Roll Call; Pledge of Allegiance
1. 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.)
2. 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:
- Chief of Police executive search
- Organizational and other contemporary studies
- Rules and procedures for Patrol Specials
- Commission Office staffing
- Subcommittee on Violent Crime
3. Routine Administrative Business (DISCUSSION ONLY)
a. Commission Announcements
- Assignment of Disciplinary Charges filed in Case Nos. C08-177 ALW 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
4. Public Comment on all matters pertaining to Closed Session.
5. Vote on whether to hold Closed Session. (San Francisco Administrative Code Section 67.10)
(ACTION ITEM)
6. Closed Session
a. 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 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)
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:
Alemozaffar v. City and County of San Francisco, U.S. District Court No. C07-04494
(OPEN SESSION)
Roll Call.
7. Vote to elect whether to disclose any or all discussion held in closed session (San Francisco Administrative Code Section 67.12(a)) (ACTION ITEM)
8. Approval of Consent Calendar (ACTION ITEM)
a. Recommend that the Board of Supervisors approve a proposed settlement under Federal Rule of Civil Procedure 68 in the following case in accordance with the advice of the City Attorney:
Alemozaffar v. City and County of San Francisco, U.S. District Court No. C07-04494
9. Adjournment (ACTION ITEM)