|
Roll Call; Pledge of Allegiance
1. 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 or OCC personnel, nor Commissioners are required to respond to questions presented by the public but, may provide a brief response. Individual Commissioners and Police and OCC personnel should refrain, however, from entering into any debates or discussion with speakers during public comment. Please limit your comments to three (3) minutes.)
2. Status report on preparation of SFPD’s 2011-2012 budget, possible action to provide instruction to the Department or take other action on the budget (DISCUSSION AND POSSIBLE ACTION)
3. OCC Director’s Report
- Status report on preparation of OCC’s 2011-2012 budget possible action to provide instruction to the Department or take other action on the budget (DISCUSSION AND POSSIBLE ACTION)
- Consent Item (RECEIVE & FILE; ACTION ITEM)
- 2010 First Amendment Compliance Audit of SFPD Records pursuant to Department General Order 8.10
4. Assignment of Disciplinary Charges filed against Assistant Patrol Special Officer Ernest Tachihara, Case No. ALW C11-036 to a Commissioner for taking of evidence on a date to be determined by the Commissioner (ACTION ITEM)
5. Commission Announcements (DISCUSSION ONLY)
6. Public comment on all matters pertaining to Item 8 below, Closed Session – Disciplinary Cases, including public comment on vote whether to hold Item8 in closed session.
7. Vote on whether to hold Item 8 in closed session (ACTION ITEM)
8. 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 C11-024 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(b)(1) and San Francisco Administrative Code Section 67.10(b) and Penal Code Section 832.7:
PERSONNEL EXCEPTION: Discussion and possible action to issue Police Commission subpoenas in the matter of Case No. KMO C10-032 (ACTION ITEM)
c. 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: Discussion and possible action to accept or reject stipulated agreement filed in disciplinary case no. JWA C10-042(ACTION ITEM)
d. 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: Discussion and possible to sustain or not sustain disciplinary charges filed in case no. IVF C09-143, and if sustained, decide penalty (ACTION ITEM)
e. 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: Status and calendaring of pending disciplinary cases
(OPEN SESSION) Roll Call.
9. Vote to elect whether to disclose any or all discussion on Item 8 held in closed session (San Francisco Administrative Code Section 67.12(a)) (ACTION ITEM)
10. Discussion and possible action to grant or deny Motions for Dismissal of Disciplinary Charges filed against Officer Wendy Hurley, Case No. JCT C06-187; decision to sustain or not sustain disciplinary charges, if necessary; decision to decide penalty, if necessary (ACTION ITEM)
The Commission may decide to consider Item 10, in whole or in part, in Closed Session pursuant to Government Code section 54957(b)(1) and S.F. Administrative Code Section 67.10(b).
a. Public Comment on all matters pertaining to Item 10, including public comment on whether the Commission should hold Item 10 in closed session, in whole or in part
b. Vote on closed session (ACTION)
i. Vote whether to hold argument by the parties in closed session
ii. Vote whether to hold Commission deliberations in closed session
c. Hearing and deliberation on Item 10, in open or closed session per the Commission’s vote (DISCUSSION & POSSIBLE ACTION)
d. If closed session is held, reconvene in open session:
i. Report any action taken in closed session as specified in Government Code section 59457.1 and S.F. Administrative Code section 67.12(b).
ii. Vote to elect to disclose any or all discussions held in closed session pursuant to S.F. Administrative Code 67.12(a) (ACTION)
11. Discussion and possible action to grant or deny Motions for Dismissal of Disciplinary Charges filed against Officer James Lewis, Case No. JCT C06-186; decision to sustain or not sustain disciplinary charges, if necessary; decision to decide penalty, if necessary (ACTION ITEM)
The Commission may decide to consider Item 11, in whole or in part, in Closed Session pursuant to Government Code section 54957(b)(1) and S.F. Administrative Code Section 67.10(b).
a. Public Comment on all matters pertaining to Item 11, including public comment on whether the Commission should hold Item 11 in closed session, in whole or in part
b. Vote on closed session (ACTION)
i. Vote whether to hold argument by the parties in closed session
ii. Vote whether to hold Commission deliberations in closed session
c. Hearing and deliberation on Item 10, in open or closed session per the Commission’s vote (DISCUSSION & POSSIBLE ACTION)
d. If closed session is held, reconvene in open session:
i. Report any action taken in closed session as specified in Government Code section 59457.1 and S.F. Administrative Code section 67.12(b).
ii. Vote to elect to disclose any or all discussions held in closed session pursuant to S.F. Administrative Code 67.12(a) (ACTION)
12. 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
|
