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HomeMy WebLinkAboutCC RES 2019-51RESOLUTION NO. 2019-51 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 Budget/Financial Plans Fiscal Years 2010/2011 through 2014/2015, Building & Safety 1991-2015, Business License/Code Compliance 1991-2016, Alcoholic Beverage Control 2015-2016, Facade Enhancement Program 1999-2004, Contracts, and other various files as listed in Exhibit "A" attached, were in the custody of the Office of the City Clerk and have been prepared for destruction. Form RS-1/2018 C \Users\mmtlle9Desktop\Resolutions 6272019\Res 07.11.2019\Res 2019- RS-1 IMAGED - 07112019 docx RESOLUTION NO. 2019-51 PASSED, APPROVED, AND ADOPTED at a regular meeting of the Palm Desert City Council held on this 11th day of July 2019, by the following vote, to wit: AYES: HARNIK, JONATHAN, KELLY, NESTANDE, AND WEBER NOES: NONE ABSENT: NONE ABSTAIN: NONE SUSAN MARIE WEBER, MAYOR ATTEST: RA HELLE D. KLASSE , CITY CLER CITY OF PALM DESERT, CALIFORNI Form RS-1/2018 C:\Users\mmiller\Desktop\Resolutions 6272019\Res 07-11-2019\Res 2019- RS-1 IMAGED - 07112019.docx RESOLUTION NO. 2019-51 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 DR=Destruction Resolution No. Q=Questys AP=Agenda Packet A=Archive RETENTION NO. FILE NO. DESCRIPTION Q A DR CC-010 23-027 BUDGET/FINANCIAL PLAN X X 2019-51 FY 2010-2011 CC-010 23-028 BUDGET/FINANCIAL PLAN X X 2019-51 FY 2011-2012 CC-010 23-029 BUDGET/FINANCIAL PLAN X X 2019-51 FY 2012-2013 CC-010 23-030 BUDGET/FINANCIAL PLAN X X 2019-51 FY 2013-2014 CC-010 23-031 BUDGET/FINANCIAL PLAN X X 2019-51 FY 2014-2015 CC-001 25-001 BUILDING & SAFETY GENERAL AP X 2019-51 2009-2010 CC-001 25-001 BUILDING & SAFETY GENERAL AP X 2019-51 2011-2015 CC-001 25-004 BUILDING & SAFETY REFUND OF FEES AP X 2019-51 1991-2015 CC-001 25-005 BUILDING & SAFETY DESTRUCTION OF AP X 2019-51 FILES 2013 2014 (NONE) 2015 CC-001 25-006 BUILDING & SAFETY SECURING OF SUB- X X 2019-51 STANDARD BUILDINGS 1993 CC-001 26-001 BUSINESS LICENSE/CODE COMPLIANCE- AP X 2019-51 GENERAL 2005 - 2015 CC-001 26-001-002 CODE COMPLIANCE - DESTRUCTION OF AP X 2019-51 RECORDS 2009 - 2016 CC-001 26-008 MASSAGE ESTABLISHMENT LICENSES AP X 2019-51 2003-2013 CC-001 26-008-1001 MASSAGE LICENSE APPEALS AP X 2019-51 ANDREWS- L. LI, Y. SONG, E. SUYONG, J. XIA, D. CC-001 26-010 ABANDONED VEHICLE ABATEMENT X X 2019-51 1998-2013 Page 1 of 5 RESOLUTION NO. 2019-51 RETENTION NO. FILE NO. DESCRIPTION I Q A DR CC-001 26-010-1001 VEHICLE IMPOUND PROGRAM (DUI AND AP X 2019-51 VICR FEE) 2009-2014 CC-001 26-011 HOME OCCUPATION PERMITS CC-001 26-015 RECREATIONAL VEHICLES 2010 - 2015 CC-001 26-017 PUBLIC NUISANCE 2007 - 2014 AP X 2019-51 CC-001 26-017-1002 ABANDONED PROPERTIES AP X ' 2019-51 2009-2010 CC-001 26-017-1003 ABANDONED SHOPPING CARTS AP X 2019-51 2005-2009 CC-001 26-022 GRAFFITI 1991-1996 CC-001 26-027 NOISE CONTROL AP X 2019-51 2004-2012 (2013-2015 NO ACTION) CC-001 25-005 DESTRUCTION OF FILES RESOLUTIONS AP X 2019-51 CODE COMPLIANCE CASES 1998-2001 CC-001 25-005 DESTRUCTION OF FILES RESOLUTIONS AP X 2019-51 CODE COMPLIANCE CASES 2002-2003 CC-001 66-001 PROCLAMATIONS - 2016 AP X 2019-51 CC-001 26-028 VENDING VEHICLES/PUSH CARTS AP X 2019-51 2014-2015 CC-001 26-029 ADULT ENTERTAINMENT 2000-2002 Q X 2019-51 CC-001 26-032 BUSINESS LICENSES - DESTRUCTION OF Q X 2019-51 FILES 1997-2000 CC-001 26-034 FA9ADE ENHANCEMENT PROGRAM - Q X 2019-51 GENERAL 1999-2004 CC-001 26-036 MOTORIZED NON -VEHICLE DEVICES Q X 2019-51 2003-2004 CC-001 26-037 MEDICAL MARIJUANA DISPENSARIES AP X 2019-51 2005-2015 CC-001 27-002 ALCOHOLIC BEVERAGE CONTROL -ABC AP X 2019-51 2015-2016 CC-001 27-003-1001 ELECTRICAL DEREGULATION (PUBLIC Q X 2019-51 UTILITIES COMMISSION) 1994-1996 CC-001 27-004 BUREAU OF LABOR STATISTICS Q X 2019-51 CC-001 27-005 STATE INTEGRATED WASTE Q X 2019-51 MANAGEMENT BOARD DISSOLVED SEPT 2009- SB546 SEE RES 2010-59 CC-001 27-006 REAPPORTIONMENT Q X 2019-51 CC-001 27-007 EDUCATIONAL REVENUE Q X 2019-51 AUGMENTATION FUND CC-001 27-008 CAL COPS GRANT 2010-2016 AP X 2019-51 CC-001 27-009 STATE TRANSPORTATION Q X 2019-51 IMPROVEMENT PROGRAM 2001 CC-001 28-001 CENSUS - GENERAL 1987-1994 Q X 2019-51 CC-001 29-001 CHAMBER OF COMMERCE - GENERAL Q X 2019-51 1997-2012 Page 2 of 5 X X 2019-51 AP X 2019-51 X X 2019-51 RESOLUTION NO. 2019-51 RETENTION NO. CC-001 CC-001 CC-001 CC-001 CC-001 CC-002 CC-002 CC-002 FILE NO. 23-028 23-083 29-003 29-002 30-002 30-001 35-001 36-002 36-004 36-004-1001 36-005 36-006 36-007 36-008 36-009 36-010 38-001 38-001 38-C27420 38-C16610 38-C23500 38-C22310A DESCRIPTION Q A DR PARKS AND RECREATION COMMISSION Q X 2019-51 STAFF REPORTS 1995-2004 HOUSING COMMISSION STAFF REPORTS Q X 2019-51 1997-2004 PUTT ON EL PASEO Q X 2019-51 GOLF CART PARADE 2011-2015 Q X 2019-51 LITIGATION GENERAL 1987-1997 Q X 2019-51 CITY ATTORNEY GENERAL 2014-2016 Q X 2019-51 CLAIMS AGAINST THE CITY - GENERAL Q X 2019-51 COMMENDATIONS - Q X 2019-51 PLAQUES/RECOGNITION/APPRECIATION AWARDS 1998-2010 ENVIRONMENTAL AWARD OF Q X 2019-51 EXCELLENCE ENVIRONMENTAL ACTION AWARD FOUNDERS PLAQUE VIETNAM WAR MEMORIAL DEDICATION COLONNADE OF HONOR PEACE MEMORIAL LIVING FOR YOUR 90'S ROLE MODEL AWARDS/SENIOR INSPIRATION AWARDS SKINS GAME BIGHORN CONTRACTS - GENERAL 1988-2007 DOCS SUBMITTED AFTER MEETING CONTRACTS - GENERAL 2006-2008 Q X 2019-51 RFQ FOR DESIGN/BUILD PROCESS FOR AP X 2019-51 THE COMMUNITY/AQUATIC CENTER DEED RESTRICTION AGREEMENT- W. Q X 2019-51 RAY HENDERSON, M.D. ORIGINAL DEED (GD1159) & STAFF REPORT FILED IN 68- 002 INDEMNIFICATION & HOLD HARMLESS AP X 2019-51 AGREEMENT FOR MORNINGSTAR OFFICE BUILDING (ORIGINAL RECORDED FILED IN 48-008) RFB CONSULTING - PROGRAM Q X 2019-51 SUPPLEMENTAL AGREEMENT ADMINISTERING AGENCY -STATE AGREEMENT FOR FEDERAL AID PROJECTS NO 08-541 R - MONTEREY AVENUE INTERCHANGE RAMP MODIFICATION PROJECT ON INTERSTATE 10 PROJECT NO. 669-02 Page 3 of 5 Q X 2019-51 Q X 2019-51 Q X 2019-51 Q X 2019-51 Q X 2019-51 Q X 2019-51 Q X 2019-51 Q X 2019-51 RESOLUTION NO. 2019-51 RETENTION NO. FILE NO. CC-002 38-C22310B CC-002 CC-002 CC-002 CC-002 CC-002 CC-001 CC-002 CC-002 38-C22310C 38-C22310E 38-C22310J 38-C22310 F 38-C22310H 23-096 38-00-052-1 38-00-007 DESCRIPTION 0 A DR CVAG - PROGRAM SUPPLEMENTAL Q X 2019-51 AGREEMENT ADMINISTERING AGENCY - STATE AGREEMENT FOR FEDERAL AID PROJECTS NO. 08-541 R - MONTEREY AVENUE INTERCHANGE RAMP MODIFICATION PROJECT ON INTERSTATE 10 PROJECT NO. 669-02 DEPARTMENT OF TRANSPORTATION - Q X 2019-51 PROGRAM SUPPLEMENTAL AGREEMENT ADMINISTERING AGENCY -STATE AGREEMENT FOR FEDERAL AID PROJECTS NO. 08-541R - MONTEREY AVENUE INTERCHANGE RAMP MODIFICATION PROJECT ON INTERSTATE 10 PROJECT NO. 669-02 NAI CONSULTING - PROGRAM Q X 2019-51 SUPPLEMENTAL AGREEMENT ADMINISTERING AGENCY -STATE AGREEMENT FOR FEDERAL AID PROJECTS NO. 08-541 R - MONTEREY AVENUE INTERCHANGE RAMP MODIFICATION PROJECT ON INTERSTATE 10 PROJECT NO. 669-02 DEPARTMENT OF TRANSPORTATION - Q X 2019-51 PROGRAM SUPPLEMENTAL AGREEMENT ADMINISTERING AGENCY -STATE AGREEMENT FOR FEDERAL AID PROJECTS NO. 08-541 R - MONTEREY AVENUE INTERCHANGE RAMP MODIFICATION PROJECT ON INTERSTATE 10 PROJECT NO. 669-02 OVERLAND, PACIFIC, & CUTLER, INC. - Q X 2019-51 PROJECT MANAGEMENT, RIGHT-OF-WAY ACQUISITION, APPRAISAL SERVICES, ESCROW COORDINATION AND PROJECT CERTIFICATION FOR MONTEREY AVENUE INTERCHANGE RAMP MODIFICATION PROJECT ON INTERSTATE 10 PROJECT NO. 669-02 POWELL CONSTRUCTORS, INC. - Q X 2019-51 CONSTRUCTION OF THE MONTEREY AVENUE INTERCHANGE RAMP MODIFICATION PROJECT ON INTERSTATE 10 PROJECT NO. 669-02 CITY COUNCIL COMPENSATION AD HOC Q X 2019-51 COMMITTEE STAFF REPORTS CVAG JPIA Q X 2019-51 IMPLEMENTATION AGREEMENT FRINGED Q X 2019-51 TOED HABITAT CONSERVATION Page 4 of 5 RESOLUTION NO. 2019-51 RETENTION NO. FILE NO. DESCRIPTION Q A DR CC-004 38-C22160 JANITORIAL SERVICES FOR THE CITY OF AP X 2019-51 PALM DESERT'S PARKVIEW OFFICE COMPLEX CC-001 39-002 AUGUSTA RESTAURANT DENISE Q X 2019-51 ROBERGE - CUP 96-15 CC-002 38-C34630 DESERT AIR CONDITIONING, INC. - Q X 2019-51 REPLACE TWO AIR CONDITIONERS AT DESERT WILLOW GOLF RESORT CLUBHOUSE CC-002 38-C34310 ANDERSON AIR CONDITIONING LP - Q X 2019-51 CIVIC CENTER HVAC REPLACEMENT PROJECT 2015 CC-002 38-C34390 WESTCON CONSTRUCTION GROUP INC - Q X 2019-51 2016 STREET RESURFACING PROJECT NO. 752-16 CC-002 38-C34440 EARTH SCULPTURES, INC. - CIVIC Q X 2019-51 CENTER TURF REDUCTION PHASE I CC-002 38 - WESTCON CONSTRUCTION GROUP INC - Q X 2019-51 HA35160 PARKING LOT IMPROVEMENTS AND RELATED SERVICES AT LAS SERENAS APARTMENTS CC-002 38-C33670 SIERRA PACIFIC ELECTRICAL Q X 2019-51 CONTRACTING - 2014 INTERNALLY ILLUMINATED STREET NAME SIGN (IISNS) UPGRADE PROJECT NO. 569-15 CC-002 38-C33700D NATIVE ELECTRIC - INSTALLATION OF Q X 2019-51 EIGHT (8) ELECTRIC VEHICLE CHARGING STATIONS CC-001 110 RDA PROJECT AREA #2 Q X 2019-51 CC-001 141-001 RDA- FINANCE GENERAL Q X 2019-51 CC-001 64-017 INVESTMENT POLICY Q X 2019-51 OCTOBER 2003 - OCTOBER 2004 CC-001 64-017 INVESTMENT POLICY AP X 2019-51 JULY 2005 - APRIL 2016 CC-001 72-010 HISTORICAL PHOTOS IN CIVIC CENTER Q X 2019-51 LOBBY - LENNON CC-001 38-C35320 RFQ - FOR A HOTEL DEVELOPMENT AP X 2019-51 LOCATED WITHIN ENTRADA DEL PASEO Page 5 of 5