Roll Call; Pledge of Allegiance
1. Adoption of Minutes (ACTION ITEM)
- Regular Meeting of June 10, 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. 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
Status Reports:
- Rules and procedures for Patrol Specials
- Commission Office staffing
4. Discussion and possible action to approve a resolution that the Commission will set initial status conferences within 15 days of filing for all newly-filed disciplinary cases (ACTION ITEM)
5. Routine Administrative Business (DISCUSSION & POSSIBLE ACTION)
a. Commission Announcements
- Assignment of Disciplinary Charges filed against Patrol Special Hanley Chan (Case No. ALW C09-120) 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
6. Public Comment on all matters pertaining to Closed Session
7. Vote on whether to hold Closed Session. (San Francisco Administrative Code Section 67.10)
(ACTION ITEM)
8. Closed Session
a. Pursuant to Government Code section 54957 and San Francisco Administrative
Code Section 67.10(b) and Penal Code Section 832.7:
PERSONNEL EXCEPTION: Discussion and possible action to grant or deny
Motion for Dismissal of Disciplinary Charges filed in Case No. C07-023 ALW (ACTION ITEM)
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
John Tennison, et al., v. CCSF, et al., US District Court Northern District of California, Case no. C04-0574 CW
Antoine Goff, et al., v. CCSF, et al., US District Court Northern District of California, Case No. C04-1643 CW
(OPEN SESSION)
Roll Call.
9. Vote to elect whether to disclose any or all discussion held in closed session (San Francisco Administrative Code Section 67.12(a)) (ACTION ITEM)
10. Approval of Consent Calendar (ACTION ITEM)
a. Recommend that the Board of Supervisors approve settlement of the following case in accordance with the advice of the City Attorney:
John Tennison, et al., v. CCSF, et al., US District Court Northern District of California, Case no. C04-0574 CW
Antoine Goff, et al., v. CCSF, et al., US District Court Northern District of California, Case No. C04-1643 CW
11. 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 Ingleside District, at the Paul Revere College Preparatory School, 555 Tomkins Street, San Francisco, at 6:00 p.m., on Wednesday, July 29, 2009, to hear comments from the public and Ingleside Station Captain David Lazar concerning public protections issues in the Ingleside District.
