A DESCRIPTION M Q A DR Fiscal Impact, Annexation of Area X X X 2016-33 North of Country Club, Contract 494 Civic Engineering, Civic Center X X X 2016-33 Addition, Contract 495 Reimbursement Agreement for X X X 2016-33 Installation of Fire Hydrant, Contract No. 497 Palm Desert People Mover, X X X 2016-33 Application to Urban Mass Transit Administration (UTMA), Contract No. 501 Public Artwork, Civic Center Park, X X X 2016-33 Artwork: Environmental Seating Design, Contract No. 502 Page 7