Pledge of Allegiance; Roll Call
1. Consent Calendar (RECEIVE & FILE; ACTION)
- Request to accept gift of seven (7) tickets to the Monterey Bay Aquarium, valued at $244.65, from Mr. Kevin Comora, President of Vizicast, for the Tenderloin District Youth Engagement Program
- Request of Officer Norman Lee to accept gift of $50.00 Amazon gift certificate, from Mr. Norman Gemmell, New Zealand resident, in appreciation for Officer Lee’s assistance in locating a laptop
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
- Update on implementation of the Youth Commission recommendations
b. OCC Director’s report (DISCUSSION)
- Review of recent activities
- Presentation of the OCC’s Monthly Comprehensive Statistical Report and companion reports for the periods January 1, 2013 through July 31, 2013 and January 1, 2012 through July 31, 2012, Mediation of Complaints in July 2013 and Adjudication of Sustained Complaints in July 2013
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. Public comment on all matters pertaining to Item 6 below, Closed Session, including public comment on vote whether to hold Item 6 in closed session.
5. Vote on whether to hold Item 6 in Closed Session, including vote on whether to assert the attorney-client privilege with regard to Item 6(a) (San Francisco Administrative Code Section 67.10) (ACTION (ACTION)
6. 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
Erik Russell . CCSF et al.., U.S. District Court Case No. 12-CV-00929, filed 2/24/12; 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 54957 and San Francisco Administrative Code Section 67.10(b) and Penal Code Section 832.7:
PERSONNEL EXCEPTION: Discussion and possible action to set hearing dates or take other action regarding case nos. IAD 2012-0532, 2012-0662, 2012-0665, 2013-0022, 2013-0072 (ACTION)
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.
7. Vote to elect whether to disclose any or all discussion on Item 6 held in closed session (San Francisco Administrative Code Section 67.12(a)) (ACTION)
8. 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 August at a location other than City Hall.
1. The Commission will meet in the Central District at Gordon J. Lau Elementary School, 950 Clay Street, San Francisco, on Wednesday, August 28, 2013, at 6 p.m., to hear comments from the public and Central Station Captain Garrett Tom concerning public protection issues in the Central District.
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