Roll Call; Pledge of Allegiance
1. Adoption of Minutes (ACTION ITEM)
- Regular meetings of January14th and 21, 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. Consent Calendar (RECEIVE & FILE; ACTION ITEM)
- Police Commission=s 4th Quarter Report of Closed Session Disciplinary Actions
(Veronese Resolution)
4. Reports to the Commission (DISCUSSION ONLY)
a. Chief=s Report
- Update on significant policing efforts by Department members
- Department=s Budget Update
- Presentation of the 3rd and 4th Quarter FDRB Findings & Recommendations
- Presentation of the Officer-Involved Shooting Investigation Status Summary
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
- Presentation of the Quarterly Report by the Department and the Office of Citizen Complaints regarding Policy Proposals (Sparks Resolution)
5. Update Presentation by Dr. Lorie Fridell on the work of the Fair and Impartial Policing Advisory Group (DISCUSSION ONLY)
6. Routine Administrative Business (DISCUSSION ONLY)
a. Commission Announcements
- Assignment of Disciplinary Charges filed in Case No. C08-203 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
7. Public Comment on all matters pertaining to Closed Session.
8. Vote on whether to hold Closed Session. (San Francisco Administrative Code Section 67.10)
(ACTION ITEM)
9. Closed Session
a. Pursuant to Government Code sections 54957(b), and S.F. Administrative Code sections 67.10(b), Penal Code 832.7:
Discussion and possible action to accept or reject Stipulated Disposition of disciplinary charges filed in Case No. C08-203 ALW (ACTION ITEM)
(OPEN SESSION)
10. Vote to elect whether to disclose any or all discussion held in closed session (San Francisco Administrative Code Section 67.12(a)) (ACTION ITEM)
11. Adjournment (ACTION ITEM)