Pledge of Allegiance; Roll Call

1.            Consent Calendar (RECEIVE & FILE; ACTION)

-        Request of the Chief of Police for approval to accept donation of $320.00 from Boston Properties to outfit Central Station Officers who volunteered at the Annual Make-A-Wish Foundation Event “Brave the Bay”

-        Request of the Chief of Police for approval to accept donation of $700.00 in Gift Cards from Boston Properties for the Central Station’s Floral Fund

2.            Reports to the Commission (DISCUSSION)

a.            Chief’s Report

(This item is to allow the Chief of Police to report on recent Police Department activities, including major events and weekly crime trends, and to make announcements.)

-              Update on the Department’s Holiday Season Community Engagement

-              Presentation on the Department’s Notifications & Response Protocols in Homicide Cases

-              Presentation of the 2016 3^rd Quarter Firearm Discharge Review Board and Recommendations and Status of Officer-Involved Shooting Investigations

b.            OCC Director’s Report

(This item is to allow the Director to report on recent OCC activities and make announcements.)  

-              Report regarding Evaluation of OCC’s Investigation Process

c.             Commission Reports

-              Commission President’s Report

-              Assignment of Commissioners to oversee clusters of the Reform

-              Commissioners’ Reports

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

3.            Approval of the Awards Committee Recommendations (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 OCC personnel.  Under Police Commission Rules of Order, during public comment, neither Police or OCC personnel, nor Commissioners are required to respond to questions presented by the public but, may provide a brief response.  Individual Commissioners and Police and OCC 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) (San Francisco Administrative Code Section 67.10) (ACTION)

7.            Closed Session

                Roll Call;

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

              San Francisco Police Officers Association v. San Francisco Police Commission et. al., Superior Court of California, Case No. 16-515408, filed December 20, 2016 (DISCUSSION & POSSIBLE ACTION)

                      b.            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

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, 6^TH FLOOR, SAN FRANCISCO, CA   94158, DURING NORMAL BUSINESS HOURS.