Pledge of Allegiance; Roll Call

1.            Discussion and possible action to support the Youth Commission’s Resolution urging the Mayor and the Board of Supervisors to reduce the imprisonment of transitional age youth, implement alternatives to incarceration for Transitional Aged Youth, reject any funding for major renovation, reopening, or construction of jail facilities, and instead invest in programming supporting at-risk Transitional Aged Youth and Positive Youth Development (DISCUSSION & POSISIBLE ACTION)

2.            Consent Calendar (RECEIVE & FILE; ACTION)

-              Request of the Chief of Police to accept donation of K9 vehicle heat alarm/temperature sensor system, valued at $8,374.28, from the Police & Working K9 Foundation for the use of the Tactical K9 Unit

3.            Reports to the Commission (DISCUSSION)

a.            Chief’s Report

-              Report on recent Police Department activities, including major events, weekly crime trends, including staffing (current staffing levels, and overtime) and announcements

-              Update on Supervisor Yee’s SFPD Staffing Resolution

-              Presentation of 1^st Quarter 2018 FDRB Findings & Recommendations & OIS Summaries

b.            DPA Director’s Report

-              Report on recent DPA activities, and announcements

-              Presentation of Statistical Reports:  Summary of Cases Received, Mediation of Complaints, Adjudication of Sustained Complaints for February, 2018, and Companion Reports

c.             Commission Reports

-              Commission President’s Report

-              Commissioners’ Reports

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

4.            Discussion and possible action to approve Sale of Patrol Special Beat #47 from Antoinette Candido, and Beat #83 from Delores Lovett-Menge, to Patrol Special Officer Alan Byard, or take other action, if necessary (ACTION)

5.            Discussion and possible action to approve Stipulated Disposition of Disciplinary Charges filed against Patrol Special Officer Calvin Wiley, Case No. ALW IAD 2013-0305, or take other action, if necessary (ACTION)

6.            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.)

7.            Public comment on all matters pertaining to Item 9 below, Closed Session, including public comment on vote whether to hold Item9 in closed session.

8.            Vote on whether to hold Item 9 in Closed Session, including vote on whether to assert the attorney-client privilege with regard to Items 9(d), (e) & (g) (San Francisco Administrative Code Section 67.10) (ACTION)

9.          Closed Session

                Roll Call;

a.            PUBLIC EMPLOYEE PERFORMANCE EVALUATION:  Chief of Police

                Pursuant to Government Code Section 54957(b)(1) and San Francisco Administrative Code Section 67.10(b) and Penal Code Section 832.7:

                Review of findings and Chief’s decision to return or not return officers to duty following an officer-involved shooting (OIS 18-002) (DISCUSSION)

b.            CONFERENCE WITH NEGOTIATOR – COLLECTIVE BARGAINING (Body Worn Cameras)

                Pursuant to Government Code Section 54957.6:

City Negotiator: LaWanna Preston, Employee Relations Manager

Organization representing Police Officers: San Francisco Police Officers Association

Anticipated Issues Under Negotiation:  Body Worn Cameras

(DISCUSSION & POSSIBLE ACTION)

c.             CONFERENCE WITH NEGOTIATOR-LABOR NEGOTIATION.  Pursuant to Government Code Section 54957.6 and San Francisco Administrative Code Section 67.10(e):

                City Negotiator: Ms. Carol Isen, Employee Relations Director

                Employee Organization:  Police Officers Association

                Anticipated Issues Under Negotiation:  Procedures for Implementing Administrative Appeals in Police Discipline Proceedings (DISCUSSION & POSSIBLE ACTION)

d.            CONFERENCE WITH LEGAL COUNSEL- Existing Litigation.  Pursuant to Government Code Section 54956.9(d)(1) and San Francisco Administrative Code Section 67.10(d)(1): 

                Paulo Morgado vs. City and County of San Francisco et al., San Francisco Superior Court, Case No. CGC 12-518287, filed February 16, 2012 (DISCUSSION & POSSIBLE ACTION)

e.            CONFERENCE WITH LEGAL COUNSEL- Existing Litigation.  Pursuant to Government Code Section 54956.9(d)(1) and San Francisco Administrative Code Section 67.10(d)(1): 

                Young Chi vs. City and County of San Francisco et al., San Francisco Superior Court, Case No. CGC 14-540675, filed July 22, 2014 (DISCUSSION & POSSIBLE ACTION)

f.             PERSONNEL EXCEPTION.  Pursuant to Government Code Section 54957(b) (1) and San Francisco Administrative Code Section 67.10(b) and Penal Code Section 832.7:

                Discussion and possible action regarding proposed rules for administrative appeal filed in Case No. ALW IAD 2016-1019  (DISCUSSION & POSSIBLE ACTION)

g.            CONFERENCE WITH LEGAL COUNSEL- Existing Litigation.  Pursuant to Government Code Section 54956.9(d)(1) and San Francisco Administrative Code Section 67.10(d)(1): 

                Derek Byrne vs. City and County of San Francisco, San Francisco Police Commission and San Francisco Police Department, San Francisco Superior Court, Case No. CPF-17-515892, filed October 12, 2017 (DISCUSSION & POSSIBLE ACTION)

h.            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

10.           Vote to elect whether to disclose any or all discussion on Item 9 held in closed session (San Francisco Administrative Code Section 67.12(a)) (ACTION)

11.          Adjournment (ACTION ITEM)

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**CORRESPONDENCE SENT TO THE POLICE COMMISSION WITHIN THE LAST 30 DAYS THAT MAY RELATE TO AN AGENDA ITEM CAN BE FOUND ON THE COMMISSION WEBPAGE AT HTTP://SANFRANCISCOPOLICE.ORG/30-DAY-CORRESPONDENCE-POLICE-COMMISSION.  ADDITIONALLY, CORRESPONDENCE RECEIVED WITHIN THE LAST 30 DAYS IS AVAILABLE TO MEMBERS OF THE PUBLIC FOR INSPECTION AND COPYING AT THE POLICE COMMISSION OFFICE, POLICE HEADQUARTERS, 1245 THIRD STREET, 6^TH FLOOR, SAN FRANCISCO, CA   94158, DURING NORMAL BUSINESS HOURS.