Pledge of Allegiance; Roll Call

1.            Reports to the Commission (DISCUSSION)

a.            Chief’s Report

-              Report on recent Police Department activities, including major events, weekly crime trends, and announcements

b.            DPA Director’ Report

                -              Report on recent DPA activities, and announcements

                -              Presentation of the 3^rd Quarter 2016 Statistical Report

c.             Commission Reports

-              Commission President’s Report

-              Commissioners’ Reports

d.            Commission announcements and scheduling of items identified for consideration at future Commission meetings (ACTION)

2.            Election of Commission Officers (ACTION)

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 DPA personnel.  Under Police Commission Rules of Order, during public comment, neither Police or DPA personnel, nor Commissioners are required to respond to questions presented by the public but, may provide a brief response.  Individual Commissioners and Police and DPA personnel should refrain, however, from entering into any debates or discussion with speakers during public comment.)

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 (San Francisco Administrative Code Section 67.10) (ACTION)

6.            Closed Session; Roll Call

a.            PUBLIC EMPLOYEE APPOINTMENT:  Interim Executive Director, Department of Police Accountability: 

                Pursuant to Government Code Section 54957(b)(1) and San Francisco Administrative Code Section 67.10(b), and its authority under Charter Section 4.136(b), the Commission will discuss and take possible action regarding potential candidates to serve as Interim Executive Director, Department of Police Accountability.  Appointment of an Interim Executive Director would be effective July 1, 2017.  The Interim Executive Director will serve at the pleasure of the Police Commission until the Mayor appoints an Executive Director pursuant to the process in Charter Section 4.136(b).  (DISCUSSION & POSSIBLE ACTION)

Open Session

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.            Public comment on all matters pertaining to Item 10 below, Closed Session, including public comment on vote whether to hold Item 10 in closed session.

9.            Vote on whether to hold Item 10 in Closed Session (San Francisco Administrative Code Section 67.10) (ACTION)

10.          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:  Discussion and possible action to accept or reject proposed stipulated agreement filed in disciplinary case no. OCC 0158-16; IAD 2016-0021, 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: (ACTION)

                PERSONNEL EXCEPTION:   Status and calendaring of pending disciplinary cases

Open Session

11.          Vote to elect whether to disclose any or all discussion on Item 10 held in closed session (San Francisco Administrative Code Section 67.12(a)) (ACTION)

12.          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, POLICE HEADQUARTERS, 1245 THIRD STREET, 6^TH FLOOR, SAN FRANCISCO, CA   94158, DURING NORMAL BUSINESS HOURS.

PLEASE NOTE:  The Police Commission will hold a Special Meeting at a location other than City Hall.

-               The Commission will meet in the Mission District at the James Lick Middle School, 1220 Noe Street, San Francisco, on Wednesday, May 17, 2017, at 6 p.m., to hear comments from the public and Mission Station Captain William Griffin concerning public protection issues in the Mission District.