Pledge of Allegiance; Roll Call

1.            Reports to the Commission (DISCUSSION)

a.            Chief’s Report

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

-              Presentation regarding the Safe Place Initiative

b.            DPA Director’s Report

-              Report on recent DPA activities, and announcements

-              Presentation of DPA’s Statistical Reports from January 2017, Summary of Cases Received in January 2017, Mediation of Complaints in January 2017, Discipline Proposed by the Chief of Police in January 2017 in Complaints Sustained by the OCC, and Comparative Statistical Reports from January 2016

c.             Commission Reports

-              Commission President’s Report

-              Commissioners’ Reports

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

2.            Discussion and possible action to approve SFPD’s FY 2017-18 Budget (ACTION)

3.            Discussion and possible action regarding Civil Grand Jury Report – “Into the Open:  Opportunities for More Timely and transparent Investigations of Fatal SFPD Officer-Involved Shootings” June 2016 – Six-month progress report (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 6 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:

                PERSONNEL EXCEPTION:   Assignment of disciplinary charges filed in Case No. DPA 0056-16 to an individual Commissioner for the taking of evidence on a date to be determined by the Commissioner (ACTION)

                c.             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)

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