HomeMy WebLinkAbout415th special regular meeting signedMINUTES OF THE 415th SPECIAL REGULAR MEETING
HELD BY THE CITY PLANNING COMMISSION
OF THE CITY OF LIVONIA
On Tuesday, June 6, 2023, the City Planning Commission of the City of Livonia
held its 415th 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: Wafa Dinaro Glen Long Peter Ventura
Sam Caramagno Ian Wilshaw
Members absent: Dave Bongero
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
2023 to June 2024.
Nominations for Chairperson were taken from the floor. Ventura nominated Ian
Wilshaw and Caramagno seconded the nomination. Nominations for Chairperson
were closed.
On a motion by Ventura, seconded by Caramagno, and unanimously adopted, it
was:
#06-32-2023 RESOLVED, That in accordance with the provisions of Section 1
of Article II of the Planning Commission Rules of Procedure, ]an
Wilshaw is hereby re-elected Chairman of the Planning
Commission for the period commencing July 2023 to June 2024.
A roll call vote on the foregoing resolution resulted in the following:
AYES: Dinaro, Ventura, Long, Caramagno, Wilshaw
NAYS: None
ABSTAIN: None
ABSENT: Bongero
It was declared that the motion is carried, and the foregoing resolution adopted.
Nominations were taken for Vice Chairperson. Caramagno nominated Glen Long,
and Ventura seconded the nomination. The nominations for Vice Chairperson were
closed.
July 12, 2022
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On a motion by Caramagno, seconded by Ventura, and unanimously adopted, it
was
#06-33-2023 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 2023 to June 2024.
A roll call vote on the foregoing resolution resulted in the following:
AYES:
Dinaro, Ventura, Long, Caramagno, Wilshaw
NAYS:
None
ABSTAIN:
None
ABSENT:
Bongero
It was declared that the motion is carried, and the foregoing resolution adopted.
Nominations were taken for Secretary. Long nominated Sam Caramagno and
Dinaro seconded the nomination. The nominations for Secretary were closed.
On a motion by Long, seconded by Dinaro, and unanimously adopted, it was
#06-34-2023 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 2023 to June 2024.
A roll call vote on the foregoing resolution resulted in the following:
AYES:
Dinaro, Ventura, Long, Caramagno, Wilshaw
NAYES:
None
ABSTAIN:
None
ABSENT:
Bongero
It was declared that the motion is carried, and the foregoing resolution adopted.
On a motion duly made, seconded, and unanimously adopted, the 415th Special
Regular Meeting held on June 6, 2023, was adjourned at 8:10 p.m.
CITY PLANNING COMMISSION
/ Sam,Paramagno, Secretary
i"
ATTEST:
Ian Wilshaw. Chairman