Roll Call; Pledge of Allegiance
1. Approval of the Minutes (ACTION ITEM)
- For the meetings of October 15th and 22, 2008
2. 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.)
3. Reports to the Commission (DISCUSSION ONLY)
a. Chief's Report
- Update on significant policing efforts by Department members and crime trends
- Update regarding the Justice Facilities Improvement Program and the Forensic Science Center
- Update on the Department's budget
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
- Withdrawal of the Appeal of the Chief's Suspension in disciplinary Case No. A054-06, KMO R07-048
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
a. Pursuant to Government Code Section 54957(b)(1) and San Francisco Administrative Code Section 67.10(b) and Penal Code 832.7:
Discussion and possible action to grant or deny Motion to Dismiss filed in Disciplinary Case Nos. C06-181 JCT, C06-183 JCT, C06-184 JCT, C06-185 JCT, C06-186 JCT, and C06-187 JCT (ACTION ITEM)
The following time limits will apply:
Charged officer's argument: Up to 10 minutes
Department's argument: Up to 10 minutes
Charged officer's rebuttal: Up to 5 minutes
b. Pursuant to Government Code section 54957 and San Francisco Administrative Code Section 67.10(b) and Penal Code Section 832.7:
PERSONNEL EXCEPTION: Approval of the Awards Committee Recommendation
(ACTION ITEM)
c. 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, et al., 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)