Pledge of Allegiance; Roll Call
1. Presentation of Certificate of Appreciation (ACTION)
- Cooperative Restraining Order Clinic (CROC)
2. Adoption of Minutes (ACTION)
- For the meetings of December 3rd, & 10, 2014, January 7th & 14, 2015
3. Consent Calendar (RECEIVE & FILE; ACTION)
- Request of Officer Glenn Ortega for approval to accept the Isiah Nelson Spirit Award trophy and $750.00 check from the SF Giants Organization for his actions on July 12, 2014
- Request of PSA Serena Ng for approval to accept a bottle of red wine from an individual at the San Francisco International Airport
- Police Commission Report of Disciplinary Actions 4th Quarter 2014
- SFPD/OCC Status Report on General Orders/Policy Proposals 4th Quarter 2014
- SFPD/OCC Document Protocol Quarterly Report 4th Quarter 2014
4. 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.)
5. Reports and Announcements
a. Chief’s report (DISCUSSION)
- Review of recent activities
- Presentation of the annual report regarding the Department’s work with the Joint Terrorism Task Force “JTTF”
- Presentation of the 4th Quarter 2014 FDRB Findings & Recommendations & OIS Investigative Summary
b. OCC Director’s report (DISCUSSION)
- Review of recent activities
- Presentation of OCC’s 2014 First Amendment Compliance Audit of San Francisco Police Department Records pursuant to Department General Order 8.10
- OCC’s Budget Presentation for Fiscal Year 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)
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 (San Francisco Administrative Code Section 67.10) (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. IAD 2014-0197 to an individual Commissioner for the taking of evidence on a date to be determined by the Commissioner (ACTION)
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: Discussion and possible action to accept or reject Stipulated Disposition of disciplinary charges filed in Case no. ALW IAD 2012-0061, or take other action, if necessary (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:
PERSONNEL EXCEPTION: Discussion and possible action to accept or reject Stipulated Disposition of disciplinary charges filed in Case no. ALW IAD 2013-0216, or take other action, if necessary (ACTION)
8. c. 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: Hearing on disciplinary charges and discussion to sustain or not sustain disciplinary charges filed in Case No. ALW IAD 2013-0102, and to decide penalty or take other action, if necessary (ACTION)
d. Pursuant to Government Code Section 54957(b)(1) and San Francisco Administrative Code Section 67.10(b) and Penal Code Section 832.7: (ACTION)
PERSONNEL EXCEPTION: Status and calendaring of pending disciplinary cases
(OPEN SESSION)
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 hold Special Meetings at locations other than City Hall on the following dates to hear public comment in regards to the District Station Boundary Analysis:
- February 11, 2015 in the Northern at 6 p.m., at the Jones Methodist Church, 1975 Post Street, San Francisco
- February 25, 2015 in the Southern at 6 p.m. (venue to be announced)
- March 4, 2015 in the Bayview at 6 p.m. (venue to be announced)
***END OF AGENDA***
For questions about the meeting please contact (v) 415.553.1667 or (TTY) 415.553.1668. The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at this meeting. Please be advised that the Chair may order the removal from the meeting room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices.
KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE
Government’s duty is to serve the public, reaching its decisions in full view of the public. Commissions, boards, councils, and other agencies of the City and County exist to conduct the people’s business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people’s review. For information on your rights under the Sunshine Ordinance (Chapters 67 of the San Francisco Administrative Code) or to report a violation of the ordinance, please contact: Sunshine Ordinance Task Force Administrator in Room 244 at City Hall, 1 Dr. Carlton B. Goodlett Place, San Francisco, CA 94102-4683. (Office) 415-554-7724; (Fax) 415-554-7854; E-mail: SOTF@sfgov.org.
Copies of the Sunshine Ordinance can be obtained from the Clerk of the Sunshine Task Force, the San Francisco Public Library and on the City’s website at www.sfgov.org. Copies of explanatory documents are available to the public online at http://www.sfbos.org/sunshine or, upon request to the Commission Secretary, at the above address or phone number.
LANGUAGE ACCESS
Per the Language Access Ordinance (Chapter 91 of the San Francisco Administrative Code), Chinese, Spanish and or Filipino (Tagalog) interpreters will be available upon requests. Meeting Minutes may be translated, if requested, after they have been adopted by the Commission. Assistance in additional languages may be honored whenever possible. To request assistance with these services please contact the Police Commission at (v) 415.553.1667 or (TTY) 415.553.1668 at least 48 hours in advance of the hearing. Late requests will be honored if possible.
DISABILITY ACCESS
Police Commission hearings are held in Room 400 at City Hall, 1 Dr. Carlton B. Goodlett Place in San Francisco. City Hall is accessible to persons using wheelchairs and other assistive mobility devices. Ramps are available at the Grove, Van Ness and McAllister entrances. The closest accessible BART station is Civic Center Station. For information about SFMTA service, please call 311.
Assistive listening devices, real time captioning, American Sign Language interpreters, readers, large print agendas or other accommodations are available upon request. Please make your requests for accommodations to the Police Commission at (v) 415.553.1667 or (TTY) 415.553.1668. Requesting accommodations at least 72 hours prior to the meeting will help to ensure availability.
LOBBYIST ORDINANCE
Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; (Office) 415.252.3100; (Fax) 415.252.3112; Website: sfgov.org/ethics.
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