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HomeMy WebLinkAboutPLANNING MINUTES 1973-08-28 MINUTES OF THE 289th SPECIAL MEETING HELD BY THE CITY PLANNING COMMISSION OF THE CITY OF LIVONIA tvI On Tuesday, August 28, 1973 the City Planning Commission of the City of Livonia held its 289th Special Meeting in the Engineering Building, 13325 Farmington Road, Livonia, Michigan. Mr. Daniel R. Andrew, Chairman, called the meeting to order at 9:50 p.m. Members present: Daniel R. Andrew David Merrion Suzanne Taylor Joseph J. Falk Francis Hand Joseph Talbot Members absent: Charles Pinto Esther Friedrichs Herman H. Kluver (Company business) (Vacation) (Company business) Messrs. John J. Nagy, Planning Director, and H. G. Shane, Planner IV, were also present. On a motion duly made by Mr. Hand, seconded by Mrs. Taylor and unanimously adopted, it was - . #8-221-73 RESOLVED that, the City of Livonia Planning Commission hereby authorizes the Planning Department to transmit the document titled "Capital Improve- ment Program, City of Livonia, 1974-197.9" to the Mayor and Council as a realistic program to aid in the determination of a complete fiscal plan- ning strategy for the City of Livonia, and FURTHER RESOLVED that, the City Planning Commission stands ready to do all things necessary to cooperate with the Mayor and Council in making law: a functioning Program of Capital Improvements and Capital Budgeting a reality for the City of Livonia. 1/4440 Mr. Andrew, Chairman, delcared the motion is carried and the foregoing resolution adopted. On a motion duly made by Mr. Hand and seconded by Mr. Talbot, it was #8-222-73 RESOLVED that, the minutes of the 288th Special Meeting held by the City Planning Commission on July 31, 1973 are hereby approved. A roll call vote on the foregoing resolution resulted in the following: AYES: Merrion, Falk, Hand, Talbot, Andrew NAYS: None ,.ABSTAIN: Taylor ABSENT: Pinto, Friedrichs, Kluver Mr. Andrew, Chairman, declared the motion is carried and the foregoing resolution adopted. On a motion duly made, seconded and unanimously adopted, the City Planning Commission adjourned its 289th Special Meeting held on Tuesday, August 28, 1973, at 9:55 p.m. CITY PLANNING COMMISSION ILATTEST: /��I Ca,-..t.? David F. Merrion, Acting Secretary Daniel R. Andrew, Chairman ac