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 />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.