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January 24, 2007

January 24, 2007

Seal of the City and County of San Francisco

SAN FRANCISCO POLICE COMMISSION

Regular Meeting

Wednesday, January 24, 2007

CITY HALL, ROOM 400

#1 Dr. Carlton B. Goodlett Place

San Francisco, California

5:00 PM

Louise Renne
President

David Campos
Commissioner

Petra DeJesus
Commissioner
Theresa Sparks
Commissioner
Dr. Joe Marshall
Commissioner

Joe Veronese
Commissioner

Yvonne Lee
Commissioner

Sgt. Joe Reilly
Secretary

(CLOSED SESSION: 5:00 p.m.)

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 (DISCUSSION ONLY)

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

CONFERENCE WITH LEGAL COUNSEL

Andrew Marconi v. CCSF et al, United States District Court No. C05-1978 CW

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

Breslin et al. v. CCSF et al., First District Court of Appeal Case No. A111455

(OPEN SESSION: 5:30 p.m.)

Pledge of Allegiance; Roll Call

4. Presentation of the Controller=s Audit of the Office of Citizen Complaints: Discussion and possible action to accept the Controller=s report (ACTION ITEM)

5. 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.)

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. Approval of Consent Calendar (ACTION ITEM)

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

Andrew Marconi v. CCSF et al, United States District Court No. C05-1978 CW

8. Chief's Report

a. Budget Status for Fiscal Year 2007/2008

b. Update on significant policing efforts by Department members

c. Presentation of Fourth Quarter 2006 Officer-Involved Discharge Report

9. OCCDirector's Report (DISCUSSION ONLY)

a. Review of Recent Activities

10. Request of the Chief of Police for approval to place the name of Officer Bryan Tuvera on the AWall of Honor@ at the Thomas J. Cahill Hall of Justice (ACTION ITEM)

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

12. Request of the Chief of Police for approval to accept and expend funds offered by the Office of Emergency Services (OES) to implement the AOperation Cease-Fire Program@ and any augmentations, extensions and modifications (ACTION ITEM)

13. Request of the Chief of Police for approval to accept and expend funds offered by the Office of Emergency Services (OES) to implement the AGun Elimination Team Program@ and any augmentations, extensions and modifications (ACTION ITEM)

14. Commission Announcements (DISCUSSION ONLY)

a. Status of selection process for Director of the Office of Citizen Complaints

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

16. 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

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 at the Central District, Gordon J. Lau Elementary School, 950 Clay Street, San Francisco, at 6:00 p.m., on Wednesday, January 31, 2007, 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 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 for representatives of organizations.


(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.)


*There will be Public Comments on any item before or during discussion of each item.

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
Lobbyist Registration and Reporting Requirements
Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Government Code 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 30 Van Ness Avenue, Suite 3900, San Francisco, CA 94102; telephone (415) 581-2300; fax (415) 581-2317; website www.sfgov.org/ethics.
Last updated: 9/14/2009 11:34:14 AM