Police Commission - January 17, 2018 - Agenda

Meeting Date: 
January 17, 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.            Consent Calendar (RECEIVE & FILE; ACTION)

-              Police Commission Report of Disciplinary Actions, 4th Quarter 2017

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 annual report regarding the Department’s work with the Joint Terrorism Task Force “JTTF”

b.            DPA Director’s 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 regarding draft Department General Order 3.01, “Written Communications System” (DISCUSSION)

4.            Discussion regarding Department General Order 2.04, “Citizen Complaints Against Officers” (DISCUSSION)

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 Items 8 (a) & (b) (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): 

                Paulo Morgado vs. City and County of San Francisco et al., San Francisco Superior Court, Case No. CGC 12-518287, filed February 16, 2012 (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): 

                Young Chi vs. City and County of San Francisco et. al., San Francisco Superior Court, Case No. CGC 14-540675, filed July 22, 2014 (ACTION)

c.             CONFERENCE WITH NEGOTIATOR-LABOR NEGOTIATION.  Pursuant to Government Code Section 54957.6 and San Francisco Administrative Code Section 67.10(e):

                City Negotiator: Ms. Carol Isen, Employee Relations Director

                Employee Organization:  Police Officers Association

                Anticipated Issues Under Negotiation:  Procedures for Implementing Administrative Appeals in Police Discipline Proceedings (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:

                PERSONNEL EXCEPTION:   Assignment of disciplinary charges filed in Case No. ALW IAD 2017-0229 to an individual Commissioner for the taking of evidence on a date to be determined by the Commissioner (ACTION)

                e.            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.