|
SAN FRANCISCO POLICE COMMISSION
Regular Meeting
Wednesday, February 07, 2007
CITY HALL
#1 Dr. Carlton B. Goodlett Place
San Francisco, California
12:00 PM
|
Louise Renne
President
|
|
David Campos
Commissioner
|
Petra DeJesus
Commissioner
|
Theresa Sparks
Commissioner
|
Dr. Joe Marshall
Commissioner
|
|
Joe Veronese
Commissioner
|
Yvonne Lee
Commissioner
|
Sgt. Joe Reilly
Secretary |
|
(The Commission will recess from approximately 5:00 p.m. until 5:30 p.m. at which time it will reconvene in Room 400.)
PLEASE NOTE EARLY START TIME
(CLOSED SESSION: Room 34)
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
a. Pursuant to Government Code section 54957(b) and San Francisco Administrative Code Section 67.10(b):
PERSONNEL EXCEPTION: Public Employee appointment: Policy Analyst (DISCUSSION & POSSIBLE ACTION)
b. Pursuant to Government Code section 54957(b) and San Francisco Administrative Code Section 67.10(b):
PERSONNEL EXCEPTION: Public Employee appointment: Interim OCC Director (DISCUSSION & POSSIBLE ACTION)
c. Pursuant to Government Code section 54957(b) and San Francisco Administrative Code section 67.10(b):
PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Chief of Police
Review of findings and decision regarding return of officers to duty following officer-involved shooting, (OIS Case No. 07-001)
d. Pursuant to Government Code Section 54956.9(a) and San Francisco Administrative Code Section 67.10(d)(1):
CONFERENCE WITH LEGAL COUNSEL
Andrew Marconi v. CCSF et al, United States District Court No. C05-1978 CW
(OPEN SESSION: 5:30 p.m. in Room 400)
Pledge of Allegiance; Roll Call,
4. Possible report on action taken in Closed Session, pursuant to Government Code section 54757.1 and S.F. Administrative Code section 67.12(b). (ACTION ITEM)
5. Vote to elect whether to disclose any or all discussion held in closed session (San Francisco Administrative Code Section 67.12(a)) (ACTION ITEM)
6. 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:
Andrew Marconi v. CCSF et al, United States District Court No. C05-1978 CW
7. 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.)
8. Chief=s Report
a. Update on significant policing efforts by Department members
9. OCC Director=s Report (DISCUSSION ONLY)
a. Review of Recent Activities
10. Approval of the minutes for the meetings of November 29th, December 6th & 13, 2006, January 3rd and 10, 2007 (ACTION ITEM)
11. Commission Announcements (DISCUSSION ONLY)
a. Early Intervention System Report will be presented on February 14, 2007.
12. Scheduling of items identified for consideration at future Commission meetings (DISCUSSION ONLY)
13. Adjournment
*** 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 for representatives of organizations.
(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.)
*There will be Public Comments on any item before or during discussion of each item.
KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE
(Chapter 67 of the San Francisco Administrative Code)
Government's duty is to serve the public, reaching its decisions in full view of the public.
Commissions, boards, councils and other agencies of the City and County exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review.
FOR MORE INFORMATION ON YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE OR TO REPORT VIOLATION OF THE ORDINANCE, CONTACT THE SUNSHINE ORDINANCE TASK FORCE: DONNA HALL, ADMINISTRATOR, CITY HALL, ROOM 244, #1 DR. CARLTON B. GOODLETT PLACE, SAN FRANCISCO, CA 94102-4689; OFFICE (415) 554-7724; FAX (415) 554-5163; E-mail: Donna_Hall@ci.sf.ca.us. Copies of the Sunshine Ordinance can be obtained from the Clerk of the Sunshine Task Force, the San Francisco Public Library, and on the City's website at sfbos.org/sunshine
Lobbyist Registration and Reporting Requirements
Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Government Code 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 30 Van Ness Avenue, Suite 3900, San Francisco, CA 94102; telephone (415) 581-2300; fax (415) 581-2317; website www.sfgov.org/ethics.
|
