February 5, 2014

Pledge of Allegiance; Roll Call

1. Adoption of the Minutes (ACTION)

- For the meetings of January 8th & 22, 2014

2. Consent Calendar (RECEIVE & FILE; ACTION)

- Police Commission Report of Disciplinary Actions, 4th Quarter 2013

- Request of Officer John Ruggeiro for approval to accept a $25.00 Starbucks Gift Card from Mr. Loren Lopin

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

- Presentation of the 4th Quarter 2013 FDRB Findings & Recommendations & OIS Investigative Summary

- Department’s Budget Presentation for Fiscal Year 2014/2015

b. OCC Director’s report (DISCUSSION)

- Review of recent activities

- Presentation of OCC’s Summary of Cases received December 2013, Monthly Comprehensive Statistical Reports and Companion Reports for the periods January 1 through December 31, 2013 and January 1 through December 31, 2012, Mediation of Complaints in December 2013 and Adjudication of Sustained Complaints in December 2013

- Presentation of OCC’s 2013 First Amendment Compliance Audit of San Francisco Police Department Records pursuant to Department General Order 8.10

- OCC’s Budget Presentation for Fiscal Years 2014/2015 & 2015/2016

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 terminate the Assistant Patrol Special status of Moises Romero (ACTION)

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 (ACTION)

8. Closed Session

Roll Call;

a. 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:  Assignment of disciplinary charges filed in Case No. ALW IAD 2013-0102 to an individual Commission for the taking of evidence on a date to be determined by the Commissioner (ACTION)

b. 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 February at a location other than City Hall.