Pledge of Allegiance; Roll Call
1. Presentation of Certificates of Appreciation (ACTION)
- Mr. Awinn J. Swann, Mr. Mario Jimenez, & Mr. Darryl Mickens
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
- Presentation of the annual report regarding the Department’s work with the JTTF
- Presentation on Crime Statistics Reporting/CJCJ Report
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.
Discussion and possible action to appoint Moises Romero as Assistant
Patrol Special Officer to Patrol Special Officer Calvin Wiley, or to
take other action (ACTION)
5.
Discussion and possible action to recommend that the Board of
Supervisors adopt a resolution retroactively approving the agreement
between the San Francisco Police Department and the San Francisco
Housing Authority for the Police Department to provide supplemental law
enforcement services at designated Housing Authority developments and
for the Housing Authority to pay the City $1,000,000 in Fiscal Year
2011-2012 for those supplemental law enforcement services, or to take
other action regarding the proposed resolution or contract (ACTION)
6.
Discussion and possible action to recommend that the Board of
Supervisors adopt a resolution retroactively approving the agreement
between the San Francisco Police Department and the San Francisco
Housing Authority for the Police Department to provide supplemental law
enforcement services at designated Housing Authority developments and
for the Housing Authority to pay the City $1,115,000 in Fiscal Year
2012-2013 and $1,300,000 in Fiscal Year 2013-2014 for those supplemental
law enforcement services, or to take other action regarding the
proposed resolution or contract (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 Items
9(a) & (b) (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
Shawn and Sarah Myers v. CCSF, et al., U.S.
District Court C08-1163 MEJ, filed 2/27/08; 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 54956.9(a) and San Francisco
Administrative Code Section 67.10(d)(1):
CONFERENCE WITH LEGAL COUNSEL – Existing Litigation
Veronica Hinkley Reck v. CCSF, Alameda
Superior Court Case NO. RG-11-587571, filed 7/27/11; 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)
Closed Session continued:
c. 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 disciplinary charges filed in Case No. IAD
2012-0007, to an individual Commissioner for the taking of evidence on a
date to be determined by the Commissioner (DISCUSSION)
d. 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 disciplinary charges filed in Case No.
ALW-IAD 2012-0478, to an individual Commissioner for the taking of
evidence on a date to be determined by the Commissioner (DISCUSSION)
e. Pursuant to Government Code Section 54957 and San Francisco Administrative
Code Section 67.10(b) and Penal Code Section 832.7:
PERSONNEL
EXCEPTION: Discussion and possible action to decide penalty on a
sustained specification filed in Case No. JWA C11-194/IAD 2010-0210, or
take other action (ACTION)
f. 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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