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MINUTES OF THE OCTOBER 15, 1992 <br />REGULAR MEETING OF THE <br />SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />A regular meeting of the Board of Directors was held on October 15, <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 10:08 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 <br />11: 10 a.m., Mr. Gerald D. Wolf, City of Azusa (A) , Mr. Terry <br />Collins, City of Banning (M) , Mr. Ronald V. Stassi, City of Burbank <br />(M) , Mr. Gale Drews, City of Colton (M) , Mr. Tommy Wu, city of <br />Glendale (A), Mr. Kenneth S. Noller, Imperial ~rrigation District <br />(M) , Mr. Bernard V. Palk, City of Los Angeles (A) , Mr. avid C. <br />Plumb, City of Pasadena (M), and Mr. Kenneth J. ~e~ario, City of <br />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, Mr. Steven L. Homer, and <br />Ms. Ann Peterson, Mr. B C Monk, LADWP ~irector of Joint Venture <br />Accounting, and Ms. Estrella A. Viloria, the Manager of SCPPA <br />Accounting. <br />Others attending were: Mr. John J. Of~rien, from OtBrien <br />Partners, Edward W. Long, squire, from Mudge Rose Guthrie <br />Alexander & Ferdon, Alan Watts, Esquire, from Rourke & Woodruff, <br />Mr. Oscar J. Carlson, from The First Boston Corporation, Mr. Jorge <br />Somoano, City of Vernon, Mr. Henry Lee, City of Pasadena, and <br />Mr. Edward Solorzano and Mr. Ron Balingit, from LADWP. <br />1. O~~ortunitv for the Public to Address the Board <br />President Stassi afforded the public an opportunity to address <br />the Board. There were no comments from the public.