Pledge of Allegiance; Roll Call
1. Adoption of the Minutes (ACTION)
- For the meetings of January 4th, 11th, 25th, and February 1, 2012
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)
- Presentation of Certificates of Appreciation
- Review of recent activities
b. OCC Director’s report (DISCUSSION)
- Review of recent activities
- Presentation of the OCC’s January 2012 Monthly Comprehensive Statistical Report & Companion Reports for the periods January 1, 2012 through January 31, 2012 and January 1, 2011 through January 31, 2011 & Adjudication of Sustained Complaints in January 2012
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. Discussion and possible action to recommend that the Board of Supervisors adopt a resolution authorizing the Chief of Police to retroactively accept and expend $1,016,000 of FY 2011 Port Security Grant Program (PSGP) funds from the Federal Emergency Management Agency (FEMA) (ACTION)
5. Discussion and possible action to adopt revised Department General Order 5.17, “Policy Prohibiting Biased Policing” (ACTION)
6. Report and discussion regarding the SFPD’s 2012-2013/2013-2014 budget, possible action to approve or take other action on the budget (DISCUSSION & POSSIBLE ACTION)
7. Report and discussion regarding the OCC’s 2012-2013/2013-2014 budget, possible action to approve or take other action on the budget (DISCUSSION & POSSIBLE ACTION)
8. Public comment on all matters pertaining to Item 10 below, Closed Session, including public comment on vote whether to hold Item 10 in closed session.
9. Vote on whether to hold Closed Session, including vote on whether to assert the attorney-client privilege with regard to Items 10(b) & (c) (San Francisco Administrative Code Section 67.10) (ACTION)
10. Closed Session
Roll Call;
a. Pursuant to Government Code 54957(b)(1) and San Francisco Administrative Code Section 67.10(b) and Penal Code Section 832.7: (ACTION)
Discussion and possible action to issue Police Commission subpoenas in the matter of Case No. ALW C12-009, hearing set for April 2, 2012
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 – Existing Litigation
Bonnie Preston vs. City and County of San Francisco, Case No. CGC-10-499015 (Filed 4/23/10) Discussion and possible action to recommend that the Board of Supervisors approve recommended settlement in the action.
c. 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
Charles Fonseca v. Heather Fong, et al., SF Superior Court No. CPF-07-507227 (Filed 5/4/2007) Discussion and possible action to recommend that the Board of Supervisor approve recommended settlement in the action.
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: Status and calendaring of pending disciplinary cases (DISCUSSION AND POSSIBLE ACTION)
(OPEN SESSION) Roll Call.
11. Vote to elect whether to disclose any or all discussion on Item 10 held in closed session (San Francisco Administrative Code Section 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
PLEASE NOTE: The Police Commission will be holding a Special Meeting this month at a location other than City Hall.
1. The Commission will meet in the Park District at Grattan Elementary School, 165 Grattan Street, San Francisco, on Wednesday, February 29, 2012, at 6 p.m., to hear comments from the public and Park Station Captain John Feeney concerning public protection issues in the Park District.
