HomeMy WebLinkAboutPLANNING MINUTES 2018-07-10 MINUTES OF THE 410th SPECIAL REGULAR MEETING
HELD BY THE CITY PLANNING COMMISSION 1
OF THE CITY OF LIVONIA
On Tuesday, July 10, 2018, the City Planning Commission of the City of Livonia
held its 410th Special Regular Meeting in the Livonia City Hall, 33000 Civic
Center Drive, Livonia, Michigan.
Mr. Ian Wilshaw, Chairman, called the meeting to order at 8:15 p.m.
I
Members present: Sam Caramagno Glen W. Long Elizabeth McCue
Carol A. Smiley Peter Ventura Ian Wilshaw
Members absent: Kevin Priddy
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, 2018 to June, 2019.
Nominations for Chairperson were taken from the floor. Long nominated Ian
Wilshaw and McCue seconded the nomination. Nominations for Chairperson
were closed.
On a motion by Long, seconded by McCue, and unanimously adopted, it was
#07-46-2018 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, 2018 to June,
2019.
A roll call vote on the foregoing resolution resulted in the following:
AYES: Long, McCue, Priddy, Ventura, Smiley, Caramagno,
Wilshaw
NAYS: None
ABSTAIN: None
ABSENT: None
It was declared that the motion is carried and the foregoing resolution adopted.
Nominations were taken for Vice Chairperson. Smiley nominated Glen Long and
Ventura seconded the nomination. The nominations for Vice Chairperson were
closed.
July 10, 2018
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On a motion by Smiley, seconded by Ventura, and unanimously adopted, it was
#07-47-2018 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, 2018 to
June, 2019.
A roll call vote on the foregoing resolution resulted in the following:
AYES: Smiley, Ventura, Long, McCue, Priddy, Caramagno,
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. Ventura nominated Sam Caramagno and
McCue seconded the nomination. The nominations for Secretary were closed.
On a motion by Ventura, seconded by McCue, and unanimously adopted, it was
#07-48-2017 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, 2018 to June,
2019.
A roll call vote on the foregoing resolution resulted in the following:
AYES: Ventura, McCue, Long, Priddy, Smiley, Caramagno,
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 adopted, the 410th Special
Regular Meeting held on July 10, 2018, was adjourned at 8:17 p.m.
CITY PLANNING COMMISSION
Sam Caramagno, Secretary
ATTEST:
Ian Wilshaw,`�' .man