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MINUTES OF THE MARCH 19, 1992 <br />REGULAR MEETING OF THE <br />SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />A regular meeting of the Board of Directors was held on March 19, <br />1992, in the Santa Barbara Room of the Pasadena Hilton Hotel, <br />150 South Los Robles Avenue, Pasadena, ~alifornia 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. 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. Nitin Modi, City of <br />Colton (A), Mr. Tommy Wu, City of Glendale (A), Mr. Eldon A. <br />Cotton, city of Los Angeles (M), Mr. George F. Morrow, City of <br />Pasadena (A), Mr. Bill D. Carnahan, City of Riverside (M), and <br />Ms. Kenneth 5. 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 and Ms. Nellie Ho, <br />Ms. Estrella A. Viloria, Manager of SCPPA Accounting, 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 ~alingit, LADWP Power Operating and ~aintenance <br />Division. Others attending were: Ms. Margaret Chan and <br />Mr. William A. Baker, Jr., representing O'Brien Partners, Edward <br />W. Long, Esquire, from Mudge Rose ~uthrie Alexander & Ferdon, <br />Mr. Sam Al-Imam from Dean Witter Reynolds Inc., Mr. Peter K. <br />Sternad, Vice President Municipal Utility Department, Bank of <br />America, Mr. Eric Seder and Mr. Tim Rattigan from Smith Barney, <br />Harris Upham & Company, Inc., Mr. Mark V. Allen, from Southern <br />California Edison, and Ms. Lisa Handley and Mr. Marlon Quan from <br />M. R. Beal & Company. <br />1. Approval of the Minutes <br />of the Followins Meeting <br />February 20, 1992, Regular Meeting - A Motion was made by <br />Mr. Joseph Hsu, seconded by Mr. Eldon Cotton, and unanimously <br />carried that the Minutes of the February 20, 1992 Regular <br />Meeting be approved.