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. Reports to the Commission (DISCUSSION
ONLY)
a.
Chief's Report
-
Update on significant policing efforts by Department members
-
2008 Crime Trends and Homicide Overview
b.
OCC Director's Report
-
Review of Recent Activities
c.
Commission Reports
-
Commission President's Report
-
Commissioners' Reports
Status Reports:
-
Chief of Police executive search
-
Organizational and other contemporary studies
-
Rules and procedures for Patrol Specials
-
Commission Office staffing
3.
Discussion and possible action to adopt selection
criteria for candidates for Chief of Police(ACTION ITEM)
4. Routine Administrative Business (DISCUSSION
ONLY)
a.
Commission Announcements:
- Assignment
of Disciplinary charges filed in Case No.
C09-044 ALW to an individual Commissioner for
the
taking
of evidence on a date to be determined by the
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 67.10(d)
7.
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:
Daniel Alvarenga v. CCSF, et. al, USDC No. C07-02526
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: Pending Litigation
Fonseca vs. Fong, California Court of Appeal Case No:
A120206; San Francisco Superior COurt Case No. 507-227
(OPEN SESSION)
Roll Call
8.
Vote to elect to disclose any or all of the discussion held in closed
session
(San Francisco Administrative Code Section 67.12(a))
(ACTION
ITEM)
9. Approval
of the
Consent Calendar (ACTION ITEM)
a. Recommendation that the
Board of Supervisors approve
settlement of the following case in
accordance with the advice
of the city Attorney:
Daniel
Alvarenga v. CCSF, et. al,
USDC No. C07-02526
10.
Adjournment (ACTION
ITEM)
***
SUPPORTING DOCUMENTATION FOR POLICE COMMISSION AGENDA ITEMS THAT ARE NOT
CONFIDENTIAL AND DOCUMENTATION THAT HAVE BEEN DISTRIBUTED TO THE
COMMISSION AFTER DISTRIBUTION OF THE AGENDA PACKETS 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
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.
