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SFPD
SF311

October 13, 2010

Seal of the City and County of San Francisco

SAN FRANCISCO POLICE COMMISSION

Wednesday, October 13, 2010

CITY HALL, ROOM 400

#1 Dr. Carlton B. Goodlett Place

San Francisco, California

5:30 P.M.

Dr. Joe Marshall
President

Thomas Mazzucco
Vice President

Petra DeJesus
Commissioner

James T. Hammer
Commissioner

Angela Chan Commissioner

Carol Kingsley 
Commissioner

R. James Slaughter Commissioner
 



Lt. Joe Reilly
Secretary


Roll Call; Pledge of Allegiance

1. Approval of Consent Calendar (ACTION ITEM)

a. Request by the Department for approval to accept a $1,000.00 donation from Wells Fargo to be used exclusively to purchase toys for Mission Station’s Christmas Toy Give Away

b. Request of by the Department for approval to accept a $1,000.00 donation from Ms. Karen Fireman to be used for the wellbeing and care of police horses or for use by the Mounted Unit

2. Public Comment

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

3. Reports to the Commission (DISCUSSION ONLY)

a. Chief’s Report

- Review of recent activities

b. OCC Director’s Report

- Review of recent activities

c. Commission Reports

- Commission President’s Report

- Commissioners’ Reports

4. Election of Commission Officers (ACTION ITEM)

5. Routine Administrative Business

a. Commission Announcements (DISCUSSION ONLY)

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

(ACTION ITEM)

6. Public Comment on all matters pertaining to Closed Session (Item 8 below), including public comment on whether to go into Closed Session.

7. Vote on whether to hold Closed Session, including vote on whether to assert the attorney-client privilege with regard to item 8.b. (San Francisco Administrative Code Section 67.10) (ACTION ITEM)

(OPEN SESSION)

Roll Call.

8. Closed Session

a. Pursuant to Government Code Section 54957(b)(1) and San Francisco

Administrative Code Section 67.10(b) and Penal Code 832.7:

PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Chief of Police

Review of findings and decision to return officer to duty following officer-involved shooting (OIS Case No. 10-010) (DISCUSSION ONLY)

b. Pursuant to Government Code Section 54956.9(a) and San Francisco

Administrative Code Section 67.10(d)(1): (DISCUSSION & POSSIBLE ACTION)

CONFERENCE WITH LEGAL COUNSEL

Charles Haynes v. CCSF, et al., U.S. District Court No. C09-00174 PJH. Discussion and possible action to recommend that the Board of Supervisors approve recommended settlement in the action.

c. Pursuant to Government Code Section 54957 and San Francisco Administrative Code Section 67.10(b) and Penal Code Section 832.7: (DISCUSSION ONLY)

PERSONNEL EXCEPTION: Status and calendaring of the pending disciplinary matters

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

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. (415) 553-1667

Last updated: 10/8/2010 2:51:57 PM