Pledge of Allegiance; Roll Call

1.            Reports to the Commission (DISCUSSION)

a.            Chief’s Report

-      Weekly crime trends (Provide an overview of offenses occurring in San Francisco)

-      Significant Incidents (Chief’s report will be limited to a brief description of the significant incidents.  Commission discussion will be limited to determining whether to calendar any of the incidents the Chief describes for a future commission meeting.)

-      Major Events (Provide a summary of planned activities and events occurring since the previous meeting.  This will include a brief overview of any unplanned events or activities occurring in San Francisco having an impact on public safety.  Commission discussion on unplanned events and activities the Chief describes will be limited to determining whether to calendar for a future meeting.)

-      Facilities Update:  Status of moves of EVOC, Property, Traffic Company, & Forensic Services Division

-      Presentation of the 4^th Quarter 2018 Audit of Electronic Communication Devices for Bias

-      Report on 2018 Homicide Clearances

                b.            DPA Director’s Report

-      Report on recent DPA activities, and announcements (DPA’s report will be limited to a brief description of DPA activities and announcements.  Commission discussion will be limited to determining whether to calendar any of the issues raised for a future Commission meeting.)

-      Presentation of DPA’s November & December 2018 & January 2019 Monthly Statistical Reports

c.             Commission Reports (Commission reports will be limited to a brief description of activities and announcements.  Commission discussion will be limited to determining whether to calendar any of the issues raised for a future Commission meeting.)

-      Commission President’s Report

-      Commissioners’ Reports

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

2              Presentation by the Youth Commission regarding the Youth Commission’s Budget Priorities (DISCUSSION)

3.            Discussion and possible action to approve proposed SFPD 2019/2020 budget (DISCUSSION & POSSIBLE ACTION)

4.            Discussion and possible action to approve issuance of Department Bulletin, per DGO 3.01, modifying Department General Order 11.01, “Personnel Compensation.” This bulletin is a re-issue of Department Bulletin 17-045 issued on 2/3/17 (ACTION)

5.            Discussion and possible action to adopt revised Department General Order 3.09, “Department Awards,” or take other action, if necessary (DISCUSSION & POSSIBLE ACTION)

6.            Discussion and possible action to approve revised Department General Order 11.10, “Physical Fitness Evaluation Program,” for purposes of engaging in the meet-and-confer process with the Police Officers Association, as required by law (DISCUSSION & POSSIBLE ACTION)

7.            Discussion and possible action to adopt Rules for Administrative Appeals (DISCUSSION & POSSIBLE ACTION)

8.            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.)

9.            Public comment on all matters pertaining to Item 11 below, Closed Session, including public comment on Item 10, vote whether to hold Item 11 in closed session.

10.          Vote on whether to hold Item 11 in Closed Session including vote on whether to assert the attorney-client privilege with regard to Item 11(a) (San Francisco Administrative Code Section 67.10) (ACTION)

11.          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): 

                Jamal Rashid Trulove v. Maureen D’Amico, et al., Ninth Circuit Court of Appeals Case No. 18-16540, United States District Court Case No. 16-cv-00050, filed January 7, 2016 (ACTION)

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

                Status and calendaring of pending disciplinary cases (ACTION)

Open Session

12.          Vote to elect whether to disclose any or all discussion on Item 11 held in closed session (San Francisco Administrative Code Section 67.12(a)) (ACTION)

13.          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.