2020-06-05T12:38:31-05:00 2019-12-31 946214841 ARMANINO LLP 11766 WILSHIRE BLVD 9TH FLOOR LOS ANGELES CA 90025 990 2019-01-01 452487333 HARBOR COMMUNITY BENEFIT FOUNDATION HARB 3109977116 302 W 5TH STREET SUITE 300 SAN PEDRO CA 90731 MEGHAN REESE EXECUTIVE DIRECTOR 3109977116 2020-06-05 1 KATY BROWN P00650274 3104784148 2020-06-02 34.99.90.60 2020-06-05 12:38:27 CD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 B031F1490CEF91DE0132CAEEA8A8A395CB876CEC 2019 2020-09-23 17:36:50Z GISELE FONG 302 W 5TH STREET SUITE 300 SAN PEDRO CA 90731 922295 0 X HTTP://WWW.HCBF.ORG X 2011 CA TO CARRY OUT PUBLIC BENEFIT PROJECTS THAT ASSESS, PROTECT, AND IMPROVE PUBLIC HEALTH, QUALITY OF LIFE, AND THE NATURAL ENVIRONMENT, INCLUDING BUT NOT LIMITED TO NOISE MITIGATION, AIR QUALITY, HEALTH CARE, WORKFORCE DEVELOPMENT, LAND USE, AND COMMUNITY BENEFIT PROGRAMS. 7 7 2 7 0 0 899903 922652 0 0 108 -357 0 0 900011 922295 687187 823050 0 0 141401 164472 0 0 0 221133 130232 1049721 1117754 -149710 -195459 465963 780715 10905 521116 455058 259599 X THE MISSION OF THE FOUNDATION IS TO CARRY OUT PUBLIC BENEFIT PROJECTS THAT ASSESS, PROTECT, AND IMPROVE PUBLIC HEALTH, QUALITY OF LIFE AND THE NATURAL ENVIRONMENT, INCLUDING BUT NOT LIMITED TO NOISE MITIGATION, AIR QUALITY, HEALTH CARE, WORKFORCE DEVELOPMENT, LAND USE, AND COMMUNITY BENEFIT PROGRAMS. 0 0 1036149 823050 AIR QUALITY MITIGATION GRANTS -TECHNOLOGY GRANT TO REDUCE PORT OF LOS ANGELES AIR EMISSIONS THROUGH THE USE OF START-STOP TECHNOLOGY ON YARD EQUIPMENT AT A PORT OF LOS ANGELES TERMINAL. 1036149 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 7 0 1 2 1 0 0 0 0 0 0 0 0 0 0 0 0 X 7 7 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X JAYME WILSON CFOTREASURER 3109977116 302 W 5TH STREET SUITE 300 SAN PEDRO CA 90731 GISELE FONG BOARD PRESIDENT 4.00 X X 0 0 0 ED AVOL VICE PRESIDENT 4.00 X X 0 0 0 CRISTIN MONDY SECRETARY 3.00 X X 0 0 0 JAYME WILSON CFO 3.00 X X 0 0 0 ANGELO LOGAN DIRECTOR 3.00 X 0 0 0 RICHARD HAVENICK DIRECTOR 3.00 X 0 0 0 GABRIELA MEDINA DIRECTOR 3.00 X 0 0 0 MEGHAN REESE EXECUTIVE DIRECTOR 40.00 X 98548 0 3751 98548 0 3751 0 0 0 0 0 922652 922652 -357 -357 922295 0 0 -357 823050 823050 102299 86970 15329 47332 40231 7101 1077 915 162 2309 1963 346 11455 9737 1718 12701 12701 28017 28017 58199 53236 4963 10448 5847 4601 12062 10253 1809 4643 3947 696 4162 4162 1117754 1036149 81605 0 370153 242363 91567 26509 507050 4243 4793 465963 780715 10905 521116 10905 521116 X 237812 105676 217246 153923 455058 259599 465963 780715 -195459 0 X X 0 1 X 1 0 X 1582868 1659212 435494 899903 922652 5500129 1582868 1659212 435494 899903 922652 5500129 5500129 287 154 96 108 0 645 5500774 0.99990 0.99990 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X 922295 0 922295 0 922295 1117754 0 1117754 0 1117754 PART X, LINE 2: HCBF IS A NONPROFIT PUBLIC BENEFIT CORPORATION ORGANIZED UNDER THE LAWS OF CALIFORNIA AND, AS SUCH, IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE ("IRC") AND CORRESPONDING STATE PROVISIONS. 0 0 0 0 0 0 0 0 0 CANADA TECHNOLOGY GRANT TO REDUCE AIR EMISSIONS IN THE PORT OF LOS ANGELES. 823050 WIRE TRANSFER 1 0 0 0 0 0 0 PART III ACCOUNTING METHOD: PART II: TECHNOLOGY GRANT TO REDUCE PORT OF LOS ANGELES AIR EMISSIONS THROUGH THE USE OF START-STOP TECHNOLOGY ON YARD EQUIPMENT AT A PORT OF LOS ANGELES TERMINAL. FORM 990, PART VI, SECTION B, LINE 11B LINE 11A EXPLANATION - THE FOUNDATION'S AUDIT COMMITTEE WILL REVIEW THE DRAFT OF THE FORM 990 ON BEHALF OF THE ENTIRE BOARD AND MAKE A RECOMMENDATION TO APPROVE THE RETURN AS PREPARED. HOWEVER, FOLLOWING THE AUDIT COMMITTEE'S REVIEW, THE RETURN WILL BE PRESENTED TO THE ENTIRE BOARD FOR DISCUSSION BEFORE IT IS SIGNED AND FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C LEGAL COUNSEL ATTENDS ALL PUBLIC BOARD MEETINGS. AS A MATTER OF PROTOCOL, CONFLICT OF INTEREST INQUIRIES ARE MADE WHEN A BOARD VOTE IS REQUIRED TO ENTER INTO CONTRACTS OR RECOMMEND GRANT AWARDS. BOARD MEMBERS MAY VOLUNTEER INFORMATION DURING BOARD COMMENTS OR BEFORE ANY REGULAR AGENDA ITEM, AND WILL RECUSE THEMSELVES FROM ANY DISCUSSION OF SAID ACTION ITEMS. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD APPROVES AN OPERATING BUDGET EACH YEAR, WITH A LINE ITEM FOR PAYROLL AND BENEFITS EQUAL TO A SET AMOUNT. THIS AMOUNT INCLUDES THE EXECUTIVE DIRECTOR'S COMPENSATION PACKAGE, WHICH IS SET BY THE BOARD. THE EXECUTIVE DIRECTOR CANNOT MAKE ANY CHANGES TO HER COMPENSATION, BUT WITHIN THE REMAINING PAYROLL AND BENEFITS PORTION AS ALLOCATED BY THE BOARD, SHE HAS FULL DISCRETION TO DETERMINE WHO GETS THE REMAINING PORTIONS. FORM 990, PART VI, SECTION C, LINE 19 THESE DOCUMENTS ARE AVAILABLE ON THE ORGANIZATION'S WEBSITE AT HTTP://HCBF.ORG/ABOUT/ AND ARE AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.