Roll Call; Pledge of Allegiance
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 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 Case No. C03-290 JWA and adopt Written Findings (The Commission will not hear further argument in this matter.) (ACTION ITEM)
b. Pursuant to Government Code Section 54956.9(a) and San Francisco Administrative Code Section 67.10(d)(1): (DISCUSSION ONLY)
CONFERENCE WITH LEGAL COUNSEL
Kelly Medora v. CCSF, et al., United States District Court No. C06-0558
(OPEN SESSION)
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:
Kelly Medora v. CCSF, et al., United States District Court No. C06-0558
6. Adoption of Minutes (ACTION ITEM)
7. Public Comment
(Members of the public may address the Police Commission for a time period determined by the Chair 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. Reports to the Commission (DISCUSSION ONLY)
a. Chief's Report
- Update on significant policing efforts by Department members
b. OCC Director=s Report
- Review of Recent Activities
c. Commission Reports
- Commission President=s Report
- Commissioners' Reports
9. Routine Administrative Business (DISCUSSION ONLY)
a. Commission Announcements
b. Scheduling of items identified for consideration at future Commission meetings
10. 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