Governance Committee

Monday, February 24, 2025 at 2:30 PM

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

5 present2 motions1 votes2 agenda items

Roll call

Attendance

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

Ordered record

Agenda

1
Adopt procedure to establish what comes before Council and committees2025-037 · Regular agenda
Continued As Amended
2
Council and committee procedures and rules2025-038 · Regular agenda
Placed On File

Procedure

Motions & amendments

Amendment

Motion to adopt the amendments for item 2025-037 to revise the third Resolved statement: Moved by Ryan and seconded by Dunphy. Substitute

Connected matter

Main

motion to add Auditor and strike “; and” in the second Resolved statement and “BE IT FURTHER RESOLVED” in the third Resolved statement and combine the second and third Resolved statements: Moved by Dunphy and seconded by Koyama Lane. (Aye (5): Dunphy, Pirtle-Guiney, Ryan, Clark, Koyama Lane)

Connected matter

Named positions

Votes

AgendaRecorded

motion to add Auditor and strike “; and” in the second Resolved statement and “BE IT FURTHER RESOLVED” in the third Resolved statement and combine the second and third Resolved statements: Moved by Dunphy and seconded by Koyama Lane. (Aye (5): Dunphy, Pirtle-Guiney, Ryan, Clark, Koyama Lane)

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