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Pledge of Allegiance; Roll Call
1. Presentation of Certificates of Appreciation (ACTION)
- Mr. Tommy Halloway
- Officers Matthew Cloud & Stephen Gritsch
2. Consent Calendar (RECEIVE & FILE; ACTION)
- Police Commission Report of Disciplinary Actions, 4th Quarter 2012
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
- Presentation of the OCC’s 3rd Quarter Statistical Report
- Presentation of the OCC’s Monthly Comprehensive Statistical Report and companion reports for the periods January 1, 2012 through November 30, 2012 and January 1, 2011 through November 30, 2011
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 appoint Moises Romero as Assistant Patrol Special Officer to Patrol Special Officer Calvin Wiley (ACTION)
6. Discussion and possible action to appoint Edward Yim as Assistant Patrol Special Officer to Patrol Special Officer Scott Hart (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 Item 9 in 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):
CONFERENCE WITH LEGAL COUNSEL – Existing Litigation
Rissa and Cameron Kossen v. CCSF, et al., SF Superior Court CGC-11-517538, filed 12/1/2011; Discussion and possible action to recommend that the Board of Supervisors approve recommended settlement in the action or to take other action
(DISCUSSION & POSSIBLE ACTION)
b. Pursuant to Government Code Section 54957 and San Francisco Administrative
Code Section 67.10(b) and Penal Code Section 832.7:
PERSONNEL EXCEPTION: Assignment of Appeal of the Chief’s Suspension filed in Case No. ALW C10-244, to an individual Commissioner for the taking of evidence on a date to be determined by the Commissioner (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: (DISCUSSION)
PERSONNEL EXCEPTION: Status and calendaring of pending disciplinary cases
(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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