Governance Committee

Monday, February 10, 2025 at 2:30 PM

City Hall, Council Chambers, 2nd Floor – 1221 SW Fourth Avenue, Portland, OR 97204

5 present1 motions1 votes2 agenda items

Roll call

Attendance

Dan RyanVice ChairPresent Elana Pirtle-GuineyCouncilorPresent Jamie DunphyCouncilorPresent Olivia ClarkCouncilorPresent Tiffany Koyama LaneChairPresent

Ordered record

Agenda

1
Appoint Laura Campos to the Cully Tax Increment Finance District Community Leadership Committee for term to expire Octob2025-024
Referred To City Council
2
Discuss possible Council and Committee procedures and rules2025-025
Placed On File

Procedure

Motions & amendments

Main

Motion to move the appointment of Laura Campos to the Cully Tax Increment Finance District Community District Leadership Committee for a term to expire October 1, 2025 be sent to the full Council with the recommendation that the appointment be confirmed: Moved by Ryan and seconded by Pirtle-Guiney. (Aye (5): Dunphy, Pirtle-Guiney, Ryan, Clark, Koyama Lane).

Connected matter

Named positions

Votes

AgendaRecorded

Motion to move the appointment of Laura Campos to the Cully Tax Increment Finance District Community District Leadership Committee for a term to expire October 1, 2025 be sent to the full Council with the recommendation that the appointment be confirmed: Moved by Ryan and seconded by Pirtle-Guiney. (Aye (5): Dunphy, Pirtle-Guiney, Ryan, Clark, Koyama Lane).

Dan RyanYes Elana Pirtle-GuineyYes Jamie DunphyYes Olivia ClarkYes Tiffany Koyama LaneYes