2019-10-08T14:53:31-05:00 2018-12-31 946214841 ARMANINO LLP 11766 WILSHIRE BLVD 9TH FLOOR LOS ANGELES CA 90025 990 2018-01-01 452487333 HARBOR COMMUNITY BENEFIT FOUNDATION HARB 3109977116 302 W 5TH STREET SUITE 300 SAN PEDRO CA 90731 MEGHAN REESE EXECUTIVE DIRECTOR 3109977116 2019-10-04 1 KATY BROWN P00650274 3104784148 2019-10-04 38.111.205.16 2019-10-04 17:02:13 PD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 F5FB8C0FDA240AA2D0EC4EBDAD9DEA85C7008270 2018 2020-03-31 21:24:44Z GISELE FONG 302 W 5TH STREET SUITE 300 SAN PEDRO CA 90731 900011 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. 6 6 2 6 0 0 435494 899903 0 0 96 108 0 0 435590 900011 330019 687187 0 0 163596 141401 0 0 0 138005 221133 631620 1049721 -196030 -149710 954849 465963 350079 10905 604770 455058 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 940970 687187 COMMUNITY BENEFIT GRANTS, ROUND 6 -ROUND 6 AWARDS RANGED FROM $5,640 TO $225,000 TO A TOTAL OF 10 ORGANIZATIONS SERVING THE PORT COMMUNITIES OF WILMINGTON AND SAN PEDRO. PROGRAMS INCLUDE MARITIME AND ENVIRONMENTAL EDUCATION, TRAINING, AND PUBLIC BENEFIT PROJECTS; RESEARCH; AIR FILTRATION SYSTEMS; AND HEALTHCARE SUPPLIES, DIAGNOSIS AND INTERVENTION SERVICES, AND RESEARCH AND EDUCATION. ELIGIBLE APPLICANTS INCLUDE COMMUNITY-BASED ORGANIZATIONS, NONPROFITS, SCHOOLS, AND EDUCATIONAL INSTITUTIONS. 940970 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 10 0 1 2 1 0 0 0 0 0 0 0 0 0 0 0 0 X 6 6 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 DR DAVID SLOANE BOARD CHAIR (THRU 5/18) 4.00 X X 0 0 0 ED AVOL VICE PRESIDENT 3.00 X X 0 0 0 DAVID THORNBURG TREASURER (THRU 5/18) 3.00 X X 0 0 0 CRISTIN MONDY SECRETARY 3.00 X X 0 0 0 ANGELO LOGAN DIRECTOR 3.00 X 0 0 0 RICHARD HAVENICK DIRECTOR (START 5/18) 3.00 X 0 0 0 JAYME WILSON CFO/TREASURER 3.00 X X 0 0 0 MEGHAN REESE EXECUTIVE DIRECTOR 40.00 X 101558 0 2363 101558 0 2363 1 0 0 0 0 899903 899903 108 108 900011 0 0 108 687187 687187 103921 83137 20784 29536 17993 11543 7944 6752 1192 14925 14925 26773 26773 40588 15359 25229 3149 3149 12699 9827 2872 11696 9942 1754 351 298 53 3626 3626 NOISE ASSESSMENT 95096 95096 LAND USE STUDY 12230 12230 1049721 940970 108751 0 904820 370153 43750 91567 6279 4243 954849 465963 20060 10905 330019 350079 10905 X 239420 237812 365350 217246 604770 455058 954849 465963 -149710 -2 0 X X 0 1 X 1 0 X 1621717 1582868 1659212 435494 899903 6199194 1621717 1582868 1659212 435494 899903 6199194 6199194 274 287 154 96 108 919 6200113 0.99990 0.99980 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 900011 0 900011 0 900011 1049721 0 1049721 0 1049721 1 BROAD AVENUE ELEMENTARY SCHOOL 24815 BROAD AVE WILMINGTON CA 90744 956101193 LA SCHOOL DISTRICT 5640 TREE PLANTING AND MARINE LIFE OUTREACH PROGRAMMING FRIENDS OF CABRILLO MARINE AQUARIUM 3720 STEPHEN M WHITE DRIVE SAN PEDRO CA 907317012 330585381 501C3 10000 YOUNG SCIENTIST PROGRAM AND SYMPOSIUM INTERNATIONAL BIRD RESCUE 3601 S GAFFEY ST SUITE 3 SAN PEDRO CA 90731 941739027 501C3 62615 A STUDY OF HISTORIC AND PRESENT DAY IMPACTS ON MARINE LIFE AS A RESULT OF PORT OF LOS ANGELES ACTIVITY AND OPERATIONS. IQAIR FOUNDATION 14352 FIRESTONE BLVD LA MIRADA CA 90638 813033323 501C3 40000 AIR FILTRATION SYSTEMS, BOTH STAND ALONE SYSTEMS AND HVAC BASED FILTERS, IN PRESCHOOLS, NURSERY CENTERS AND SCHOOLS IN WILMINGTON AND SAN PEDRO. MEMORIAL MEDICAL CENTER FOUNDATION 2801 ATLANTIC AVE LONG BEACH CA 90806 956105984 501C3 50000 ASTHMA INTERVENTION & HOME VISITATION PROGRAM - 3 HOME VISITS AND ONE PHONE CALL TO EACH FAMILY PORT OF LOS ANGELES HIGH SCHOOL 250 W 5TH STREET SAN PEDRO CA 90731 161649277 501C3 35204 AQUACULTURE AT THE PORT COURSE ROBERT F KENNEDY INSTITUTE 544 N AVALON BLVD SUITE 309 WILMINGTON CA 90744 330531975 501C3 72479 HEALTHY HEART, HEALTHY START PROGRAM - PROVIDE EDUCATION ABOUT CHRONIC ILLNESSES ST MARY MEDICAL CTR FOUNDATION 1050 LINDEN AVE LONG BEACH CA 90813 237153876 501C3 225000 FULL YEAR OF SCHEDULED VISITS BY THE MOBILE CARE UNIT TO CENTRAL AND ACCESSIBLE LOCATIONS IN WILMINGTON AND SAN PEDRO. SERVICES INCLUDE SPIROMETRY (USED TO DIAGNOSE ASTHMA, COPD AND OTHER CONDITIONS THAT AFFECT BREATHING), BLOOD PRESSURE, GLUCOSE, CHOLESTEROL, BODY MASS INDEX (BMI) AND EKG. THE LOS ANGELES TRUST FOR CHILDREN'S HEALTH 333 SOUTH BEAUDRY AVE 29TH FLOOR LOS ANGELES CA 90017 954262448 501C3 118000 ASTHMA PROGRAM, FOR ONE SCHOOL YEAR, TO DIRECTLY TARGET STUDENTS WHO MISS MORE THAN 8 SCHOOL DAYS IN A SCHOOL YEAR DUE TO ASTHMA. INCLUDES PARTNERSHIP WITH THE BREATHMOBILE PROGRAM AT LAC+USC MEDICAL CENTER WILMINGTON COMMUNITY CLINIC 1009 N AVALON BLVD WILMINGTON CA 90744 953137803 501C3 25856 RETAIN ALLERGY SPECIALIST PHYSICIAN, EXPANDING SUPPORT STAFF HOURS DEVOTED TO THE ASTHMA PROGRAM, AND IMPROVE TECHNICAL TOOLS USED TO MANAGE THE PROGRAM. INCLUDES DATA ANALYST TO CODE PATIENTS AND TRACK PROGRESS OF ASTHMATIC PATIENTS. 10 0 PART I, LINE 2: GRANTEES SUBMIT REPORTS DESCRIBING THEIR ACTIVITIES AND, FOR PROJECT SPECIFIC GRANTS, A FINANCIAL REPORT ON HOW THEY SPEND THE GRANT. PROGRAM ASSOCIATES USE THESE REPORTS TO DETERMINE IF THE GRANTS WERE USED FOR APPROPRIATE CHARITABLE PURPOSES, AND, WHEN APPLICABLE, TO ACHIEVE THE SPECIFIC OUTCOMES IDENTIFIED IN THEIR GRANT APPLICATIONS. THROUGHOUT THE YEAR, QUARTERLY MEETINGS ARE HELD AND PROGRAM ASSOCIATES ATTEND GRANTEE EVENTS TO CONDUCT FIELD OBSERVATIONS OF THE WORK. 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 HIS COMPENSATION, BUT WITHIN THE REMAINING PAYROLL AND BENEFITS PORTION AS ALLOCATED BY THE BOARD, HE 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.