Roll Call; Pledge of Allegiance
1. 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.)
2. Chief's Report (DISCUSSION ONLY)
a. Update on significant policing efforts by Department members
b. Budget Update
3. OCC Director's Report (DISCUSSION ONLY)
a. Review of Recent Activities
4. Commission Reports (DISCUSSION ONLY)
a. Commission President's Report
b. Commissioners' Reports
5. Discussion and possible action to adopt a resolution in support of the Board of Supervisors' Resolution urging the Attorney General to clarify how Penal Code 3003 and the transient provision in Penal Code 290 apply to Jessica's Law (Proposition 83) (ACTION ITEM)
6. Approval of the minutes for the meetings of November 7th and 14, 2007 (ACTION ITEM)
7. Commission Announcements (DISCUSSION ONLY)
a. Assignment of an Appeal of the Chief's Suspension in case no. D07-012 ALW to an individual Commissioner for the taking of evidence on a date to be determined by the Commissioner
8. Scheduling of items identified for consideration at future Commission meetings (DISCUSSION ONLY)
a. Discussion re: The Commission's Priority List
(CLOSED SESSION)
Roll Call.
9. Public Comment on all matters pertaining to Closed Session.
10. Vote on whether to hold Closed Session. (San Francisco Administrative Code Section 67.10)
(ACTION ITEM)
11. Closed Session
a. Pursuant to Government Code Section 54956.9(a) and San Francisco Administrative Code Section 67.10(d)(1): (DISCUSSION ONLY)
CONFERENCE WITH LEGAL COUNSEL
Frederick Schiff, et al. v. CCSF, et al, USDC No. C03-4345
b. Pursuant to Government Code sections 54957(b), and S.F. Administrative Code sections 67.10(b), Penal Code 832.7:
Discussion and possible action to grant or deny Motion for Dismissal of Disciplinary Charges filed in Disciplinary Case No. C03-190 JWA, and adopt Written Findings (ACTION ITEM)
The following time limits will apply:
Charged officer's opening argument: up to ten (10) minutes
Department's opening argument: up to ten (10) minutes
Charged officer's closing argument: up to five (5) minutes
(Reconvene to OPEN SESSION)
12. Vote to elect whether to disclose any or all discussion held in closed session (San Francisco Administrative Code Section 67.12(a)) (ACTION ITEM)
13. Possible report on action taken in Closed Session, pursuant to Government Code section 54957.1 and S.F. Administrative Code section 67.12(b). (ACTION ITEM)
14. 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:
Frederick Schiff, et al. v. CCSF, et al, USDC No. C03-4345
15. Adjournment (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
