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MINUTES OF THE FEBRUARY 20, 1992 <br />REGULAR MEETING OF THE <br />SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />A regular meeting of the Board of Directors was held on <br />February 20, 1992, in the Santa Barbara Room of the Pasadena Hilton <br />Hotel, 150 South Los Robles Avenue, Pasadena, California 91101. <br />The meeting was called to order at 10~04 a.m. by President <br />Ronald V. Stassi. <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. Michael Bell, City of Anaheim (A), Mr. Joseph F. Hsu, City of <br />Azusa (M), Mr. Ronald V. Stassi, City of Burbank (M), Mr. Gale A. <br />Drews, City of Colton (M) , Mr. Michael P. Hopkins, City of Glendale <br />(M) , Mr. Eldon A. Cotton, City of Los Angeles (M) , Mr. David C. <br />Plumb, City of Pasadena (M) , and Mr. Brian Thomas, City of <br />Riverside (A) . <br />Also present were: SCPPA Executive Director, Ms. Linda M. <br />~azzerino, SCPPA Assistant Secretary, Mr. George R. Spencer, SCPPA <br />staff members, Mr. Steven L. Homer, Ms. Ann Peterson, <br />Ms. Estrella A. Viloria, Manager of ~~P~~~ccounting, Mr. B C Monk, <br />LADWP Director of Joint Venture Accounting, Mr. William G. <br />Williams, LADWP Finance and ~ccounting, Mr. Bruce Blowey, and <br />Mr. Ronald Balingit, LADWP Power operating and ~aintenance <br />Division. Others attending were: Mr. Henry Lee, city of Pasadena, <br />Ms. Margaret Chan, representing 0'~rien Partners, Alan R. Watts, <br />Esquire, from Rourke & Woodruff, Edward W. Long, Esquire, from <br />Mudge Rose ~uthrie Alexander & Ferdon, Michael T. Fisher, Esquire, <br />from O'Melveny & Myers, Mr. Sam Al-Imam Erom Dean Witter Reynolds <br />Inc., Mr. Lester Graves Lennon from M. R. Beal & Company, and <br />Mr. Eric Seder, Mr. Tim Rattigan, and Mr. Tom Staz, from Smith <br />Barney, Harris Upham & Company, Inc., Mr. Mark V. Allen, from <br />Southern California Edison, and Mr. James Scott, Erom First Bastan <br />Corporation. <br />1. Approval of the Minutes <br />of the Followins Meetinq <br />January 16, 1992, Regular Meeting - A Motion was made by <br />Mr. Joseph Hsu, seconded by Mr. Michael Hopkins, and <br />unanimously carried that the Minutes of the January 16, 1992 <br />Regular Meeting be approved.