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Pledge of Allegiance; Roll Call
1. Consent Calendar (RECEIVE & FILE; ACTION)
- Request of the Chief of Police to accept donation for the SFPD Mounted Unit of $200.00, from Maloney Security Inc.
2. Adoption of the Minutes (ACTION)
- For the meetings of October 12th, 19th, November 2nd, 16th, 30th, and December 7, 2011
3. 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.)
4. Reports and Announcements
a. Chief’s report (DISCUSSION)
- Review of recent activities
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)
5. Discussion and possible action to recommend that the Board of Supervisors adopt a resolution authorizing the Chief of Police to retroactively accept and expend a $73,000 Boating Safety and Enforcement Grant from the California Department of Boating and Waterways to purchase equipment for the Marine Unit (ACTION)
6. Discussion and possible action to accept, reject or take other action on a proposed Stipulated Disposition of disciplinary charges filed against Assistant Patrol Special Officer Ernest Tachihara (File No. ALW C11-036), or discussion and possible action to sustain or not sustain those disciplinary and to decide penalty, if necessary (ACTION)
7. Public comment on all matters pertaining to Item 9 below, Closed Session, including public comment on vote whether to hold Item 9 in closed session.
8. Vote on whether to hold closed session, including vote on whether to assert the attorney-client privilege with regard to Item 9(a) (San Francisco Administrative Code Section 67.10) (ACTION)
9. 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 – Existing Litigation
Timothy Hoyt v. CCSF, et al., U.S. District Court Case No. CV-10-01778, filed 5/4/10
Discussion and possible action to recommend that the Board of Supervisors approve recommended settlement in the action or to take other action.
b. Pursuant to Government Code Section 54957(b)(1) and San Francisco Administrative Code Section 67.10(b) and Penal Code Section 832.7:
PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Chief of Police
Review of findings and Chief’s decision to return officer to duty following officer- involved shooting (OIS Case Nos. 11-007 and 11-008) (DISCUSSION)
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.
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)
11. 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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