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June 10, 2009

June 10, 2009

Seal of the City and County of San Francisco

SAN FRANCISCO POLICE COMMISSION
Regular Meeting Agenda

Wednesday, June10, 2009
5:30 p.m.

City Hall, Room 400

#1 Dr. Carlton B. Goodlett Place

San Francisco, California

Theresa Sparks
President

Dr. Joe Marshall
Vice President

Petra DeJesus Commissioner

Yvonne Y. Lee Commissioner

Yvonne Lee
Commissioner

David Onek Commissioner

Vincent Pan Commissioner

Lt. Joe Reilly
Secretary

Roll Call; Pledge of Allegiance

1. Adoption of Minutes (ACTION ITEM)

- Regular meetings of May 6th & 13th, 2009

- Special meetings of May 23rd, 28th, 29th, and 30th, 2009

2. Public Comment

(Members of the public may address the Police Commission for a time period determined by the Chair onitems 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 orDepartment personnel. Under Police Commission Rules of Order, during Public Comment, Commissioners are not to enter into debate or discussion with speakers.)

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

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

(Closed Session)

Roll Call.

5. Closed Session

a. Pursuant to Government Code Section 54957(b) and San Francisco Administrative Code Section 67.10(b): (DISCUSSION & POSSIBLE ACTION)

PERSONNEL EXCEPTION: Public Employee appointment: Nomination of applicant(s) for Chief of Police

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

Discussion and possible action to accept or reject Stipulated Disposition of disciplinary charges filed in Case No. C08-120 ALW

(Reconvene to Open Session)

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

7. Discussion and possible action to approve the Memorandum of Understanding between the San Francisco Municipal Transportation Agency and the San Francisco Police Department (ACTION ITEM)

8. Reports to the Commission (DISCUSSION ONLY)

a. Chief=s Report

- Update on significant policing efforts by Department members

- Recruitment and Retention Program Update

- Department 2009/2010 Budget Update

b. OCC Director=s Report

- Review of Recent Activities

c. Commission Reports

- Commission President=s Report

- Commissioners= Reports

Status Reports:

- Chief of Police executive search

- Organizational and other contemporary studies

- Rules and procedures for Patrol Specials

- Commission Office staffing

- Subcommittee on Violent Crime

9. Routine Administrative Business (DISCUSSION ONLY)

a. Commission Announcements

- Assignment of an Appeal of the Chief=s Suspension filed in Case No. JCT D06-179, MCD A 151-05 to an individual Commissioner for the taking of evidence on a date to be determined by the Commissioner

- Assignment of of an Appeal of the Chief=s Suspension filed in Case No. JCT D06-180, MCD A151-05 to an individual Commissioner for the taking of evidence on a date to be determined by the Commissioner

- Assignment of of an Appeal of the Chief=s Suspension filed in Case No. JCT D06-173, MCD A151-05 to an individual Commissioner for the taking of evidence on a date to be determined by the Commissioner

b. Nominations for Commission President and Vice President

c. Scheduling of items identified for consideration at future Commission Meetings

10. Adjournment (ACTION ITEM)

PLEASE NOTE: The Police Commission will be holding a Special Meeting this month at a location other than City Hall.

1. The Commission will hold its Community Meeting in the Central District, at Gordon J. Lau Elementary School, 950 Clay Street, San Francisco, at 6:00 p.m., on Wednesday, June 24, 2009, to hear comments from the public and Central Station Captain James Dudley concerning public protections issues in the Central District.


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

The Commission will hear public comment on all agenda items before or during discussion of the item. The period of time allowed for public comment may be modified by the Chair in the interest of fairness to all those wishing to address the Commission.


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 11:34:16 AM