Seal of the City and County of San Francisco

September 24, 2008

September 24, 2008

Seal of the City and County of San Francisco

SAN FRANCISCO POLICE COMMISSION
Regular Meeting Agenda

Wednesday, September 24, 2008

5:30 p.m.

City Hall, Room 400

#1 Dr. Carlton B. Goodlett Place

San Francisco, California

Theresa Sparks
President

Dr. Joe Marshall
Vice President

David Campos
Commissioner

Petra DeJesus
Commissioner

Yvonne Lee
Commissioner

Thomas Mazzucco Commissioner

David Onek
Commissioner

Lt. Joe Reilly
Secretary

Roll Call; Pledge of Allegiance

1. 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.)

2. Approval of the Consent Calendar (ACTION ITEM)

- Request of the Chief of Police to accept donation of three notebook computers, serial nos. 84RX1D1, 4SB31D1, and 5T981D1 and an Olympus Stylus Digital Camera, Model 770 SW, from Dell Incorporated, valued at approximately $4,784.21, to be used by the Bureau of Inspectors

3. 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

4. Routine Administrative Business (DISCUSSION ONLY)

a. Commission Announcements

- Assignment of disciplinary charges filed in Case #

C08-150 KMO to an individual Commissioner

for the taking of evidence on a date to be

determined by trhe Commissioner

b. Scheduling of items identified for consideration at future Commission Meetings

5. Public Comment on all matters pertaining to Closed Session.

6. Vote on whether to hold Closed Session. (San Francisco Administrative Code Section 67.10) (ACTION ITEM)

(Closed Session)

Roll Call.

7. 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 : Pending Litigation

Fonseca v. Fong, California Court of Appeal Case No. A120206; San Francisco Superior Court Case No. 507-227

(Reconvene to Open Session)

8. Vote to elect whether to disclose any or all discussion held in closed session (San Francisco Administrative Code Section 67.12(a)) (ACTION ITEM)

9. Adjournment (ACTION ITEM)


*** SUPPORTING DOCUMENTATION FOR POLICE COMMISSION AGENDA ITEMS THAT ARE NOT CONFIDENTIAL AND DOCUMENTATION THAT HAS BEEN DISTRIBUTED TO THE COMMISSION AFTER DISTRIBUTION OF THE AGENDA PACKETS ARE AVAILABLE FOR REVIEW AT THEPOLICE 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. The period of time allowed for public comment may be modified by the Chair in the interest of fairness to all those wishing to address the Commission.


(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

Last updated: 9/14/2009 11:34:15 AM