MINUTES OF THE APRIL 16, 1992
<br />SPECIAL MEETING OF THE
<br />SOUT- CALIFORNIA PUBLIC PQHER AUTHORITY
<br />A special meeting of the Board of Directors was held on April 16,
<br />1992, in the San Diego Room of the Pasadena Hilton Hotel, 150 South
<br />Los Robles Avenue, Pasadena, California 91101.
<br />The meeting was called to order at 9:10 a.m. by President Ronald V.
<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. Aghj ayan, 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. Michael P. Hopkins, City of Glendale (M) , Mr.
<br />Kenneth S. Noller, Imperial ~rrigation District (M), Mr. Eldon A.
<br />Cotton, City of Los Angeles (M) , Mr. Henry C. Lee, City of Pasadena
<br />(A), Mr. Bill D. Carnahan, city of Riverside (M), and Mr. Kenneth
<br />J. DeDario, City of Vernon (A) .
<br />Also present were: SCPPA ~xecutive Director, Ms. Linda M.
<br />Lazzerino, SCPPA ~ssistant Secretary, Mr. George R. Spencer, SCPPA
<br />staff members, Mr. Charles E. Patrick, Mr. Steven L. Homer, Ms. Ann
<br />Peterson, and Ms. Nellie Ho, Mr. B C Monk, LADWP Director of Joint
<br />Venture Accounting, Ms. Estrella A. Viloria, Manager of SCPPA
<br />Accounting, Mr. David J, Melvold, LADWP Transmission Planning;
<br />Mr. Guy Hagen, Mr. A1 Pitzer, and Mr. Glen Ogawa, from LADWP Mead-
<br />Adelanto Project Construction Manager's Office; Mr. Alan N. Vallow,
<br />UDWP Environmental and Government Affairs, and Mr. Tomy Wu, City
<br />of Glendale. Others attending were: Ms. Margaret Chan from
<br />OIBrien Partners, Edward W. Long, Esquire, from Mudge Rose Guthrie
<br />Alexander & Ferdon, Alan Watts, Esquire, from Rourke & Woodruff,
<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. Thomas Stae from Smith Barney, Harris Upham & Conpany,
<br />Inc. , Mr. James E. Scott from the First Boston Corporation, and
<br />Mr. R. Fenn Putnam and Mr, William T. Berry, Jr., from Lehman
<br />Omortunitv for the Public to Ad 1. dress the Born
<br />President Stassi affordedthe public an opportunity to address
<br />the Board. There were no comments from the public.