Governance Committee

Motion to amend Exhibit A as shown in Avalos Amendments A, B, C, D, and E: Moved by Dunphy and seconded by Koyama Lane. Motion withdrawn.

Motion to amend Exhibit A as shown in Avalos Amendment D under Committee Actions A.2. to add “as a whole, not a majority of those in attendance at the time of the vote.”: Moved by Koyama Lane and seconded by Clark. Motion withdrawn.

Motion to amend Exhibit A to add "appointed" under Committee Actions A.2.: Moved by Pirtle-Guiney and seconded by Ryan. (Aye (5): Pirtle-Guiney, Ryan, Clark, Dunphy, Koyama Lane)

Motion to amend Exhibit A in Committee Meetings A.1. to add “shall not deliberate,”: Moved by Koyama Lane and seconded by Pirtle-Guiney. (Aye (5): Pirtle-Guiney, Ryan, Clark, Dunphy, Koyama Lane)

Motion to amend Exhibit A in Committee Meetings B.1.b.2. to strike “one or both of”: Moved by Pirtle-Guiney and seconded by Dunphy. (Aye (5): Pirtle-Guiney, Ryan, Clark, Dunphy, Koyama Lane)

Motion to amend Exhibit A in Committee Rules B.1. to add “within the jurisdiction”: Moved by Pirtle-Guiney and seconded by Dunphy. (Aye (5): Pirtle-Guiney, Ryan, Clark, Dunphy, Koyama Lane)

Motion to amend Exhibit A in Committee Actions B.1. to add “and impact analyses” and to add new Committee Actions B.3. “Impact analyses accompanying an item shall be completed by the Bureau, Service Area, or City Agency as directed in code or council rules.”: Moved by Pirtle-Guiney and seconded by Ryan. (Aye (5): Pirtle-Guiney, Ryan, Clark, Dunphy, Koyama Lane)

Motion to amend Exhibit A as shown in Dunphy Amendment A: Moved by Dunphy and seconded by Pirtle-Guiney. Motion withdrawn.

Motion to amend Exhibit A as shown in Dunphy Amendment B: Moved by Dunphy and seconded by Koyama Lane. (Aye (4): Pirtle-Guiney, Clark, Dunphy, Koyama Lane; Nay (1) Ryan)

Motion to amend Exhibit A in Committee Meetings A.1. to change “testimony” to “presenter”, to amend Committee Meetings C.1. to strike the words “attendance and”, and to amend Committee Meetings D. to change “Recording” to “Minutes”: Moved by Pirtle-Guiney and seconded by Clark. (Aye (5): Pirtle-Guiney, Ryan, Clark, Dunphy, Koyama Lane)

Motion to amend Exhibit A in Committee Agendas A.1. to add “Section”, to amend Committee Agendas B.2.a. to change "posting" to "filing" and to add “The deadline to add an item to the agenda is noon on the preceding business day excluding holidays." Moved by Pirtle-Guiney and seconded by Clark. (Aye (5): Pirtle-Guiney, Ryan, Clark, Dunphy, Koyama Lane)

Motion to amend Exhibit A in Committee Rules A.1.a. to add "least": Moved by Koyama Lane and Dunphy. (Aye (5): Pirtle-Guiney, Ryan, Clark, Dunphy, Koyama Lane)

Motion to amend Exhibit A in Committee Actions A.4. to add "for consideration" and "Section", and to remove parentheses around "(D) (1)": Moved by Koyama Lane and seconded by Ryan. (Aye (5): Pirtle-Guiney, Ryan, Clark, Dunphy, Koyama Lane)