January 19, 2005

CLOSED SESSION (5:00 p.m. in Room 400)Roll Call.

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 Code Section 67.10(d)) (ACTION ITEM)
3. Closed Session pursuant to Government Code Section 54956.9(a) and San Francisco Administrative Code Section 67.10(d)(1) (DISCUSSION ONLY)
   
   CONFERENCE WITH LEGAL COUNSEL
   
   PENDING LITIGATION:
   Schiff v. CCSF et al., U.S.D.C. N.D. Cal, Case No. C03-04345 JCS
   Stockwell v. CCSF et al., San Francisco Superior Court, Case No. 04-436254
   ANTICIPATED LITIGATION: AS DEFENDANT
   
   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. 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.)
   
   The Commission may decide to consider Item No. 6, 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).
6. Discussion and possible action to approve the Chief's recommendation for stipulated disposition of the disciplinary charges filed against Officer Eugene Yoshii (File No. C03-190 JWA) without trial. (ACTION ITEM)
7. Chief's Report (DISCUSSION ONLY)
   a. Report regarding Department's Staffing, including a discussion of the diversity within the Department
   b. Update on significant policing efforts by Department members
8. OCC Director's Report (DISCUSSION ONLY)
   a. Review of Recent Activities
9. Discussion and possible action to approve modification of the current 28-day work period under the Fair Labor Standards Act for sworn members of the Department, so that the work period begins on Saturday, February 12, 2005 at 0001 hours, and concludes on Friday, March 11, 2005 at 1200 hours, and continues to report in 28-day periods (ACTION ITEM)
10. Commission Announcements (DISCUSSION ONLY)
11. Scheduling of items identified for consideration at future Commission meetings (DISCUSSION ONLY)

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 Mission District, Sanchez Elementary School, 325 Sanchez Street, between 16th and 17th Streets, at 6:00 p.m., on Wednesday, January 26, 2005, to hear comments from the public and Mission Captain John Goldberg concerning public protections issues in the Mission District.

*** SUPPORTING DOCUMENTATION FOR POLICE COMMISSION AGENDA ITEMS THAT ARE NOT CONFIDENTIAL ARE AVAILABLE FOR REVIEW AT THE POLICE COMMISSION OFFICE, THOMAS J. CAHILL HALL OF JUSTICE, 850 BRYANT STREET, ROOM 505, SAN FRANCISCO, CA 94103, DURING NORMAL BUSINESS HOURS. (415) 553-1667

The Commission will hear public comment on all agenda items before or during discussion of the item. Public comment is limited to three minutes for individuals and five minutes for representatives of organizations.