CLOSED SESSION (5:30 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 (DISCUSSION ONLY)
a. Pursuant to Government Code Section 54956.9 and San Francisco Administrative Code Section 67.10(d):
CONFERENCE WITH LEGAL COUNSEL
Gustavo A. Cubillo v. City and County of San Francisco, et al., San Francisco Superior Court No. 431-445
b. Pursuant to Government Code section 54957(b)(1) and S.F. Administrative Code section 67.10(b):
i. Discussion and possible action to approve the Chief=s recommendation for stipulated disposition of the disciplinary charges in case no. C06-068 JCT (Agenda Item #6)
ii. Discussion and possible action to approve the Chief=s recommendation for stipulated disposition of the disciplinary charges in case no. C06-069 JCT (Agenda Item #7)
OPEN SESSION
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 Consent Calendar (ACTION ITEM)
a. Recommend that the Board of Supervisors approve settlement of the following case in accordance with the advice of the City Attorney:
Gustavo A. Cubillo v. City and County of San Francisco, et al., San Francisco Superior Court No. 431-445
6. Discussion and possible action to approve the Chief=s recommendation for stipulated disposition of the disciplinary charges filed against Officer Kirk R. Edison, Jr. (File No. C06-068 JCT) (ACTION ITEM)
7. Discussion and possible action to approve the Chief=s recommendation for stipulated disposition of the disciplinary charges filed against Sergeant Mark F. Obrochta (File No. C06-069 JCT) (ACTION ITEM)
8. 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.)
9. Continuation of presentation by Director Allen Nance of the Mayor=s Office of Criminal Justice in regards to proposals for review of the Police Department=s operational and organizational structure (DISCUSSION ONLY)
10. Chief's Report (DISCUSSION ONLY)
a. Update on significant policing efforts by Department members
11. OCCDirector's Report (DISCUSSION ONLY)
a. Review of Recent Activities
b. Presentation ofOCC's 2nd Quarter Early Warning Report
12. Presentation of Quarterly Report - Provision of Documents to the Office of Citizen Complaints (January - March 2006) (DISCUSSION ONLY)
13. Discussion regarding OCC Practices in notifying officers of complaints (DISCUSSION ONLY)
14. Approval of the minutes for the meeting of July 5, 2006 (ACTION ITEM)
15. Commission Announcements (DISCUSSION ONLY)
16. Scheduling of items identified for consideration at future Commission meetings (DISCUSSION ONLY)
Items tentatively scheduled for future Police Commission Agendas:
- Department=s Recruitment/Retention & Staffing (July 26, 2006)
- DGO 7.01, AJuvenile Policies & Procedures@ (July 26, 2006)
- DGO 3.16, ARelease of Police Reports@ (August 2, 2006)
- DGO 8.04, ACritical Incident Response Team@ (August 2, 2006)
- DGO 8.09, AMedia Relations@ (August 2, 2006)
*Dates are tentative and are subject to change. Please check the specific agenda for each date.
