2019-04-05T10:25:50-05:00 2018-06-30 202153727 SB & COMPANY LLC 200 INTERNATIONAL CIRCLE SUITE 5500 HUNT VALLEY MD 21030 990 2017-07-01 521817557 ARUNDEL COMMUNITY DEVELOPMENT SERVICES INC ARUN 4102227600 2666 RIVA ROAD ANNAPOLIS MD 21401 KATHLEEN M KOCH EXECUTIVE DIRECTOR 4102227606 2019-04-05 1 MONIQUE BOOKER P00644231 4105840060 2019-04-05 74.106.255.11 2019-04-05 09:29:15 ED P C1285A5BF8FAD2B3DC1AFB143D3A055C0158201C FA112C68E6A4478B6F218B4A5046D2AD3786E7BF 2017 2019-02-21 02:37:17Z KATHLEEN M KOCH 2666 RIVA ROAD ANNAPOLIS MD 21401 11582367 0 X WWW.ACDSINC.ORG X 1993 MD TO ADMINISTER, PLAN AND IMPLEMENT HOUSING AND COMMUNITY DEVELOPMENT ACTIVITIES PRINCIPALLY BENEFITTING LOW TO MODERATE INCOME RESIDENTS OF THE THE STATE OF MARYLAND, ESPECIALLY ANNE ARUNDEL COUNTY. 11 11 26 0 0 0 8836060 9636352 1470827 1942968 2008 3047 0 0 10308895 11582367 3015276 3720279 0 0 1682449 2531991 0 0 0 5441959 4414291 10139684 10666561 169211 915806 14006390 15748155 11263985 12089944 2742405 3658211 X SEE SCHEDULE OPROVIDE A VEHICLE TO DEVELOP PROGRAMS, IMPLEMENT STRATEGIES AND COMPLETE PROJECTS WHICH FURTHER HOUSING AND COMMUNITY DEVELOPMENT GOALS AND ADVANCE THE COMMON GOOD AND GENERAL WELFARE OF COMMUNITIES AND RESIDENTS, PARTICULARLY LOW AND MODERATE INCOME RESIDENTS AND PERSONS WITH SPECIAL NEEDS SUCH AS THE HOMELESS, THE ELDERLY AND THE DISABLED. 0 0 9753967 3720279 1942968 TO ADMINISTER,PLAN AND IMPLEMENT HOUSING AND COMMUNITY DEVELOPMENT ACTIVITIES PRINCIPALLY BENEFITING LOW TO MODERATE INCOME RESIDENTS OF THE STATE OF MARYLAND ESPECIALLY ANNE ARUNDEL COUNTY. 9753967 1 1 0 0 0 0 0 0 0 0 1 0 1 0 1 1 1 0 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 0 0 0 0 1 26 0 1 26 1 0 0 0 0 0 0 0 0 0 0 X 11 11 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MD X KATHLEEN KOCH 4102227606 2666 RIVA ROAD ANNAPOLIS MD 21401 SAMUEL MINNITTE JR PRESIDENT 1.00 X 0 0 0 ROBERT KRAMER VICE PRESIDENT 1.00 X 0 0 0 LINTON PUMPHREY TREASURER 1.00 X 0 0 0 BEVERLY SWAIM-STALEY ASSISTANT SECRETARY 1.00 X 0 0 0 KATHLEEN M KOCH EXECUTIVE DIRECTOR 40.00 X 190403 0 67452 WILLIAM GIBBONS PROJECT DIRECTOR 40.00 X 149717 0 25479 JAMES SYLVESTER FINANCE & ADMINISTRATION DIRECTOR 40.00 X 138610 0 26497 CHAUNCEY HALL PROGRAM DIRECTOR 40.00 X 103959 0 28049 SHERRY WILLIAMS PROGRAM DEVELOPER SPECIALIST 40.00 X 100956 0 6772 683645 0 154249 5 0 1 0 HOUSING COMMISSION OF AACO PO BOX 817 GLEN BURNIE MD 21060 RENTAL ASSISTANCE FOR THE HOMELESS 1490393 AA COUNTY MENTAL HEALTH AGENCY 1 TRUMAN PARKWAY ANNAPOLIS MD 21401 RENTAL ASSISTANCE AND MENTAL HEALTH 514428 ARUNDEL HOUSE OF HOPE PO BOX 1367 MILLERSVILLE MD 21108 HOUSING FOR THE HOMELESS 377174 ASSOCIATED CATHOLIC CHARITIES 1966 GREENSPRING DR TIMONIUM MD 21093 SHELTER FOR THE HOMELESS AND ELDERLY 202826 PEOPLE ENCOURAGING PEOPLE INC 2002 CLIPPER PARK DRIVE BALTIMORE MD 21211 RENTAL ASSISTANCE FOR THE HOMELESS 188024 6 9582063 54289 9636352 RENTAL INCOME 900099 860376 860376 DEBT FORGIVENESS 900099 642582 642582 AFFORDABLE HOUSING PROPERTIES - D 900099 238296 238296 MANAGEMENT/IMPLEMENTATION 900099 147002 147002 ADMINISTRATION FEES 900099 47094 47094 7618 7618 1942968 3047 3047 11582367 1942968 0 3047 3720279 3720279 675396 675396 1856595 1165373 691222 14636 14636 8573 8573 35925 35925 1670 1670 65347 65347 609149 609149 18097 18097 1724 1724 320962 303317 17645 72391 72391 CONSTRUCTION/REHAB COST 1562221 1562221 WEATHERIZATION ACTIVITY 722465 722465 MULTIFAMILY RENTAL PROJ 527334 527334 453797 453797 10666561 9753967 912594 0 3113556 3867882 246743 254298 558454 564202 609008 695236 335840 334467 30863 32874 840798 817824 40618 22974 8602878 9413421 468430 562801 14006390 15748155 917775 979288 9111616 10594919 1144575 427211 90019 88526 11263985 12089944 X 2742405 3658211 2742405 3658211 14006390 15748155 915806 0 X X 0 1 X 1 1 1 X 7310523 7818511 8942143 8836060 9582063 42489300 7310523 7818511 8942143 8836060 9582063 42489300 42489300 2036 393 1793 2008 3047 9277 2500 2500 42501077 6733915 0.99970 0.99970 X SCHEDULE A PART II LINE 10, EXPLANATION FOR OTHER INCOME LIEN COLLECTION 2015 AMOUNT: $2,500 2016 AMOUNT: $0 2017 AMOUNT : $0 840798 817824 22974 22974 PROPERTY 9413421 C 9413421 RENTAL PROPERTY SECURITY DEPOSIT 88526 88526 X 11815661 233294 233294 11582367 0 11582367 10899855 233294 233294 10666561 0 10666561 PART X, LINE 2: THE CORPORATION IS GENERALLY EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE; HOWEVER, UNRELATED BUSINESS INCOME WOULD BE SUBJECT TO INCOME TAX. THE CORPORATION DID NOT HAVE ANY UNRELATED BUSINESS INCOME TAX FOR 2018 AND 2017. ACCORDINGLY, NO PROVISION FOR INCOME TAX HAS BEEN MADE IN THE ACCOMPANYING FINANCIAL STATEMENTS. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA PROVIDE CONSISTENT GUIDANCE FOR THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS AND PRESCRIBE A THRESHOLD OF "MORE LIKELY THAN NOT" FOR RECOGNITION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. THE CORPORATION PERFORMED AN EVALUATION OF UNCERTAIN TAX POSITIONS FOR THE YEAR ENDED JUNE 30, 2018, AND DETERMINED THAT THERE WERE NO MATTERS THAT WOULD REQUIRE RECOGNITION IN THE FINANCIAL STATEMENTS OR WHICH MAY HAVE ANY EFFECT ON ITS TAX-EXEMPT STATUS. AS OF JUNE 30, 2018, THE STATUTE OF LIMITATIONS FOR FISCAL YEARS 2015 THROUGH 2018, REMAINS OPEN WITH THE U.S. FEDERAL JURISDICTION OR THE VARIOUS STATES AND LOCAL JURISDICTIONS IN WHICH THE CORPORATION FILES TAX RETURNS. IT IS THE CORPORATION'S POLICY TO RECOGNIZE INTEREST AND/OR PENALTIES RELATED TO UNCERTAIN TAX POSITIONS, IF ANY, IN INCOME TAX EXPENSE. 0 HOUSING COMMISSION OF AACO PO BOX 817 GLEN BURNIE MD 21060 520906588 501C)(3) 1490393 PROVIDE RENTAL ASSISTANCE FOR THE HOMELESS ARUNDEL HOUSE OF HOPE PO BOX 1367 MILLERSVILLE MD 21108 521993704 501C)(3) 377174 PROVIDE SHELTER FOR THE HOMELESS ASSOCIATED CATHOLIC CHARTIES 1966 GREENSPRING DR STE 200 TIMONIUM MD 21093 520591538 501C)(3) 202826 PROVIDE SHELTER SERVICES FOR THE HOMELESS AND ELDERLY AA COUNTY MENTAL HEALTH AGENCY 1 TRUMAN PARKWAY STE101 ANNAPOLIS MD 21401 521881240 501C)(3) 514428 PROVIDE RENTAL ASSISTANCE AND MENTAL HEALTH SERVICES PEOPLE ENCOURAGING PEOPLE INC 2002 CLIPPER PARK DRIVE BALTIMORE MD 21211 521168285 501C)(3) 188024 PROVIDE RENTAL ASSISTANCE SERVICES FOR THE HOMELESS COMMUNITY RESIDENCES INC 14160 NEWBROOK DRIVE CHANTILLY VA 20151 541004092 501C)(3) 36639 PROVIDE CASE MANAGEMENT SERVICES BOYS & GIRLS CLUB OF ANNAPOLIS 121 SOUTH VILLA AVE ANNAPOLIS MD 21401 521736346 501C)(3) 116507 PROVIDE YOUTH SERVICES THE LIGHT HOUSE INC 10 HUDSON STREET ANNAPOLIS MD 21401 521671333 501C)(3) 38378 PROVIDE TRANSITIONAL HOUSING ANNE ARUNDEL COUNTY COMMUNITY ACTION AGENCY 251 WEST ST ANNAPOLIS MD 21401 526064934 501C)(3) 33336 PROVIDE EMERGENCY ASSISTANCE FOR THE HOMELESS OIC OF ANNE ARUNDEL COUNTY 2600 SOLOMANS ISLAND RD SUITE 215 EDGEWATER MD 21037 521116510 501C)(3) 10949 PROVIDE JOB TRAINING CHESAPEAKE ARTS CENTER INC INC 194 HAMMONDS LANE BROOKLYN PARK MD 21225 522056995 501C)(3) 14681 PROVIDE YOUTH ART PROGRAMS VEHICLES FOR CHANGE 411 WASHINGTON BLVD BALTIMORE MD 21227 541933692 501C)(3) 9600 PROVIDE TRANSPORTATION SERVICES AA COUNTY DEPART OF SOCIAL SERVICES 80 WEST STREET ANNAPOLIS MD 21401 536000878 501C)(3) 38105 PROVIDE HMIS SERVICES AACO DEPT OF RECREATION AND PARKS 1 HARRY S TRUMAN PKWY ANNAPOLIS MD 21401 536000878 501C)(3) 9750 PROVIDE YOUTH SERVICE PROGRAMS CALVARY COMMUNITY ECONOMIC CORP 8064 NEW CUT ROAD SEVERN MD 21144 331105509 501C)(3) 25346 PROVIDE EVICTION PREVENTION PROGRAMS PARTNERS IN CARE 90 B RITCHIE HIGHWAY PASADENA MD 21122 521911806 501C)(3) 9310 PROVIDE HOME REPAIR ASSISTANCE BALTIMORE METROPOLITAN COUNCIL 1500 WHETSTONE WAY 300 BALTIMORE MD 21230 912067844 501C)(3) 8000 PROVIDE CONSULTANT SERVICES ON FAIR HOUSING ISSUES 17 PART I, LINE 2 PROCEDURES FOR MONITORING THE USE OF GRANT FUNDS ARUNDEL COMMUNITY DEVELOPMENT SERVICES, INC. WILL MONITOR THE PERFORMANCE AND COMPLIANCE OF ALL SUBRECIPIENT AGENCIES RECEIVING PUBLIC SERVICE PROGRAM FUNDS FOR APPROVED ACTIVITIES. ACDS WILL THOROUGHLY REVIEW THESE PROJECTS PRIOR TO APPROPRIATING FUNDING AND CONTINUE TO REVIEW THEM ON AN ANNUAL BASIS AS REQUIRED BY APPLICABLE FEDERAL REGULATIONS. X X X 0 0 0 0 0 0 0 0 0 KATHLEEN M KOCH EXECUTIVE DIRECTOR 182153 0 0 0 8250 0 52716 0 14735 0 257854 0 0 0 WILLIAM GIBBONS PROJECT DIRECTOR 149717 0 0 0 0 0 10407 0 15072 0 175196 0 0 0 JAMES SYLVESTER FINANCE & ADMINISTRATION DIRECTOR 138610 0 0 0 0 0 9961 0 16536 0 165107 0 0 0 CHAUNCEY HALL PROGRAM DIRECTOR 103959 0 0 0 0 0 7563 0 20486 0 132008 0 0 0 SHERRY WILLIAMS PROGRAM DEVELOPER SPECIALIST 100956 0 0 0 0 0 6772 0 0 0 107728 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B A DRAFT COPY OF THE 990 FORM IS PREPARED BY OUR EXTERNAL AUDITORS AND IS FORWARDED TO THE BOARD OF DIRECTORS' AUDIT/INVESTMENT COMMITTEE MEMBERS FOR THEIR REVIEW AND COMMENTS. ALL COMMITTEE MEMBER'S COMMENTS, QUESTIONS OR CHANGES ARE SUBMITTED TO THE CHAIRMAN AND FORWARDED TO THE EXECUTIVE DIRECTORS AND THE FINANCE AND ADMINISTRATION DIRECTOR FOR AN APPROPRIATE RESPONSE. ONCE ALL MEMBERS ARE SATISFIED WITH THE REVISIONS, THE CHAIRMAN WILL MAKE A FINAL RECOMMENDATION FROM THE AUDIT/INVESTMENT COMMITTEE TO ACCEPT THE CORPORATION'S 990 TAX RETURN. ONCE ACCEPTED THE EXECUTIVE DIRECTOR IS AUTHORIZED TO SIGN AND FILE THE RETURN. THE CHAIRMAN WILL THEN INFORM THE BOARD OF DIRECTORS, AT THE NEXT SCHEDULED BOARD MEETING, THAT THE CORPORATION'S FORM 990 TAX RETURN HAS BEEN REVIEWED AND ACCPTED BY THE AUDIT/INVESTMENT COMMITTEE AND HAS BEEN PROPERLY FILED WITH THE INTERNAL REVENUE SERVICES (IRS). FORM 990, PART VI, SECTION B, LINE 12C EACH BOARD MEMBER IS UNDER A CONTINUING OBLIGATION TO DISCLOSE ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST AS SOON AS IT IS KNOWN. BOARD MEMBERS FILE AT LEAST ANNUALLY AN "ANNUAL CONFLICT OF INTEREST DISCLOSURE STATEMENT" TO FULLY AND COMPLETELY DISCLOSE THE MATERIAL FACTS ABOUT ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 AN OUTSIDE PERSONNEL CONSULTANT CONDUCTS AN ANNUAL COMPENSATION STUDY OF ALL COMPANY POSITIONS INCLUDING THE EXECUTIVE DIRECTOR COMPARED WITH THE NON-PROFIT AND GOVERNMENT/PUBLIC MARKET SECTORS. THIS STUDY INCLUDES RECOMMENDATIONS ON BOTH SALARY RANGE AND PAY INCREASE ADJUSTMENTS FOR THE UPCOMING FISCAL YEAR. THE CONSULTANT MAKES RECOMMENDATIONS TO THE BOARD OF DIRECTORS' EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE USES THIS STUDY TO EVALUATE THE EXECTIVE DIRECTOR DURING THE ANNUAL PERFORMANCE EVALUATION AND TO APPROVE ANY PAY INCREASES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICIES, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS A COMMITTEE RESPONSIBLE FOR THE OVERSIGHT OF THE AUDIT AS WELL AS THE SELECTION OF THE INDEPENDENT ACCOUNTANT.