Police Commission - August 15, 2018 - Agenda

Meeting Date: 
August 15, 2018 - 5:30pm
Location: 
City Hall, Room 400
#1 Dr. Carlton B. Goodlett Place
San Francisco, CA
United States

Pledge of Allegiance; Roll Call

1.            Adoption of Minutes (ACTION)

                -              Meetings of July 11th & 18, 2018

2.            Consent Calendar (RECEIVE & FILE; ACTION)

-              Request of the Chief of Police to accept a $35.00 donation from Ms. Belinda Chin for the Community Engagement Fund

-              Request of the Chief of Police to accept a $2,000.00 donation from the Supporters of the SFPD Wilderness Program to be deposited into the SFPD Wilderness Program Index Fund

-              SFPD/DPA Document Protocol Quarterly Report, 2nd Quarter 2018

3.            Reports to the Commission (DISCUSSION)

a.            Chief’s Report

-              Report on recent Police Department activities, including major events, weekly crime trends, including staffing (current staffing levels and overtime), and announcements

-              Status Update regarding Building 606 located at the old Hunters Point Shipyard

-              Presentation of the 2nd Quarter 2018 Firearm Discharge Review Board Findings and Recommendations and OIS Summary Report

                b.            DPA Director’s Report

-              Report on recent DPA activities, and announcements

-              Presentation of 2017 Annual Report

c.             Commission Reports

-              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 approve the Addendum to the California Department of Justice and the San Francisco Police Department MOU (DISCUSSION & POSSIBLE ACTION)

5.            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.)

6.            Public comment on all matters pertaining to Item 8 below, Closed Session, including public comment on vote whether to hold Item 8 in closed session.

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

8.            Closed Session

                Roll Call;

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

                Sam Percival Stewart v. City & County of San Francisco et al., U.S. District Court Case No. 16-CV-06744 SK, filed June 2, 2016 (ACTION)

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

                Juanita Stockwell, et al. v. CCSF, et al., San Francisco Superior Court No. CGC-15-549482, filed November 17, 2008 (ACTION)

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

                Derek Byrne vs. City and County of San Francisco, San Francisco Police Commission and San Francisco Police Department, San Francisco Superior Court, Case No. CPF-17-515892, filed October 12, 2017 (DISCUSSION & POSSIBLE ACTION)

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

                Discussion and possible action to grant or deny Motion to Dismiss filed in Case No. IAD 2017-0283, or take other action, if necessary (ACTION)

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

                Assignment of disciplinary charges filed in Case No. ALW IAD 2015-0358 to an individual Commissioner for the taking of evidence on a date to be determined by the Commissioner (ACTION)

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

                Assignment of disciplinary charges filed in Case No. IAD 2017-0093 to an individual Commissioner for the taking of evidence on a date to be determined by the Commissioner (ACTION)

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

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

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