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Pledge of Allegiance; Roll Call
1. Consent Calendar (RECEIVE & FILE; ACTION)
- Request of the Chief of Police to accept donation of $1,000.00 from Ms. Karen Fireman for use of the SFPD Mounted Unit
- SFPD/OCC’s 3rd Quarter Status Report of General Orders/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 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.)
3. Reports and Announcements
a. Chief’s report (DISCUSSION)
- Review of recent activities
- “Topic of the Month” Domestic Violence/Special Victims Unit Overview
b. OCC Director’s report (DISCUSSION)
- Review of recent activities
c. Commission reports (DISCUSSION)
- Commission President’s report
- Commissioners’ reports
d. Commission announcements and scheduling of items identified for consideration at future Commission meetings (ACTION)
4. Public comment on all matters pertaining to Item 6 below, Closed Session, including public comment on vote whether to hold Item 6 in closed session.
5. Vote on whether to hold Closed Session, including vote on whether to assert the attorney-client privilege with regard to Items 6(a) & (b) (San Francisco Administrative Code Section 67.10) (ACTION)
6. Closed Session
Roll Call;
a. Pursuant to Government Code Section 54956.9(a) and San Francisco
Administrative Code Section 67.10(d)(1): (DISCUSSION & POSSIBLE ACTION)
CONFERENCE WITH LEGAL COUNSEL
Mary Jenn v. CCSF., San Francisco Superior Court No. 505363. Discussion and possible action to recommend that the Board of Supervisors approve recommended settlement in the action.
b. Pursuant to Government Code Section 54956.9(a) and San Francisco
Administrative Code Section 67.10(d)(1): (DISCUSSION & POSSIBLE ACTION)
CONFERENCE WITH LEGAL COUNSEL
George & Vickie Bourdouris and Capital Ins. Group v. CCSF., Unlitigated Claim No.
11-00689. Discussion and possible action to recommend that the Board of Supervisors approve recommended settlement in the action.
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: Status and calendaring of pending disciplinary cases (DISCUSSION AND POSSIBLE ACTION)
(OPEN SESSION) Roll Call.
7. Vote to elect whether to disclose any or all discussion on Item 6 held in closed session (San Francisco Administrative Code Section 67.12(a)) (ACTION)
8. 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
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