MINUTES OF THE JANUARY 16, 1992
<br />REGULAR MEETING OF THE
<br />SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY
<br />A regular meeting of the Board of Directors was held on January 16,
<br />1992, in the San Diego Room of the Pasadena Hilton Hotel, 150 South
<br />Los Robles Avenue, Pasadena, ~alifornia 91101,
<br />The meeting was called to order at 10:12 a.m. by President Gale A.
<br />Drews .
<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) , Mr. Joseph F. Hsu,
<br />City of Azusa (M) , Mr. Terry Collins, city of Banning (M) ,
<br />Mr. Ronald V. Stassi, City of Burbank (M), Mr. Gale A. Drews, City
<br />of Colton (M), Mr. ~ichael P. Hopkins, City of Glendale (M),
<br />Mr. Kenneth S. Noller, Imperial Irrigation ~istrict (M), Mr. Eldon
<br />A. Cotton, City of Los Angeles (M) , Mr. David C. Plumb, City of
<br />Pasadena (M) , Mr. sill D. Carnahan, City of Riverside (M) , and
<br />Mr. Kenneth J. DeDario, City of 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,
<br />Ms. Nellie Ho, Ms. Ann Peterson, Ms. Estrella A. ~iloria, Manager
<br />of SCPPA Accounting, and Mr. B C Monk, LADWP Director of Joint
<br />Venture Accounting. Others attending were: Mr. John J. OIBrien
<br />and Mr. William A. Baker, Jr., representing OtBrien Partners,
<br />Alan R. Watts, Esquire, from Rourke & Waodruf f, Edward W. Long,
<br />Esquire, from Mudge Rose Guthrie Alexander & Ferdon, Michael T.
<br />Fisher, Esquire, from OIMelveny & Myers, Mr. Sam Al-Imam from Dean
<br />Witter Reynolds Inc., Mr. Peter K. Sternad, Vice President
<br />Municipal Utility Department, Bank of ~merica, Mr. Mark Vincent
<br />Allen from Southern California Edison, Mr. Lester Graves Lennon
<br />from M. R. Beal & Company, and Ms. Deborah Sliz, Senior Vice
<br />President & Director of Federal Relations, APCO Associates, Inc.
<br />1. Approval of the Minutes
<br />of the Followins Meetinq
<br />December 16, 1991, special Meeting - A Motion was made by
<br />Mr. ~illiam Carnahan, seconded by Mr. Ronald Stassi, and
<br />unanimously carried that the ~inutes of the December 19, 1991
<br />Special Meeting be approved.