Police Commission - April 19, 2017 - Agenda

Meeting Date: 
April 19, 2017 - 5:30pm
Location: 
City Hall, Room 400
#1 Dr. Carlton B. Goodlett Place
San Francisco, CA
United States

Pledge of Allegiance; Roll Call

1.            Consent Calendar (RECEIVE & FILE; ACTION)

-              Police Commission Report of Disciplinary Actions, 1st Quarter 2017

-              Request of the Chief of Police to accept gift from Shine-N-Seal Car Wash of 46 Car Wash Cards for use on Marked and Unmarked Police Vehicles only, valued at approximately $2,760.00

2.            Reports to the Commission (DISCUSSION)

a.            Chief’s Report

-              Report on recent Police Department activities, including major events, weekly crime trends, and announcements:

▪      Presentation of the 1st Quarter 2017 FDRB Findings & Recommendations & OIS Investigative Summary

b.            DPA Director’ Report

                -              Report on recent DPA activities, and announcements

c.             Commission Reports

-              Commission President’s Report

-              Commissioners’ Reports

d.            Commission announcements and scheduling of items identified for consideration at future Commission meetings (ACTION)

3.            Discussion and possible action to approve request of the Department to submit a Budget Modification to the Board of Supervisors, realocating $6.5 million in Salaries and Fringe Savings to Overtime (ACTION)

4.            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 DPA personnel.  Under Police Commission Rules of Order, during public comment, neither Police or DPA personnel, nor Commissioners are required to respond to questions presented by the public but, may provide a brief response.  Individual Commissioners and Police and DPA personnel should refrain, however, from entering into any debates or discussion with speakers during public comment.)

 

5.            Public comment on all matters pertaining to Item 7 below, Closed Session, including public comment on vote whether to hold Item 7 in closed session.

6.            Vote on whether to hold Item 7 in Closed Session including vote on whether to assert the attorney-client privilege with regard to Item 7(a), (b), & (c) (San Francisco Administrative Code Section 67.10) (ACTION)

7.            Closed Session

                Roll Call;

a.            Pursuant to Government Code Section 54956.9(d)(1) and San Francisco Administrative Code Section 67.10(d)(1):  CONFERENCE WITH LEGAL COUNSEL – Pending Litigation

                Devaughn Frierson v. City and County of San Francisco, et al., U.S. District Court, Case No. 15-cv-02573 JSC, filed June 9, 2015 (ACTION)

b.            Pursuant to Government Code Section 54956.9(d)(1) and San Francisco Administrative Code Section 67.10(d)(1):  CONFERENCE WITH LEGAL COUNSEL – Pending Litigation

                Jason Douglas, Carol Grindley v. City and County of San Francisco, et al., San Francisco Superior Court CGC-16-551699, filed April 27, 2016

c.             Pursuant to Government Code Section 54956.9(d)(1) and San Francisco Administrative Code Section 67.10(d)(1):  CONFERENCE WITH LEGAL COUNSEL – Pending Litigation

                Raymond Choy v. City and County of San Francisco, et al., San Francisco Superior Court, No. CGC-15-546044, filed May 28, 2015 (ACTION)

d.            Pursuant to Government Code Section 54956.9(d)(2) and San Francisco Administrative Code Section 67.10(d)(2):  CONFERENCE WITH LEGAL COUNSEL – Anticipated Litigation as Defendant:  1- 37 cases:  Significant exposure to litigation arising from arrests and prosecutions made under Operation Safe Streets Program (DISCUSSION)

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

                PUBLIC EMPLOYEE PERFORMANCE EVALUATION:  Chief of Police

                Review of findings and Chief’s decision to return or not return officer to duty following an officer-involved shooting (OIS 17-002) (DISCUSSION)

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

                PUBLIC EMPLOYEE PERFORMANCE EVALUATION:  Chief of Police

                Review of findings and Chief’s decision to return or not return officers to duty following an in-custody death (ICD 17-001) (DISCUSSION)

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

                PERSONNEL EXCEPTION:   Status and calendaring of pending disciplinary cases

Open Session

8.            Vote to elect whether to disclose any or all discussion on Item 7 held in closed session (San Francisco Administrative Code Section 67.12(a)) (ACTION)

9.            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, POLICE HEADQUARTERS, 1245 THIRD STREET, 6TH FLOOR, SAN FRANCISCO, CA   94158, DURING NORMAL BUSINESS HOURS.