2023-11-13T22:15:38-06:00 2022-12-31 410746749 CLIFTONLARSONALLEN LLP 220 S 6TH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2022-01-01 264259628 MINNEAPOLIS DOWNTOWN IMPROVEMENT DISTRICT MINN 6123333807 81 SOUTH 9TH STREET 260 MINNEAPOLIS MN 55402 STEVE CRAMER PRESIDENT & CEO 6123333807 2023-11-11 1 STEVE CRAMER 999009999 0 DANIEL PERSAUD P01603513 6123764500 2023-11-07 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z STEVE CRAMER 81 SOUTH 9TH STREET 260 MINNEAPOLIS MN 55402 8197330 0 X WWW.MINNEAPOLISDID.COM X 2009 MN CREATE AN ACTIVE, ATTRACTIVE, VIBRANT DOWNTOWN MINNEAPOLIS. 69 68 0 100 0 0 551000 86118 7706329 8111193 232 19 0 0 8257561 8197330 151258 113059 0 0 1334250 1514148 0 0 0 6391650 7232370 7877158 8859577 380403 -662247 3331993 2925074 1036576 1291904 2295417 1633170 ENHANCING THE VITALITY OF DOWNTOWN MINNEAPOLIS BY MAKING AN AREA OF APPROXIMATELY 120 SQUARE BLOCKS (THE "DISTRICT") CLEANER, GREENER, SAFER, AND VIBRANT. 0 0 THE ORGANIZATION PROVIDED A VARIETY OF SERVICES THAT ENHANCE THE SAFETY AND APPEAL OF THE DISTRICT, SUCH AS CLEAN AND SAFE AMBASSADORS, LANDSCAPING, PROGRAMMING, SNOW REMOVAL, AND MAINTENANCE AND REPAIRS OF PUBLIC AREAS (COLLECTIVELY, THE "SERVICES"). THE SERVICES THAT WERE PROVIDED IN ADDITION TO MUNICIPAL SERVICES THAT ARE OTHERWISE AVAILABLE WERE INTENDED TO PROMOTE THE DISTRICT AS A DESTINATION FOR SHOPPING, DINING, ENTERTAINMENT, AND OPERATING BUSINESSES. THE SERVICES WERE FUNDED BY ASSESSMENTS COLLECTED BY THE CITY OF MINNEAPOLIS ON ASSESSABLE PROPERTY WITHIN THE 120 BLOCK DISTRICT. THE CITY OF MINNEAPOLIS ENTERED INTO A CONTRACT WITH THE ORGANIZATION TO PROVIDE THE SERVICES. THE ORGANIZATION SUBCONTRACTED WITH APPROPRIATE VENDORS TO OBTAIN THE VARIOUS SERVICES. 0 1 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 57 0 1 0 0 0 0 0 1 1 0 0 0 X 69 68 0 1 0 0 0 1 0 1 1 0 0 0 1 1 1 1 1 0 0 0 X KATHRYN REALI 6126563820 81 SOUTH 9TH STREET 260 MINNEAPOLIS MN 55402 STEVE CRAMER CEO - EX-OFFICIO 8.00 32.00 X X 0 288311 10838 MIKE RYAN CHAIR; EX OFFICIO 0.20 0.80 X X 0 0 0 LAURA DAY IMMEDIATE PAST CHAIR; EX OFFICIO 0.20 0.80 X X 0 0 0 KARIN LUCAS VICE CHAIR; EX OFFICIO 0.20 0.80 X X 0 0 0 SIYAD ABDULLAHI DIRECTOR 0.20 0.80 X 0 0 0 CHRISTINE ACKERMAN DIRECTOR 0.20 0.80 X 0 0 0 SARAH ANDERSON EX OFFICIO 0.20 0.80 X 0 0 0 SHELLEY CARTHEN WATSON DIRECTOR 0.20 0.80 X 0 0 0 JOSEPH CECERE DIRECTOR 0.20 0.80 X 0 0 0 MICHAEL CLARK DIRECTOR 0.20 0.80 X 0 0 0 JOHN CONLIN DIRECTOR 0.20 0.80 X 0 0 0 KERRY COOLEY BRUGGEMANN DIRECTOR 0.20 0.80 X 0 0 0 ANNA COSKRAN DIRECTOR 0.20 0.80 X 0 0 0 JEFFREY COTTER DIRECTOR 0.20 0.80 X 0 0 0 JOHN COWLES III DIRECTOR 0.20 0.80 X 0 0 0 TOBY DAYTON DIRECTOR 0.20 0.80 X 0 0 0 JENNIFER DECUBELLIS DIRECTOR 0.20 0.80 X 0 0 0 PETER DIESSNER DIRECTOR 0.20 0.80 X 0 0 0 LYNETTE DUMALAG DIRECTOR 0.20 0.80 X 0 0 0 DAVID FHIMA DIRECTOR 0.20 0.80 X 0 0 0 BRENT FOERSTER EX OFFICIO 0.20 0.80 X 0 0 0 ERIK FORSBERG DIRECTOR 0.20 0.80 X 0 0 0 ALLISON FRASER EX OFFICIO 0.20 0.80 X 0 0 0 MARK GHERITY DIRECTOR 0.20 0.80 X 0 0 0 MICHAEL GOAR DIRECTOR 0.20 0.80 X 0 0 0 PATRICIA GRAZZINI DIRECTOR 0.20 0.80 X 0 0 0 ANDREW GREY DIRECTOR 0.20 0.80 X 0 0 0 KENDALL GRIFFITH DIRECTOR 0.20 0.80 X 0 0 0 SCOTT HAGAN DIRECTOR 0.20 0.80 X 0 0 0 MARK HAMEL DIRECTOR 0.20 0.80 X 0 0 0 TIMOTHY HART-ANDERSON EX OFFICIO 0.20 0.80 X 0 0 0 MEIKE HENGELFELT DIRECTOR 0.20 0.80 X 0 0 0 STEVE HERRON DIRECTOR 0.20 0.80 X 0 0 0 TED JOHNSON DIRECTOR 0.20 0.80 X 0 0 0 TRENT JOHNSON DIRECTOR 0.20 0.80 X 0 0 0 SARGENT JOHNSON DIRECTOR 0.20 0.80 X 0 0 0 TOM JOLLIE DIRECTOR 0.20 0.80 X 0 0 0 BILL KATTER DIRECTOR 0.20 0.80 X 0 0 0 JOANNE KAUFMAN DIRECTOR 0.20 0.80 X 0 0 0 LOUIS KING DIRECTOR 0.20 0.80 X 0 0 0 DEB KOLAR DIRECTOR 0.20 0.80 X 0 0 0 BELLA LAM DIRECTOR 0.20 0.80 X 0 0 0 BRIAN MALLARO DIRECTOR 0.20 0.80 X 0 0 0 JONATHAN MARKS DIRECTOR 0.20 0.80 X 0 0 0 JOHN MARSHALL DIRECTOR 0.20 0.80 X 0 0 0 ALFREDO MARTEL DIRECTOR 0.20 0.80 X 0 0 0 GEORGE MCCRARY DIRECTOR 0.20 0.80 X 0 0 0 ERIC MERRIMAN DIRECTOR 0.20 0.80 X 0 0 0 JOE MILLER DIRECTOR 0.20 0.80 X 0 0 0 ANDREW MILLER DIRECTOR 0.20 0.80 X 0 0 0 ADAIR MOSLEY DIRECTOR 0.20 0.80 X 0 0 0 JOHN OZZIE NELSON DIRECTOR 0.20 0.80 X 0 0 0 MARK NERENHAUSEN EX OFFICIO 0.20 0.80 X 0 0 0 TODD PETERSON DIRECTOR 0.20 0.80 X 0 0 0 ROBERT PFEFFERLE DIRECTOR 0.20 0.80 X 0 0 0 BRIAN PIETSCH DIRECTOR 0.20 0.80 X 0 0 0 KEVIN QUIRING DIRECTOR 0.20 0.80 X 0 0 0 RONNIE RAGOFF DIRECTOR 0.20 0.80 X 0 0 0 MATTHEW RAUENHORST DIRECTOR 0.20 0.80 X 0 0 0 JOE RAVENS DIRECTOR 0.20 0.80 X 0 0 0 JOHN RENT DIRECTOR 0.20 0.80 X 0 0 0 STEVEN RYAN DIRECTOR 0.20 0.80 X 0 0 0 MIKE SALMEN DIRECTOR 0.20 0.80 X 0 0 0 TOM SCHNETTLER DIRECTOR 0.20 0.80 X 0 0 0 DAVID SERRANO DIRECTOR 0.20 0.80 X 0 0 0 ERIN SEXTON DIRECTOR 0.20 0.80 X 0 0 0 ARI SILKEY DIRECTOR 0.20 0.80 X 0 0 0 JOSH STOWERS DIRECTOR 0.20 0.80 X 0 0 0 SARAH STREHL DIRECTOR 0.20 0.80 X 0 0 0 RYAN TANKE DIRECTOR 0.20 0.80 X 0 0 0 VINCENT THOMAS DIRECTOR 0.20 0.80 X 0 0 0 LICA TOMIZUKA DIRECTOR 0.20 0.80 X 0 0 0 LONNA TORCHIA DIRECTOR 0.20 0.80 X 0 0 0 PHIL TRIER DIRECTOR 0.20 0.80 X 0 0 0 BRITT UDESEN DIRECTOR 0.20 0.80 X 0 0 0 ROSEMARY UGBOAJAH DIRECTOR 0.20 0.80 X 0 0 0 ROBERT VISCHER DIRECTOR 0.20 0.80 X 0 0 0 JAMES VOS DIRECTOR 0.20 0.80 X 0 0 0 ABDI WARSAME DIRECTOR 0.20 0.80 X 0 0 0 JONATHAN WEINHAGEN EX OFFICIO 0.20 0.80 X 0 0 0 JONATHAN WENDROFF DIRECTOR 0.20 0.80 X 0 0 0 TOM WHITLOCK DIRECTOR 0.20 0.80 X 0 0 0 STEVE YAEGER DIRECTOR 0.20 0.80 X 0 0 0 JOHN YEADON EX OFFICIO 0.20 0.80 X 0 0 0 DONNA ZIMMERMAN DIRECTOR 0.20 0.80 X 0 0 0 KATHRYN REALI COO 16.00 24.00 X 0 188742 28219 0 477053 39057 0 0 1 0 BLOCK BY BLOCK 640 SOUTH 4TH STREET SUITE 110 LOUISVILLE KY 40202 CLEAN AND SAFE AMBASSASOR PROGRAM 4058031 DOWNTOWN COUNCIL OF MINNEAPOLIS 81 SOUTH 9TH STREET SUITE 260 MINNEAPOLIS MN 55402 MANAGEMENT SERVICES 1959343 TANGLETOWN GARDENS LLC 5353 NICOLLET AVENUE SOUTH MINNEAPOLIS MN 55419 GREENING 327685 MAD DADS 3026 4TH AVENUE SOUTH MINNEAPOLIS MN 55408 COMMUNITY ENGAGEMENT AND OUTREACH 318334 RELIABLE PROPERTY SERVICES 3245 TERMINAL DRIVE MINNEAPOLIS MN 55121 SNOW REMOVAL 307058 5 9885 73233 3000 86118 DISTRICT SERVICE FEES 811000 7118920 7118920 FEES FOR SERVICE 811000 992273 992273 8111193 19 19 8197330 8111193 0 19 X 113059 308147 987951 25114 102426 90510 24391 6127785 91165 87707 101362 6924 4647 45093 104659 34879 PROGRAM EXPENSES 356915 REPAIRS AND MAINTENANCE 169487 COMMUNICATIONS 77356 8859577 577852 778194 589346 615043 1697405 902130 48485 46632 1367347 791684 313905 575663 105000 7412 3331993 2925074 911857 827404 95691 103203 29028 361297 1036576 1291904 X 2275417 1623170 20000 10000 2295417 1633170 3331993 2925074 -662247 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 805872 340233 465639 507403 397379 110024 54072 54072 0 575663 INTERCOMPANY PAYABLE 26502 LEASE LIABILITY- CURRENT OPERATING 171678 LEASE LIABILITY- LONG-TERM OPERATING 163117 361297 X PART X, LINE 2: THE DISTRICT IS QUALIFIED AS A TAX-EXEMPT ORGANIZATION DESCRIBED IN SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE AND, ACCORDINGLY, THE DISTRICT IS NOT SUBJECT TO FEDERAL INCOME TAXES. THE DISTRICT FOLLOWS THE PROVISIONS OF ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. THIS STANDARD CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS AND PRESCRIBES A RECOGNITION THRESHOLD FOR THE FINANCIAL STATEMENTS. 1 VIBRANT & SAFE DOWNTOWN 81 SOUTH 9TH STREET 260 MINNEAPOLIS MN 55402 205357228 501 C 3 94809 0 N/A N/A IN SUPPORT OF SAFE INITIATIVES MINNEAPOLIS DOWNTOWN COUNCIL 81 SOUTH 9TH STREET 260 MINNEAPOLIS MN 55402 410761732 501 C 3 9500 0 N/A N/A IN SUPPORT OF VARIOUS PROGRAMS 2 0 PART I, LINE 2: MINNEAPOLIS DOWNTOWN IMPROVEMENT DISTRICT AND VIBRANT & SAFE DOWNTOWN (FORMERLY MINNEAPOLIS SAFEZONE COLLABORATIVE) SHARE A COMMON GOVERNANCE BOARD AND MANAGEMENT TEAM THAT REVIEW INTERIM FINANCIAL REPORTS AND OTHER RELEVANT INFORMATION REGULARLY TO ASSURE THAT FUNDS GRANTED ARE USED FOR THE INTENDED PURPOSE. X 0 0 0 0 0 STEVE CRAMER CEO - EX-OFFICIO 0 240000 0 48000 0 311 0 9612 0 1226 0 299149 0 0 KATHRYN REALI COO 0 166033 0 22500 0 209 0 6650 0 21569 0 216961 0 0 PART I, LINE 3 CEO COMPENSATION IS PAID BY DOWNTOWN COUNCIL OF MINNEAPOLIS AND THE COUNCIL IS REIMBURSED BY MINNEAPOLIS DOWNTOWN IMPROVEMENT DISTRICT. THE ORGANIZATION RELIED ON DOWNTOWN COUNCIL OF MINNEAPOLIS TO DETERMINE CEO COMPENSATION THROUGH THE APPROPRIATE PROCESS, WHICH INCLUDES REVIEW AND APPROVAL BY INDEPENDENT PERSONS, COMPARABILITY DATA AND CONTEMPORANEOUS SUBSTANTIATION. THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS APPROVED CEO COMPENSATION. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE CONSISTS OF NO MORE THAN 20 MEMBERS, ALL OF WHOM ARE DIRECTORS. THEY ARE APPOINTED BY THE BOARD OF DIRECTORS. THE BOARD DELEGATES THE AUTHORITY AND RESPONSIBILITY OF THE BOARD IN BETWEEN MEETINGS OF THE BOARD AND THE AUTHORITY AND RESPONSIBILITY TO OVERSEE AND MANAGE THE OPERATIONS OF THIS CORPORATION. THIS IS SUBJECT TO CERTAIN LIMITATIONS SET OUT IN THE BYLAWS. IN ADDITION, THE BOARD HAS DELEGATED ITS AUTHORITY OVER BUDGET AND OPERATIONAL DECISIONS TO THE BUDGET AND OPERATIONS COMMITTEE (BOC). THE MEMBERSHIP OF THIS COMMITTEE REFLECTS PROPERTY OWNERSHIP THROUGHOUT THE DISTRICT AND IS APPOINTED BY THE EXECUTIVE COMMITTEE. THEIR ACTIONS ARE RATIFIED BY THE EXECUTIVE COMMITTEE. IF THE EXECUTIVE COMMITTEE DOES NOT RATIFY THEIR ACTIONS, THEY MUST RETURN THE RECOMMENDATION BACK TO THE BOC WITH COMMENTS TO BE RECONSIDERED AND RESUBMITTED FOR CONFIRMATION. FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION CONTRACTED FOR PROFESSIONAL MANAGEMENT SERVICES FROM THE MINNEAPOLIS DOWNTOWN COUNCIL THAT INCLUDES THE CONTRACTED SERVICES OF THE CHIEF EXECUTIVE OFFICER, CHIEF OPERATING OFFICER AND OTHER RELATED STAFF, OFFICE SPACE, AND OVERSIGHT OF THE FUNCTIONS NECESSARY TO IMPLEMENT SERVICES TO THE DISTRICT. FORM 990, PART IX, STATEMENT OF FUNCTIONAL EXPENSES IS PRESENTED BY NATURAL CLASS; THE MANAGEMENT AMOUNT PAID TO MINNEAPOLIS DOWNTOWN COUNCIL FOR THESE SERVICES FOR THE YEARS ENDED DECEMBER 31, 2022 AND 2021 WERE $1,841,987 AND $1,620,341, RESPECTIVELY. FORM 990, PART VI, SECTION A, LINE 7A ALL OF THE ORGANIZATION'S BOARD OF DIRECTORS ARE APPOINTED BY THE MINNEAPOLIS DOWNTOWN COUNCIL. THE BUSINESS AND PROPERTY OF THE CORPORATION SHALL BE MANAGED BY A BOARD OF DIRECTORS, WHICH SHALL CONSIST OF NOT FEWER THAN EIGHTEEN (18) NOR MORE THAN EIGHTY (80) VOTING DIRECTORS, COMPRISED OF THE TEN (10) EX-OFFICIO DIRECTORS LISTED BELOW AND UP TO SEVENTY (70) APPOINTED DIRECTORS. THE APPOINTED DIRECTORS SHALL BE APPOINTED BY THE MINNEAPOLIS DOWNTOWN COUNCIL. THE EX OFFICIO DIRECTORS SHALL BE (A) THE CHAIR, CHAIR ELECT, AND IMMEDIATE PAST CHAIR OF THE BOARD OF DIRECTORS OF THIS CORPORATION, (B) THE PRESIDENT OF THE GREATER MINNEAPOLIS CHAMBER OF COMMERCE, (C) THE CHIEF EXECUTIVE OFFICER OF THIS CORPORATION, (D) THE PRESIDENT OF THE GREATER MINNEAPOLIS CONVENTION AND VISITORS ASSOCIATION, (E) THE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE MINNEAPOLIS BUILDING OWNERS AND MANAGERS ASSOCIATION, (F) A REPRESENTATIVE OF THE MINNEAPOLIS RELIGIOUS COMMUNITY, AS SELECTED BY THE BOARD OF DIRECTORS OF MINNEAPOLIS DOWNTOWN COUNCIL, (G) THE CHAIR OF THE DOWNTOWN HOTEL ASSOCIATION, AND (H) THE PRESIDENT OF THE HENNEPIN THEATRE TRUST. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS REVIEWED AND APPROVED BY THE FINANCE AND AUDIT COMMITTEE. THE FINAL FORM 990 WAS PROVIDED TO THE EXECUTIVE COMMITTEE OF THE BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST UPDATE FORM IS ROUTINELY DISTRIBUTED TO ALL OFFICERS, DIRECTORS AND EMPLOYEES ASKING THAT (1) ANY KNOWN CONFLICTS NOT PREVIOUSLY DISCLOSED BE DISCLOSED ON THE UPDATE FORM AND (2) REMINDING THEM OF THE POLICY AND RESPONSIBILITY TO NOTIFY THE APPROPRIATE INDIVIDUAL OF ANY CONFLICTS THAT MAY ARISE DURING THE YEAR BEFORE THE RELATED ACTION IS TAKEN. INDIVIDUALS COVERED UNDER THE POLICY HAVE AN ONGOING RESPONSIBILITY TO NOTIFY THE APPROPRIATE INDIVIDUAL OF ANY NEW OR NEWLY DISCOVERED AFFILIATIONS THAT MAY REPRESENT CONFLICTS. NOTIFICATIONS SHOULD BE MADE AT ANY TIME DURING THE YEAR BEFORE A RELATED ACTION IS TAKEN. FOR EMPLOYEES, THAT INDIVIDUAL WILL BE THE CEO. FOR OFFICERS AND DIRECTORS, THAT INDIVIDUAL WILL BE THE BOARD CHAIR (IN CASES WHERE THE BOARD CHAIR MAY HAVE A CONFLICT, THE ISSUE SHOULD BE BROUGHT TO THE EXECUTIVE COMMITTEE). IT WILL BE THE CEO, BOARD CHAIR, OR THE EXECUTIVE COMMITTEE'S RESPONSIBILITY TO DETERMINE THE CORRECT ACTION TO BE TAKEN REGARDING THE CONFLICT AND TO ASSURE THAT THIS ACTION IS COMPLIED WITH (I.E. PROHIBITION FROM PARTICIPATING IN THE GOVERNING BODY'S DELIBERATIONS AND DECISION IN THE TRANSACTION). PROCEEDINGS RELATED TO DISCLOSURES AND PROCEEDINGS ARE DOCUMENTED IN MEETING MINUTES OR AS OTHERWISE APPROPRIATE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G CONTRACTED SERVICES 5,650,503. PROFESSIONAL SERVICES 394,638. RECRUITMENT COSTS 14,682. OTHER PROFESSIONAL FEES 67,962. FORM 990, PART IX, LINE 11G: MINNEAPOLIS DOWNTOWN IMPROVEMENT DISTRICT CONTRACTS THEIR STAFFING WITH ENTITIES TO PROVIDE MANAGEMENT AND OPERATIONAL SERVICES. DOWNTOWN COUNCIL OF MINNEAPOLIS 81 SOUTH 9TH STREET SUITE 260 MINNEAPOLIS MN 55402 410761732 TO CREATE AN EXTRAORDINARY DOWNTOWN MN 501(C)(6) N/A N/A 0 GREEN MINNEAPOLIS 81 SOUTH 9TH STREET SUITE 260 MINNEAPOLIS MN 55402 471930695 DEVELOPMENT, CONSTRUCTION, COORDINATION AND OPERATION OF GREEN SPACES MN 501(C)(3) LINE 7 DOWNTOWN COUNCIL OF MINNEAPOLIS 1 VIBRANT & SAFE DOWNTOWN 81 SOUTH 9TH STREET SUITE 260 MINNEAPOLIS MN 55402 205357228 TO INCREASE THE SAFETY AND VIBRANCY OF DOWNTOWN MN 501(C)(3) LINE 7 MINNEAPOLIS DOWNTOWN IMPROVEMENT DISTRICT 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 VIBRANT & SAFE DOWNTOWN C 105000 CASH TRANSFERRED GREEN MINNEAPOLIS Q 379706 CASH TRANSFERRED MINNEAPOLIS DOWNTOWN COUNCIL S 405666 CASH TRANSFERRED MINNEAPOLIS DOWNTOWN COUNCIL P 2108234 CASH TRANSFERRED