MINUTES OF THE SEPTEMBER 17, 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 />September 17, 1992, in the San Diego Room of the Pasadena Hilton
<br />Hotel, 150 South Los Robles Avenue, Pasadena, California 91101.
<br />The meeting was called to order at 10:ll 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) , who left at 12:45
<br />p.m., Mr. Joseph F. Hsu, City of Azusa (M) , Mr. Terry Collins, City
<br />of Banning (M), Mr. Ronald V. Stassi, City of Burbank (M), Mr. Gale
<br />Drews, City of Colton (M) , Mr. Michael P. Hopkins, City of Glendale
<br />(M) , Mr. Kenneth S. Noller, Imperial Irrigation District (M) ,
<br />Mr. Eldon A. Cotton, City of Los Angeles (M) , who left at 12:48
<br />p.m., Mr. David C. Plumb, City of Pasadena (M), who left at 12:45
<br />p.m., and Mr. Bill D. Carnahan, City of Riverside (M), who left at
<br />12:45 p.m.
<br />Also present were: Mr. Michael Bell, City of Anaheim, Mr. iti in
<br />Modi, City of Colton, Mr. Tommy Wu, City of Glendale, SCPPA
<br />Executive Director, Ms. Linda M. Lazzerino, SCPPA Assistant
<br />Secretary, Mr. George R. Spencer, SCPPA staff members, Mr. Charles
<br />E. Patrick, Mr. Steven L. Homer, Ms. el lie Ho, and Ms. Ann
<br />Peterson, Mr. William ~illiams, LADWP Assistant chief ~inancial
<br />officer, Mr. B C Monk, LADWP ~irector of ~oint Venture Accounting,
<br />Ms. Estrella A. Viloria, Manager of SCPPA ~ccounting,
<br />Others attending were: Mr. John J. OIBrien and Ms. Margaret L.
<br />Chan, from OfBrien Partners, Edward W. Long, Esquire and Carolyn
<br />Clark, squire, from Mudge Rose Guthrie Alexander & Ferdon, Alan
<br />Watts, Esquire, from Rourke & Woodruff , Mr. Tom Staz , from Smith
<br />Barney, Harris Upham & Company, Inc., Mr. James E. Scott and
<br />Mr. Oscar J. Carlson, from The First Boston Corporation, Mr. Fenn
<br />Putman, from Lehman Brothers, Mr. Steven Dworkin, from Bear Stearns
<br />and Company, Mr. Mark J. Dadabba, from Price Waterhouse, Mr. Ben
<br />Waitman, Los Angeles City Administrator's Office, Mr. Anthony H.
<br />Fisher, Merrill Lynch, Mr. Robert Montano, City of Riverside,
<br />Mr. Michael Williams, City of Colton, Mr. Robert Wilkins, I11 and
<br />Mr. Darryl Lacy, from Charles A. Bell Securities Corporation,
<br />Mr. Dennis B. Whitney and Mr. Alan N. Vallow, LADWP, Mr. John
<br />Werner, Pittsburgh National Bank, and Mr. Mark Vincent Allen, from
<br />Southern California Edison.