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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 />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. 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 />Brothers. <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.