HomeMy WebLinkAboutPLANNING MINUTES 2016-06-14 (2) MINUTES OF THE 408th SPECIAL REGULAR MEETING
HELD BY THE CITY PLANNING COMMISSION
OF THE CITY OF LIVONIA
On Tuesday, June 14, 2016, the City Planning Commission of the City of Livonia
held its 408th Special Regular Meeting in the Livonia City Hall, 33000 Civic
Center Drive, Livonia, Michigan.
Mr. Ian Wilshaw, Chairman Pro Tem, called the meeting to order at 8:30 p.m.
Members present: Sam Caramagno Glen W. Long Elizabeth McCue
Carol A. Smiley Peter Ventura Ian Wilshaw
Members absent: None
Mr. Mark Taormina, Planning Director, was also present.
ELECTION OF PLANNING COMMISSION OFFICERS
Ms. Smiley, Secretary, announced the first item on the agenda, the election of
Planning Commission officers for the period commencing July,
2016 to June, 2017.
Nominations for Chairperson were taken from the floor. Ventura nominated Ian
Wilshaw and McCue seconded the nomination. Nominations for Chairperson
were closed.
On a motion by Ventura, seconded by McCue, and unanimously adopted, it was
#06-54-2016 RESOLVED, that in accordance with the provisions of Section 1
of Article II of the Planning Commission Rules of Procedure, the
following officer is hereby elected to the Planning Commission
for the period commencing July, 2016 to June, 2017.
Chairman: Ian Wilshaw
A roll call vote on the foregoing resolution resulted in the following:
AYES: Ventura, McCue, Caramagno, Long, Smiley, Wilshaw
NAYS: None
ABSTAIN: None
ABSENT: None
It was declared that the motion is carried and the foregoing resolution adopted.
June 14, 2016
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Nominations were taken for Vice Chairperson. Smiley nominated Glen Long and
McCue seconded the nomination. The nominations for Vice Chairperson were
closed.
On a motion by Smiley, seconded by McCue, and unanimously adopted, it was
#06-55-2016 RESOLVED, that in accordance with the provisions of Section 1
of Article II of the Planning Commission Rules of Procedure, the
following officer is hereby elected to the Planning Commission
for the period commencing July, 2016 to June, 2017.
Vice Chairman: Glen Long
A roll call vote on the foregoing resolution resulted in the following:
AYES: Smiley, McCue, Caramagno, Long, Ventura, Wilshaw
NAYES: None
ABSTAIN: None
ABSENT: None
It was declared that the motion is carried and the foregoing resolution adopted.
Nominations were taken for Secretary. McCue nominated Sam Caramagno and
Ventura seconded the nomination. The nominations for Secretary were closed.
On a motion by McCue, seconded by Ventura, and unanimously adopted, it was
#06-56-2016 RESOLVED, that in accordance with the provisions of Section 1
of Article II of the Planning Commission Rules of Procedure, the
following officer is hereby elected to the Planning Commission
for the period commencing July, 2016 to June, 2017.
Secretary: Sam Caramagno
A roll call vote on the foregoing resolution resulted in the following:
AYES: McCue, Ventura, Caramagno, Long, Smiley, Wilshaw
NAYES: None
ABSTAIN: None
ABSENT: None
It was declared that the motion is carried and the foregoing resolution adopted.
On a motion duly made, seconded and unanimously .:o•ted, the 408th Special
Regular Meeting held on June 14, 2016, was adjourn:. 8:50 p.m.
CITY P NING COMMISSION
am Ca\ .magno, Secretary
ATTEST:
Ian Wilshaw, airman