HomeMy WebLinkAbout412th - Special Election of PCMINUTES OF THE 412L SPECIAL REGULAR MEETING
HELD BY THE CITY PLANNING COMMISSION
OF THE CITY OF LIVONIA
On Tuesday, June 9, 2020, the City Planning Commission of the City of Livonia
held its 412th Special Regular Meeting via the Zoom Platform due to the COVID-
19 pandemic.
Mr. Ian Wilshaw, Chairman, called the meeting to order at 8:41 p.m.
Members present: Sam Caramagno Glen W. Long Dave Bongero
Carol A. Smiley Besty McCue Ian Wilshaw
Members absent: .Peter Ventura
Mr. Mark
Taormina,
Planning Director, Scott Miller, Planner
IV, Stephanie Reece,
Program
Supervisor,
and Debra Walter, Clerk -Typist II 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
2020 to June 2021.
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
#06-24-2020 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 2020 to June 2021.
A roll call vote on the foregoing resolution resulted in the following:
AYES:
Long, Bongero
Wilshaw
Smiley, McCue, Caramagno
It was declared that the motion is carried, and the foregoing resolution adopted.
Nominations were taken for Vice Chairperson. Bongero nominated Glen Long and
McCue seconded the nomination. The nominations for Vice Chairperson were
closed.
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On a motion by Bongero, seconded by McCue, and unanimously adopted, it was
#06-25-2020 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 2020 to June 2021.
A roll call vote on the foregoing resolution resulted in the following:
AYES: Smiley, Bongero, McCue, Long, Caramagno, Wilshaw
NAYES: None
ABSTAIN: None
ABSENT: Ventura
It was declared that the motion is carried, and the foregoing resolution adopted.
Nominations were taken for Secretary. Smiley nominated Sam Caramagno and
McCue seconded the nomination. The nominations for Secretary were closed.
On a motion by Ventura, seconded by Bongero, and unanimously adopted, it was
#06-26-2020 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 2020 to June 2021.
A roll call vote on the foregoing resolution resulted in the following:
AYES: Long, Bongero, Smiley, McCue, Caramagno,
Wilshaw
NAYS: None
ABSTAIN: None
ABSENT: Ventura
It was declared that the motion is carried, and the foregoing resolution adopted.
On a motion duly made, seconded, and unanimously adopted, the 412th Special
Regular Meeting held on June 9, 2020, was adjourned at 8:46 p.m.
CITY PLANNING COMMIS ION
Alm � nNs'i �
am Caramagno, Se reta
Ian Wilshaw, Chairman