October 06, 2004

CLOSED SESSION (5:00 p.m. in Room 421)

1. Public Comment on all matters pertaining to Closed Session
2. Vote on whether to hold Closed Session to confer with legal counsel. (San Francisco Administrative Cod Section 67.10(d)) (ACTION ITEM)
3. Closed Session pursuant to Government Code Section 54956.9 and San Francisco Administrative Code Section 67.10(d) (ACTION ITEM)
   CONFERENCE WITH LEGAL COUNSEL - Existing Litigation
   a. Kalinin, et al. v. City and County of San Francisco, District Court Case No. C-03-4928 MHP
   
   OPEN SESSION (5:30 p.m.)
   
   Pledge of Allegiance; Roll Call
   
4. Vote to elect whether to disclose any or all discussion held in closed session (San Francisco Administrative Code Section 67.12(a)) (ACTION ITEM)
5. Approval of the consent calendar (ACTION ITEM)
6. Public Comment
   (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.)
7. Chief's Report (DISCUSSION ONLY)
   a. Review of Recent Activities
   b. Discussion regarding the 911 system
8. OCC Director's Report (DISCUSSION ONLY)
   a. Review of Recent Activities
   
   The Commission may decide to consider Item Nos. 9 to 13, in whole or in part, in closed session pursuant to Government Code section 54957 and S.F. Administrative Code section 67.(b). In which case:
   a. Public Comment on all matters pertaining to the closed session.
   b. Reconvene to open session:
   i. Possible report on action taken in closed session, pursuant to Government Code section 54757.1 and S.F. Administrative Code section 67.12(b).
   ii. Vote whether to disclose any or all of the discussion held in closed session pursuant to S.F. Administrative Code section 67.12(a).
9. Discussion and possible action regarding disciplinary charges against Officer Benjamin J. McAlister in light of Officer McAlister's retirement (File Nos. C00-281 JWA, C02-214 JWA, and C02-213 JWA) (ACTION ITEM)
10. Discussion and possible action to approve the Chief's recommendation for stipulated disposition of the disciplinary charges filed against Sergeant Jeffrey A. Barry (File No. C04-062 JWA) without trial. (ACTION ITEM)
11. Discussion and possible action to approve the Chief's recommendation for stipulated disposition of the disciplinary charges filed against Officer Anthony Nelson (File No. C04-074 EGF) without trial. (ACTION ITEM)
12. Discussion and possible action to approve the Chief's recommendation for stipulated disposition of the disciplinary charges filed against Sergeant Eugene Yoshii (File No. C03-190 JWA) without trial. (ACTION ITEM)
13. Discussion and possible action to approve the Chief's recommendation for stipulated disposition of the disciplinary charges filed against Officer Michael V. Celis (File No. C03-119 JWA) without trial. (ACTION ITEM)
14. Commission Announcements (DISCUSSION ONLY)
15. Scheduling of items identified for consideration at future Commission meetings (DISCUSSION ONLY)

CONSENT CALENDAR

1. Recommend that the Board of Supervisors approve settlement of the following case in accordance with the advice of the City Attorney:
   a. Kalinin, et al. v. City and County of San Francisco, District Court Case No. C-03-4928 MHP

PLEASE NOTE: The Police Commission will be holding a Special Meeting this month at a location other than City Hall.

1. The Commission will hold its Community Meeting at the Richmond District, Richmond Recreation Center, 251 18^th Avenue, San Francisco, at 6:00 p.m., on Wednesday, October 27, 2004, to hear comments from the public and Richmond Captain Sandra Tong concerning public protections issues in the Richmond District.

(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.)