HomeMy WebLinkAbout414th - Special Election of PC signedMINUTES OF THE 414th SPECIAL REGULAR MEETING
HELD BY THE CITY PLANNING COMMISSION
OF THE CITY OF LIVONIA
On Tuesday, July 12, 2022, the City Planning Commission of the City of Livonia
held its 414th Special Regular Meeting at Livonia City Hall, 33000 Civic Center
Drive, Livonia, MI.
Mr. Ian Wilshaw, Chairman, called the meeting to order at 8:05 p.m.
Members present: Sam Caramagno Glen Long Peter Ventura
Dave Bongero Carol A. Smiley Besty McCue
Ian Wilshaw
Members absent: None
Mr. Scott Miller, Planner IV, and Jacob Uhazie, Planning &Economic Development
Coordinator, 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
2022 to June 2023.
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
#07-36-2022 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 2022 to June 2023.
A roll call vote on the foregoing resolution resulted in the following:
AYES: Ventura, Bongero, Smiley, McCue, Long,
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. Ventura nominated Glen Long, and
Bongero seconded the nomination. The nominations for Vice Chairperson were
closed.
July 12, 2022
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On a motion by Ventura, seconded by Bongero, and unanimously adopted, it was
#07-37-2021 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 2022 to June 2023.
A roll call vote on the foregoing resolution resulted in the following:
AYES: Ventura, Bongero, Smiley, McCue, Long, 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. Smiley nominated Sam Caramagno and
McCue seconded the nomination. The nominations for Secretary were closed.
On a motion by Smiley, seconded by McCue,. and unanimously adopted, it was
#07-38-2021 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 2022 to June 2023.
A roll call vote on the foregoing resolution resulted in the following:
AYES: Ventura, Bongero, Smiley, McCue, Long, 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
Regular Meeting held on July 12, 2021, was adjourn
.yam
ATTEST:
Ian Wilshaw, Chairman
opted, the 414th Special
COMMISSION
no, Secretary