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 />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.