Roll Call; Pledge of Allegiance
1. Adoption of the Minutes (ACTION ITEM)
-Regular meeting of September 16, 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
4 Routine Administrative Business (DISCUSSION ONLY)
a. Commission Announcements
-Assignment of disciplinary charges filed against Patrol Special Officer Hanley Chan, File No. ALW C09-221, 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
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 54956.9(a) and San Francisco Administrative Code Section 67.10(d)(1):
CONFERENCE WITH LEGAL COUNSEL
Marco Maestrini v. CCSF, et al., USDC No. C07-2941
(ACTION ITEM)
b. Pursuant to Government Code Section 54957(b)(1) and San Francisco Administrative Code Section 67.10(b) and Penal Code 832.7:
PERSONNEL EXCEPTION: Request of the Chief of Police to return disciplinary charges filed in Case No. KMO C09-073 to the Department pursuant to stipulation of the parties, for referral to the Chief of Police for evaluation and potential discipline of up to 10 days suspension (ACTION ITEM)
c. Pursuant to Government Code Section 54957(b)(1) and San Francisco Administrative Code Section 67.10(b) and Penal Code 832.7:
PERSONNEL EXCEPTION: Request of the Chief of Police to return disciplinary charges filed in Case No. ALW C08-120 to the Department pursuant to stipulation of the parties, for referral to the Chief of Police for evaluation and potential discipline of up to 10 days suspension (ACTION ITEM)
d. Pursuant to Government Code Section 54957(b)(1) and San Francisco Administrative Code Section 67.10(b) and Penal Code 832.7:
PERSONNEL EXCEPTION: Request of the Chief of Police to return disciplinary charges filed in Case No. ALW C08-177 to the Department pursuant to stipulation of the parties, for referral to the Chief of Police for evaluation and potential discipline of up to 10 days suspension (ACTION ITEM)
e. Pursuant to Government Code Section 54957(b)(1) and San Francisco Administrative Code Section 67.10(b) and Penal Code 832.7:
PERSONNEL EXCEPTION: Request of the Chief of Police to return disciplinary charges filed in Case No. RMW C08-190 to the Department pursuant to stipulation of the parties, for referral to the Chief of Police for evaluation and potential discipline of up to 10 days suspension (ACTION ITEM)
f. Pursuant to Government Code Section 54957(b)(1) and San Francisco Administrative Code Section 67.10(b) and Penal Code 832.7:
PERSONNEL EXCEPTION: Status and calendaring of pending disciplinary matters filed in Case Nos. ALW C07-076 and ALW C09-004 (DISCUSSION ONLY)
(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. 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:
Marco Maestrini v. CCSF, et al., USDC No. C07-2941
b. Approval to accept donation from Mr. John York, owner of the San Francisco 49ers, of four hats and eight tickets to the October 11th 49er Football Game to the officers of Ingleside Station
10. Adjournment (ACTION ITEM)
