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HomeMy WebLinkAbout03 - Records Retention ScheduleCITY OF NEWPORT BEACH City Council Staff Report May 13, 2014 Agenda Item No. 3. TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Leilani I. Brown, City Clerk — (949) 644 -3005, (brown @newportbeachca.gov PREPARED BY: Leilani I. Brown, City Clerk PHONE: (949) 644 -3005 TITLE: Adoption of Records Retention Schedule, Authorization for Destruction of Certain City Records, and Amendment to City Council Policy A -11 ABSTRACT: At its Study Session on April 22, 2014, the City Council received a presentation and provided feedback regarding the Records Retention Schedule ( "Schedule "). The attached resolution and Schedule incorporate the City Council's comments. The proposed amendments to the Schedule are reflective of new laws, business practices, and general efficiency improvements. RECOMMENDATION: Adopt Resolution No. 2014 -35, A Resolution of the City Council of the City of Newport Beach Adopting a Records Retention Schedule, Authorizing Destruction of Certain City Records, Amending City Council Policy A -11, and Rescinding Resolution No. 2011 -18. FUNDING REQUIREMENTS: No Fiscal Impact. DISCUSSION: In 2011, the City Council adopted an updated Records Retention Schedule, which has protected transparency while freeing office space and bringing improved efficiency for the City of Newport Beach ( "City "). Under our subscription, the City's consultant in California city records, Gladwell Governmental Services, Inc., has reviewed and updated the Schedule to bring it current with new laws and operational changes since 2011. The Schedule is attached to Resolution No. 2014 -35 (Attachment A) as Exhibit 1. At the April 22, 2014 City Council Study Session, the City Council discussed the proposed Schedule. The following is a list of amendments directed by the City Council that are reflected in the Resolution: 1 - Amend the retention for audio recordings (if a recording is made) from 30 -days to 1 -year. 22 Due to the change to the retention for audio recordings, amend City Council Policy A -11 (Exhibit 2). 2 - Relative to allowing the City Clerk, City Manager, and City Attorney to collectively amend or add to the Schedule, this is only allowed if the amendment or addition does not reduce the retention or eliminate any portion of the Schedule. Should any changes be made to the Schedule by the City Clerk, City Manager, and City Attorney, the City Clerk will bring those amendments before the City Council as an informational item. ENVIRONMENTAL REVIEW: Staff recommends the City Council find this action is not subject to the California Environmental Quality Act ( "CEQA ") pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. NOTICING: The agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the City Council considers the item). ATTACHMENTS: Description Attachment A - Resolution No. 2014 -35 Exhibit 1 - Records Retention Schedules Exhibit 2 - Council Policy A -11 23 EXHIBIT A RECORDS RETENTION SCHEDULE Not attached. Contents protected by copyright laws. Available for viewing in the City Clerk's Office EXHIBIT 2 /iii 1 RECORDING OF QP,� GQUWGVb OPEN MEETINGS A. All regular meetings of the City Council shall be tape- recorded. Open and public meetings of City Boards, Commissions and Committees (collectively, "BCC"lether legislative ba6iies of 4w City ef Newpert PpFic4q may be tape recorded upon request of the chairperson or pursuant to any procedural rule or by law adopted by the BCC.ktisla defined as specified in § 54952 of the Govem-m-P-4# G-Rde B. Any person attending an open and public meeting of theany City Council or any BCC shall have the right to record the proceedings with an audio or video tape recorder or a still or motion picture camera unless the City Council or BCCle sl&t � determines, based upon evidence in findings made by the Mayor or chairperson, that continued recording would create noise, illumination, or view obstruction problems that are disrupting? or would disrupt? the proceedings. The Mayor or hairperson of any BCC1egis'_ #mac ' a; may impose conditions on any recordation, which, in the absence of the conditions, would disrupt the proceedings. C. Any tape or film record of any open and public meeting made by or at the direction of the City of Newport Beach shall be subject to inspection pursuant to the Californian Public Records Act (Sections§ 6250 et Seg, of the Government Code). Notwithstanding the provisions of §Section 34090 of the Government Code, any tape or film record of any open or public meeting of the City Council or any BCCIegis adv bed of � c rr .. + u ,t, may be erased or destroyed +'-lone -year after the taping or recordation. Any person may inspect a video or a tape recording without charge on a recorder made available by the City of Newport Beach. Adopted - November 13,1967 Amended - June 13,1977 Amended - October 25,1977 Amended - February 9,1951 Amended - January 24,1994 Amended - February 27,1995 Amended - May 13, 2014 Formerly A -6 195