Roll Call; Pledge of Allegiance
1. Adoption of Minutes (ACTION ITEM)
- Regular meetings of March 4th and 11, 2009
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. Consent Calendar (RECEIVE & FILE; ACTION ITEM)
- Police Commission=s 1st Quarter 2009 Report of Closed Session Disciplinary Actions
(Veronese Resolution)
- OCC=s 1st Quarter 2009 Statistical Report
4. Reports to the Commission (DISCUSSION ONLY)
a. Chief=s Report
- Update on significant policing efforts by Department members
- Presentation of the 1st Quarter 2009 FDRB Findings & Recommendations
- Presentation of the Officer-Involved Shooting Investigation Status Summary
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
5. Status report regarding the Community Safety Camera Program (DISCUSSION ONLY)
6. Presentation of the Quarterly Report by the Department and the Office of Citizen Complaints regarding Policy Proposals (Sparks Resolution)
7. Discussion and possible action to take off calendar indefinitely the disciplinary charges filed in disciplinary case no. ALW C09-044 who retired from the Department. Said disciplinary charges will be placed back on calendar should the officer be within the jurisdiction of the Police Commission in the future (ACTION ITEM)
8. Routine Administrative Business (DISCUSSION & POSSIBLE ACTION)
a. Commission Announcements
- Assignment of an Appeal of the Chief=s Suspension filed in Case No. ALW D08-126,
MCD #A 087-08 to an individual Commissioner for the taking of evidence on a date to be determined by the Commissioner
- Assignment of disciplinary charges filed in Case No. ALW C08-023 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
c. Discussion and possible action to set the locations of future District Commission Meetings
9. Hearing and possible action on disciplinary charges filed against Lieutenant Jerry Lankford,
File No. KMO C06-119 (ACTION ITEM)
The Commission may decide to consider Item No. 9, in whole or in part, in closed session pursuant to Government Code section 54957(b)(1), S.F. Administrative Code Section 67.10(b), and Penal Code section 832.7. In which case:
a. Public Comment on all matters pertaining to the Closed Session.
b. Vote on whether to hold Closed Session (San Francisco Administrative Code Section 67.10)(ACTION ITEM)
c. Reconvene to Open Session:
i. Possible report on action taken in Closed Session, pursuant to Government Code section 54957.1 and S.F. Administrative Code section 67.12(b).
ii. Vote whether to disclose any or all of the discussions held in Closed Session pursuant to S.F. Administrative Code section 67.12(a).
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
