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HomeMy WebLinkAbout413th Special Regular May 25, 2021 signedMINUTES OF THE 413th SPECIAL REGULAR MEETING HELD BY THE CITY PLANNING COMMISSION OF THE CITY OF LIVONIA On Tuesday, May 25, 2021, the City Planning Commission of the City of Livonia held its 413th Special Regular Meeting via the Zoom Platform due to the COVID- 19 pandemic. Mr. Ian Wilshaw, Chairman, called the meeting to order at 7:00 p.m. Members present: Sam Caramagno Peter Ventura Dave Bongero Carol A. Smiley Besty McCue Ian Wilshaw Members absent: , Glen Long 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 2021 to June 2022. Nominations for Chairperson were taken from the floor. Smiley nominated Ian Wilshaw and Caramagno seconded the nomination. Nominations for Chairperson were closed. On a motion by Smiley, seconded by Caramagno, and unanimously adopted, it was #0-24-2021 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 2021 to June 2022. A roll call vote on the foregoing resolution resulted in the following: AYES: Ventura, Bongero, Smiley, McCue, Caramagno, Wilshaw NAYS: None ABSTAIN: None ABSENT: Long It was declared that the motion is carried, and the foregoing resolution adopted. Nominations were taken for Vice Chairperson. Ventura nominated Glen Long, and McCue seconded the nomination. The nominations for Vice Chairperson were closed. May 25, 2021 30008 On a motion by Ventura, seconded by McCue, and unanimously adopted, it was #05-25-2021 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 2021 to June 2022. A roll call vote on the foregoing resolution resulted in the following: AYES: Smiley, Bongero, McCue, Ventura, Garamagno, Wilshaw NAYES: None ABSTAIN: None ABSENT: Long It was declared that the motion is carried, and the foregoing resolution adopted. Nominations were taken for Secretary. Bongero nominated Sam Garamagno and McCue seconded the nomination. The nominations for Secretary were closed. On a motion by Bongero, seconded by McCue, and unanimously adopted, it was #05-26-2021 RESOLVED, that in accordance with the provisions of Section 1 of Article II of the Planning Commission Rules of Procedure, Sam Garamagno is hereby re-elected Secretary of the Planning Commission for the period commencing July 2021 to June 2022. A roll call vote on the foregoing resolution resulted in the following: AYES: Ventura, Bongero, Smiley, McCue, Garamagno, Wilshaw NAYS: None ABSTAIN: None ABSENT: Long It was declared that the motion is carried, and the foregoing resolution adopted. On a motion duly made, seconded, and unanimously adopted, the 413th Special Regular Meeting held on May 25, 2021, was adjourned at 7:05 p.m. CITY PLANNING COMMISSION Sam Caramagn , Se retary ATTEST: Ian Wilshaw, Chairman