HomeMy WebLinkAboutPLANNING MINUTES 2019-06-04MINUTES OF THE 411th SPECIAL REGULAR MEETING
HELD BY THE CITY PLANNING COMMISSION
OF THE CITY OF LIVONIA
On Tuesday, June 4, 2019, the City Planning Commission of the City of Livonia
held its 411�h Special Regular Meeting in the Livonia City Hall, 33000 Civic Center
Drive, Livonia, Michigan.
Mr. Ian Wilshaw, Chairman, called the meeting to order at 8:24 p.m.
Members present: Sam Caramagno Glen W. Long Dave Bongero
Carol A. Smiley Peter Ventura Ian Wilshaw
Members absent: Besty McCue
Mr. Mark Taormina, Planning Director, was also present.
ELECTION OF PLANNING COMMISSION OFFICERS
Mr. Caramagno, Secretary, announced the first item on the agenda, the election
of Planning Commission officers for the period commencing July,
2019 to June, 2020.
Nominations for Chairperson were taken from the floor. Long nominated Ian
Wilshaw and Ventura seconded the nomination. Nominations for Chairperson
were closed.
On a motion by Long, seconded by Ventura, and unanimously adopted, it was
#06-49-2019 RESOLVED, that in accordance with the provisions of Section 1
of Article it of the Planning Commission Rules of Procedure, Ian
Wilshaw is hereby re-elected Chairman of the Planning
Commission for the period commencing July, 2019 to June, 2020.
A roll call vote on the foregoing resolution resulted in the following:
AYES:
Long, Ventura, Bongero, Smiley, Caramagno,
Wilshaw
NAYS:
None
ABSTAIN:
None
ABSENT:
McCue
It was declared that the motion is carried, and the foregoing resolution adopted.
Nominations were taken for Vice Chairperson. Smiley nominated Glen Long and
Bongero seconded the nomination. The nominations for Vice Chairperson were
closed.
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On a motion by Smiley, seconded by Bongero, and unanimously adopted, it was
#06-50-2018 RESOLVED, that in accordance with the provisions of Section 1
of Article If of the Planning Commission Rules of Procedure, Glen
Long is hereby re-elected as Vice Chairman of the, Planning
Commission for the period commencing July, 2019 to June, 2020.,
A roll call vote on the foregoing resolution resulted in the following:
AYES-
Smiley, Bongero, Ventura, Lonig, Caramagno,
Wilshaw
NAYES:
None
ABSTAIN-
None
ABSENT:
McCue
It was declared that the motion is carried, and the foregoing resolution adopted.
Nominations were taken for Secretary. Ventura nominated Sam Caramagno and
Bongero seconded the nomination. The nominations for Secretary were closed.
On a motion by Ventura, seconded by Bongero, and unanimously adopted, it was
#06-51-2019 RESOLVED, that in accordance with the provisions of Section 1
of Article 11 of the Planning Commission Rules of Procedure, Sam
Caramagno is hereby re-elected Secretary of the Planning
Commission for the period commencing July, 2019 to June, 2020.
A roll call vote on the foregoing resolution resulted in the following:
AYES:
Ventura, Bongero, Long, Smiley, Caramagno,
Wilshaw
NAYES:
None
ABSTAIN-
None
ABSENT:
McCue
It was declared that the motion is carried, and the foregoing resolution adopted.
On a motion duly made, seconded and unanimously adopted, the 41 1 th Special
Regular Meeting held on June 4, 2019, was adjourned at 8:27 p.m.
CITY PLANNING COMMISSION
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Sam Caramagno, Se(6retar,y
ATTEST:
]an Wilshaw, Chairman