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MINUTES OF THE JANUARY 16, 1992 <br />REGULAR MEETING OF THE <br />SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />A regular meeting of the Board of Directors was held on January 16, <br />1992, in the San Diego Room of the Pasadena Hilton Hotel, 150 South <br />Los Robles Avenue, Pasadena, ~alifornia 91101, <br />The meeting was called to order at 10:12 a.m. by President Gale A. <br />Drews . <br />The following Board members (M) and alternates (A) were present and <br />acting in their capacity as representative for their member city: <br />Mr. Edward K. Aghjayan, City of Anaheim (M) , Mr. Joseph F. Hsu, <br />City of Azusa (M) , Mr. Terry Collins, city of Banning (M) , <br />Mr. Ronald V. Stassi, City of Burbank (M), Mr. Gale A. Drews, City <br />of Colton (M), Mr. ~ichael P. Hopkins, City of Glendale (M), <br />Mr. Kenneth S. Noller, Imperial Irrigation ~istrict (M), Mr. Eldon <br />A. Cotton, City of Los Angeles (M) , Mr. David C. Plumb, City of <br />Pasadena (M) , Mr. sill D. Carnahan, City of Riverside (M) , and <br />Mr. Kenneth J. DeDario, City of Vernon (A). <br />Also present were: SCPPA Executive Director, Ms. Linda M. <br />Lazzerino, SCPPA Assistant Secretary, Mr. George R. Spencer, SCPPA <br />staff members Mr. Charles E. patrick, Mr. Steven L. Homer, <br />Ms. Nellie Ho, Ms. Ann Peterson, Ms. Estrella A. ~iloria, Manager <br />of SCPPA Accounting, and Mr. B C Monk, LADWP Director of Joint <br />Venture Accounting. Others attending were: Mr. John J. OIBrien <br />and Mr. William A. Baker, Jr., representing OtBrien Partners, <br />Alan R. Watts, Esquire, from Rourke & Waodruf f, Edward W. Long, <br />Esquire, from Mudge Rose Guthrie Alexander & Ferdon, Michael T. <br />Fisher, Esquire, from OIMelveny & Myers, Mr. Sam Al-Imam from Dean <br />Witter Reynolds Inc., Mr. Peter K. Sternad, Vice President <br />Municipal Utility Department, Bank of ~merica, Mr. Mark Vincent <br />Allen from Southern California Edison, Mr. Lester Graves Lennon <br />from M. R. Beal & Company, and Ms. Deborah Sliz, Senior Vice <br />President & Director of Federal Relations, APCO Associates, Inc. <br />1. Approval of the Minutes <br />of the Followins Meetinq <br />December 16, 1991, special Meeting - A Motion was made by <br />Mr. ~illiam Carnahan, seconded by Mr. Ronald Stassi, and <br />unanimously carried that the ~inutes of the December 19, 1991 <br />Special Meeting be approved.