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October 3, 2007

October 3, 2007

Seal of the City and County of San Francisco

SAN FRANCISCO POLICE COMMISSION
Regular Meeting Agenda

Wednesday, October 3, 2007

5:30 p.m.

City Hall, Room 400

#1 Dr. Carlton B. Goodlett Place

San Francisco, CA 94102

Theresa Sparks President

Dr. Joe Marshall
Vice President

David Campos Commissioner

Petra DeJesus Commissioner

Yvonne Lee
Commissioner Joe Alioto Veronese Commissioner Thomas Mazzucco Commissioner

Sgt. Joe Reilly Secretary

Roll Call.

1. Public Comment on all matters pertaining to Closed Session.

2. Vote on whether to hold Closed Session. (San Francisco Administrative Code Section 67.10) (ACTION ITEM)

3. Closed Session

a. Pursuant to Government Code Section 54956.9(a) and San Francisco Administrative Code Section 67.10(d)(1):

CONFERENCE WITH LEGAL COUNSEL

Kellogg, Jr. v. CCSF et al., San Francisco Superior Court No. 446-493

(DISCUSSION ONLY)

(OPEN SESSION)

Pledge of Allegiance; Roll Call,

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

5. Approval of Consent Calendar (ACTION ITEM)

a. Request of the Chief of Police to accept a donation of $3,775.00 from PSI World to go towards the Northern Station Community Outreach Funds

b. Recommend that the Board of Supervisors approve settlement of the following case in accordance with the advice of the City Attorney:

Kellogg, Jr. v. CCSF et al., San Francisco Superior Court No. 446-493

c. Request of the Chief of Police for approval to accept a gift of lodging and meals valued at no more than $4,500 from the Public Security Ministry of the PRC, for five Department members: Chief Heather Fong, Captain Daniel McDonagh, Sergeant John Nestor, Sergeant Neville Gittens, and Inspector Felix Thieu, during the recent trip to China in preparation and coordination for the 2008 Olympic events that will occur as the Olympic Torch passes through San Francisco enroute to Bejing.

6. Public Comment

(Members of the public may address the Police Commission for up to three minutes on items that are within the subject matter jurisdiction of the Commission but do not appear on the agenda. Speakers shall address their remarks to the Commission as a whole and not to individual Commissioners or Department personnel. Under Police Commission Rules of Order, during Public Comment, Commissioners are not to enter into debate or discussion with speakers.)

7. Chief=s Report (DISCUSSION ONLY)

a. Update on significant policing efforts by Department members

b. Review of Recent Activities

c. Presentation of the 3rd Quarter 2007 Firearm Discharge Review Board Report

d. Presentation of Officer-Involved Shooting Investigation Status Summary

8. OCC Director=s Report (DISCUSSION ONLY)

a. Review of Recent Activities

9. Commission Reports (DISCUSSION ONLY)

a. Commission President=s Report

b. Commissioners= Reports

10. Presentation of the Quarterly Report by the Department and the Office of Citizen Complaints regarding Policy Proposals (Sparks Resolution) (DISCUSSION ONLY)

11. Approval of the minutes for the meeting of September 19, 2007 (ACTION ITEM)

12. Commission Announcements (DISCUSSION ONLY)

13. Discussion and possible action to take off calendar indefinitely the disciplinary charges filed in disciplinary case no. C07-081 ALW who retired from the Department. Said disciplinary charges will be placed back on calendar should the officer be within the jurisdiction of the Police Commission in the future (ACTION ITEM)

14. Scheduling of items identified for consideration at future Commission meetings (DISCUSSION ONLY)

15. Adjournment

*** SUPPORTING DOCUMENTATION FOR POLICE COMMISSION AGENDA ITEMS THAT ARE NOT CONFIDENTIAL 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. (415) 553-1667

The Commission will hear public comment on all agenda items before or during discussion of the item. Public comment is limited to three minutes for individuals and representatives of organizations, unless modified by the Chair.


(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
(Chapter 67 of the San Francisco Administrative Code)
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 MORE INFORMATION ON YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE OR TO REPORT VIOLATION OF THE ORDINANCE, CONTACT THE SUNSHINE ORDINANCE TASK FORCE: DONNA HALL, ADMINISTRATOR, CITY HALL, ROOM 244, #1 DR. CARLTON B. GOODLETT PLACE, SAN FRANCISCO, CA 94102-4689; OFFICE (415) 554-7724; FAX (415) 554-5163; E-mail: Donna_Hall@ci.sf.ca.us. 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.ci.sf.ca.us/bdsupvrs/sunshine

Last updated: 9/14/2009 11:34:14 AM