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January 23, 2013

Seal of the City and County of San Francisco

SAN FRANCISCO POLICE COMMISSION

SAN FRANCISCO POLICE COMMISSION AGENDA

  

REGULAR MEETING

WEDNESDAY, January 23, 2013

5:30 p.m.

 

City Hall, Room 400

#1 Dr. Carlton B. Goodlett Place

San Francisco, California

 

Thomas Mazzucco
President

Dr. Joe Marshall
Vice President

Petra DeJesus
Commissioner

L. Julius M. Turman
Commissioner

Angela Chan Commissioner

Carol Kingsley 
Commissioner

R. James Slaughter Commissioner
 



 

Lt. Timothy Falvey
Secretary

 Pledge of Allegiance; Roll Call
1.    Presentation of Certificates of Appreciation (ACTION)
    -    Mr. Awinn J. Swann, Mr. Mario Jimenez, & Mr. Darryl Mickens

2.    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 OCC personnel.  Under Police Commission Rules of Order, during public comment, neither Police or OCC personnel, nor Commissioners are required to respond to questions presented by the public but, may provide a brief response.  Individual Commissioners and Police and OCC personnel should refrain, however, from entering into any debates or discussion with speakers during public comment.  Please limit your comments to three (3) minutes.)


3.    Reports and Announcements

    a.    Chief’s report (DISCUSSION)

        -    Review of recent activities

        -    Presentation of the annual report regarding the Department’s work with the             JTTF

        -    Presentation on Crime Statistics Reporting/CJCJ Report

    b.    OCC Director’s report (DISCUSSION)

        -    Review of recent activities

    c.    Commission reports (DISCUSSION)

        -    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 appoint Moises Romero as Assistant Patrol Special Officer to Patrol Special Officer Calvin Wiley, or to take other action (ACTION)


5.    Discussion and possible action to recommend that the Board of Supervisors adopt a resolution retroactively approving the agreement between the San Francisco Police Department and the San Francisco Housing Authority for the Police Department to provide supplemental law enforcement services at designated Housing Authority developments and for the Housing Authority to pay the City $1,000,000 in Fiscal Year 2011-2012 for those supplemental law enforcement services, or to take other action regarding the proposed resolution or contract (ACTION)



6.    Discussion and possible action to recommend that the Board of Supervisors adopt a resolution retroactively approving the agreement between the San Francisco Police Department and the San Francisco Housing Authority for the Police Department to provide supplemental law enforcement services at designated Housing Authority developments and for the Housing Authority to pay the City $1,115,000 in Fiscal Year 2012-2013 and $1,300,000 in Fiscal Year 2013-2014 for those supplemental law enforcement services, or to take other action regarding the proposed resolution or contract (ACTION)


7.    Public comment on all matters pertaining to Item 9 below, Closed Session, including public comment on vote whether to hold Item 9 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(a) & (b) (San Francisco Administrative Code Section 67.10) (ACTION)


9.     Closed Session

    Roll Call;


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

        Administrative Code Section 67.10(d)(1):

    CONFERENCE WITH LEGAL COUNSEL – Existing Litigation

    Shawn and Sarah Myers v. CCSF, et al.,  U.S. District Court C08-1163 MEJ, filed 2/27/08; Discussion and possible action to recommend that the Board of Supervisors approve recommended settlement in the action or to take other action

    (DISCUSSION & POSSIBLE ACTION)


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

        Administrative Code Section 67.10(d)(1):

    CONFERENCE WITH LEGAL COUNSEL – Existing Litigation

    Veronica Hinkley Reck v. CCSF,  Alameda Superior Court Case NO. RG-11-587571, filed 7/27/11; Discussion and possible action to recommend that the Board of Supervisors approve recommended settlement in the action or to take other action

    (DISCUSSION & POSSIBLE ACTION)


    Closed Session continued:   

   

    c.    Pursuant to Government Code Section 54957 and San Francisco Administrative

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

    PERSONNEL EXCEPTION:   Assignment of disciplinary charges filed in Case No. IAD 2012-0007, to an individual Commissioner for the taking of evidence on a date to be determined by the Commissioner (DISCUSSION)


    d.    Pursuant to Government Code Section 54957 and San Francisco Administrative

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

    PERSONNEL EXCEPTION:   Assignment of disciplinary charges filed in Case No. ALW-IAD 2012-0478, to an individual Commissioner for the taking of evidence on a date to be determined by the Commissioner (DISCUSSION)


    e.    Pursuant to Government Code Section 54957 and San Francisco Administrative

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

        PERSONNEL EXCEPTION:  Discussion and possible action to decide penalty on a     sustained specification filed in Case No. JWA C11-194/IAD 2010-0210, or take other     action (ACTION)


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

    PERSONNEL EXCEPTION:   Status and calendaring of pending disciplinary cases


(OPEN SESSION)  Roll Call.


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)

    **  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


Last updated: 12/17/2013 2:37:31 PM