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HomeMy WebLinkAboutRES 2021-70RESOLUTION NO. 2021-70 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. Section 3. That the paper records include Contracts, Tract/Parcel Maps, Committee/Commission Minutes, and subject files ranging from 1973-2018 as listed in Exhibit "A" attached, were in custody of the Office of the City Clerk and have been prepared for destruction. Form RS-1/2019 W:1Staff Reports - Shared 2\Staff Reports 12-16-2021 W - Norma - 12-16-2021\10 Destruction of Records- Clerk Office\10 Res. 2021-70 Destruction of Records - City Clerk.docx Thursday, December 16, 2021 RESOLUTION NO. 2021-70 PASSED, APPROVED, AND ADOPTED at a regular meeting of the Palm Desert City Council held on this 16th day of December, 2021, by the following vote, to wit: AYES: JONATHAN, KELLY, NESTANDE, QUINTANILLA, and HARNIK NOES: NONE ABSENT: NONE ABSTAIN: NONE ATTEST: fi,C NORMA I. ALLEY,C, CITY CLERK CITY OF PALM DESERT, CALIFORNIA :c )�_ - J1 NIC. HARNIK, AYOR Form RS-1/2021 W:1Staff Reports - Shared 21Staff Reports 12-16-202114 - Norma-1216-2021110 Destruction of Records - Clerk Office110 Res. 2021-70 Destruction of Records - City Clerk.docx Thursday, December 16, 2021 RESOLUTION NO. 2021-70 EXHIBIT "A" DESTRUCTION OF **PAPER RECORDS** FROM THE OFFICE OF THE CITY CLERK TO RELY ON THE ELECTRONIC RECORD AS THE OFFICIAL RECORD DOCUMENTS HAVE MET OR EXCEEDED THEIR RETENTION PERIOD M=Microfilm L = Laserfiche A/P=Agenda Packet Staff Report/Item RETENTION FILE NO. DESCRIPTION MEDIA QUALITY NO CHECK CC-002 38-009650 Coachella Valley Recreation & Park L X District — Landscape Maintenance Services for the Cook Street Ball Field Complex Located at the PDHS and the San Pablo Sports Complex Located at the PD Civic Center. CC-002 38-000089 State Department of Transportation L X Funding for the Living Desert Bikeway Project CC-002 38-R12800 Farm Irrigation Equipment Supply Rental L X of Irrigation Pipe at the Desert Willow Golf Resort CC-002 38-C12960 Palm Desert Home Improvement L X Guidelines and CDBG Funding for the Palm Desert Home Improvement Program CC-002 38-C13070 Kaiser Permanente — Health Insurance L X Coverage on a month -to -month basis for 07/01/1999 through 07/01/2000 CC-002 38-C13490 Terra Nova Planning & Research, Inc.- L X California State Environmental Impact Report Preparation CC-002 38-R13730 College of the Desert Approval for L X Formation of the Cook Street Business Association — STAFF REPORT ONLY CC-002 38-C14240 Coachella Valley Association of L X Governments (CVAG) Memorandum of Understanding (MOU) for Contribution for the Purchase of Thermal Imaging System for the CHP Helicopter Located at the Thermal Airport CC-002 38-C14290 Coachella Valley Association of L X Governments (CVAG) Reimbursement Agreement for the Preparation of Project Study Reports for the Reconstruction of Interchanges at Indian Avenue, Palm/Gene Autry, Date Palm Drive, and Ramon Road Page 1 W:\Staff Reports - Shared 21Staff Reports 12-16-2021\4 - Norma - 12-16-2021 \10 Destruction of Records - Clerk Office110.1 Res. 2021-70 Destruction of Records - City Clerk EXHBIT A.docx December 16, 2021 RESOLUTION NO. 2021-70 RETENTION FILE NO. NO. CC-002 38-C14410 CC-002 CC-002 CC-002 CC-002 CC-002 CC-002 CC-002 CC-002 CC-002 CC-002 CC-002 CC-002 CC-002 38-C14510 and C14510A 38-C19920 38-C27680 38-C27690 38-C27690B 38-C27690C 38-C27690E 38C23210F 38-C23210G 38-C27640 38-C27640A 38-C27510 38-C27360 DESCRIPTION Design Services In The Development of Guidelines For Future Landscape, Art and Other Aesthetic Improvements to The Monterey Avenue, Cook Street, and Washington Street Interchanges of Interstate 10 Corridor SunLine Transit Agency — Sale of Bus Passes at the City of Palm Desert and Visitor Information Center Coachella Valley Recreation and Park District (CVRPD) aka DRD — Recreational Services Kemper Sports Management, Inc., Management Agreement to Operate & Manage the Desert Willow Golf Resort David Evans & Associates, Design of the Sidewalk & Aesthetic Improvements on Northbound Portola Ave Between Fred Waring Drive & Desert Star Blvd Project No. 633-07 John Barajas Masonry - Portola Avenue At Fred Waring Drive Masonry Block Wall Project No. 633-07 Granite Construction, Portola Avenue at Fred Waring Drive Free Right -Turn Project (Project No. 633-07) Earth Sculptures, Portola Avenue Sidewalk Relocation Landscape Project (Project No. 933-07) David Evans & Associates, Design of Well Site at Freedom Park Project No. 713-01 Construction of the Freedom Park Wellsite Wall Project No. 713-01 LandMark, Geotechnical Investigation for the Proposed Fire Station (University Park Fire Station) MSA Consulting, Inc. Survey & Site Planning Services for University Park Fire Station Widening of Southbound Portola Avenue Between the Whitewater Bridge/Magnesia Falls Project No. 657-08 ICMA — Consulting Services to Review Policies Employed by the Riverside County Fire Department MEDIA QUALITY CHECK L X L X L X L X L X L X L X L X L X L X L X L X L X L X Page 2 W:\Staff Reports - Shared 2\Staff Reports 12-16-2021\4 - Norma - 12-16-2021\10 Destruction of Records - Clerk Office\10.1 Res. 2021-70 Destruction of Records - City Clerk EXHBIT A.docx December 16, 2021 RESOLUTION NO. 2021-70 RETENTION NO. CC-002 CC-002 CC-002 CC-002 CC-002 CC-002 FILE NO. 38-C25430 38-C27560 38-C27610 38-C27620 38-C27630 38-C33530 CC-002 38- C28800A&B CC-002 38-C28800C CC-002 38-C28800D CC-002 38-C28800E CC-002 38-C 11090 CC-001 86-002 CC-001 86-002 DESCRIPTION Lynn Capouya, Inc., Median Landscaping on Monterey Ave. & Dinah Shore Drive (961-02) MOU between City of Riverside and Palm Desert for the "Avoid The 30 Enforcement Program" Linnert Builders — Replacement of Community Park Located Behind PDMS on Portola Ave/Magnesia Falls Drive MuniFinancial, Reformation of Presidents' Plaza I LSA Associates, Lot C Retention Basin — results of Burrowing Owl Relocation 5M Contracting, Inc., Destruction of Improvements for the Apartment Complex at 45330 Ocotillo Drive & 4 Single Family Homes at 43845, 43878, 43895, & 43915 Portola Ave. Project No. 633-07 California Department Of Transportation Program Supplemental Agreement No. 005-N1 For Congestion Mitigation & Air Quality Funds - Acquisition Of Right -Of - Way Free Right -Turn At Fred Waring Drive And Highway 111 (Project No. 658- 08) VA Consulting, Inc. - Design Services For The Free Right -Turn Lane At Fred Waring Drive And Highway 111 (Project No. 658- 08) Overland, Pacific & Cutler, Inc. - Design Services For The Free Right -Turn Lane At Fred Waring Drive And Highway 111 (Project No. 658-08) All American Asphalt - Design Services For The Free Right -Turn Lane At Fred Waring Drive And Highway 111 (Project No. 658-08) Department of Transportation State and Local Project Development Program (SLTPP) Master Agreement 5465 and SLTPP Supplement No. 001 for the Share of the Cook Street at 1-10 Interchange Improvement (SB96- 5465(001) Tract Map No. 29444 The Ultimate Return Tract Map No. 22111 Birtcher Mesa View MEDIA QUALITY CHECK L X L X L X L X L X L X L X L X L X L X L X X L X Page 3 W:\Staff Reports - Shared 2\Staff Reports 12-16-2021\4 - Norma - 12-16-2021\10 Destruction of Records - Clerk Office\10.1 Res. 2021-70 Destruction of Records - City Clerk EXHBIT A.docx December 16, 2021 RESOLUTION NO. 2021-70 RETENTION FILE NO. DESCRIPTION MEDIA QUALITY NO. CHECK CC-002 38-C22870A CVAG Reimbursement Agreement for L X Design & Construction of Portola Ave Bridge at Whitewater Channel CC-002 38-C22970 Terra Nova Planning Feasibility - L X Eldorado West CC-002 38-R29450 Smart Michael Simonoff (SMS) Architects L X - Desert Willow Kitchen and Building Expansion CC-002 38-C24640 ETC INSTITUTE - PARKS & L RECREATION NEEDS ASSESSMENT SURVEY 38-00-008 City Attorney Services — D.Erwin L 63-002 Altamira Country Club - Draft L Environmental Impact Report — Response to Comments (July 1991) CC-001 63-002 Altamira Country Club - Final L X Environmental Impact Report (August 1991) CC-001 63-002 Altamira Country Club - Draft L X Environmental Impact Report - (May 1990) CC-001 63-002 Altamira — Bighorn Project Correspondence 08/01/1991 Mtg. CC-001 63-002 Altamira — Bighorn Project Verbatim Transcript 08/01/1991 Mtg. CC-001 63-002 Altamira — Bighorn Project L X Correspondence 08/05/1991 Mtg. CC-001 63-002 Altamira — Bighorn Project L X Correspondence 07/11/1991 Mtg. CC-001 63-002 Altamira — Bighorn Project L X Correspondence August — November 1990 Mtgs. CC-001 63-002 Altamira - Completed Petition (City L X Council Hearing) July 11th CC-001 63-002 Desert Gateway Development (SCH# L X 1981092112) - Riley/Carver, LLC; Monterey 170/Berdan Holdings, LLC - Final Subsequent EIR CC-001 63-002 Desert Gateway - Riley/Carver, LLC; L X Monterey 170/Berdan Holdings, LLC - Draft Subsequent EIR CC-001 AP Out of State Travel Staff Reports L X 2007-2017 CC-001 AP Proclamations 2017 - 2019 L X CC-001 64-017 Investment Policy May 2016 — April 2019 L X CC-001 64-017 Investment Policy Underwriter RFQs L X Approved 9/27/2018 CC-002 CC-001 X X Page 4 W:\Staff Reports - Shared 2\Staff Reports 12-16-2021 \4 - Norma - 12-16-2021\10 Destruction of Records - Clerk Office\10.1 Res. 2021-70 Destruction of Records - City Clerk EXHBIT A.docx December 16, 2021 RESOLUTION NO. 2021-70 RETENTION NO. CC-001 CC-001 CC-001 CC-001 CC-001 CC-001 CC-001 CC-001 CC-001 CC-001 CC-001 CC-001 CC-001 CC-001 CC-001 CC-001 CC-002 CC-002 CC-002 CC-002 CC-002 CC-002 CC-024 CC-001 CC-001 CW-025 CC-001 CC-001 CC-001 CC-001 FILE NO. 56-036 56-036 AP 56-009 56-009 23-001 AP AP AP AP AP 69-001 23-030 23-030 300-001 23-084 38-C27320 38-C27340 38-C27370 38-C27370A 38-C27470 38-C27580 40 42 42 42 42 42 42 42 DESCRIPTION Cove Communities Services Commission Minutes 1989 - 2008 Cove Communities Public Safety Commission — General 2009-2013 Shop with a Cop 2010 — 2015 Staff Reports California League of Cities 1998-2005 California League of Cities 2006-2017 City Council Liaison Assignments — Committees and Commissions — Study Session 02/11/2016 Community Development/Planning Destruction of Records 2014-2018 Assembly Bills 2010-2015 Assembly Bills 2007-2009 Senate Bills 2007-2009 Public Works — General 2006-2019 Public Works — General 1999-2005 Palm Desert Police Advisory Committee Minutes 1996-1997 Palm Desert Police Advisory Committee Minutes 1984-1990 Palm Desert Recreational Facilities Corporation Minutes 2003 - 2009 Golf Course Committee Minutes 1997-1998 Temalpakh, Inc. Replacement Floor Tile in the Entryways and 2nd Floor at Parkview Office Complex Buildings Website Development & Marketing Services (Madison Ave., Inc.) Mesa View Drive Street Resurfacing (Project No. 638-08) Construction of the Mesa View Drive Curb Ramp Retrofit (Project No. 638-08) (Contreras Construction Company) JP Striping, Inc. '08 Citywide Restriping (Project No. 564-08) Simon Contracting Citywide Drywell Removals (Project No. 500-08) 1984 General Municipal Election FIRE DEPARTMENT — GENERAL 1973-1981 FIRE DEPARTMENT — CITY STANDARDS FIRE TAX - CORRESPONDENCE BALLOT MEASURE (FIRE PROTECTION) FIRE TAX FILE FIRE TAX — FISCAL YEAR 1981-82 FIRE TAX — FISCAL YEAR 1982-83 MEDIA QUALITY CHECK L X L X L X L X L X L X L X L X L X L X L X L X L X L X L X L X L X L X L X L X L X L X L X M/L X M/L X M/L X M/L X M/L X M/L X M/L X Page 5 W:\Staff Reports - Shared 2\Staff Reports 12-16-2021\4 - Norma - 12-16-2021\10 Destruction of Records - Clerk Office\10.1 Res. 2021-70 Destruction of Records - City Clerk EXHBIT A.docx December 16, 2021 RESOLUTION NO. 2021-70 RETENTION FILE NO. NO. CC-001 42 CC-001 43 CC-001 43 CC-001 43 CC-001 43 CC-001 43 CC-001 46 CC-001 46 CC-001 46 CC-001 46 CC-001 46 CC-001 48 CC-002 68 CC-002 38-C27930 CC-002 38-C31110 CC-002 38-C36490 CC-002 38-C36470 CC-002 38-C36540 CC-002 38-C36550 CC-002 38-HA36610 CC-002 38-HA35960 CC-002 38-C36040 DESCRIPTION FIRE TAX — FISCAL YEAR 1984/85 Compliant Against Coachella Valley Television Coachella Valley Television Deregulation 1983 Cable Television — General Palm Desert Disposal Service Inc. (July 31, 1981) Franchise Southern Ca Gas Co. — Effective 5/9/74 — OPEN END GPA 01-79 — Palm Valley Storm — Water Channel Area Specific Plan Precise Plan 1984-1985 Palm Desert General Plan 1983 (Palm Desert, Applicant) General Plan — Core Area Plan 1974-1975 General Plan 1983 and 1985 Flood Insurance 1974-1984 McDonald, Burrill, & Reilly "ARCO" APN 627-222-016-2 Law Enforcement Services July 1, 2008 — June 30, 2011 County of Riverside Sheriff's Department Law Enforcement Services 2011-2014 Tri-Star Contracting II, Inc. — Washout Facility Recycling System at the Corp Yard — Project No. 715-18 Candyl Golf Group, Inc. — Charger Turf Removal & Landscaping Project — Project No. 960-17 Desert Air Conditioning, Inc. — DWGR HVAC Replacement Project — Project No. 866-18 Floor Tech America, Inc. City Hall North Wing Carpet Replacement Project No. 779-18 S&T Contractors SVCS Construction of Mailbox Canopies and Carports Project at One Quail Place Apartments Catalina Gardens Apts — Resurfacing Existed Pool & Deck (Gardner Outdoor & Pool Remodeling) Westcon Construction Group, Inc. 2017 Curb Ramp Modification (Project No. 753- 17) MEDIA M/L M M/L X M/L X M/L X M/L X M/L X M/L X ML X M/L X M/L X M/L X M/L X L X L X L X L X L X L X L X L X L X QUALITY CHECK X X Page 6 W:\Staff Reports - Shared 2\Staff Reports 12-16-2021 \4 - Norma - 12-16-2021 \10 Destruction of Records - Clerk Office\10.1 Res. 2021-70 Destruction of Records - City Clerk EXHBIT A.docx December 16, 2021 RESOLUTION NO. 2021-70 RETENTION FILE NO. DESCRIPTION MEDIA QUALITY NO. CHECK CC-002 38-C36330 Temalpakh, Inc dba The Works Floor & L X Wall — Installation and Replacement Carpet at DWGR Clubhouse (Project No. 856.18) CC-001 AP R25340 Desert Willow Golf Resort — Lake L X Rehabilitation — BIDS REJECTED 965-06 CC-001 AP Affordable Low/Moderate Housing L X General 2010-2019 CC-001 AP Proclamations 2012 L X Page 7 W:\Staff Reports - Shared 2\Staff Reports 12-16-2021\4 - Norma - 12-16-2021\10 Destruction of Records - Clerk Office\10.1 Res. 2021-70 Destruction of Records - City Clerk EXHBIT A.docx December 16, 2021 RESOLUTION NO. 2021-70 D [This page has intentionally been left blank.]