Roll Call; Pledge of Allegiance
1. Consent Calendar (RECEIVE & FILE; ACTION TIME)
- Quarterly Report by the Department and the Office of Citizen Complaints regarding Policy Proposals
2. General Public Comment
(The public is now welcome to address the Commission regarding items that do not appear on tonight’s agenda but that are within the subject matter jurisdiction of the Commission. Speakers shall address their remarks to the Commission as a whole and not to individual Commissioners or Department or OCC personnel. Under Police Commission Rules of Order, during public comment, neither Police personnel, OCC personnel, nor Commissioners are required to respond to questions presented by the public but, may provide a brief response. Individual Commissioners and Police personnel should refrain, however, from entering into any debates or discussion with speakers during public comment. Please limit your comments to three (3) minutes.)
3. Reports to the Commission (DISCUSSION ONLY)
a. Chief’s Report
- Report on crime statistics
- Review of recent activities
- Status report on preparation of SFPD’s 2011-2012 budget
- Status report on revision of Department General Order 5.02, “Use of Firearms”
b. OCC Director’s Report
- Review of recent activities
- Presentation of the OCC’s 2010 Annual Report
- Status report on preparation of OCC’s 2011-2012 budget
c. Commission Reports
- Commission President’s Report
- Commissioners’ Reports
4. Request of the Chief of Police for approval to retroactively accept and expend a $178,962 Carl Moyer Grant from the Bay Area Air Quality Management District to replace the engines on the Marine 1 Police Boat (ACTION ITEM)
5. Request of the Chief of Police for approval to retroactively accept and expend a $65,000 grant from the California State Department of Boating and Waterways for a Boating Safety and Enforcement Grant to purchase equipment for the Marine Unit (ACTION ITEM)
6. Routine Administrative Business
a. Commission Announcements (DISCUSSION ONLY)
b. Scheduling of items identified for consideration at future Commission meetings
(ACTION ITEM)
7. Public comment on all matters pertaining to Closed Session (Item 9 below), including public comment on vote whether to hold Item 7 in closed session.
8. Vote on whether to hold Item 7 in closed session (ACTION ITEM)
9. Closed Session – Disciplinary Cases
a. Pursuant to Government Code Section 54957(b)(1) and San Francisco Administrative Code Section 67.10(b) and Penal Code Section 832.7:
PERSONNEL EXCEPTION: Assignment of Disciplinary Charges filed in Case No. IVF C11-023 to a Commissioner for taking of evidence on a date to be determined by the Commissioner (ACTION ITEM)
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 appoint a Commissioner to monitor disciplinary Case No. ALW C08-181 currently assigned to an outside hearing officer and hearing on the Motion to Compel Discovery (ACTION ITEM)
(OPEN SESSION) Roll Call.
10. Vote to elect whether to disclose any or all discussion on Item 9 held in closed session (San Francisco Administrative Code Section 67.12(a)) (ACTION ITEM)
11. Public comment on all matters pertaining to Item 13 below, Closed Session – Public Employee Appointment: Chief of Police, including public comment on vote whether to hold Item 11 in closed session
12. Vote on whether to hold Item 13 in closed session (ACTION ITEM)
13. Closed Session – PUBLIC EMPLOYEE APPOINTMENT: Chief of Police
Review and evaluation of applications submitted by candidates for Chief of Police. This item may be held in closed session under Government Code Section 54957(b) and San Francisco Administrative Code Section 67.10(b). (DISCUSSION & POSSIBLE ACTION)
(OPEN SESSION) Roll Call.
14. Vote to elect whether to disclose any or all discussion on Item 13 held in closed session (San Francisco Administrative Code Section 67.12(a)) (ACTION ITEM)
15. Discussion and possible action to establish further procedures and/or timelines for selecting nominees to submit to the Mayor for Chief of Police, or to take other action related to selecting nominees for Chief of Police (DISCUSSION & POSSIBLE ACTION)
Note – this item is included in the event the Commission wishes to discuss and take further action to establish procedures and/or timelines to select nominees to submit to the Mayor for Chief of Police, or to take other action related to selecting nominees for Chief of Police
16. Adjournment (ACTION ITEM)
*** SUPPORTING DOCUMENTATION FOR POLICE COMMISSION AGENDA ITEMS THAT ARE NOT CONFIDENTIAL AND DOCUMENTATION THAT HAVE BEEN DISTRIBUTED TO THE COMMISSION AFTER DISTRIBUTION OF THE AGENDA PACKETS ARE AVAILABLE FOR REVIEW AT THE POLICE COMMISSION OFFICE, THOMAS J. CAHILL HALL OF JUSTICE, 850 BRYANT STREET, ROOM 505, SAN FRANCISCO, CA 94103, DURING NORMAL BUSINESS HOURS. (415) 553-1667
