SAN FRANCISCO POLICE COMMISSION
REGULAR MEETING
WEDNESDAY, JANUARY 20, 2010
5:30 P.M.
CITY HALL, ROOM 400
#1 Dr. Carlton B. Goodlett Place
San Francisco, California
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 the Police Commission Rules of Order, during the Public Comment, Commissioners are not to enter into debate or discussion with speakers.)
2. Consent Calendar (RECEIVE & FILE; ACTION ITEM) - Police Commission’s Fourth Quarter 2009 Report of Closed Session Disciplinary Actions
3. Reports to the Commission (DISCUSSION ONLY) a. Chief’s Report - Update on significant policing efforts by Department members - Presentation of the Fourth Quarter FDRB Findings & Recommendations - Presentation of the Officer-Involved Shooting Investigation Status Summary - Status report on preparation of SFPD’s 2010-2011 Budget b. OCC Director’s Report - Review of recent activities - Status report on preparation of OCC’s 2010-2011 Budget c. Commission Reports - Commission President’s Report - Commissioners’ Reports
4. Routine Administrative Business (DISCUSSION ONLY) - Assignment of disciplinary charges filed in Case No. IVF C10-013, to an individual Commissioner for the taking of evidence on a date to be determined by the Commissioner - Assignment of disciplinary charges filed in Case No. IVF C10-014, to an individual Commissioner for the taking of evidence on a date to be determined by the Commissioner
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(b)(1) and San Francisco Administrative Code Section 67.10(b) and Penal Code 832.7: PERSONNEL EXCEPTION: Discussion and possible action to accept or reject Stipulated Disposition of disciplinary charges filed in Case No. ALW C09-151 (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: Discussion and possible action to accept or reject Stipulated Disposition of disciplinary charges filed in Case No. ALW C09-175 (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: Status and calendaring of the following pending disciplinary matters: (DISCUSSION ONLY) - JCT C06-188, JWA C09-017, JWA C09-126, JWA C09-209
(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)
PLEASE NOTE: The Police Commission will be holding a Special Meeting this month at a location other than City Hall.
1. The Commission will hold its Community Meeting in the Northern District, at the African American Art & Culture Complex, 762 Fulton Street, San Francisco, at 6:00 p.m., on Wednesday, January 27, 2010, to hear comments from the public and Northern Station Captain Ann Mannix concerning public protections issues in the Northern District.
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Dr. Joe Marshall President
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Thomas Mazzucco Vice President
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Petra DeJesus Commissioner
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James T. Hammer Commissioner
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Yvonne Y. Lee Commissioner
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David Onek Commissioner
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Vincent Pan Commissioner
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Lt. Joe Reilly Secretary | |