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HomeMy WebLinkAbout416th - Special Election of PC signedMINUTES OF THE 416th SPECIAL REGULAR MEETING HELD BY THE CITY PLANNING COMMISSION OF THE CITY OF LIVONIA On Tuesday, July 9, 2024, the City Planning Commission of the City of Livonia held its 416th Special Regular Meeting at Livonia City Hall, 33000 Civic Center Drive, Livonia, MI. Mr. Ian Wilshaw, Chairman, called the meeting to order at 8:17 p.m. Members present: Glen Long Dave Bongero Peter Ventura Sam Caramagno Ian Wilshaw Members absent: Wafa Dinaro Mr. Mark Taormina, Planning Director, Jacob Uhazie, Assistant Planning Director, and Scott Miller, Planner IV were 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 2024 to June 2025. Nominations for Chairperson were taken from the floor. Ventura nominated Ian Wilshaw and Bongero seconded the nomination. Nominations for Chairperson were closed. On a motion by Ventura, seconded by Bongero, and unanimously adopted, it was: #07-29-2024 RESOLVED, That in accordance with the provisions of Section 1 of Article II of the Planning Commission Rules of Procedure, Ian Wilshaw is hereby re-elected Chairman of the Planning Commission for the period commencing July 2024 to June 2025. It was declared that the motion is carried, and the foregoing resolution adopted. Nominations were taken for Vice Chairperson. Bongero nominated Glen Long, and Caramagno seconded the nomination. The nominations for Vice Chairperson were closed. On a motion by Bongero, seconded by Caramagno, and unanimously adopted, it was #07-30-2024 RESOLVED, That in accordance with the provisions of Section 1 of Article II 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 2023 to June 2024. July 9, 2024 31475 It was declared that the motion is carried, and the foregoing resolution adopted. Nominations were taken for Secretary. Bongero nominated Sam Caramagno and Ventura seconded the nomination. The nominations for Secretary were closed. On a motion by Bongero, seconded by Ventura, and unanimously adopted, it was #07-31-2024 RESOLVED, That in accordance with the provisions of Section 1 of Article II of the Planning Commission Rules of Procedure, Sam Caramagno is hereby re-elected Secretary of the Planning Commission for the period commencing July 2024 to June 2025. It was declared that the motion is carried, and the foregoing resolution adopted. On a motion duly made, seconded, and unanimously adopted, the 416t'' Special Regular Meeting held on July 9, 2024, was adjourned at 8:19 p.m. ATTEST: Ian Wilshaiairman CITY ' LANNING COMMISSION am amagno, Secretary