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.