PLEASE NOTE EARLY START TIME
(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
a. Pursuant to Government Code Section 54956.9(a) and San Francisco Administrative Code Section 67.10(d)(1):
CONFERENCE WITH LEGAL COUNSEL
Francisco Moreno v. CCSF, United States District Court No. C05-4752 MMC
(DISCUSSION ONLY)
b. Pursuant to Government Code section 54957(b) and San Francisco Administrative Code Section 67.10(b):
PERSONNEL EXCEPTION: Public Employee appointment: 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
(DISCUSSION ONLY)
(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. Presentation by Gartner, Inc., in regards to SFPD's Information Technology Strategic Plan
(DISCUSSION ONLY)
6. 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.)
7. 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:
Francisco Moreno v. CCSF, United States District Court No. C05-4752 MMC
b. Request of the Chief of Police to accept a donation of a canine named Pyro, valued at approximately $9,000.00, from Officer Rolando Canales, for the use of the Tactical Company K-9 Unit
c. Request of the Chief of Police to accept a donation of a canine named Gadol Ram, valued at approximately $9,000.00, from the California Office of Homeland Security Pups for Peace Program, for the use of the Tactical Company Explosive Ordinance Detection Unit
8. Chief's Report (DISCUSSION ONLY)
a. Report re: Department's response in recent incidents of violence in the Western Addition
b. Update on significant policing efforts by Department members
c. Review of Recent Activities
9. OCC Director's Report (DISCUSSION ONLY)
a. Review of Recent Activities
b. Status report re: Office move
10. Commission Reports (DISCUSSION ONLY)
a. Commission President's Report
b. Commissioners' Reports
c. Presentation of the Police Commission's bi-monthly report of Closed Session Disciplinary Actions (Veronese Resolution)
11. Discussion and possible action to adopt a Police Commission Resolution urging the Board of Supervisors to support Senate Bill 1019 (Romero) (ACTION ITEM)
12. Request of the Chief of Police for approval to accept and expend funds offered by Target Corporation through their Law Enforcement Grant Program and any augmentations, extensions, and modifications, for the purchase of necessary computer and security video editing equipment to be utilized by the Retail Theft Unit of Fraud Detail (ACTION ITEM)
13. Report re: Interrelationship of the Early Warning System, Early Intervention System, and Use of Force Records (DISCUSSION ONLY)
14. Approval of minutes for the meeting of May 30, 2007 (ACTION ITEM)
15. Commission Announcements (DISCUSSION ONLY)
a. Assignment of disciplinary case no. C07-076 ALW to an individual Commissioner for taking of evidence on a date to be determined by the Commissioner
16. Scheduling of items identified for consideration at future Commission meetings (DISCUSSION ONLY)
17. 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
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 in the Northern District, at Rosa Parks Elementary School, 1501 O'Farrell Street, San Francisco, at 5:00 p.m., on Wednesday, June 27, 2007, to hear comments from the public and Northern Station Captain Kevin Dillon concerning public protections issues in the Northern District.
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 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.)
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.
