CLOSED SESSION
Roll Call.
1. Public Comment on all matters pertaining to Closed Session.
2. Vote on whether to hold Closed Session. (San Francisco Administrative Code Section 67.10) (ACTION ITEM)
3. Closed Session (DISCUSSION ONLY)
a. Pursuant to Government Code section 54956.9(a) and San Francisco Administrative Code section 67.10(d)(1):
CONFERENCE WITH LEGAL COUNSEL - Existing Litigation
Bettencourt et al, v. CCSF et al., First District Court of Appeal case number A112880
Breslin et al., v. CCSF et al., First District Court of Appeal case number A111455
- Pursuant to Government Code section 54957(b)(1) and San Francisco Administrative Code section 67.10(b):
PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Chief of Police
Review of findings and decision to return officer to duty following officer involved shooting. (OIS Case No. 06-007)
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. Public Comment
(Members of the public may address the Police Commission for up to three minutes on items that are within the subject matter jurisdiction of the Commission but do not appear on the agenda. Speakers shall address their remarks to the Commission as a whole and not to individual Commissioners or Department personnel. Under Police Commission Rules of Order, during Public Comment, Commissioners are not to enter into debate or discussion with speakers.)
6. Status report on preparation of the FY 07-08 Department Budget (DISCUSSION ONLY)
7. Status report the regarding the addition of a Policy Analyst position to the Commission office staff
(DISCUSSION ONLY)
8. Discussion and possible action to approve the request of the Chief of Police urging the Commission to adopt a resolution requesting the Board of Supervisors= approval to accept the PEN-LINK Analysis Software System for Department use, and any augmentations, extensions, and modifications (ACTION ITEM)
9. Chief=s Report (DISCUSSION ONLY)
a. Update on significant policing efforts by Department members
10. OCC Director=s Report (DISCUSSION ONLY)
a. Review of Recent Activities
11. Approval of minutes for the meetings of November 8th and 15, 2006 ACTION ITEM)
12. Commission Announcements (DISCUSSION ONLY)
a. Assignment of disciplinary case no. C06-217 to an individual Commissioner for the taking of evidence on a date to be determined by the Commissioner
b. Assignment of disciplinary case no. C06-218 to an individual Commissioner for the taking of evidence on a date to be determined by the Commissioner
c. Assignment of disciplinary case no. C06-219 to an individual Commissioner for the taking of evidence on a date to be determined by the Commissioner
- Assignment of disciplinary case no. C06-220 to an individual Commissioner for the taking of evidence on a date to be determined by the Commissioner
- Assignment of disciplinary case no. C06-202 to an individual Commissioner for the taking of evidence on a date to be determined by the Commissioner
13. Scheduling of items identified for consideration at future Commission meetings (DISCUSSION ONLY)
14. Adjournment in memory of Officer Bryan Tuvera #1941 (ACTION ITEM)
*** 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
