HomeMy WebLinkAboutPLANNING MINUTES 2017-06-13 MINUTES OF THE 409th SPECIAL REGULAR MEETING
HELD BY THE CITY PLANNING COMMISSION
OF THE CITY OF LIVONIA
On Tuesday, June 13, 2017, the City Planning Commission of the City of Livonia
held its 409th Special Regular Meeting in the Livonia City Hall, 33000 Civic
Center Drive, Livonia, Michigan.
Mr. Ian Wilshaw, Chairman, called the meeting to order at 7:50 p.m.
Members present: Sam Caramagno Glen W. Long Elizabeth McCue
Carol A. Smiley Peter Ventura Ian Wilshaw
Members absent: Kevin Priddy
Mr. Mark Taormina, Planning Director, 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, 2017 to June, 2018.
Nominations for Chairperson were taken from the floor. Ventura nominated Ian
Wilshaw and Long seconded the nomination. Nominations for Chairperson were
closed.
On a motion by Ventura, seconded by Long, and unanimously adopted, it was
#06-33-2017 RESOLVED, that in accordance with the provisions of Section 1
of Article II of the Planning Commission Rules of Procedure, the
following officer is hereby elected to the Planning Commission
for the period commencing July, 2017 to June, 2018.
Chairman: Ian Wilshaw
A roll call vote on the foregoing resolution resulted in the following:
AYES: Ventura, Long, McCue, Smiley, Caramagno, Wilshaw
NAYS: None
ABSTAIN: None
ABSENT: Priddy
It was declared that the motion is carried and the foregoing resolution adopted.
June 13, 2017
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Nominations were taken for Vice Chairperson. Smiley nominated Glen Long and
McCue seconded the nomination. The nominations for Vice Chairperson were
closed.
On a motion by Smiley, seconded by McCue, and unanimously adopted, it was
#06-34-2017 RESOLVED, that in accordance with the provisions of Section 1
of Article II of the Planning Commission Rules of Procedure, the
following officer is hereby elected to the Planning Commission
for the period commencing July, 2017 to June, 2018.
Vice Chairman: Glen Long
A roll call vote on the foregoing resolution resulted in the following:
AYES: Smiley, McCue, Long, Ventura, Caramagno, Wilshaw
NAYES: None
ABSTAIN: None
ABSENT: Priddy
It was declared that the motion is carried and the foregoing resolution adopted.
Nominations were taken for Secretary. Ventura nominated Sam Caramagno and
Smiley seconded the nomination. The nominations for Secretary were closed.
On a motion by Ventura, seconded by Smiley, and unanimously adopted, it was
#06-35-2017 RESOLVED, that in accordance with the provisions of Section 1
of Article II of the Planning Commission Rules of Procedure, the
following officer is hereby elected to the Planning Commission
for the period commencing July, 2017 to June, 2018.
Secretary: Sam Caramagno
A roll call vote on the foregoing resolution resulted in the following:
AYES: Ventura, Smiley, McCue, Long, Caramagno, Wilshaw
NAYES: None
ABSTAIN: None
ABSENT: Priddy
It was declared that the motion is carried and the foregoin resolution adopted.
On a motion duly made, seconded and unanimously a ppted, the 409th Special
Regular Meeting held on June 13, 2017, was adjourned6t 7:53 p.m.
CITY P • NNING COMMISSION
.am Carp agno, Secretary
ATTEST:
Ian ilshaw, hairman