Pledge of Allegiance; Roll Call
1. 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
2. Captain David Lazar, Commanding Officer of Ingleside Station, to address the Commission on Police Activities in the Ingleside District (DISCUSSION ONLY)
3. 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.)
4. Routine Administrative Business (Discussion Only)
a. Commission Announcements
- Assignment of Disciplinary Charges filed against Patrol Special Hanley Chan (Case No. ALW C09-152) to an individual Commissioner for the taking of evidence on a date to be determined by the Commissioner
b. 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)
7. 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 approve or disapprove the Stipulated Disposition of disciplinary charges filed in Case No.
ALW C08-079 (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
Fonseca v. Fong, California Court of Appeal Case No. A120206; San Francisco Superior Court Case No. 507-227
(OPEN SESSION)
Roll Call.
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)