Amendment
Motion to amend the Resolution as shown in Ryan 1: Moved by Clark and seconded by Pirtle-Guiney. (Aye (5): Clark, Dunphy, Pirtle-Guiney, Koyama-Lane, Ryan)
Connected matterGovernance Committee
Official agenda Monday, December 8, 2025 at 2:30 PM
City Hall, Council Chambers, 2nd Floor – 1221 SW Fourth Avenue, Portland, OR 97204
5 present8 motions6 votes5 agenda items
Roll call
Attendance
Ordered record
Agenda
- 1Agenda itemMinutes approvalApproved
- 2Public testimony on governance issues2025-469 · Regular agendaPlaced On File
- 3Confirm appointment of member to the Portland Elections Commission for a term to end April 30, 20292025-470 · Regular agendaReferred To City Council
- 4Adopt procedure for annual Council strategic priority setting2025-441 · Regular agendaReferred To City Council As Amended
- 5Add Appointed Boards, Commissions and Committees Code (add Code Chapter 3.40)2025-471 · Regular agendaContinued
Procedure
Motions & amendments
Amendment
Motion to amend the Ordinance as shown in Kanal 1: Moved by Dunphy and seconded by Clark. Vote not called.
Connected matter Main
Motion to send Report, Document Number 2025-470, to the full Council with the recommendation that it be accepted: Moved by Dunphy and seconded by Pirtle-Guiney. (Aye (5): Clark, Dunphy, Pirtle-Guiney, Koyama Lane, Ryan)
Connected matter Main
Motion to divide Kanal 1 to vote on Kanal 1.1, 1.2, and 1.3 separately: Moved by Clark.
Connected matter AmendmentFailed
Motion to amend the Resolution as shown in Kanal 1.1: Moved by Clark and seconded by Koyama-Lane. (Aye (1): Koyama-Lane; Nay (4): Clark, Dunphy, Pirtle-Guiney, Ryan). Motion failed to pass.
Connected matter Amendment
Motion to amend the Resolution as shown in Kanal 1.2: Moved by Clark and seconded by Dunphy. (Aye (4): Clark, Dunphy, Koyama-Lane, Ryan; Nay (1): Pirtle-Guiney)
Connected matter Amendment
Motion to amend the Resolution as shown in Kanal 1.3: Moved by Clark and seconded by Pirtle-Guiney. (Aye (5): Clark, Dunphy, Pirtle-Guiney, Koyama-Lane, Ryan)
Connected matter MainPassed
Motion to refer the Resolution as amended, Document Number 2025-441, to City Council with the recommendation it be adopted: Moved by Pirtle-Guiney and seconded by Clark. (Aye (4): Clark, Pirtle-Guiney, Koyama-Lane, Ryan; Nay (1): Dunphy)
Connected matterNamed positions
Votes
AgendaRecorded
Motion to amend the Resolution as shown in Ryan 1: Moved by Clark and seconded by Pirtle-Guiney. (Aye (5): Clark, Dunphy, Pirtle-Guiney, Koyama-Lane, Ryan)
AgendaRecorded
Motion to send Report, Document Number 2025-470, to the full Council with the recommendation that it be accepted: Moved by Dunphy and seconded by Pirtle-Guiney. (Aye (5): Clark, Dunphy, Pirtle-Guiney, Koyama Lane, Ryan)
AgendaFailed
Motion to amend the Resolution as shown in Kanal 1.1: Moved by Clark and seconded by Koyama-Lane. (Aye (1): Koyama-Lane; Nay (4): Clark, Dunphy, Pirtle-Guiney, Ryan). Motion failed to pass.
AgendaRecorded
Motion to amend the Resolution as shown in Kanal 1.2: Moved by Clark and seconded by Dunphy. (Aye (4): Clark, Dunphy, Koyama-Lane, Ryan; Nay (1): Pirtle-Guiney)
AgendaRecorded
Motion to amend the Resolution as shown in Kanal 1.3: Moved by Clark and seconded by Pirtle-Guiney. (Aye (5): Clark, Dunphy, Pirtle-Guiney, Koyama-Lane, Ryan)
AgendaPassed