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MINUTES OF THE DECEMBER 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 />December 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: 00 <br />noon, 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), who left at 12:00 noon, Mr. Michael P. <br />Hopkins, City of Glendale (M), Mr. Kenneth S. Noller, Imperial <br />Irrigation ~istrict (M), Mr. Eldon A. Cotton, city of Los Angeles <br />(M) , Mr. Henry C. Lee, City of Pasadena (A) , Mr. David C. Plumb, <br />City of Pasadena (M) , who arrived at 12 : 02 p.m., and Mr. Bill D. <br />Carnahan, city of Riverside (M), who left at 12:00 noon. <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, <br />Ms. Manuela Ho, and Ms. Ann Peterson, Mr. William G. Williams, <br />LADWP Asst. Chief Financial Officer, Mr. B C Monk, ZADWP Director <br />of Joint Venture Accounting, and Ms. Estrella A. Viloria, Manager <br />of SCPPA Accounting. <br />Others attending were: Ms. Margaret Chan, from OtBrien Partners, <br />Edward W. Long, Esquire, and Carolyn Clarke, Esquire, from Mudge <br />Rose Guthrie Alexander & Ferdon, Alan Watts, Esquire, from Rourke, <br />Woodruff & Spradlin, Mr. James E. Scott and Mr. Oscar J. Carlson, <br />from The First Boston Corporation, Mr. Brian G. Thomas, City of <br />Riverside, Ms. Ellen F. Sandt, Los Angeles City Administrative <br />Office, Mr. Peter K. Sternad, Bank of America, Mr. Mark V. Allen, <br />Southern California Edison, and Mr. John D. Heaton, Alliance <br />Consulting Group.