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Pledge of Allegiance; Roll Call
1. Consent Calendar (RECEIVE & FILE; ACTION)
- Request to accept $5,000.00 donation from Ms. Karen Fireman to be use by the SFPD Mounted Unit
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 Document Protocol Report, 1st Quarter 2013
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. Election of Commission Officers (ACTION)
5. Discussion regarding revised Department General Order 5.05, “Response and Pursuit Driving” (DISCUSSION)(DGO 5.05 is scheduled for adoption at the meeting of the Police Commission on Wednesday, May 29 2013)
6. Public comment on all matters pertaining to Item 8 below, Closed Session, including public comment on vote whether to hold Item 8 in closed session.
7. Vote on whether to hold Item 8 in Closed Session, including vote on whether to assert the attorney-client privilege with regard to Item 8(a), (b), & (c) (San Francisco Administrative Code Section 67.10) (ACTION)
8. Closed Session
Roll Call;
a. Pursuant to Government Code Section 54956.9(d)(1) and San Francisco
Administrative Code Section 67.10(d)(1):
CONFERENCE WITH LEGAL COUNSEL – Existing Litigation
Maria D’Agostino v. CCSF, SF Superior Court No. 521615, filed 6/15/12; 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(d)(1) and San Francisco
Administrative Code Section 67.10(d)(1):
CONFERENCE WITH LEGAL COUNSEL – Existing Litigation
Vivian Cui v. CCSF, et al., SF Superior Court No. 515654, filed 11/3/11; 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)
c. Pursuant to Government Code Section 54956.9(d)(1) and San Francisco Administrative Code Section 67.10(d)(1):
CONFERENCE WITH LEGAL COUNSEL – Existing Litigation
Morgado vs. City and County of San Francisco, et al., San Francisco Superior Court Case No. 12-518287, filed February 16, 2012; Conference with legal counsel regarding existing litigation (DISCUSSION & POSSIBLE ACTION)
d. 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 accept or reject Stipulated Disposition of disciplinary charges filed in Case No. IAD 2010-0155, or take other action, if necessary (ACTION)
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 accept or reject Stipulated Disposition of disciplinary charges filed in Case No. OCC 0650-11, or take other action, if necessary (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.
9. Vote to elect whether to disclose any or all discussion on Item 8 held in closed session (San Francisco Administrative Code Section 67.12(a)) (ACTION)
10. 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 in May at a location other than City Hall.
1. The Commission will meet in the Ingleside District at Balboa High School, Green Room, 1000 Cayuga Avenue, San Francisco, on Wednesday, May 29, 2013, at 6 p.m., to hear comments from the public and Ingleside Station Captain Timothy Falvey concerning public protection issues in the Ingleside District.
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