2019-11-14T16:34:01-06:00 2018-12-31 911194016 CLARK NUBER PS 10900 NE 4TH STREET SUITE 1400 BELLEVUE WA 98004 990 2018-01-01 910578229 COMPASS HOUSING ALLIANCE COMP 2063573100 210 ALASKAN WAY S SEATTLE WA 98104 ELISABETH JARRARD DIRECTOR OF HUMAN RESOURCES 2063573100 2019-11-13 1 SARA ELIZABETH J HYRE P00235495 4254544919 2019-11-13 65.158.230.194 2019-11-13 14:12:19 PS P DE1D2BBAE0F1147E7A7EA18DABEA7E867F199504 FEE5B30F7169D6EE9EA0F64CA9DD9003D0FD5F35 2018 2020-03-31 21:24:44Z ELISABETH JARRARD 210 ALASKAN WAY S SEATTLE WA 98104 14035871 0 X WWW.COMPASSHOUSINGALLIANCE.ORG X 1928 WA COMPASS HOUSING ALLIANCE PROVIDES HOUSING AND SERVICES TO HOMELESS AND VERY LOW INCOME PERSONS, INCLUDING SHELTER AND TRANSITIONAL HOUSING, MEALS, MAIL AND PAYEE SERVICES, COUNSELING, AND HYGIENE FACILITIES. 15 15 316 1410 31427 153760 11515206 10262371 4087667 3431233 -516920 3680 -40383 -29864 15045570 13667420 256771 638220 0 0 9595940 9069283 77891 6015 755988 6112651 5598391 16043253 15311909 -997683 -1644489 37607323 35628113 18185528 17850381 19421795 17777732 X IN THE LUTHERAN TRADITION OF CARING THROUGH SERVICE, COMPASS HOUSING ALLIANCE (CHA) DEVELOPS AND PROVIDES ESSENTIAL SERVICES AND AFFORDABLE HOUSING FOR HOMELESS AND LOW-INCOME PEOPLE IN THE GREATER PUGET SOUND REGION. 0 1 5646872 638220 2999718 PERMANENT HOUSING: COMPASS PROVIDES PERMANENT HOUSING TO FORMERLYHOMELESS AND LOW INCOME HOUSEHOLDS IN 11 APARTMENT BUILDINGS TOTALLING 551 UNITS LOCATED THROUGHOUT KING COUNTY. ALMOST ALL OF OUR UNITS SERVE HOUSEHOLDS WITH INCOME OF LESS THAN 50% OF MEDIAN INCOME (A SMALL NUMBER SERVE HOUSEHOLDS WITH INCOMES <60% AMI). 4752720 332574 EMERGENCY SHELTER: SHELTERS PROVIDE MEALS AND CASE MANAGEMENT SERVICES FOR MEN AND WOMEN IN SEATTLE EVERY NIGHT. COMPASS OFFERS 316 BEDS EACH NIGHT. 1349287 57535 HOMELESS AND VERY LOW INCOME PEOPLE ARE SUPPORTED BY CHA. THESESURVIVAL SERVICES INCLUDE A MAILING ADDRESS TO STAY IN TOUCH WITHFAMILY MEMBERS AND TO RECEIVE CORRESPONDENCE FROM STATE AND FEDERALGOVERNMENTS TO ESTABLISH OR MAINTAIN SNAP BENEFITS (FOOD STAMPS), TANF,MEDICARE AND MEDICAID BENEFITS, AND VETERANS. BASIC TOILET, SHOWER AND LAUNDRY SERVICES ARE PROVIDED FOR HOMELESS PEOPLE LIVING ON THE STREETS OR IN SHELTERS WITHOUT HYGIENE SERVICES ON SITE. 431474 41406 TRANSITIONAL HOUSING: COMPASS HOUSING ALLIANCE PROVIDES TRANSITIONALHOUSING FOR HOMELESS SINGLE ADULTS IN 21 UNITS SITED IN PROGRAMS WITHIN THE GREATER SEATTLE AREA. 100 PEOPLE (UNDUPLICATED COUNT) WERE PROVIDED TRANSITIONAL HOUSING. COMPASS HOUSING ALLIANCE PROVIDES INTENSIVE CASE MANAGEMENT SERVICES TO ALL CLIENTS PARTICIPATING IN OUR TRANSITIONAL HOUSING PROGRAMS. CASE MANAGEMENT GOALS ARE INDIVIDUALLY TAILORED TO EACH CLIENT UTILIZING A CLIENT CENTERED STRENGTHS BASED APPROACH, AND FOCUS ON ALL AREAS OF NEED IDENTIFIED BY THE CLIENT. THESE AREAS INCLUDE: MENTAL HEALTH, CHEMICAL DEPENDENCY, PHYSICAL HEALTH, INCOME, EMPLOYMENT, EDUCATION AND AFFORDABLE PERMANENT HOUSING. ELIGIBILITY CRITERIA ARE SET PURPOSEFULLY LOW TO ALLOW COMPASS HOUSING ALLIANCE TO PROVIDE TRANSITIONAL HOUSING AND SERVICES TO THOSE MOST IN NEED IN OUR COMMUNITY. 431474 41406 12180353 1 1 0 0 0 0 0 0 1 0 1 0 0 1 0 0 0 1 0 0 0 0 0 1 1 0 0 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0 1 68 0 1 316 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 15 15 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 1 1 X X KELLEY LUTTRULL 2064741033 PO BOX 4009 SEATTLE WA 98194 X MARCIA RIGGERS PRESIDENT 4.80 0.20 X X 0 0 0 COLLEEN CHUPIK VICE PRESIDENT 4.80 0.20 X X 0 0 0 DAVID SWARTLING SECRETARY 4.80 0.20 X X 0 0 0 JOSHUA COOPER TREASURER 4.80 0.20 X X 0 0 0 ERIC BALLENTINE DIRECTOR 1.00 0.00 X 0 0 0 KEVIN BATES DIRECTOR 1.00 0.00 X 0 0 0 PATRICK BRADY DIRECTOR 1.00 0.00 X 0 0 0 PAUL BUTLER DIRECTOR 1.00 0.00 X 0 0 0 FRANKLIN CHU DIRECTOR THRU 08/18 1.00 0.00 X 0 0 0 JASON HAHN DIRECTOR 1.00 0.00 X 0 0 0 PAUL HOGLE DIRECTOR 1.00 0.00 X 0 0 0 ADAM KHAN DIRECTOR 1.00 0.00 X 0 0 0 MAGGIE MCKELVY DIRECTOR 1.00 0.00 X 0 0 0 MARGARET MORGAN DIRECTOR 1.00 0.00 X 0 0 0 LAURA REYNOLDS DIRECTOR 1.00 0.00 X 0 0 0 JUDY SELMANN DIRECTOR 1.00 0.00 X 0 0 0 GAYLE SOLBERG DIRECTOR 1.00 0.00 X 0 0 0 PASTOR JULIE HUTSON DIRECTOR 1.00 0.00 X 0 0 0 CHRISTOPHER ROSS DIRECTOR THRU 02/18; COO FROM 03/18 1.00 0.00 X 82136 0 1051 JANET POPE CHIEF EXECUTIVE OFFICER 40.00 1.00 X 131349 0 13569 BRUCE KELLER DIRECTOR OF FINANCE 40.00 0.00 X 96847 0 9295 310332 0 23915 1 0 0 0 GREG ELKERTON 331 35TH AVE E SEATTLE WA 98112 CONSULTING 146132 1 281061 261021 7322818 2397471 513923 10262371 PROGRAM SERVICE FEES 531390 2149230 2149230 MANAGEMENT FEES 531390 913713 913713 PROPERTY DVLP FEES 900099 368614 368614 PARTNERSHIP INVTS 531110 -324 -324 3431233 86856 86856 113640 58880 54760 54760 31427 23333 83176 -83176 -83176 -83176 128801 261021 226395 -97594 -97594 MISCELLANEOUS INCOME 900099 12970 12970 12970 13667420 3431233 31427 -57611 138664 138664 499556 499556 334247 334247 6838463 5536051 967479 334933 66916 51242 12272 3402 1297975 1058736 185629 53610 531682 412462 94230 24990 56090 56090 38580 25552 13028 199869 4970 194899 6015 6015 3113 1505 1608 349010 176480 105312 67218 14598 14598 127118 57600 39390 30128 175534 54292 108840 12402 1157635 1006027 124320 27288 9612 5892 3278 442 24790 943 16844 7003 109609 109609 1166188 1136248 16679 13261 MAINTENANCE AND REPAIR 758223 641494 108751 7978 CLIENT SERVICES 436464 436464 IN KIND 340281 192353 147928 631677 579628 48865 3184 15311909 12180353 2375568 755988 433717 0 1918414 212114 261923 20177 1263394 1834584 5599705 5768229 976273 863490 36239303 12887515 24180789 23351788 776508 776184 2196600 2801547 37607323 35628113 1491653 1191155 419700 465619 16274175 16193607 18185528 17850381 X 18532416 16989028 889379 507296 0 281408 19421795 17777732 37607323 35628113 -1644489 426 0 X 0 1 X 1 1 1 X 10050627 9778392 12017696 11515206 10262371 53624292 10050627 9778392 12017696 11515206 10262371 53624292 53624292 86501 85609 112990 135092 200496 620688 59970 8844 12314 13264 12970 107362 54352342 18416745 0.98660 0.98850 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: REIMBURSEMENTS - 2014 AMOUNT: $ 59,970. MISCELLANEOUS - 2015 AMOUNT: $ 8,844. 2016 AMOUNT: $ 12,314. 2017 AMOUNT: $ 13,264. 2018 AMOUNT: $ 12,970. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 5170034 5170034 27636311 10762892 16873419 1388474 632895 755579 1717665 1454568 263097 326819 37160 289659 23351788 RESTRICTED RESERVES & CONSTRUCTION FUNDS 2045458 RELATED PARTY RECEIVABLE 756089 2801547 16980950 426 268207 2691127 2959760 14021190 1505 -355275 -353770 13667420 21988394 268207 6409783 6677990 15310404 1505 1505 15311909 PART IV, LINE 2B: COMPASS HOUSING ALLIANCE HOLDS CASH ON BEHALF OF INDIVIDUALS THAT PARTICIPATE IN ITS PROGRAMS. THESE INDIVIDUALS WOULD NORMALLY FACE DIFFICULTIES IN OBTAINING THEIR OWN BANK ACCOUNTS SO COMPASS HOUSING ALLIANCE ACTS AS AN AGENT ON THEIR BEHALF. SEPARATE ACCOUNTING IS KEPT FOR THESE FUNDS AND AMOUNTS ARE HELD IN A SEPARATE BANK ACCOUNT. PART XI, LINE 2D - OTHER ADJUSTMENTS: INTERCOMPANY ELIMINATIONS -1,302,132. REVENUE FROM AFFILIATES 3,993,259. PART XI, LINE 4B - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES REPORTED ON PART VIII -226,395. MANAGEMENT FEES REPORTED ON PART VIII -70,000. RENTAL EXPENSE REPORTED ON PART VIII -58,880. PART XII, LINE 2D - OTHER ADJUSTMENTS: INTERCOMPANY ELIMINATIONS -1,302,451. EXPENSES FROM AFFILIATES 7,356,959. SPECIAL EVENT EXPENSES REPORTED ON PART VIII 226,395. MANAGEMENT FEES REPORTED ON PART VIII 70,000. RENTAL EXPENSE REPORTED ON PART VIII 58,880. X X X X X X X 1 NESMITH ROBERTS 1808 NOB HILL AVE SEATTLE WA 98109 GRANT WRITER 0 0 14820 -14820 HERTLEIN GRANT WRITING 1038 NE SUMMIT LOOP COUPEVILLE WA 98239 GRANT WRITER 0 0 10237 -10237 25057 -25057 WA AUCTION 277748 165987 111761 46753 1949 1490 134737 LUNCHEON 112074 95034 17040 19867 2568 12000 7031 389822 261021 128801 66620 4517 13490 141768 226395 -97594 1 COMPASS CENTER BALLARD LLC 210 ALASKAN WAY S SEATTLE WA 98104 271968398 138664 SUBSIDIZE LOW INCOME HOUSING OPERATIONS 0 1 CLIENT ASSISTANCE 134 0 86011 COST RELOCATION CLIENT ASSISTANCE 389 0 1393 COST MEETINGS/ACTIVITIES CLIENT ASSISTANCE 5541 0 5504 COST TRANSPORTATION, RENT CLIENT ASSISTANCE 175000 0 406024 COST RESIDENT MEALS PART I, LINE 2: ALL GRANTS ARE MADE TO RELATED ORGANIZATIONS THAT OPERATE AFFORDABLE HOUSING AND ARE MADE TO SUBSIDIZE THE OPERATIONS OF THE RELATED ORGANIZATIONS TO PROVIDE THE SERVICE NECESSARY TO SUPPORT THE POPULATION IN THE HOUSING UNITS. GRANTS MADE TO INDIVIDUALS ARE BASED ON NEED, AS DETERMINED BY THE INDIVIDUAL, CASE MANAGER ANDOR COUNSELORS. THESE GRANTS TYPICALLY TAKE THE FORM OF TRANSPORTATION, RELOCATION AND OTHER ASSISTANCE REQUIRED TO ENABLE THEM TO LEAD STABLE LIVES. X 301066 FAIR MARKET VALUE X 8 91303 FAIR MARKET VALUE X 16618 49855 FAIR MARKET VALUE X AUCTION ITEMS 185 71699 FAIR MARKET VALUE 0 0 1 0 PART I, COLUMN (B): FOR STOCK CONTRIBUTIONS, THE NUMBER OF CONTRUBUTIONS WERE TRACKED. FOR ITEMS LIKE AUCTION ITEMS AND MEALS FOR SERVICES, THE NUMBER OF ITEMS WERE TRACKED. FORM 990, PART I, LINE 6: 1,410 VOLUNTEERS PARTICIPATE IN GROUP SERVICE PROJECTS INCLUDING PROPERTY IMPROVEMENT (E.G. LANDSCAPING, DEEP CLEANING), COMMUNITY-BUILDING ACTIVITIES (HOLIDAY CELEBRATIONS, CLASSES/TRAININGS), MEAL SERVICE, MAIL ORGANIZATION, ONE-ON-ONE TUTORING, SUPPORTIVE RESOURCE DISTRIBUTIONS, ADMINISTRATIVE SUPPORT, AND BASIC NEEDS ITEM COLLECTION, ORGANIZATION, AND DISTRIBUTIONS, BOARD SERVICE, AND COMMITTEE SERVICE. THESE NUMBERS WERE CALCULATED USING VOLUNTEER APPLICATIONS RECORDS, VOLUNTEER SIGN-IN LOGS, SCHEDULING RECORDS, AND MORE. FORM 990, PART III, LINE 3 DURING THE COURSE OF 2018 COMPASS HOUSING ALLIANCE EXITED THE ROAD TO HOUSING PROGRAM (CASE MANAGEMENT OUTREACH FOR PEOPLE LIVING IN THEIR VEHICLES) AND MOST OF OUR COMMUNITY TRANSITIONAL HOUSING PROGRAM. THESE DECISIONS WERE GUIDED, IN LARGE PART, BY FUNDER PRIORITIES THAT WERE SHIFTING RESOURCES TOWARDS PERMANENT HOUSING PROGRAMS. FORM 990, PART VI, SECTION A, LINE 6 A MEMBER SHALL BE ANY CHURCH THAT (A) SUPPORTS THE MISSION OF BUILDING SAFE AND NURTURING COMMUNITIES THAT RECOGNIZE THE RIGHT TO AFFORDABLE HOUSING, THE IMPORTANCE OF SELF-DETERMINATION, THE VALUE OF MUTUAL RESPECT, AND (B) COMMITS TO SUPPORT THE CORPORATION FINANCIALLY AND IN OTHER WAYS. CHURCHES MAY APPLY FOR MEMBERSHIP IN THE CORPORATION AT ANY TIME. MEMBERS MAY HAVE SUCH OTHER QUALIFICATIONS AS THE BOARD MAY PRESCRIBE BY AMENDMENT TO THESE BYLAWS. FORM 990, PART VI, SECTION A, LINE 7A EACH MEMBER IS ENTITLED TO DESIGNATE ONE (1) REPRESENTATIVE TO SERVE AS ITS DELEGATE TO CAST ITS VOTE ON MATTERS FOR WHICH SUCH MEMBER IS ENTITLED TO VOTE (EACH SUCH PERSON, A "DELEGATE"). EXCEPT FOR THE SOLE RIGHT TO ELECT DIRECTORS, MEMBERS SHALL HAVE NO OTHER VOTING RIGHTS, INCLUDING, WITHOUT LIMITATION, NO VOTING RIGHTS TO (A) AMEND THE ARTICLES OF INCORPORATION, OR THE BYLAWS OR (B) APPROVE MERGERS, CONSOLIDATIONS, ACQUISITIONS, REORGANIZATIONS OR LIQUIDATIONS OR SALES, LEASES, EXCHANGES OR OTHER DISPOSITIONS OF ASSETS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED IN DETAIL BY THE EXECUTIVE DIRECTOR AND FINANCE DIRECTOR PRIOR TO FILING. THE BOARD ALSO RECEIVES A COPY OF THE RETURN PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS AND EMPLOYEES ARE REQUIRED TO DISCLOSE ANYTHING THAT MAY GIVE RISE TO A CONFLICT OF INTEREST ANNUALLY. THE DEVELOPMENT ASSISTANT REVIEWS THE DISCLOSURES AND WOULD DETERMINE IF A CONFLICT EXISTS AND SHOULD BE REVIEWED. IF A CONFLICT IS FOUND, IT IS REVIEWED BY THE SENIOR MANAGER WHO DETERMINES HOW TO MOVE FORWARD. IF A BOARD MEMBER HAS A CONFLICT OF INTEREST, THE MEMBER MUST RECUSE HIM/HERSELF FROM VOTING AND DISCUSSION. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE DIRECTOR'S COMPENSATION IS DETERMINED BY THE EXECUTIVE COMMITTEE, A SUB-COMMITTEE OF THE BOARD OF DIRECTORS, WHO CONSIDER COMPENSATION DATA AND THE SUCCESSION PLANNING NEEDS OF THE ORGANIZATION TO MAKE THEIR DECISION. THE FINANCE DIRECTOR'S SALARY IS DETERMINED BY THE EXECUTIVE DIRECTOR, WHO CONSIDERS COMPENSATION DATA IN THE UNITED WAY COMPENSATION SURVEY AND THE SALARY STRUCTURE WITHIN THE ORGANIZATION. THE DATE OF THE LAST COMPENSATION REVIEW WAS DECEMBER OF 2018. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART VII: CHRISTOPHER ROSS WAS COMPENSATED FOR HIS POSITION AS CHIEF OPERATING OFFICER, NOT FOR HIS 2-MONTH ROLE AS A VOTING BOARD MEMBER. COMPASS ROXBURY LLC 210 ALASKAN WAY S SEATTLE WA 98104 812117840 LOW INCOME HOUSING WA -36060 3003726 COMPASS HOUSING ALLIANCE COMPASS CENTER HOUSING DEVELOPMENT 210 ALASKAN WAY S SEATTLE WA 98104 911459445 TRANSITIONAL HOUSING FOR HOMELESS MEN AND WOMEN WA 501(C)(3) LINE 10 COMPASS HOUSING ALLIANCE 1 LATCH-ROXBURY LP 210 ALASKAN WAY S SEATTLE WA 98104 911977568 HOUSING FOR LOW INCOME SINGLES AND FAMILIES WA N/A RELATED -4 283952 0 1 0.00010 LATCH-SEATAC LP 210 ALASKAN WAY S SEATTLE WA 98104 912059986 HOUSING FOR LOW-INCOME ELDERLY PEOPLE WA N/A RELATED -8 1061299 0 1 0.00010 COMPASS CENTER - PIONEER SQUARE LLC 210 ALASKAN WAY S SEATTLE WA 98104 912190483 LOW INCOME HOUSING WA N/A RELATED -175401 2980542 0 1 0.00010 9TH & STEWART LLC 210 ALASKAN WAY S SEATTLE WA 98104 261726684 LOW INCOME HOUSING WA N/A RELATED -39 20995 0 1 0.00010 COMPASS CENTER BALLARD LLC 210 ALASKAN WAY S SEATTLE WA 98104 271968398 LOW INCOME HOUSING WA N/A RELATED -59 418720 0 1 0.00010 COMPASS ON DEXTER LLC 210 ALASKAN WAY S SEATTLE WA 98104 460768397 DEVELOPMENT OF FUTURE LOW INCOME HOUSING WA N/A RELATED -82 415144 0 1 0.00010 COMPASS AT RONALD COMMONS 210 ALASKAN WAY S SEATTLE WA 98104 462775516 LOW INCOME HOUSING WA N/A RELATED -44 868861 0 1 0.00010 COMPASS BROADVIEW LLC 210 ALASKAN WAY S SEATTLE WA 98104 814959354 DEVELOPMENT OF FUTURE LOW INCOME HOUSING WA N/A RELATED 1602 0 1 0.00010 COMPASS RENTON CONDOMINIUM ASSOCIATON 210 ALASKAN WAY S SEATTLE WA 98104 273958708 MAINTENANCE OF RENTON PROPERTY WA N/A C 15783 40863 0.85000 1 GETHSEMANE CONDO ASSOCIATION 210 ALASKAN WAY S SEATTLE WA 98104 274763686 MAINTENANCE OF 9TH & STEWART PROPERTY WA N/A C -25786 0.54000 1 RONALD COMMONS A CONDOMINIUM 210 ALASKAN WAY S SEATTLE WA 98104 462775516 MAINTENANCE OF RONALD COMMONS PROPERTY WA N/A C -9318 59364 0.50000 0 1 1 1 0 1 0 0 0 0 0 1 1 0 1 1 1 1 1 1 COMPASS CENTER HOUSING DEVELOPMENT A 8711 BOOK COMPASS CENTER HOUSING DEVELOPMENT A 32201 BOOK LATCH-ROXBURY LP A 5034 BOOK COMPASS CENTER - PIONEER SQUARE LLC A 59409 BOOK COMPASS CENTER - PIONEER SQUARE LLC A 40000 BOOK COMPASS ON DEXTER LLC A 50000 BOOK COMPASS ON RONALD COMMONS A 3071 BOOK COMPASS CENTER - BALLARD LLC B 138664 BOOK LATCH-ROXBURY LP C 71000 BOOK COMPASS ON DEXTER LLC L 86255 BOOK COMPASS CENTER HOUSING DEVELOPMENT Q 55533 BOOK COMPASS CENTER - PIONEER SQUARE LLC Q 133936 BOOK 9TH AND STEWART Q 73286 BOOK COMPASS ON DEXTER LLC Q 334352 BOOK