December 18, 2002

1. Pledge of Allegiance
   
   
2. Roll Call
   
   
3. Disclosure of Action taken in Closed Session. Discussion and Action on whether to Disclose Discussion in Closed Session
   
   
4. Approval of Consent Calendar

5. Police Commission Announcements
   a.    Motion of Calendaring of New Items
    
6. Chief's Announcements and Review of Recent Department Events
   
   
7. OCC Director's Report re: Staffing and Budget and Summary of Recent Events
   
   
8. "State of the Bureau" Address by Deputy Chief David Robinson
   
   
9. Request of the Chief of Police for Approval to Apply for, Accept, and Expend Funds from the California Department of Boating and Waterways to Implement the Boating Safety and Enforcement Equipment Program
   
   
10. Public Comments
    (Members of the public may address the Commission on items that are within the subject matter jurisdiction of the Police Commission that do not appear on the agenda.)
    
    
11. Disposition on Disciplinary Charges filed against Officer Thomas Samiere, Airport (File No. C02-346 JWA)
    
    

CONSENT CALENDAR

1. Request of the Chief of Police for Approval to Accept a Donation of a New Explosive Detection Dog from Safeway, Inc.
   
   
2. Recommendation of the City Attorney for Settlement of the following claims:
   
   a. Robert Haaland v. City and County of San Francisco, Superior Court No. 305-552
   
   b. Richard Huey, et al v. City and County of San Francisco, USDC No. C01-4337
   

CLOSED SESSION

1. Roll Call
   
   
2. Public Comments on all matters pertaining to the Closed Session
   
   
3. Vote on whether to hold Closed Session and/or assert Attorney/Client Privilege to confer with Legal Counsel. (San Francisco Administrative Code Section 67.11(a))
   
   
4. Closed Session held pursuant to Government Code 54956.9 and San Francisco Administrative Code Section 67.11(b)
   
   CONFERENCE WITH LEGAL COUNSEL - Existing Litigation

a. Robert Haaland v. City and County of San Francisco, Superior Court No. 305-552

b. Richard Huey, et al v. City and County of San Francisco, USDC No. C01-4337

 

(The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at this meeting. Please be advised that the Chair may order the removal from the meeting room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices.) 

Government's duty is to serve the public, reaching its decisions in full view of the public. 

Commissions, boards, councils and other agencies of the City and County exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. 

FOR MORE INFORMATION ON YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE OR TO REPORT VIOLATION OF THE ORDINANCE, CONTACT THE SUNSHINE ORDINANCE TASK FORCE: DONNA HALL, ADMINISTRATOR, CITY HALL, ROOM 244, #1 DR. CARLTON B. GOODLETT PLACE, SAN FRANCISCO, CA 94102-4689; OFFICE (415) 554-7724; FAX (415) 554-5163; E-mail: Donna_Hall@ci.sf.ca.us. Copies of the Sunshine Ordinance can be obtained from the Clerk of the Sunshine Task Force, the San Francisco Public Library, and on the City's website at sfbos.org/sunshine 

Lobbyist Registration and Reporting Requirements 
Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Government Code §2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 30 Van Ness Avenue, Suite 3900, San Francisco, CA 94102; telephone (415) 581-2300; fax (415) 581-2317; website www.sfgov.org/ethics.