Cities Index.
Item E-3 Agenda Report

Beverly Hills City Council
June 14, 2022

Document
Item E-3 Agenda Report
Meeting
June 14, 2022
Body
Beverly Hills City Council
Pages
2
Original file
386 KB
Text extracted from the city's file for reading and search. Open the original on beverlyhills.granicus.com. That file is the official record.

AGENDA REPORT
Meeting Date: June 14, 2022
Item Number:

To: Honorable Mayor & City Council
From: Huma Ahmed, City Clerk
Subject: RESOLUTION OF THE COUNCIL OF THE CITY OF BEVERLY

HILLS REAPPOINTING REPRESENTATIVE TO THE BOARD OF

DIRECTORS OF THE METROPOLITAN WATER DISTRICT OF

SOUTHERN CALIFORNIA (BARRY PRESSMAN)
Attachments: 1. Resolution

RECOMMENDATION
It is recommended that the City Council adopt the resolution appointing Barry D.

Pressman, MD as a representative to the Board of Directors of the Metropolitan Water District of Southern California.

INTRODUCTION
This report transmits a formal request to appoint Barry D. Pressman, MD as a representative to the Metropolitan Water District of Southern California for the term as follows:

Name Term
Barry Pressman 5 Year Term
(October 6, 2022 – October 5, 2027)

DISCUSSION
Staff presented the report to the City Council at the Study Session on May 24, 2022. At that meeting, the City Council approved that the resolution be presented for formal consideration.

E-3
Meeting Date: June 14, 2022

Page 2 of 2 ends

FISCAL IMPACT
The representative to the Board of Directors of the Metropolitan Water District of Southern California receives a $200 per month stipend from the City’s Water Enterprise Fund.

Huma Ahmed,
City Clerk
Approved By
Attachment 1
B0785-0001\2670764v1.doc
RESOLUTION NO. 22-R-_______

RESOLUTION OF THE COUNCIL OF THE CITY OF

BEVERLY HILLS REAPPOINTING REPRESENTATIVE

TO THE BOARD OF DIRECTORS OF THE

METROPOLITAN WATER DISTRICT OF SOUTHERN

CALIFORNIA (BARRY PRESSMAN)
WHEREAS, on August 22, 2017, the City Council designated the following individuals to be the City’s representative to the Board of Directors of the Metropolitan Water District of Southern California for the term indicated.

Name Term
Barry Pressman 5 Year Term
(October 6, 2017 – October 5, 2022)
Jeff Wolfe 5 Year Term
(October 6, 2022 – October 5, 2027)
NOW, THEREFORE, the City Council of the City of Beverly Hills resolves as follows:

Section 1. The following individual is hereby reappointed by the City Council of the City of Beverly Hills to be the City’s representative to the Board of Directors of the Metropolitan Water District of Southern California for the term indicated.

Name Term
Barry Pressman 5 Year Term
(October 6, 2022 – October 5, 2027)
Section 2. The City Clerk shall testify to the passage and adoption of this Resolution and enter it into the Book of Resolutions of the City.
///
DocuSign Envelope ID: A605FF49-4DBB-4E5B-8F53-EE1FF3F9C0D9 -2-
B0785-0001\2670764v1.doc
Adopted:

LILI BOSSE
Mayor of the City of Beverly Hills, California
ATTEST:
(SEAL)

HUMA AHMED
City Clerk
APPROVED AS TO FORM:

LAURENCE S. WIENER
City Attorney
APPROVED AS TO CONTENT:

GEORGE CHAVEZ
City Manager
SHANA E. EPSTEIN
Director of Public Works
DocuSign Envelope ID: A605FF49-4DBB-4E5B-8F53-EE1FF3F9C0D9 Certificate Of Completion
Envelope Id: A605FF494DBB4E5B8F53EE1FF3F9C0D9 Status: Sent Subject: DocuSign: 6/14 Formal Resolution re: Re-Appointing MWD Representative Pressman Source Envelope:

Document Pages: 2 Signatures: 2 Envelope Originator:

Certificate Pages: 2 Initials: 0 Michelle Ramos-Vergara AutoNav: Enabled
EnvelopeId Stamping: Enabled
Time Zone: (UTC-08:00) Pacific Time (US & Canada)
455 N. Rexford Drive
Beverly Hills, CA 90210
[email protected]
IP Address: 198.245.189.166
Record Tracking
Status: Original
6/10/2022 10:17:43 AM
Holder: Michelle Ramos-Vergara
[email protected]
Location: DocuSign
Signer Events Signature Timestamp
Cindy Owens
[email protected]
Policy & Management Analyst
City of Beverly Hills
Security Level: Email, Account Authentication
(None)
Sent: 6/10/2022 10:43:02 AM
Electronic Record and Signature Disclosure:

Not Offered via DocuSign
Laurence S. Wiener
[email protected]
Security Level: Email, Account Authentication
(None)
Signature Adoption: Pre-selected Style
Signed by link sent to [email protected]
Using IP Address: 208.87.233.201
Sent: 6/10/2022 10:43:01 AM
Viewed: 6/10/2022 12:22:11 PM
Signed: 6/10/2022 12:22:27 PM
Electronic Record and Signature Disclosure:

Not Offered via DocuSign
Shana E. Epstein
[email protected]
Director of Public Works
Security Level: Email, Account Authentication
(None) Signature Adoption: Pre-selected Style
Signed by link sent to [email protected]
Using IP Address: 23.242.79.84
Signed using mobile
Sent: 6/10/2022 10:43:02 AM
Viewed: 6/10/2022 10:50:10 AM
Signed: 6/10/2022 10:50:21 AM
Electronic Record and Signature Disclosure:

Not Offered via DocuSign
George Chavez
[email protected]
Security Level: Email, Account Authentication
(None)
Electronic Record and Signature Disclosure:

Not Offered via DocuSign
Lili Bosse
[email protected]
Security Level: Email, Account Authentication
(None)
Electronic Record and Signature Disclosure:

Signer Events Signature Timestamp
Not Offered via DocuSign
Huma Ahmed
[email protected]
Security Level: Email, Account Authentication
(None)
Electronic Record and Signature Disclosure:

Not Offered via DocuSign
In Person Signer Events Signature Timestamp
Editor Delivery Events Status Timestamp
Agent Delivery Events Status Timestamp
Intermediary Delivery Events Status Timestamp
Certified Delivery Events Status Timestamp
Carbon Copy Events Status Timestamp
Jackie Perez
[email protected]
Security Level: Email, Account Authentication
(None)
Electronic Record and Signature Disclosure:

Not Offered via DocuSign
Michael Dunn
[email protected]
Security Level: Email, Account Authentication
(None)
Electronic Record and Signature Disclosure:

Not Offered via DocuSign
Witness Events Signature Timestamp
Notary Events Signature Timestamp
Envelope Summary Events Status Timestamps
Envelope Sent Hashed/Encrypted 6/10/2022 10:43:02 AM
Payment Events Status Timestamps

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