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HomeMy WebLinkAboutCC RES 2017-23RESOLUTION NO. 2017-23 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 — RECORDS FROM 1998 THROUGH 2013 (EXHIBIT "A"). 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 files from 1998 through 2013 containing Committee/Commission Minutes, Alcoholic and Beverage Control Applications, Agreements, Purchase Orders, and various General records as described in Exhibit "A" have exceeded their retention period. Form RS-1/2016 RESOLUTION NO. 2017-23 PASSED, APPROVED, AND ADOPTED at a regular meeting of the Palm Desert City Council held on this 23rd day of March. 2017 by the following vote, to wit: AYES: JONATHAN, KELLY, NESTANDE, WEBER, & HARNIK NOES: NONE ABSENT: NONE ABSTAIN: NONE C. HARNIK, MAYOR ATTEST: RACI4ELLE D. KLASSEN, CITY CLERK CITY OF PALM DESERT, CALIFORNIA Form RS-1/2016 RESOLUTION NO. 2017-23 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 Q=Questys A=Archive DR=Destruction Resolution RETENTION CONTRACT DESCRIPTION M Q A DR NO. NO. CW-016 23-028 Parks & Recreation Commission NO X X 2017-23 Minutes 2007 CW-016 23-086 Public Safety Commission — Minutes NO X X 2017-23 2006 through 2007 CC-001 27-002 Alcoholic Beverage Control NO X X 2017-23 Applications 2011-2014 Archived in Agenda Packet CC-002 38-R19060 Robbins, Jorgensen, Christopher NO X X 2017-23 Architectural Services For CC-002 38-C20580 A, B, & C CC-002 38-C20580D CC-002 CC-002 CC-002 CC-002 38-R21780 38-R21780A 38-R21780B 38-C23290C 1 Apartment Complex Known As Palm Village Apartments A — URRUTIA ARCHITECTS Preliminary Architecture B — URRUTIA ARCHITECTS Preliminary Landscape/Site Design Services C — URRUTIA ARCHIECTS Preparation of Construction Drawings & Bid Specs FOR THE MESA VIEW FIRE STATION NO. 67 COMMERCIAL DIVERSIFIED, INC. MESA VIEW FIRE STATION NO. 67 (73-200 MESA VIEW DRIVE) Taylor Frager, Inc. Palm Village Apartments Harris & Associates Professional Construction of a Retaining/Garden Perimeter Block Wall for Palm Village Apartments F & F Construction, Inc Specialized Services at the Palm Village Apartments Carlson Solar, Inc. - Palm Desert Civic Center Northern Parking Structure (Photovoltaic System) NO X X 2017-23 NO X X 2017-23 NO X X 2017-23 NO X X 2017-23 NO X X 2017-23 NO X X 2017-23 Page 1 of 2 RESOLUTION NO. 2017-23 RETENTION CONTRACT DESCRIPTION M Q A DR NO. NO. CC-002 38-C24670 • Pink, Inc. - Installation Of Landscaping NO X X 2017-23 On The Country Club Drive Median From Tamarisk Row Drive To Harris Lane (Project No. 933-04) HCI - Trenching And Laying Conduit For The Underground Dry Utilities Project At Laguna Palms Apartments CC-002 38-C25020 David Evans & Associates, Inc. NO X X 2017-23 Landscape Design Services For The Median Project On Portola Avenue From Chicory Street To Fairway Drive - (Project No. 926-06) CC-002 38-C25020A Landmark Site Contractors NO X X 2017-23 Construction Of Portola Avenue Median Between Chicory Street And Fairway Drive (Project No. 630-06) CC-003 38-C26510 Vision internet — Development of a New NO X X 2017-23 City E-Gov Website CC-003 38-C26610 Harris & Associates — Perform NO X X 2017-23 Inventory of Public Sidewalks & Other City Infrastructure (761-07) CC-001 40-002 Conflict of Interest — General 2007- NO X X 2017-23 2012 (Archived in Agenda Packet) CC-001 41-001 Finance — General NO X X 2017-23 1998 — 2004 Archived in Questys 2005 — 2009 Archived in Agenda Packet CC-001 70-001 Purchasing — General NO X X 2017-23 1991 — 2002 Archived in Questys 2003 — 2013 Archived in Agenda Packet CC-001 70-002 Purchase Orders NO X X 2017-23 2007 — 2013 Archived in Agenda Packet CC-001 72-001 Requests — General NO X X 2017-23 2003 — 2004 Archived in Questys 2005 — 2013 Archived in Agenda Packet CC-001 87-003 Transient Occupancy Tax - General NO X X 2017-23 1998 — 2004 Archived in Questys 2005 — 2009 Archived in Agenda Packet CC-001 87-009 Development Impact Fees - General NO X X 2017-23 CC-002 38-R24710 1987 — 1999 Archived in Questys 2000 — 2004 Archived in Questys 2005 — 2007 Archived in Agenda Packet NO X X 2017-23 Page2of2