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Meetings/Mar 31, 2025
Governance Committee

Monday, March 31, 2025 at 2:30 PM

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

Official agenda
5 present2 motions2 votes3 agenda items
Roll call

Attendance

Dan RyanVice ChairPresentElana Pirtle-GuineyCouncilorPresentJamie DunphyCouncilorPresentOlivia ClarkCouncilorPresentTiffany Koyama LaneChairPresent
Ordered record

Agenda

  1. 1Referred To City Council As Amended
  2. 2Continued
  3. 3
    Advisory bodies alignment2025-119 · Regular agenda
    Placed On File
Procedure

Motions & amendments

Amendment

Motion to amend Exhibit A, Section (1) in Council Consideration of Appointments, to replace the second sentence with “Appointments that have been removed from the initial report and placed on separate reports may be included on the consent agenda or on the regular agenda for Council discussion.” Moved by Clark and seconded by Ryan. (Aye (5): Dunphy, Pirtle-Guiney, Ryan, Clark, Koyama Lane)

Connected matter
MainPassed

Motion to send the Resolution, Document Number 2025-117, to be sent to the full Council with the recommendation that it be adopted: Moved by Ryan and seconded by Clark. (Aye (5): Dunphy, Pirtle-Guiney, Ryan, Clark, Koyama Lane)

Connected matter
Named positions

Votes

AgendaRecorded

Motion to amend Exhibit A, Section (1) in Council Consideration of Appointments, to replace the second sentence with “Appointments that have been removed from the initial report and placed on separate reports may be included on the consent agenda or on the regular agenda for Council discussion.” Moved by Clark and seconded by Ryan. (Aye (5): Dunphy, Pirtle-Guiney, Ryan, Clark, Koyama Lane)

Dan RyanYesElana Pirtle-GuineyYesJamie DunphyYesOlivia ClarkYesTiffany Koyama LaneYes
Governance Committee · Mar 31, 2025 · Portland Council OS