Roll Call; Pledge of Allegiance
1. Adoption of Minutes (ACTION ITEM)
- Regular meetings of May 6th & 13th, 2009
- Special meetings of May 23rd, 28th, 29th, and 30th, 2009
2. Public Comment
(Members of the public may address the Police Commission for a time period determined by the Chair onitems 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 orDepartment personnel. Under Police Commission Rules of Order, during Public Comment, Commissioners are not to enter into debate or discussion with speakers.)
3. Public Comment on all matters pertaining to Closed Session.
4. Vote on whether to hold Closed Session. (San Francisco Administrative Code Section 67.10) (ACTION ITEM)
(Closed Session)
Roll Call.
5. Closed Session
a. Pursuant to Government Code Section 54957(b) and San Francisco Administrative Code Section 67.10(b): (DISCUSSION & POSSIBLE ACTION)
PERSONNEL EXCEPTION: Public Employee appointment: Nomination of applicant(s) for Chief of Police
b. Pursuant to Government Code Section 54957(b)(1) and San Francisco Administrative Code Section 67.10(b) and Penal Code 832.7: (ACTION ITEM)
Discussion and possible action to accept or reject Stipulated Disposition of disciplinary charges filed in Case No. C08-120 ALW
(Reconvene to Open Session)
6. Vote to elect whether to disclose any or all discussion held in closed session (San Francisco Administrative Code Section 67.12(a)) (ACTION ITEM)
7. Discussion and possible action to approve the Memorandum of Understanding between the San Francisco Municipal Transportation Agency and the San Francisco Police Department (ACTION ITEM)
8. Reports to the Commission (DISCUSSION ONLY)
a. Chief=s Report
- Update on significant policing efforts by Department members
- Recruitment and Retention Program Update
- Department 2009/2010 Budget Update
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
- Subcommittee on Violent Crime
9. Routine Administrative Business (DISCUSSION ONLY)
a. Commission Announcements
- Assignment of an Appeal of the Chief=s Suspension filed in Case No. JCT D06-179, MCD A 151-05 to an individual Commissioner for the taking of evidence on a date to be determined by the Commissioner
- Assignment of of an Appeal of the Chief=s Suspension filed in Case No. JCT D06-180, MCD A151-05 to an individual Commissioner for the taking of evidence on a date to be determined by the Commissioner
- Assignment of of an Appeal of the Chief=s Suspension filed in Case No. JCT D06-173, MCD A151-05 to an individual Commissioner for the taking of evidence on a date to be determined by the Commissioner
b. Nominations for Commission President and Vice President
c. Scheduling of items identified for consideration at future Commission Meetings
10. Adjournment (ACTION ITEM)
PLEASE NOTE: The Police Commission will be holding a Special Meeting this month at a location other than City Hall.
1. The Commission will hold its Community Meeting in the Central District, at Gordon J. Lau Elementary School, 950 Clay Street, San Francisco, at 6:00 p.m., on Wednesday, June 24, 2009, to hear comments from the public and Central Station Captain James Dudley concerning public protections issues in the Central District.
