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HomeMy WebLinkAboutPLANNING MINUTES 2010-06-15MINUTES OF THE 398" SPECIAL MEETING HELD BY THE CITY PLANNING COMMISSION OF THE CITY OF LIVONIA On Tuesday, June 15, 2010, the City Planning Commission of the City of Livonia held its 398`" Special Meeting in the Livonia City Hall, 33000 Civic Center Drive, Livonia, Michigan. Mr. Lee Morrow, Chairman, called the meeting to order at 7:00 p.m. Members present: Deborah McDermott R. Lee Morrow Carol A. Smiley Ashley Vartoogian Ian Wilshaw Lynda Scheel Joe Taylor Members absent: None Mr. Mark Taormina, Planning Director, was also present. Nominations for Chairperson were taken from the floor. Lynda Scheel nominated Lee Morrow and Gerald Taylor seconded the nomination. Nominations for Chairperson were closed. On a mofion by Scheel, seconded by Taylor, and unanimously adopted, it was #06-39-2010 RESOLVED, that in accordance with the provisions of Section 1 of Arficle 11 of the Planning Commission Rules of Procedure, the following officer is hereby elected to the Planning Commission for the penod commencing July, 2010 to June, 2011. Chairman: R. Lee Morrow A roll call vole on the foregoing resolution resulted in the following: AYES: Scheel, Taylor, McDermott, Vartoogian, Wilshaw, Smiley, Morrow NAYES: None ABSTAIN: None ABSENT: None It was declared that the motion is carried and the foregoing resolu0on adopted. Nominations were taken for Vice Chairperson. Deborah McDermott nominated Ian Wilshaw and Ashley Vartoogian seconded the nomination. The nominations for Vice Chairperson were closed. On a motion by McDermott, seconded by Vartoogian, and unanimously adopted, it was #0640-2010 RESOLVED, that in accordance with the provisions of Section 1 of Article 11 of the Planning Commission Rules of Procedure, the June 15, 2010 25358 following officer is hereby elected to the Planning Commission for the period commencing July, 2010 to June, 2011. Vice Chairman: Ian Wilshaw A roll call vole on the foregoing resoluton resulted in the following: AYES: McDermott, Varloogian, Scheel, Wilshaw, Taylor, Smiley, Morrow NAYES: None ABSTAIN: None ABSENT: None It was declared that the motion is carried and the foregoing resolution adopted. Nominations were taken for Secretary. Carol Smiley nominated Lynda Scheel and Lee Morrow seconded the nomination. The nominations for Secretary were closed. On a motion by Smiley, seconded by Morrow, and unanimously adopted, it was #0641-2010 RESOLVED, that in accordance with the provisions of Section 1 of Article 11 of the Planning Commission Rules of Procedure, the following officer is hereby elected to the Planning Commission for the period commencing July, 2010 to June, 2011. Secretary: Lynda Scheel A roll call vole on the foregoing resolution resulted in the following: AYES: Smiley, Morrow, McDermott, Varloogian, Wilshaw, Taylor, Scheel 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 398th Special Meeting held on June 15, 2010, was adjourned. ATTEST: CIN PLANNING COMMISSION R. Lee Morrow, Chairman Carol Smiley, Secretary