2017-11-15T09:47:18-06:00 2016-12-31 410746749 CLIFTONLARSONALLEN LLP 220 SOUTH SIXTH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2016-01-01 205357228 MINNEAPOLIS SAFEZONE COLLABORATIVE MINN 6125592634 81 SOUTH 9TH STREET NO 260 MINNEAPOLIS MN 55402 STEVE CRAMER CEO 6125592634 2017-11-14 1 JOHN J TAUER P00294068 6123764500 67.137.57.251 2017-11-14 15:14:25 CS P 04722FD5EDB86B5C651CCDD44AB35AA37EEDD5A5 D49977F1ED05145F9BC0FB6803A02A420AB7E82B 2016 2021-01-29 14:40:06Z STEVE CRAMER 81 SOUTH 9TH STREET NO 260 MINNEAPOLIS MN 55402 441363 0 X WWW.MPLSSAFEZONE.ORG X 2006 MN PROVIDES SERVICES AND FORMS COLLABORATIONS TO MAKE DOWNTOWN MINNEAPOLIS SAFER. 78 76 0 76 0 0 304468 441363 0 0 0 0 0 0 304468 441363 105500 115000 0 0 50000 51000 0 0 0 168085 189479 323585 355479 -19117 85884 45284 144554 4828 18214 40456 126340 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 296142 115000 0 REDUCED CRIMES IN THE SAFEZONE THROUGH A COLLABORATIVE EFFORT WITH OVER 658 SAFEZONE MEMBERS AND 61 RADIOLINK MEMBERS INCLUDING PUBLIC AND PRIVATE SECTORS STRATEGICALLY WORKING TOGETHER SHARING IDEAS, IMPLEMENTING CRIME PREVENTION STRATEGIES AND COMMUNICATING WITH EACH OTHER. 296142 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 0 0 0 0 0 0 0 0 0 0 0 0 0 X 78 76 0 1 0 0 1 1 1 1 1 0 0 0 1 1 1 0 0 0 0 0 MN X KATHRYN REALI 6126563820 81 SOUTH 9TH STREET SUITE 260 MINNEAPOLIS MN 55402 TOM HOCH CHAIR, EX-OFFICIO 0.30 0.70 X X 0 0 0 COLLIN BARR PAST CHAIR, EX-OFFICIO 0.30 0.70 X X 0 0 0 PHILLIP TRIER VICE CHAIR, EX-OFFICIO 0.30 0.70 X X 0 0 0 DEPUTY CHIEF MEDARIA ARRADONDO MEMBER 0.30 0.70 X 0 0 0 MAUREEN BAUSCH MEMBER 0.30 0.70 X 0 0 0 CHRIS BEHRENS MEMBER 0.30 0.70 X 0 0 0 ELIZABETH BRAMA MEMBER 0.30 0.70 X 0 0 0 RICK BUYENS MEMBER 0.30 0.70 X 0 0 0 JOHN CAMPOBASSO MEMBER 0.30 0.70 X 0 0 0 MICHAEL CHRISTENSON MEMBER 0.30 0.70 X 0 0 0 MICHAEL CLARK MEMBER 0.30 0.70 X 0 0 0 EMMETT COLEMAN 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 GARY CUNNINGHAM MEMBER 0.30 0.70 X 0 0 0 LAURA DAY MEMBER 0.30 0.70 X 0 0 0 JIM DURDA MEMBER 0.30 0.70 X 0 0 0 HELEN EDDY MEMBER 0.30 0.70 X 0 0 0 KWEILIN ELLINGRUD MEMBER 0.30 0.70 X 0 0 0 JEFF GENDREAU MEMBER 0.30 0.70 X 0 0 0 REBECCA GRECO MEMBER 0.30 0.70 X 0 0 0 BRENT HANSON MEMBER 0.30 0.70 X 0 0 0 KATHLEEN HARRINGTON MEMBER 0.30 0.70 X 0 0 0 BLAKE HASTINGS MEMBER 0.30 0.70 X 0 0 0 ROBERT JONES 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 STEVEN KATZ MEMBER 0.30 0.70 X 0 0 0 TRISHA KIRK MEMBER 0.30 0.70 X 0 0 0 RICK KLEVEN MEMBER 0.30 0.70 X 0 0 0 SHANNON KNOEPKE MEMBER 0.30 0.70 X 0 0 0 REBECCA KOLIS MEMBER 0.30 0.70 X 0 0 0 STEVE LACROIX MEMBER 0.30 0.70 X 0 0 0 ROBERT 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 TIM MARX MEMBER 0.30 0.70 X 0 0 0 CORA MCCORVEY MEMBER 0.30 0.70 X 0 0 0 KIMBERLY MOTES MEMBER 0.30 0.70 X 0 0 0 SIANNEH MULBAH MEMBER 0.30 0.70 X 0 0 0 TIMOTHY MURNANE MEMBER 0.30 0.70 X 0 0 0 DAVE NORBACK MEMBER 0.30 0.70 X 0 0 0 RAVI NORMAN MEMBER 0.30 0.70 X 0 0 0 NICK PECHMAN 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 BECKY ROLOFF MEMBER 0.30 0.70 X 0 0 0 MIKE RYAN MEMBER 0.30 0.70 X 0 0 0 JOHN SAUNDERS MEMBER 0.30 0.70 X 0 0 0 MARK SCHINDELE MEMBER 0.30 0.70 X 0 0 0 KATHLEEN SCHMIDLKOFER MEMBER 0.30 0.70 X 0 0 0 SCOTT SCHNUCKLE MEMBER 0.30 0.70 X 0 0 0 KEVIN SMITH MEMBER 0.30 0.70 X 0 0 0 KENNETH SORENSEN MEMBER 0.30 0.70 X 0 0 0 AL SWINTEK MEMBER 0.30 0.70 X 0 0 0 JAMES VOS MEMBER 0.30 0.70 X 0 0 0 BRENT WEBB MEMBER 0.30 0.70 X 0 0 0 KIM WELCH MEMBER 0.30 0.70 X 0 0 0 DAVID WILSON MEMBER 0.30 0.70 X 0 0 0 AMY WIMMER MEMBER 0.30 0.70 X 0 0 0 DAVID WRIGHT MEMBER 0.30 0.70 X 0 0 0 MARK HAMEL EX-OFFICIO MEMBER 0.30 0.70 X 0 0 0 REV DR TIMOTHY HART-ANDERSEN EX-OFFICIO MEMBER 0.30 0.70 X 0 0 0 TODD KLINGEL EX-OFFICIO MEMBER 0.30 0.70 X 0 0 0 KEVIN LEWIS EX-OFFICIO MEMBER 0.30 0.70 X 0 0 0 TIM MAHONEY EX-OFFICIO MEMBER 0.30 0.70 X 0 0 0 LAURA MCCARTEN EX-OFFICIO MEMBER 0.30 0.70 X 0 0 0 MIKE NOBLE EX-OFFICIO MEMBER 0.30 0.70 X 0 0 0 CARL RUNCK EX-OFFICIO MEMBER 0.30 0.70 X 0 0 0 MELVIN TENNANT EX-OFFICIO MEMBER 0.30 0.70 X 0 0 0 SANDRA VARGAS 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 STEVE CRAMER PRESIDENT, EX-OFFICIO MEMBER 0.00 40.00 X X 0 212850 14429 KATHRYN REALI COO 0.00 40.00 X 0 158140 33100 LEAH WONG VP OF EXTERNAL RELATIONS 0.00 40.00 X 0 143119 27308 WINTHROP ROCKWELL EXECUTIVE DIR-GREEN MINNEAPOLIS 0.00 40.00 X 0 111462 17296 SHANE ZAHN DIR OF SAFETY INITIATIVES 0.00 40.00 X 0 101387 28679 JESSE OSENDORF DIR OF SAFETY- DID 0.00 40.00 X 0 103916 7828 0 830874 128640 0 0 1 0 0 291247 150116 441363 441363 0 0 0 X 115000 115000 40000 40000 8000 8000 3000 3000 1000 1000 151069 149868 1201 300 300 10678 6704 3974 1878 1878 1803 1803 15207 15207 EQUIPMENT/MAINTENANCE 6196 4034 2162 PROGRAM EXPENDITURES 1348 1348 355479 296142 59337 0 1978 44333 18071 71345 4821 0 106325 77449 20414 28876 45284 144554 2828 18214 2000 0 4828 18214 X 190 21838 40266 104502 40456 126340 45284 144554 85884 0 X X 0 1 X 1 0 X 123300 132570 196038 304468 441363 1197739 123300 132570 196038 304468 441363 1197739 774860 422879 1197739 0.35310 0.25030 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 96325 68282 28043 10000 9167 833 28876 X PART X, LINE 2: MINNEAPOLIS SAFEZONE COLLABORATIVE IS QUALIFIED AS A TAX-EXEMPT ORGANIZATION DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND, ACCORDINGLY, IS NOT SUBJECT TO FEDERAL INCOME TAXES. THE COLLABORATIVE 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) 50000 0 N/A N/A 2025 INTERSECTIONS PLAN FAMILY HOUSING FUND 801 NICOLLET MALL NO 1825 MINNEAPOLIS MN 55402 411380923 501(C)(3) 65000 0 N/A N/A DOWNTOWN 2025 ENDING STREET HOMELESSNESS CAMPAIGN 1 1 PART I, LINE 2: MINNEAPOLIS DOWNTOWN IMPROVEMENT DISTRICT AND MINNEAPOLIS SAFEZONE COLLABORATIVE 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. X X 0 0 0 0 0 0 0 0 0 STEVE CRAMER PRESIDENT, EX-OFFICIO MEMBER 0 182850 0 30000 0 0 0 14429 0 0 0 227279 0 0 KATHRYN REALI COO 0 138140 0 20000 0 0 0 11458 0 21642 0 191240 0 0 LEAH WONG VP OF EXTERNAL RELATIONS 0 128119 0 15000 0 0 0 8243 0 19065 0 170427 0 0 FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION CONTRACTED FOR PROFESSIONAL MANAGEMENT SERVICES FROM THE MINNEAPOLIS DOWNTOWN COUNCIL 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 IMPLEMENT SERVICES TO THE DISTRICT. FORM 990, PART VI, SECTION A, LINE 6 MINNEAPOLIS DOWNTOWN IMPROVEMENT DISTRICT IS THE SOLE MEMBER OF MINNEAPOLIS SAFEZONE COLLABORATIVE. 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 ANNUAL UPDATE FORM IS 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 A SEARCH COMMITTEE THAT WAS COMPRISED OF 8 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. THE PROCESS OF COMPARISONS TO OTHER SIMILAR POSITIONS IN SURVERYS WAS LAST UNDERTAKEN FOR THE CEO, STEVE CRAMER IN 2016. THE 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 SURVERYS 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 OTHER PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 149,868. MANAGEMENT AND GENERAL EXPENSES 1,201. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 151,069. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM PRIOR YEARS. 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 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, COORDINATION, CONSTRUCTION AND OPERATION OF GREEN SPACES MN 501(C)(3) LINE 7 DOWNTOWN COUNCIL OF MINNEAPOLIS 1 0 1 1 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 MINNEAPOLIS DOWNTOWN IMPROVEMENT DISTRICT C 121247 CASH TRANSFERRED DOWNTOWN COUNCIL OF MINNEAPOLIS B 50000 CASH TRANSFERRED DOWNTOWN COUNCIL OF MINNEAPOLIS C 170000 CASH TRANSFERRED