Police Commission - September 12, 2018 - Agenda

Meeting Date: 
September 12, 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.            Award Presentation (ACTION)

                -              Presentation by the American Legion of the California Officer of the Year Award to  Officer Anna Cuthbertson

2.            Adoption of Minutes (ACTION)

                -              Meeting of September 5, 2018

3.            Reports to the Commission (DISCUSSION)

a.            Chief’s Report

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

                -              Update regarding the 2nd Quarter 2018 Report in Compliance with Administrative Code Chapter 96A

                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)

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 (b) & (c) (San Francisco Administrative Code Section 67.10) (ACTION)

8.            Closed Session

                Roll Call;

a.            CONFERENCE WITH NEGOTIATOR – COLLECTIVE BARGAINING

                Pursuant to Government Code Section 54957.6:

City Negotiator: LaWanna Preston, Employee Relations Manager

Organization representing Police Officers: San Francisco Police Officers Association

Anticipated Issues Under Negotiation:  Body Worn Cameras

(DISCUSSION & POSSIBLE 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): 

                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)

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): 

                Robert Leung vs. City and County of San Francisco et al., San Francisco Superior Court, Case No. CPF-11-511773, filed June 19, 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 take the following disciplinary case off calendar:

                -  IAD 2016-0182 (Withdrawal of the Appeal of the Chief’s Suspension) (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:

                Discussion and possible action to accept or reject settlement agreement filed in case no. ALW IAD 2017-0229, or take other action, if necessary (DISCUSSION & POSSIBLE 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: (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.