May 18, 2005

CLOSED SESSION (

1. Public Comment on all matters pertaining to Closed Session (Items 2-4).
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 SESSIONS (ACTION ITEMS)
   a. Closed Session pursuant to Government Code Section 54957(b)(1) and San Francisco Administrative Code Section 67.10(b)
   
   Public E mp loyee Performance Evaluation: Kevin Allen, Director of the Office of Citizen Co mp laints
   
   b. Closed Session pursuant to Government Code Section 54956.9(b)(1) and S.F. Administrative Code Section 67.10(d)(2)
   
   Conference with Legal Counsel - Anticipated Litigation
   One potential case: City as defendant
   
   OPEN SESSION
   
   Pledge of Allegiance; R oll 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 Items Nos. 6 and 7, in whole or in part, in Closed Session pursuant to Government Code section 54957(b)(1) and S.F. Administrative Code section 67.10(b). In which case:
   a. Public Comment on all matters pertaining to the Closed Session.
   b. R econvene 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. Hearing on the disciplinary charges filed against Patrol Special Officer Calvin C. Wiley (File No. H04-057 JWA), discussion and possible action to dispose of the charges (ACTION ITEM)
7. Discussion and possible action to approve the Chief=s recommendation for stipulated disposition of the disciplinary charges filed against Officer R obert M. R amos (File No. C04-026 JWA) (ACTION ITEM)
8. Discussion and possible action to adopt the fiscal year 2005-06 budget for the Police Department (ACTION ITEM)
9. Discussion and possible action to adopt the fiscal year 2005-06 budget for the Office of Citizen Co mp laints (ACTION ITEM)
10. Chief's R eport (DISCUSSION ONLY)
    a. Update on significant policing efforts by Department members
    b. Update on the Department's R ecruitment Drive
    c. Update on Officer-Involved Shooting Cases
11. OCC Director's R eport (DISCUSSION ONLY)
    a. R eview of R ecent Activities
    b. Update on the OCC's Openness R eport
12. Commission Announcements (DISCUSSION ONLY)
13. Election of President and Vice-President of the Commission. (ACTION ITEM)
14. 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 Southern District, Moscone West, corner of 4^th and Howard Streets, San Francisco, at 6:00 p.m., on Wednesday, May 25, 2005, to hear comments from the public and Southern Captain Denis O=Leary concerning public protections issues in the Southern 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.