Roll Call; Pledge of Allegiance
1. Approval of the Minutes (ACTION ITEM)
- Regular Meeting of December 2nd and 9, 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 the Police Commission Rules of Order, during the 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. Discussion and possible action to approve the San Francisco Police Department’s budget for fiscal year 2010/2011 (ACTION ITEM)
5. Discussion and possible action to approve the Office of Citizen Complaints’ budget for fiscal year 2010/2011 (ACTION ITEM)
6. Discussion regarding Department General Order 3.01, “Written Communication System” (DISCUSSION ONLY)
7. Routine Administrative Business (DISCUSSION ONLY)
a. Commission Announcement
- Assignment of Disciplinary Charges filed in Case No. JWA C09-255 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
8. Public Comment on all matters pertaining to Closed Session
9. Vote on whether to hold Closed Session. (San Francisco Administrative Code Section 67.10) (ACTION ITEM)
9.
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
Thomas Barnes v. CCSF, SF Superior Court No. 476339
b. Pursuant to Government Code section 54957 and San Francisco Administrative Code Section 67.10(b) and Penal Code Section 832.7:
PERSONNEL EXCEPTION: Discussion and possible action to grant or deny Motion for Dismissal of Disciplinary Charges filed in Case No. C06-132 pursuant to Government Code Section 3304(d) (ACTION ITEM)
The following time limits will apply:
Charged Officer’s Opening Argument including witness examination: up to 20 minutes
OCC’s Opposition including witness cross examination: up to 20 minutes
Charged Officer’s Rebuttal: up to 10 minutes
(OPEN SESSION)
Roll Call.
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. 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:
Thomas Barnes v. CCSF, SF Superior Court No. 476339
12. 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 Mission District, at the Eureka Valley Recreation Center, 100 Collingwood, San Francisco, at 6:00 p.m., on Wednesday, February 24, 2010, to hear comments from the public and Mission Station Captain Gregory Corrales concerning public protections issues in the Mission District.