Roll Call; Pledge of Allegiance
1. Adoption of Minutes (ACTION ITEM)
- Regular Meeting of January 7, 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. Approval of Consent Calendar:
- Resolution awarding the following persons a Special Police Commission Commendation:
Captain Edward Roland, SFFD;
Rescue Captain Kevin Boone, SFFD;
Firefighter/Paramedic Megan Franzen, SFFD;
Firefighter Donnie Hornbuckle, SFFD;
Firefighter/Paramedic Rita Kearns, SFFD
4. Reports to the Commission (DISCUSSION ONLY)
a. Chief=s Report
- Update on significant policing efforts by Department members
- Department=s Budget Update
b. OCC Director=s Report
- Review of Recent Activities
- OCC=s Budget Update
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
5. Routine Administrative Business (DISCUSSION ONLY)
a. Commission Announcements
- Assignment of Disciplinary Charges filed in Case Nos. C08-166 & C08-167 RMW to an individual Commissioner for the taking of evidence on a date to be determined by the Commission
b. Scheduling of items identified for consideration at future Commission meetings
The Commission may decide to consider Item No. 6 and Item No. 7, 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 (for Item No. 7) 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).
6. Hearing on disciplinary charges filed against Captain Gregory Corrales, File No. C04-123 JWF, filed on July 23, 2004 (ACTION ITEM)
7. Discussion and possible action to adopt Statement of Decision denying Motion to Dismiss disciplinary charges filed in Disciplinary Case nos. C06-181, C06-183, C06-184, C06-185, C06-186 and C06-187 JCT, heard December 10, 2008 (ACTION ITEM)
8. Adjournment (ACTION ITEM)