HomeMy WebLinkAbout08-32 - Authorizing Records Destruction for Administration Division of PD Pursuant to ORD 75-60RESOLUTION NO. 08-32
A RESOLUTION OF. THE CITY COUNCIL OF THE CITY
OF COSTA MESA, CALIFORNIA, AUTHORIZING
RECORDS DESTRUCTION FOR THE ADMINISTRATION
DIVISION OF THE POLICE DEPARTMENT OF THE CITY
OF COSTA MESA, PURSUANT TO ORDINANCE NO. 75-
60.
THE CITY COUNCIL OF THE CITY OF COSTA MESA HEREBY RESOLVES AS
FOLLOWS:
WHEREAS, the City Council adopted Ordinance No. 75-60 on the 15th day of
January, 1975, which: said ordinance requires the approval of the City Council by
resolution for destruction of certain- records; and
WHEREAS, the City Attorney's Office, pursuant to requirements of the
Government Code, has examined said records to ascertain whether or not retention is
legally necessary; and
WHEREAS, the City Attorney's Office has determined that destruction of said
records will not adversely affect the functions of government nor impair the legal rights of
the City;
NOW, THEREFORE, BE IT RESOLVED that the records listed in the attached
request for records destruction for the Administration Division of the Police Department,
are hereby authorized to be destroyed in such a manner that will not allow them to be
restored or reconstituted.
PASSED AND ADOPTED this 6th day of May, 2008.
Eric R. Bever, Mayor
ATTEST:
Julie olcik, .City Clerk
APPROVED AS TO FORM:.
Kimberly Hall Barlow, City Attorney
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF COSTA MESA )
1, JULIE .FOLCIK;:`City Clerk of'the City of Costa Mesa, DO HEREBY CERTIFY
that the above. and foregoing is the original of Resolution No. 08-32 and. -was duly
passed and adopted by the City Council of the City of Costa Mesa- at a regular.meeting
held on the 6t" day of May, 2008,. by the following roll call vote, to wit:
AYES: COUNCIL MEMBERS: BEVER, MANSOOR, DIXON, FOLEY, LEECE
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
IN WITNESS WHEREOF, I have hereby set my hand and affixed the seal of the
City of Costa Mesa this 7th day of May, 2008.
JULI FOLCIK, 61TY CLERK
(SEAL)
Request for City Attorney's Approval for Destruction of. 1990-2000 Miscellaneous City Attorney
correspondence, subpoenas, claims against the City, interoffice memorandums, employee complaints,
harassment issues, worker's compensation issues, general legal correspondence, professional standards
unit issues, citizen and interdepartmental requests, and lawsuits.
Date: October 10, 2007
Department Name: Police Department, Chief's Office
Approval anted by City Attorney
RECORD NAME OR FORM NO.
CLASS
SPECIFIC DESCRIPTION OF RECORD
YES
NO
COMMENTS
1. 1995 Photocopies of Reimbursement checks to
VI
Files are kept for 2 current years.
City employees.
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2. FILE: (City Attorney Correspondence)
H
Files are kept 6 current years.
• 09/15/97 Letter to Jerry A. Scheer, Esq. From
Diana L. Field, Atty at Law, Re: People Vs.
Phillip Solis.
• 09/26/97 Memo to Steve Hayman from Tom
Warnack, Lt., re: Employment Information
Request by DA.
• 07/16/97 Memo to Tom Kathe, City Atty from
David Snowden, Ch of Pol, Subj: CMMC 1I-
51 (Curfews for Minors, 07/16/97.
• 08/06/97 Memo to Jerry Scheer, Asst City Atty
from Tom Wamack, Lt, re: Curfew Ordinance.
• 06/10/97 Memo to Jerry Scheer, Asst City Atty
from Tom Warnack, Lt, re: K-9 Litigation
Information.
• 06/03/97 Memo to Jerry Scheer, Asst City Atty
from Tom Wamack, Lt, re: Public Records
Request, Booking Photograph.
• 03/24/97 Memo to Lt Ron Smith from Jerry
Scheer, Asst City Atty, re: Public Records
Request/OC Register, 01/31/97.
• 01/22/97 Memo to Jerry Scheer, Asst City Atty
from Tom Wamack, Lt, re: Liability Release.
• 02/21/97 Memo to Lt. Ron Smith from Jerry
Scheer, re: Vice Detail Legal Support.
• 02/20/97 Memo to Jerry Scheer, Asst City Atty,
Capt. Johnson, Lt. Warnack from Lt. Ron
Smith, re: Direct Liaison of Vice Detail with
City Atty.
3. FILE: (Informal Claims)
II
Files are kept 6 current
P years.
• 06/19/97 Letter to Lt. Semeisberger, Tustin PD
from Tom Warnack regarding Tustin PD
employee.
• 05/07/97 Letter to David Snowden, Ch of Pol
from Paul J. Majors, Atty, re: David Wayne
Leal, DR 97-14596.
• 12/06/96 Letter to FBI from Michael Weir,
Reliable Home Inspection, re: Civil Rights
Complaint against CMPD.
• 10/03/97 Memo to Dave Snowden, Ch of Pol
from Tom Warnack, re: False Arrest Claim by
Sharon Brown.
• 03/21/96 Handwritten note to Tom Warnack
from Karen Adams, re: Plaintiff's Claim &
Order to Defendant, Judith Buckley-Plaintiff &
City of CM-Defendant.
• 01/25/96 Handwritten note to Tom Lazar from
Karen Adams, re: Complaint by Orley Weaver,
11/28/95.
• 02/11/96 Fourteen letters to Mayor Joe
Erickson & City Coucilmembers from various
citizens, re: CM Pet Fraud.
• 02/29/96 Letter to Ms. Eleanor M. Wilson,
Chair, Cty of Org Juvenile Commission from
Dave Snowden.
4. FILE: (General File)
II
Files are kept 6 current years.
• 09/25/96 Memo to David Snowden from Tom
Warnack, Subj: Response to the City Mgr's
Memo reference B.L. Wooten Ltr dated
09/15/96.
• 04/16/96 Memo to Allan Roeder/Tom Lazar
from Tom Warnack, re: Complaint to City Mgr
by Donald Black;
• 04/10/96 Memo to Allan Roeder/Tom Lazar
from Tom Warnack, re: Complaint to City Mgr
by Lester Thompson.
• 05/21/97 Memo to David Snowden from Tom
Warnack, re: Scott Becker Letter.
• 12/15/97 Memo to Lt. Warnack from Sgt
Huggins, re: Letter by Rosalie Fay Desa.
5. FILE (Fettis/Rudisill)
11
Files are kept 6 current years.
• 07/31/97 Case Work Sheet re, Devalis
Rutledge.
6. 07/26/96 to 12/07/01 COMPLAINT (Sharon
Brown) & 12/12/97 Audio Tape: Voicemail
on Chief's VM, 11:15 PM.
7. 05/02/95 COMPLAINT (Panther Palace)
8. 03/16/95 COMPLAINT (Ernie Pfadenhauer)
9. 08/10/95 COMPLAINT (Lt. Jeffrey Geoffrion)
10. 11/16/95 to 12/03/96 COMPLAINT (Ken
Warta)
11. FILE (Kenneth Wright)
• 08/22/95 Memo to Stan Borek, Jack Archer,
Dale Kinney from Thomas J. Lazar, re:
Kenneth Wright.
12. FILE (Meeks)
• 09/03/97 Case Work Sheet on Kimberly Meeks.
13. FILE (Miscellaneous Harassment Issues)
• 09/23/97 Threshold Incident Report, Posting of
Offensive Material.
• 10/09/97 Memo to Tom Warnack from Jim
Watson, re: Interview with Recruit Susan
Krauth.
• 07/15/97 Email to Richard Greer from James
Watson, re: Offensive material on walls.
• 07/16/97 Handwritten note from Al Kent to Lt
Warnack, re: offensive material in workplace.
14. FILE (Worker's Comp)
• 08/06/97 Supervisor's Accident Investigation
Report for Bill Ellwood.
• 08/08/97 Supervisor's Accident Investigation
Report for Robert Fate.
15. FILE (Possible Citizen Complaints)
• 07/25/97 Memo to Capt Brooks, Lt. Warnack
from Lt. J. Holloway, re: Complaint from
Eileen Sweeney.
• 06/02/97 Master Name File on Jaquelne
Michelle.
• 10/17/96 Memo to Lt Kent from Sgt Phillips,
re: Potential Complaint Against Officers Tuso
& Starn.
• 05/27/97 Note regarding Officer Wagner,
Laguna Beach PD.
• 01/30/97 Case Work Sheet on Paul Winter.
• 07/12/96 Memo to Allan Roeder from Alan
Kent, re: Citizen's Complaint -Jay Stein.
• 04/05/95 Letter to Allan Roeder from Wayne
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II
II
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Files are kept 6 current years.
Files are kept 6 current years.
Files are kept 6 current years.
Files are kept 6 current years.
Files are kept 6 current years.
Files are kept 6 current years.
Files are kept 6 current years.
Files are kept 6 current years.
Files are kept 6 current years.
Files are kept 6 current years.
A. Morse, re: citizen complaint.
05/31/95 Letter to Deborah Ayer -Freeman from
D.L. Snowden, follow-up to Ms. Ayer -
Freeman's complaint.
04/23/96 Memo to Capt Brooks, Capt Lazar,
Lt. Kent from Sgt Huggins, re: Complaint on
Officer Wagner #414.
16. FILE (General Legal Correspondence)
• 03/17/97 Letter to Jerry Scheer from Jim
Murphy, re: Coash V. City of Costa Mesa.
• 10/24/96 Letter to Edward Danoff, Jr. from
Jerry Scheer, re: Officer Richard Allum.
• 09/19/96 Memo to Dave Snowden from Tom
Kathe, re: DA Change in Policy on Prosecution
of Minor Misdemeanors.
• 04/22/97 Letter to Tom Kathe from Arthur
Kidman, re: Unreasonable Detention, Police
Sobriety Check Point Sweep.
• 10/21/97 Letter to Jerry Scheer from Atty
Michele Vadon, re: Henry Fischer vs. CM,
dismissal.
• 06/28/96 Letter to Mark Dana, Esq from
Varmen Brock, re: VanZandt V. Tagum
• 06/27/97 Memo to Jerry Scheer from Tom
Warnack, re: T/C @ 17/Irvine.
• 02/14/96 Statement of D.L.Snowden, re:
response to DFEH claim Robert Nishimura.
A.
17. FILE (Miscellaneous Information)
• 06/13/96 Computer printout—Master Name
File on complainant Veronica Elsi Garbella.
• 05/28/96 Handwritten note to Tom Warnack,
re: Off Henderson's citation.
• 02/06/96 Case Work Sheet on Ms. Davis.
• 08/13/97 Handwritten note to Lt Warnack from
"Larry," re: raw notes.
• 08/27/97 Memo to Carol Jacobs, Bgt &
Research Offer from Dick Greer, re: Budget
Adjustment Request.
• 12/10/97 Letter to CMPD from FasTrak
Service Center, re: Toll Due notice.
• 11/18/97 Letter to Mr. Ed Pikor from Peter
Ferguson, re: Public Records Act Request for
"Arrestee Information."
II
II
Files are kept 6 current years.
Files are kept 6 current years.
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• 12/12/97 Letter to Steve Brenner, Piecemakers,
Inc. from Rodell Fick, re: Request for Records.
• 11/21/97 Memo to Lt Warnack from Sb
Epperson, re: Volunteer Don Hunter.
• 12/12/97 Email to Ann Gyben from Barbara
Scott, re: Brown Complaint.
• 2003 Cell Phone Bills
• 06/04/98 Letter to Jesus Pantoja Osoria from
John FitzPatrick, re: returned check.
18. FILE (Professional Standards Unit)
li
Files are kept 6 current years.
• 06/23/97 Memo to Police Dept from Tom
Warnack, re: Staffing for Professional
Standards Unit.
• 96-90 Resolution.
• 06/12/97 Memo to Lt Warnack from Dick
Greer, re: Staffing for Professional Standards
Unit.
• Case Work Sheet Re: handwritten notes
pertaining to Sgt position.
• 06/19/97 Email to Tom Warnack from Karen
Adams, re: Workers Comp Stats -PD.
• 05/19/97 Memo to Lt Tom Warnack from Jerry
Scheer, re: CMPD involved active litigation
and administrative matters.
19. FILE (Miscellaneous Correspondence)
II
Files are kept 6 current years.
• 07/03/97 Memo to W/C from Tom Warnack,
re: Personal Property of Mr. Tony c'DeBaca.
• 08/07/97 Letter to Charles Q. Scrantom from
Tom Warnack, re: Complaint follow-up.
• 04/10/97 Letter to Dr. Stuart M. Shaffer from
Tom Warnack, re: return psychological
evaluation on officer.
• 04/10/97 Letter to Dr. Blum from Tom
Warnack, re: return psychological evaluation
on officer.
• 08/03/98 Memo to Sgt Jack Archer, Sgt Kevin
Lovelady from Lt John FitzPatrick, re: Potts
Hearing.
20. FILE (Maurer Investigation)
II
Files are kept 6 current years.
• 03/07/96 Memo to David Alkema, Park
Superintendent from Tom Warnack, re: Threat
of Violence in the Workplace.
21. FILE (Dausch-Fulton Complaint)
II
Files are kept 6 current years.
• 11/14/97 Complaint from Nancy Dausch-
Fulton.
22. FILE (Job Request)
• 11/19/96 Memo to Steve Hayman from Tom
Kathe, re: City of CM Job Share Program &
Related Agreement.
• B. 08/12/96 Memo to David Snowden, David
Brooks, Ron Smith from Rene Meng, Amy
Myers, re: Implementation of the Job Share
Regulation.
23. FILE (CPO Info -Legal Advisory Committee)
• 10/03/96 Police Legal Advisors Cases from
Diana Field.
• 09/20/96 Memo to All Chiefs & Sheriffs from
Diana Field, re: Public Disclosure/Access to
law Enforcement Gang File Information.
• 10/03/96 Memo to All Chief s & Sheriffs from
Diana Field, re: Grand Jury Access to Peace
Officer Personnel Records.
• 05/22/96 Memo to All Police chiefs and
Sheriffs from Bruce Praet, re: The Lybarger
(Garrity) Admonishment.
• 02/01/96 CPOA Police Legal Advisors Cases
by Diana Field.
• F. 01/11/96 Handwritten note, re: CPOA
Legal Advisory Committee Mtg.
• FILE (Chief Correspondence)
• 12/15/97 Memo to Lt. Warnack from Sgt
Huggins, re:Letter by Rosalie Fay Desa.
• 12/10/96 Memo to Dave Snowden from Tom
Warnack, Subj Ken Wong.
• C. 04/10/97 Letter to Senator John
Vasconcellos from Dave Snowden, re: Senate
Bill 546.
• FILE (City Attorney Opinions)
• 08/13/97 Memo to Dave Snowden from Jerry
Scheer, re: Tocher v. City/Challenge to
Regulation of Tow Operators.
• 08/18/97 Memo to OC Chiefs & Sheriff from
Bruce Praet, re: Grand Jury Inspection of
Citizen Complaint Files.
• 12/13/95 Memo to David Brooks, Dick Greer,
Richard Johnson from Thomas Lazar, re:
Interpretation of League of United Latin
II
II
II
II
Files are kept 6 current years.
Files are kept 6 current years.
Files are kept 6 current years.
Files are kept 6 current years.
IV/
American Citizens v. Pete Wilson.
• 03/27/97 Letter to Jerry Scheer from James
Murphy, re: Application of Section 2545 of the
CM Police Manual.
• 08/15/97 Letter to Jerry Scheer from Michelle
Vadon, re: Written Notification of Disposition
of Complaint.
• 10/08/97 Memo to Jerry Scheer from Tom
Warnack, re: Reserve Officer Barry Schleider.
• 10/01/97 Memo to Jerry Scheer from Tom
Warnack, re: Leafleting by United Farm
Workers of America.
• 07/09/93 Letter to Sgt Jerry Holloway from
Sally May, re: Disposition of Seized property
alleged to have been stolen.
• 06/1192 Letter to Tom Lazar from Tom Kathe,
re: First Aid by police officers.
• 03/17/92 Letter to Dale Kinney from Tom
Kathe, re: Disclosure of information to police
and fire personnel attending to patients or
victims with acquired immune deficiency
syndrome.
• 01/23/97 Memo to Ron Smith from Tom
Warnack, re: Government Exemption from
Vehicle License Fee.
• 10/16/92 Memo to All Police Personnel from
Thomas J. Lazar, re: Arrest Warrants.
24. FILE (Misc Correspondence to Chief from
Public)
• 02/11/97 Letter to Chief of Police from Diane
McGuire, re: Complaint.
• 02/18/97 Memo to Dave Snowden from Tom
Kathe, re: Citizen Complaint.
• 02/10/97 Letter to Community Relations
Officer from anonymous citizen, re: Citizen
complaint.
25. FILE (Margitan File)
• 07/29/97 Routing Slip to Dave B., re: Thank
you from Mr. Margitan for vehicle release.
26. FILE (Bingo Permits)
• 05/27/97 Permit to Conduct charity Bingo
Games for Amateur Support Training Corp.
• 08/21/97 Memo to Allan Roeder from Richard
Johnson, re: Bingo License No. 12 outcome of
notice of suspension hearing.
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II
Files are kept 6 current years.
Files are kept 6 current years.
Files are kept 6 current years.
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• 08/14/97 Handwritten note from Dave
Snowden to Rick Johnson, re: need ltr to the
Oddfellows, suspend bingo permit.
• 08/14/97 Letter to David Pieper, Amateur
Support Training Corp from David Snowden,
re: Notice of Suspension of Bingo License No.
11
• 08/15/97 Memo to Allan Roeder from Dave
Snowden, re: Bingo Permit #11.
• Fax to Chief David Snowden from Tom
Walley, re: Amateur Support Training Corp.
• 08/07/97 Letter to Detective Davis from
Thomas Walley, Re: Amateur Support Training
Center.
• 08/05/97 Letter to Mr. David Pieper from
David L. Snowden, Re: Notice of suspension
of bingo license no. 11.
• 08/05/97 Letter to Mr. Gerald Poarch from
David L. Snowden, re: notice of suspension of
bingo license no. 11.
• 08/06/97 Memo to Chief Snowden, Captain
Johnson from Sgt Phillips, re: ASTC Bingo
Permit #11.
• 04/10/97 Application for Permit to Conduct
Charity Bingo Games for Amateur Support
Training Corp.
• 03/03/97 Application for Permit to Conduct
Charity bingo games for Costa Mesa Lodge
#29, Independent Order of Odd Fellows.
• 01/11/94 Notice of Intention to Appeal or
Solicit for Charitable Purpose for Amateur
Sports Training Centers.
• 02/10/94 Complaint for Breach of Fiduciary
Duty, Restitution, Removal of Directors and
Officers, etc. for Amateur Sports Training
Center.
• 11/01/94 Application for business Tax
Certificate for ASTC Marketing/Sports
Consignment.
• P. 05/16/90 Memo to City Council from
Allan Roeder, re: CM Ordinance 89-31, Bingo
Games for Charity.
27. FILE (Mike Carver -Bennett Complaint)
• 08/13/97 Letter to Charles Bennett from Tom
Warnack, Re: citizen follow-up to complaint.
II
Files are kept 6 current years.
• 08/19/97 Memo to Lt Warnack from Sgt
Leveratt, re: Old complaint on Officer Mike
Carver.
• 08/05/97 Case Work Sheet, Bennett Complaint
against Carver.
• 08/03/97 Threshold Incident Report, Inf.
Charles Bennett.
E. 08/03/97 Audio Tape, Charles Bennett,.
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•
28. Memo —12/16/97 To David Snowden from
11
Files are kept 6 current years.
Tom Wamack, re: Preliminary Investigation
into Possible Misconduct.
• Two audio tapes: (1) Janie Walker Interview; &
(2) Janie Walker interview, 11/05/97.
29. INVESTIGATION — 97-79. Involved
II
Files are kept 6 current years.
2i
Employee: Officer Erber.
• Three audio tapes: (1) Message received by
Ofc. Wagner on DARE answering machine on
June 9, 1994; (2) Int. Ofc. Erber, 11/20/97; and
(3) Int. Ofc. Wagner, 12/04/97.
30. DISTRICT ATTY INVESTIGATION —
II
Files are kept 6 current years.
01/08/99. Involved Employee: Officer
Stephanie Mattiaccia.
31. 04/09/93 CLAIM (G. Keith Sprague)
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Files are kept 6 current years.
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32. 09/14/93 CLAIM (Geoffrey Laffer)
II
Files are kept 6 current years.
33. 08/12/94 CLAIM (Gilbert Charles Villa)
II
Files are kept 6 current years.
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34. 12/08/94 CLAIM (John P. Toal)
II
Files are kept 6 current years.
35. 01/02/95 CLAIM (Edna M. Gallagher)
II
Files are kept 6 current years.
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36. 01/05/95 CLAIM (Debra Lee Good)
II
Files are kept 6 current years.
37. 01/16/95 CLAIM (Edgardo/Marta Quinteros)
II
Files are kept 6 current years.
38. 01/17/95 CLAIM (John Stauff)
II
Files are kept 6 current years.
39. 01/27/95 CLAIM (Anthony Kubis)
II
Files are kept 6 current years.
40. 01/31/95 CLAIM (Ka-Ye Ung Luk)
11
Files are kept 6 current years.
41. 02/02/95 CLAIM (James Hurst)
II
Files are kept 6 current years.
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42. 02/10/95 CLAIM (Edwin Geronimo Garcia)
1I
Files are kept 6 current years.
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43. 02/13/95 CLAIM (Yanira Galdamez)
II
Files are kept 6 current years.
44. 02/16/95 CLAIM (Julia Diane Busby)
11
Files are kept 6 current years.
45. 02/17/95 CLAIM (David Hurdel)
11
Files are kept 6 current years.
46. 02/21/95 CLAIM (Isabel Estrada)
II
Files are kept 6 current years.
47. 02/22/95 CLAIM (Ruben Butler III)
II
Files are kept 6 current years
48. 03/01/95 CLAIM (Ray Schlesinger)
II
Files are kept 6 current years.
49. 03/10/95 CLAIM (Randall S. Jones)
II
Files are kept 6 current years.
50. 04/06/95 CLAIM (Bradley E. Jones)
II
Files are kept 6 current years.
51. 04/14/95 CLAIM (Christine Meister)
II
Files are kept 6 current years.
52. 04/17/95 CLAIM (Marget Wixted)
II
Files are kept 6 current years.
53. 04/17/95 CLAIM (Robert Smith)
II
Files are kept 6 current years.
54. 05/12/95 CLAIM (Marina Sassounian)
II
Files are kept 6 current years.
55. 05/15/95 CLAIM (Michael Weidig)
II
Files are kept 6 current years.
56. 05/15/95 CLAIM (Daniel Lopez)
II
Files are kept 6 current years.
57. 05/15/95 CLAIM (Laurie Lou Lloyd)
II
Files are kept 6 current years.
58. 05/17/95 CLAIM (Donald F. Dugan)
II
Files are kept 6 current years.
59. 05/23/95 CLAIM (Hildeguard Provence)
II
Files are kept 6 current years.
60. 06/21/95 CLAIM August Oscar Freeman)
II
Files are kept 6 current years.
61. 06/23/95 CLAIM (Glen Gustafson)
II
Files are kept 6 current years.
62. 06/26/95 CLAIM (Constance O'Brien)
II
Files are kept 6 current years.
63. 07/11/95 CLAIM (Cecil Jackson)
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Files are kept 6 current years.
64. 07/18/95 CLAIM (Farhad Niavarani)
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Files are kept 6 current years.
65. 07/19/95 CLAIM (Alex Matkovich)
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Files are kept 6 current years.
66. 07/21/95 CLAIM (Charles Chisum)
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Files are kept 6 current years.
67. 07/27/95 CLAIM (Henry Mannella)
II
Files are kept 6 current years.
68. 07/27/95 CLAIM (Lucia Hendriks)
II
Files are kept 6 current years.
69. 08/01/95 CLAIM (Ron/Judy Slater)
II
Files are kept 6 current years.
70. 08/02/95 CLAIM (Eudine Sheldon -Smith)
II
Files are kept 6 current years.
71. 08/30/95 CLAIM (Rudi Fernando Casillas)
II
Files are kept 6 current years.
72. 09/05/95 CLAIM (Enterprise Rent-A-Car)
II
Files are kept 6 current years.
73. 09/08/95 CLAIM (Virginia Behrens)
II
Files are kept 6 current years.
74. 09/18/95 CLAIM (Joseph Wear)
II
Files are kept 6 current years.
75. 09/26/95 CLAIM (Richard Garcia)
II
Files are kept 6 current years.
76. 10/02/95 CLAIM (Timothy Manning)
II
Files are kept 6 current years.
77. 10/20/95 CLAIM (Lisa Rivera)
11
Files are kept 6 current years.
78. 10/23/95 CLAIM (Michael J. Wagner)
II
Files are kept 6 current years.
79. 10/25/95 CLAIM (Rod Jenkins)
II
Files are kept 6 current years.
80. 11/03/95 CLAIM (Noah Nestel)
II
Files are kept 6 current years.
81. 11/14/95 CLAIM (Hertz Corporation)
II
Files are kept 6 current years.
82. 11/16/95 CLAIM (Katia Powers)
II
Files are kept 6 current years.
83. 11/22/95 CLAIM (Debora Bowman)
II
Files are kept 6 current years.
84. 12/11/95 CLAIM (Julie Ann Jones)
11
Files are kept 6 current years.
85. 12/19/95 CLAIM (Lori Allen)
II
Files are kept 6 current years.
86. 12/22/95 CLAIM (So. California Edison)
II
Files are kept 6 current years.
87. 12/29/95 CLAIM (Jason Richardson)
II
Files are kept 6 current years.
88. 01/02/96 CLAIM (Salvador Ceja)
II
Files are kept 6 current years.
89. 01/03/96 CLAIM (Don Pokorni)
II
Files are kept 6 current years.
90. 01/03/96 CLAIM (Robert Kelly)
II
Files are kept 6 current years.
91. 01/04/96 CLAIM (Maureen Gaulrapp)
II
Files are kept 6 current years.
92. 01/15/96 CLAIM (Michael Bowie)
II
Files are kept 6 current years.
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93. 01/16/96 CLAIM (Mark W. Morton)
II
Files are kept 6 current years.
94. 01/22/96 CLAIM (Bill & Judith Buckley)
II
Files are kept 6 current years.
95. 01/22/96 CLAIM (Dana Wathen)
II
Files are kept 6 current years.
96. 01/22/96 CLAIM (Anthony Petrelli)
II
Files are kept 6 current years.
97. 01/31/96 CLAIM (David Roberts)
II
Files are kept 6 current years.
98. 02/28/96 CLAIM (Danny Rodriguez)
II
Files are kept 6 current years.
99. 02/29/96 CLAIM (Hertz Corporation)
II
Files are kept 6 current years.
100.03/07/96 CLAIM (Jose Pena)
II
Files are kept 6 current years.
101.03/15/96 CLAIM (Decker, Davidson, Smith)
II
Files are kept 6 current years.
102.03/18/96 CLAIM (Debbie Serrano)
II
Files are kept 6 current years.
103.03/27/96 CLAIM (Francisco Jimenez)
II
Files are kept 6 current years.
104.03/28/96 CLAIM (Wade Cameron)
II
Files are kept 6 current years.
105.04/08/96 CLAIM (Anne K. Fritz)
II
Files are kept 6 current years.
106.05/03/96 CLAIM (Clifford Bunney)
II
Files are kept 6 current years.
107.05/09/96 CLAIM (Kimberly Hammett)
11
Files are kept 6 current years.
108.05/15/96 CLAIM (Gerald Gengler)
II
Files are kept 6 current years.
109.05/29/96 CLAIM (Sara Fairman)
II
Files are kept 6 current years.
110.06/11/96 CLAIM (Shawn Vogt)
II
Files are kept 6 current years.
111.06/11/96 CLAIM (Theodore Tanner)
II
Files are kept 6 current years.
112.06/26/96 CLAIM (Foster/Campbell)
II
Files are kept 6 current years.
113.06/28/96 CLAIM (Peter Cooper)
II
Files are kept 6 current years.
114.07/11/96 CLAIM (Chad Nielsen)
II
Files are kept 6 current years.
115.07/18/96 CLAIM (Jose Escalante)
II
Files are kept 6 current years.
116.07/22/96 CLAIM (Enterprise Rent-A-Car)
II
Files are kept 6 current years.
117.08/14/96 CLAIM (William Hook)
II
Files are kept 6 current years.
118.08/19/96 CLAIM (J. M. Little)
II
Files are kept 6 current years.
119.08/21/96 CLAIM (Bruce Robertson Ralph)
II
Files are kept 6 current years.
120.08/21/96 CLAIM (Robert Olson)
II
Files are kept 6 current years.
121.09/13/96 CLAIM (Wendee Hagen)
II
Files are kept 6 current years.
122.10/04/96 CLAIM (Patrick Wydra)
II
Files are kept 6 current years.
123.10/17/96 CLAIM (Lisa M. Cerniglia)
11
Files are kept 6 current years.
124.11/05/96 CLAIM (Daniel G. Nelson)
II
Files are kept 6 current years.
125.11/13/96 CLAIM (Keith Menne)
II
Files are kept 6 current years.
126. 11/21/96 CLAIM (Jennifer E. Prichard)
II
Files are kept 6 current years.
127.12/10/96 CLAIM (Rigoberto Pinon)
II
Files are kept 6 current years.
128.12/24/96 CLAIM (Richard Arevalo)
II
Files are kept 6 current years.
129.01/17/97 CLAIM (Michael Sheehan)
II
Files are kept 6 current years.
130.01/20/97 CLAIM (Ambrosio Argueta)
II
Files are kept 6 current years.
131.01/31/97 CLAIM (Linda Feffer)
II
Files are kept 6 current years.
132.02/05/97 CLAIM (Steve Ostendorf)
II
Files are kept 6 current years.
133.02/10/97 CLAIM (Brett Creger)
II
Files are kept 6 current years.
134.02/19/97 CLAIM (Randle Moore)
II
Files are kept 6 current years.
135.02/24/97 CLAIM (Gregory Barnett)
II
Files are kept 6 current years.
136.03/05/97 CLAIM (Enterprise Rent-A-Car)
Il
Files are kept 6 current years.
137.03/31/97 CLAIM (Mercury Insurance Co.)
II
Files are kept 6 current years.
138.04/18/97 CLAIM (Sergio Rodriguez)
II
Files are kept 6 current years.
uz
139.05/29/97 CLAIM (Carmen Padilla)
II
Files are kept 6 current years.
140.06/05/97 CLAIM (Steve Vanwagonner)
II
Files are kept 6 current years.
141.07/17/97 CLAIM (Mary Berg)
II
Files are kept 6 current years.
142.08/05/97 CLAIM (Gordon Smith)
II
Files are kept 6 current years.
143.08/05/97 CLAIM (Kurt Michel)
II
Files are kept 6 current years.
144.08/19/97 CLAIM (Jesus Bahnudes)
II
Files are kept 6 current years.
145.08/19/97 CLAIM (Debi Villa)
II
Files are kept 6 current years.
146.08/22/97 CLAIM (Denise Angela Cullen)
II
Files are kept 6 current years.
147.09/02/97 CLAIM (Shelley Buker)
II
Files are kept 6 current years.
148.10/21/97 CLAIM (Aloha Motel)
II
Files are kept 6 current years.
149.10/21/97 CLAIM (David Chey)
II
Files are kept 6 current years.
150.10/21/97 CLAIM (Herminio Diaz Lina)
II
Files are kept 6 current years.
151.10/21/97 CLAIM (Ruby Oropeza)
II
Files are kept 6 current years.
152.10/31/97 CLAIM (Cari Rai Eloe)
II
Files are kept 6 current years.
153.11/05/97 CLAIM (Donald J. Adams)
II
Files are kept 6 current years.
154.11/12/97 CLAIM (James A. Young)
II
Files are kept 6 current years.
155.11/14/97 CLAIM (Joan L. Opferman)
1I
Files are kept 6 current years.
156.12/02/97 CLAIM (Elizabeth Urban)
II
Files are kept 6 current years.
157.12/11/97 CLAIM (Peyman Mottahedeh)
II
Files are kept 6 current years.
158.01/20/98 CLAIM (Christopher Sobolinski)
II
Files are kept 6 current years.
159.01/21/98 CLAIM (C.Valencia, L.Mendez, M.
II
Files are kept 6 current years.
Arrelano, J. Hernandez, G. Mendez)
160.01/22/98 CLAIM (Howard Keiffer)
II
Files are kept 6 current years.
161.03/19/98 CLAIM (Jeanne Anisman)
II
Files are kept 6 current years.
162.04/15/98 CLAIM (Anton Rosandic)
II
Files are kept 6 current years.
163.05/15/98 CLAIM (John M. Culbertson)
II
Files are kept 6 current years.
164.06/03/98 CLAIM (Enterprise Rent-A-Car)
II
Files are kept 6 current years.
165.06/24/98 CLAIM (Tim Hansen)
II
Files are kept 6 current years.
166.07/14/98 CLAIM (Elise Louise Quinn)
II
Files are kept 6 current years.
167.07/30/98 CLAIM (Richard Harris)
II
Files are kept 6 current years.
168.07/31/98 CLAIM (Jae Lim)
II
Files are kept 6 current years.
169.09/10/98 CLAIM (Sueanne Yip)
II
Files are kept 6 current years.
170.09/18/98 CLAIM (Chris Harrison Decker)
II
Files are kept 6 current years.
171.12/16/98 CLAIM (Northbrook Property)
II
Files are kept 6 current years.
172.12/17/98 CLAIM (Nevart Balian)
II
Files are kept 6 current years.
173.07/08/99 CLAIM (Krzysztof Szuszkowski)
II
Files are kept 6 current years.
174.07/16/99 CLAIM (Michael Foust)
II
Files are kept 6 current years.
175.07/21/99 CLAIM (Richard Johnson)
II
Files are kept 6 current years.
176.09/01/99 CLAIM (Mary Kanagy)
II
Files are kept 6 current years.
177.09/29/99 CLAIM (Mercury Insurance)
11
Files are kept 6 current years.
178.09/30/99 CLAIM (Carol Winter)
II
Files are kept 6 current years.
179.12/14/99 CLAIM (Jasmine Ghazarian)
II
Files are kept 6 current years.
180.12/14/99 CLAIM (Jeff Grover)
II
Files are kept 6 current years.
181.03/15/00 CLAIM (Theodore Reynolds)
II
Files are kept 6 current years.
182.10/05/00 CLAIM (Christian Gomez)
II
Files are kept 6 current years.
183.01/06/95 SPOUSAL ABUSE case DR 95-638
II
Files are kept 6 current years.
184.02/19/98 PRECAUTIONARY FILE (Bertha
II
Files are kept 6 current years.
Garcia)
185.05/15/98 SUBPOENA IN A CIVIL CASE
II
Files are kept 6 current years.
(Engen Cosma v. Pines, Badgett, St of Calif,
etc.
186.06/25/97 LETTER OF RESTITUTION
II
Files are kept 6 current years.
187.11/25/96 CRIME STATS REQUEST from
II
Files are kept 6 current years.
Citizen Ernie Feeney
188.02/04/98 DEPOSITION (Daneaulty V. Dave
11
Files are kept 6 current years.
Transportation Services)
189.04/18/95 Criminal Subpoena (Ofc. McErlain
II
Files are kept 6 current years.
190.04/04/95 CIVIL SUBPOENA (Janie -Dave
II
Files are kept 6 current years.
Walker)
191.08/16/95 Letter to Jerry Scheer from Edwin
II
Files are kept 6 current years.
Richards, re: Stark vs. Miller
192.07/22/96 REQUEST denial ltr to Desare
II
Files are kept 6 current years.
Ferraro
193.03/12/96 REQUEST T/C REPORT for Risk
II
Files are kept 6 current years.
Mgr.
194.06/26/97 REQUEST follow-up Letter to John
11
Files are kept 6 current years.
Goetten from Stan Borek.
195.10/16/97 REQUEST from Jerry Scheer, re:
II
Files are kept 6 current years.
Patricia Hales.
196.01/22/97 REQUEST from Risk Mgt, re:
II
Files are kept 6 current years.
Hoeger/Knutson T/C
197.02/01/95 Memo to Tom Lazar from Steve
II
Files are kept 6 current years.
Hayman, re: Use of Interoffice & the US Mail
to Harass Employees
198.1996-98 LAWSUIT (Ed Gonzalez v. CM)
II
Files are kept 6 current years.
199.05/07/93 LAWSUIT (Edward Fritch)
11
Files are kept 6 current years.
200.01/27/95 LAWSUIT (Camarillo v. CM)
II
Files are kept 6 current years.
201.02/01/95 LAWSUIT (Brewer v. Sears)
II
Files are kept 6 current years.
202.02/13/95 LAWSUIT (Dagnini v. CM)
II
Files are kept 6 current years.
203.05/01/95 LAWSUIT (Boyd V. CM)
II
Files are kept 6 current years.
204.06/01/95 LAWSUIT (Carto/Fischer)
II
Files are kept 6 current years.
205.06/13/95 LAWSUIT (Nimmo v. CM)
II
Files are kept 6 current years.
206.07/06/95 LAWSUIT (Mazak v. CM)
II
Files are kept 6 current years.
207.07/14/95 LAWSUIT (Dori Avila)
II
Files are kept 6 current years.
208.07/17/95 LAWSUIT (Jose Ernesto Angullo)
II
Files are kept 6 current years.
209.08/28/95 LAWSUIT (Randall/Richey v. CM)
II
Files are kept 6 current years.
210.09/11/95 LAWSUIT (J. Souksakhone)
II
Files are kept 6 current years.
211.09/12/95 LAWSUIT (Reinglass v. CM)
II
Files are kept 6 current years.
212.09/26/95 LAWSUIT (Earl Robbins)
II
Files are kept 6 current years.
213.10/06/95 LAWSUIT (Union Bank v. Meir A.
II
Files are kept 6 current years.
Hed)
214.10/10/95 LAWSUIT (Shannon v. CM)
II
Files are kept 6 current years.
215.10/10/95 LAWSUIT (Harris v. G.R.
II
Files are kept 6 current years.
McKervey)
216.11/14/95 LAWSUIT (Janet Diehm)
II
Files are kept 6 current years.
217.12/07/95 DEPOSITION (Tran v. Saleh)
II
Files are kept 6 current years.
218.12/20/95 LAWSUIT (Sid Soffer) 1
II
Files are kept 6 current years.
219.01/08/96 LAWSUIT (Judy Oetting)
II
Files are kept 6 current years.
220.01/18/96 LAWSUIT (Brewster v. Bullocks)
II
Files are kept 6 current years.
221.02/20/96 LAWSUIT (Schoewe v. CM)
II
Files are kept 6 current years.
222.03/08/96 LAWSUIT (Annie Slater)
II
Files are kept 6 current years.
223.04/26/96 LAWSUIT (Tocher v. HB)
II
Files are kept 6 current years.
224.06/20/96 LAWSUIT (Anthony Saltarelli)
II
Files are kept 6 current years.
225.07/16/96 LAWSUIT (Christopher DeDiego)
II
Files are kept 6 current years.
226.07/23/96 LAWSUIT (Sierra, Torres &
11
Files are kept 6 current years.
Saavedra v. CM)
227.09/06/96 LAWSUIT (Saavedra v. CM)
II
Files are kept 6 current years.
228.11/14/96 LAWSUIT (Diane Olcott)
II
Files are kept 6 current years.
229. 12/11/96 LAWSUIT (Hoevel v. CM)
II
Files are kept 6 current years.
230.01/15/97 LAWSUIT (Yoshimori v. CM)
II
Files are kept 6 current years.
231.03/19/97 LAWSUIT (Garibaldi de Noche)
II
Files are kept 6 current years.
232.03/26/97 LAWSUIT (Johnson, E. v. CM)
II
Files are kept 6 current years.
233.05/13/97 LAWSUIT (Wood/Tanner)
II
Files are kept 6 current years.
234.05/30/97 LAWSUIT (Luz Maria Lopez Flores)
II
Files are kept 6 current years.
235.06/03/97 LAWSUIT (Seims v. CM)
II
Files are kept 6 current years.
236.09/16/97 LAWSUIT (Tocher v. CM)
II
Files are kept 6 current years.
237. 09/24/97 LAWSUIT (Michael Caristi)
II
Files are kept 6 current years.
238.12/29/97 LAWSUIT (DeLosAngeles v. CM)
II
Files are kept 6 current years.
239.12/30/97 LAWSUIT (Bruce MacDonald)
II
Files are kept 6 current years.
240.04/21/98 LAWSUIT (Romine v. CM)
Il
Files are kept 6 current years.
241.06/02/98 LAWSUIT (Ali v. CM)
II
Files are kept 6 current years.
242.09/11/98 LAWSUIT (Kanter v. Fettis)
II
Files are kept 6 current years.
243.10/27/98 LAWSUIT (Schleider)
H
Files are kept 6 current years.
244.12/09/98 LAWSUIT (Nina Marie Draper)
II
Files are kept 6 current years.
245.02/07/99 LAWSUIT (Cleopatra Barker)
II
Files are kept 6 current years.
246.05/21/99 LAWSUIT (Eliabeth Helguero v.
II
Files are kept 6 current years.
CM)
247.07/12/99 LAWSUIT (Lovett v. United Parcel)
II
Files are kept 6 current years.
248.01/04/96 P. MOTION (Michael Cunningham)
11
Files are kept 6 current years.
249.01/05/96 P. MOTION (Michael Cunningham)
II
Files are kept 6 current years.
& Audio Tape CMPD DR 95-42053.
250.04/26/96 P. MOTION (Monica Lozano)
II
Files are kept 6 current years.
251.03/19/97 P. MOTION (Todd Haitsuka)
11
Files are kept 6 current years.
252.04/17/97 P. MOTION (Luis Gomez)
II
Files are kept 6 current years.
253.09/04/97 P. MOTION (Jenny Bok Soon Chang)
II
Files are kept 6 current years.
254.10/06/97 P. MOTION (Shirley Henderson)
II
Files are kept 6 current years.
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