2020-11-16T15:24:02-06:00 2019-12-31 410746749 CLIFTONLARSONALLEN LLP 220 S 6TH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2019-01-01 205357228 VIBRANT & SAFE DOWNTOWN VIBR 6125592634 81 SOUTH 9TH STREET NO 260 MINNEAPOLIS MN 55402 STEVE CRAMER CEO 6125592634 2020-11-12 1 JOHN J TAUER P00294068 6123764500 2020-11-12 107.2.67.26 2020-11-12 12:07:07 CS P 8060EC15FF92BEED2781A6F47B5B824551D192E6 B2546B713F7E481D53EBD38AC5C56AAB7076177B 2019 2021-01-29 14:40:06Z STEVE CRAMER 81 SOUTH 9TH STREET NO 260 MINNEAPOLIS MN 55402 649595 0 X N/A X 2006 MN COLLABORATES AND OFFERS SERVICES THAT INCREASE THE VIBRANCY AND SAFETY OF DOWNTOWN MINNEAPOLIS. 80 79 0 79 0 0 463080 649595 21070 0 0 0 0 0 484150 649595 202384 355182 0 0 54000 54000 0 0 0 253226 332530 509610 741712 -25460 -92117 203079 187501 48907 125446 154172 62055 TO BRING THE PUBLIC & PRIVATE SECTORS TOGETHER BY COLLABORATIVE SAFETY, GREENING & OTHER INITIATIVES & PROJECTS THAT ENHANCE DOWNTOWN & IMPROVE THE SAFETY OF THE AREA, MAKING THE HEART OF DOWNTOWN MINNEAPOLIS SAFE & WELCOMING FOR THOSE WHO WORK, LIVE OR VISIT. 0 0 714513 355182 0 ENHANCED SAFETY AND VIBRANCY OF DOWNTOWN THROUGH COLLABORATIONS WITH PUBLIC AND PRIVATE SECTORS AIDED TO REDUCE CRIME IN THE DOWNTOWN CORE THROUGH INVOLVEMENT IN OVER 35 VARIOUS INITIATIVES AND STRATEGIES INCLUDING MANAGING THE RADIOLINK PROGRAM, A NETWORK OF OVER 60 PRIVATE SECURITY PERSONNEL. 714513 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 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 0 0 1 0 1 0 1 3 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 80 79 0 1 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 MN X X KATHRYN REALI 6126563820 81 SOUTH 9TH STREET SUITE 260 MINNEAPOLIS MN 55402 STEVE CRAMER CEO 0.00 40.00 X X 0 288320 11811 KATHRYN REALI COO 0.00 40.00 X 0 170057 24770 ELIZABETH SHOGREN EXECUTIVE DIRECTOR, GREEN 0.00 40.00 X 0 163301 26254 LEAH WONG VP OF EXTERNAL RELATIONS 0.00 40.00 X 0 149470 24231 DAN COLLISON DIRECTOR OF DOWNTOWN PARTNERSHIPS 0.00 40.00 X 0 126689 23387 SHANE ZAHN DIRECTOR OF SAFETY INITIATIVE 0.00 40.00 X 0 109918 22555 JESSE OSENDORF DIRECTOR OF OPERATIONS 0.00 40.00 X 0 113517 5508 LAURA DAY CHAIR; EX OFFICIO 0.30 0.70 X X 0 0 0 MIKE RYAN INCOMING CHAIR; EX OFFICIO 0.30 0.70 X X 0 0 0 PHIL TRIER PAST CHAIR, EX-OFFICIO 0.30 0.70 X X 0 0 0 SIYAD ABDULLAHI MEMBER 0.30 0.70 X 0 0 0 CHRISTINE ACKERMAN MEMBER 0.30 0.70 X 0 0 0 CHRIS BEHRENS MEMBER 0.30 0.70 X 0 0 0 JOHN CAMPOBASSO MEMBER 0.30 0.70 X 0 0 0 JOSEPH CECERE MEMBER 0.30 0.70 X 0 0 0 KERRY COOLEY BRUGGEMANN MEMBER 0.30 0.70 X 0 0 0 ANNA COSKRAN MEMBER 0.30 0.70 X 0 0 0 JOHN COWLES III MEMBER 0.30 0.70 X 0 0 0 SHELLY CROWLEY MEMBER 0.30 0.70 X 0 0 0 NATHAN DAHMS MEMBER 0.30 0.70 X 0 0 0 JENNIFER DECUBELLIS MEMBER 0.30 0.70 X 0 0 0 LYNETTE DUMALAG MEMBER 0.30 0.70 X 0 0 0 BEAU FARRELL MEMBER 0.30 0.70 X 0 0 0 ERIK FORSBERG MEMBER 0.30 0.70 X 0 0 0 TUCKER GERRICK MEMBER 0.30 0.70 X 0 0 0 PATRICIA GRAZZINI MEMBER 0.30 0.70 X 0 0 0 JAY GREGERSON MEMBER 0.30 0.70 X 0 0 0 KENDALL GRIFFITH MEMBER 0.30 0.70 X 0 0 0 JENNIFER HAFERBECKER MEMBER 0.30 0.70 X 0 0 0 SCOTT HAGAN MEMBER 0.30 0.70 X 0 0 0 MICHAEL HEADRICK MEMBER 0.30 0.70 X 0 0 0 MEIKE HENGELFELT MEMBER 0.30 0.70 X 0 0 0 STEVE HERRON MEMBER 0.30 0.70 X 0 0 0 TED JOHNSON MEMBER 0.30 0.70 X 0 0 0 TOM JOLLIE MEMBER 0.30 0.70 X 0 0 0 JUDY KARON MEMBER 0.30 0.70 X 0 0 0 PAUL KASBOHM MEMBER 0.30 0.70 X 0 0 0 SUMMER KATH MEMBER 0.30 0.70 X 0 0 0 BILL KATTER MEMBER 0.30 0.70 X 0 0 0 STEVEN KATZ MEMBER 0.30 0.70 X 0 0 0 TRISHA KIRK MEMBER 0.30 0.70 X 0 0 0 SHANNON KNOEPKE MEMBER 0.30 0.70 X 0 0 0 DEB KOLAR MEMBER 0.30 0.70 X 0 0 0 KEITH KRAMAR MEMBER 0.30 0.70 X 0 0 0 STEVE LACROIX MEMBER 0.30 0.70 X 0 0 0 BEN LILLIE MEMBER 0.30 0.70 X 0 0 0 MIKE LOGAN MEMBER 0.30 0.70 X 0 0 0 KARIN LUCAS MEMBER 0.30 0.70 X 0 0 0 BOB LUX MEMBER 0.30 0.70 X 0 0 0 BRIAN MALLARO MEMBER 0.30 0.70 X 0 0 0 JONATHAN MARKS MEMBER 0.30 0.70 X 0 0 0 JOHN MARSHALL MEMBER 0.30 0.70 X 0 0 0 TIM MARX MEMBER 0.30 0.70 X 0 0 0 STEVE MATTSON MEMBER 0.30 0.70 X 0 0 0 KIMBERLY MOTES MEMBER 0.30 0.70 X 0 0 0 JOHN OZZIE NELSON MEMBER 0.30 0.70 X 0 0 0 DAVE NORBACK MEMBER 0.30 0.70 X 0 0 0 SUSAN OGUCHE MEMBER 0.30 0.70 X 0 0 0 BILL O'KEEFE MEMBER 0.30 0.70 X 0 0 0 CHRIS PASSARO MEMBER 0.30 0.70 X 0 0 0 NICK PECHMAN MEMBER 0.30 0.70 X 0 0 0 TODD PETERSON MEMBER 0.30 0.70 X 0 0 0 ROBERT PFEFFERLE MEMBER 0.30 0.70 X 0 0 0 BRIAN PIETSCH MEMBER 0.30 0.70 X 0 0 0 JON PRYOR MEMBER 0.30 0.70 X 0 0 0 RONNIE RAGOFF MEMBER 0.30 0.70 X 0 0 0 MATTHEW RAUENHORST MEMBER 0.30 0.70 X 0 0 0 JOE RAVENS MEMBER 0.30 0.70 X 0 0 0 GREG RUSS MEMBER 0.30 0.70 X 0 0 0 STEVEN RYAN MEMBER 0.30 0.70 X 0 0 0 MIKE SALMEN MEMBER 0.30 0.70 X 0 0 0 LISA SCHETINSKI MEMBER 0.30 0.70 X 0 0 0 MARK SCHINDELE MEMBER 0.30 0.70 X 0 0 0 TOM SCHNETTLER MEMBER 0.30 0.70 X 0 0 0 SCOTT SCHNUCKLE MEMBER 0.30 0.70 X 0 0 0 TOM SCHULENBERG MEMBER 0.30 0.70 X 0 0 0 TRACEY SCOTT MEMBER 0.30 0.70 X 0 0 0 ERIN SEXTON MEMBER 0.30 0.70 X 0 0 0 ARI SILKEY MEMBER 0.30 0.70 X 0 0 0 KIRSTEN SPRECK MEMBER 0.30 0.70 X 0 0 0 VINCENT THOMAS MEMBER 0.30 0.70 X 0 0 0 JAMES VOS MEMBER 0.30 0.70 X 0 0 0 JONATHAN WENDROFF MEMBER 0.30 0.70 X 0 0 0 STEVE YAEGER MEMBER 0.30 0.70 X 0 0 0 RICK BERTRAM EX-OFFICIO MEMBER 0.30 0.70 X 0 0 0 STEVE CRAMER EX-OFFICIO MEMBER 0.30 0.70 X 0 0 0 BRENT FOERSTER EX-OFFICIO MEMBER 0.30 0.70 X 0 0 0 JENNIFER GILHOI EX-OFFICIO MEMBER 0.30 0.70 X 0 0 0 MARK HAMEL EX-OFFICIO MEMBER 0.30 0.70 X 0 0 0 TIMOTHY HART-ANDERSEN EX-OFFICIO MEMBER 0.30 0.70 X 0 0 0 KEVIN LEWIS EX-OFFICIO MEMBER 0.30 0.70 X 0 0 0 MARK NERENHAUSEN EX-OFFICIO MEMBER 0.30 0.70 X 0 0 0 RAVI NORMAN EX-OFFICIO MEMBER 0.30 0.70 X 0 0 0 CARL RUNCK EX-OFFICIO MEMBER 0.30 0.70 X 0 0 0 KATHLEEN SCHMIDLKOFER EX-OFFICIO MEMBER 0.30 0.70 X 0 0 0 JONATHAN WEINHAGEN EX-OFFICIO MEMBER 0.30 0.70 X 0 0 0 JOHN WHEATON EX-OFFICIO MEMBER 0.30 0.70 X 0 0 0 TOM WHITLOCK EX-OFFICIO MEMBER 0.30 0.70 X 0 0 0 DAVID WILSON EX-OFFICIO MEMBER 0.30 0.70 X 0 0 0 0 1121272 138516 0 0 1 0 0 203803 445792 649595 649595 0 0 0 X 355182 355182 44000 29480 14520 7000 4690 2310 3000 2010 990 1100 1100 175251 175251 4199 4199 171 171 3909 3909 16601 16601 PROGRAM EXPENSES 131299 131299 741712 714513 27199 0 0 47754 132898 102441 43776 24194 138647 125535 26405 13112 203079 187501 45907 125446 3000 0 48907 125446 X 5166 -931 149006 62986 154172 62055 203079 187501 -92117 0 X 0 1 X 1 0 X 304468 441363 588687 463080 649595 2447193 304468 441363 588687 463080 649595 2447193 1177321 1269872 2447193 21070 0.51890 0.47360 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 128647 115535 13112 10000 10000 0 13112 X PART X, LINE 2: VIBRANT AND SAFE IS A TAX-EXEMPT ORGANIZATION DESCRIBED IN 501(C)(3) AND, ACCORDINGLY, VIBRANT AND SAFE IS NOT SUBJECT TO FEDERAL INCOME TAXES. VIBRANT AND SAFE 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 DOWNTOWN COUNCIL OF MINNEAPOLIS 81 SOUTH 9TH STREET SUITE 260 MINNEAPOLIS MN 55402 410761732 501(C)(6) 302582 N/A N/A SUPPORT OF 2025 PLAN INITIATIVES TO END HOMELESSNESS, ENHANCE SAFETY, PROMOTE COMMUNITY ENGAGEMENT MARKETING MINNEAPOLIS LLC 81 SOUTH 9TH STREET SUITE 260 MINNEAPOLIS MN 55402 410761732 501(C)(6) 50000 N/A N/A SUPPORT 2019 AQUATENNIAL 0 2 PART I, LINE 2: MINNEAPOLIS DOWNTOWN IMPROVEMENT DISTRICT AND VIBRANT & SAFE DOWNTOWN 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. 0 0 0 0 0 0 0 0 0 STEVE CRAMER CEO 0 242200 0 45600 0 520 0 9628 0 2183 0 300131 0 0 KATHRYN REALI COO 0 149673 0 20000 0 384 0 6011 0 18759 0 194827 0 0 ELIZABETH SHOGREN EXECUTIVE DIRECTOR, GREEN 0 153093 0 10000 0 208 0 7682 0 18572 0 189555 0 0 LEAH WONG VP OF EXTERNAL RELATIONS 0 134121 0 15000 0 349 0 5573 0 18658 0 173701 0 0 DAN COLLISON DIRECTOR OF DOWNTOWN PARTNERSHIPS 0 123396 0 3000 0 293 0 4897 0 18490 0 150076 0 0 PART I, LINE 3 CEO COMPENSATION IS PAID BY DOWNTOWN COUNCIL OF MINNEAPOLIS AND THE COUNCIL IS REIMBURSED BY VIBRANT & SAFE DOWNTOWN. 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 3 THE ORGANIZATION CONTRACTED FOR PROFESSIONAL MANAGEMENT SERVICES FROM THE DOWNTOWN COUNCIL OF MINNEAPOLIS 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 MANAGE VIBRANT AND SAFE DOWNTOWN. FORM 990, PART VI, SECTION A, LINE 6 MINNEAPOLIS DOWNTOWN IMPROVEMENT DISTRICT IS THE SOLE MEMBER OF VIBRANT & SAFE DOWNTOWN. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD CONSISTS OF NOT FEWER THAN 18 OR NO MORE THAN 85 DIRECTORS, ALL APPOINTED BY THE SOLE VOTING MEMBER- THE MINNEAPOLIS DOWNTOWN IMPROVEMENT DISTRICT. THE BOARD MAY, BUT IS NOT REQUIRED TO CONSIST OF THE SAME PERSONS SERVING ON THE BOARD OF THE VOTING MEMBER. FORM 990, PART VI, SECTION A, LINE 7B THE SOLE MEMBER, MINNEAPOLIS DOWNTOWN IMPROVEMENT DISTRICT, MUST APPROVE ANY PROPOSED AMENDMENTS TO THE ORGANIZATION'S BYLAWS. 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 B, LINE 15 COMPENSATION FOR THE CEO AND OTHER OFFICERS AND STAFF IS DETERMINED BY DOWNTOWN COUNCIL OF MINNEAPOLIS, A RELATED ORGANIZATION. DOWNTOWN COUNCIL OF MINNEAPOLIS USES THE FOLLOWING PROCESS TO DETERMINE COMPENSATION. THE CEO SALARY WAS DETERMINED AND APPROVED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS IN OCTOBER 2017 AFTER ENGAGING AN OUTSIDE FIRM TO CONDUCT AN ANALYSIS OF SIMILAR POSITIONS IN THE AREA AS WELL AS IN THE SAME INDUSTRY ACROSS THE COUNTRY. A RECOMMENDATION WAS MADE BY THE OUTSIDE FIRM WHICH WAS CONSIDERED AND APPROVED EFFECTIVE NOVEMBER 1, 2017. SUBSEQUENT COMPENSATION AMOUNTS HAVE BEEN APPROVED BY THE EXECUTIVE COMMITTEE. CHIEF OPERATING OFFICER (COO) SALARY WAS REVIEWED AND APPROVED BY A SEARCH COMMITTEE COMPRISED OF 5 MEMBERS OF THE BOARD OF DIRECTORS. THE SALARY WAS COMPARED WITH SIMILAR POSITIONS IN SURVEYS OBTAINED BY THE INTERNATIONAL DOWNTOWN ASSOCIATION AND THE CENTER FOR ASSOCIATION LEADERSHIP AND FOUND TO BE WITHIN A REASONABLE RANGE. OTHER SENIOR STAFF INCREASES HAVE BEEN COST OF LIVING WITH MERIT BONUSES RECOMMENDED BY THE CEO AND APPROVED BY THE CHAIR AND OTHERS ON THE EXECUTIVE COMMITTEE. THE PROCESS OF COMPARISONS TO OTHER SIMILAR POSITIONS IN SURVEYS WAS LAST UNDERTAKEN FOR THE COO, KATHRYN REALI IN 2016. 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: PROGRAM SERVICE EXPENSES 175,251. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 175,251. 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 MINNEAPOLIS DOWNTOWN IMPROVEMENT DISTRICT 81 SOUTH 9TH STREET SUITE 260 MINNEAPOLIS MN 55402 264259628 TO CREATE AN ACTIVE, ATTRACTIVE, VIBRANT DOWNTOWN AREA MN 501(C)(6) N/A DOWNTOWN COUNCIL OF MINNEAPOLIS 1 0 1 1 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 DOWNTOWN COUNCIL OF MINNEAPOLIS C 53733 CASH TRANSFERRED MINNEAPOLIS DOWNTOWN IMPROVEMENT DISTRICT C 107584 CASH TRANSFERRED DOWNTOWN COUNCIL OF MINNEAPOLIS B 352582 CASH TRANSFERRED