2017-07-06T19:05:49-05:00 2016-12-31 946214841 Armanino LLP 11766 Wilshire Blvd 9th Floor Los Angeles CA 90025 990 2016-01-01 452487333 Harbor Community Benefit Foundation HARB 3109977116 302 W 5th Street Suite 300 San Pedro CA 90731 David Sloane Board Chair 3109977116 2017-07-06 1 Renee Ordeneaux P00733066 3104784148 69.75.114.228 2017-07-06 19:03:43 PD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 AEFADB9EECB0F3240FD57BDD2849E9ECBE845246 2016 2021-01-29 14:40:06Z David Sloane 302 W 5th Street Suite 300 San Pedro CA 90731 1659364 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. 7 7 3 7 0 0 1582868 1659212 0 0 287 152 0 0 1583155 1659364 1203000 1119000 0 0 289503 298958 0 0 0 166337 204120 1658840 1622078 -75685 37286 959186 925906 195672 125106 763514 800800 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 981674 800000 COMMUNITY BENEFIT GRANTSRound 4 awards ranged from $10,774 to $120,000 to a total of 20 organizations serving the port communities of Wilmington and San Pedro. Programs include workforce development, maritime and environmental education and training, youth internships, community clean-up and beautification projects, community gardens, disaster preparedness, cultural resources and community resources. Eligible applicants include community-based organizations, nonprofits, schools, educational institutions, training and career centers. Funding priorities aligned with HCBFs 2013-2016 Strategic Plan. 368128 300000 HEALTHY HARBOR GRANTS.Round 5 of HCBFs competitive health care program awarded nine grants, ranging from $50,000 to $123,000, to organizations addressing community health impacts stemming from port and port-related operations. Program funding included air quality monitoring stations, medical equipment for the treatment of COPD and asthma, and health education and outreach. Eligible applicants include health care providers, clinics, institutions, community-based organizations, nonprofits, medical training and career centers. HCBF also hosted one annual community health fair, with free tests, health screenings and referrals. 146635 PUBLIC BENEFIT PROJECTS.To carry out programs that assess, protect, and improve the natural environment of the local harbor area communities. 23315 19000 WATER QUALITY 23315 19000 1519752 1 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 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 5 0 1 3 1 0 0 0 0 0 0 0 0 0 0 X 7 7 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X David Thornburg 3109977116 302 W 5th Street Suite 300 San Pedro CA 90731 Dr David Sloane Board Chair (start June 2016) 4.00 X X 0 0 0 Sean Hecht Board Chair (thru June 2016) 4.00 X X 0 0 0 Gisele Fong Vice Chair 3.00 X X 0 0 0 Kathleen Woodfield Secretary 3.00 X X 0 0 0 David Thornburg Treasurer 3.00 X X 0 0 0 Michele Prichard Director 1.00 X 0 0 0 Ed Avol Director 1.00 X 0 0 0 Cristin Mondy Director 1.00 X 0 0 0 Bruce B Schirmer Executive Director 40.00 X 128000 0 14282 128000 0 14282 1 0 0 0 0 1658274 938 1659212 152 152 1659364 0 0 152 1119000 1119000 142282 120516 21766 124398 105021 19377 4283 4046 237 8468 7933 535 19527 16598 2929 10400 10400 30690 30690 4500 4500 129 129 12974 8313 4661 19156 16283 2873 2140 1819 321 701 596 105 3932 3932 Land Use Study 119498 119498 1622078 1519752 102326 0 515362 353593 435241 313661 8583 8652 0 250000 959186 925906 12672 50106 183000 75000 195672 125106 X 208098 185933 555416 614867 763514 800800 959186 925906 37286 0 X 0 1 X 1 0 X 1217650 1797576 1621717 1582868 1659212 7879023 1217650 1797576 1621717 1582868 1659212 7879023 7879023 290 317 274 287 154 1322 7880345 0.99980 0.99980 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 DUE FROM PORT OF LOS ANGELES AIR QUALITY MITIGATION FUND 250000 250000 1659364 0 1659364 0 1659364 1622078 0 1622078 0 1622078 1 ASTHMA COALITION OF LA COUNTY 808 W 58TH STREET LOS ANGELES CA 90037 954067758 501(C)(3) 100000 RESPIRATORY EDUCATION AND TRAINING ON PORT-RELATED POLLUTION COALITION FOR A SAFE ENVIRONMENT - Social & Environmental Entrepreneurs 23532 CALABASAS ROAD CALABASAS CA 91302 954116679 501(C)(3) 35000 PORT-RELATED DISASTER PREPAREDNESS PLAN FOR WILMINGTON DANA MIDDLE SCHOOL 1501 S CABRILLO AVENUE SAN PEDRO CA 90731 953909218 L.A. Unified S.D. 25000 AIR & WATER QUALITY TESTING FRIENDS OF LA MARITIME MUSEUM BERTH 84 FOOT OF 6th STREET SAN PEDRO CA 90731 953685416 501(C)(3) 10774 EXHIBIT ON TERMINAL ISLAND BEFORE PORT EXPANSION INTERNATIONAL BIRD RESCUE PO BOX 2171 LONG BEACH CA 90801 941739027 501(C)(3) 39500 AQUATIC BIRD INTERNSHIPS INTERNATIONAL TRADE ED PROGRAMS 3601 S GAFFEY STREET SAN PEDRO CA 90731 941739027 501(C)(3) 75000 WATER QUALITY AND SOIL TESTING LA MARITIME INSTITUTE BERTH 73 SUITE 2 SAN PEDRO CA 90731 330515416 501(C)(3) 46710 SCIENCE AND SEA EXPLORATION TO IDENTIFY PORT-RELATED IMPACTS AND PRESENT FIN PALOS VERDES LAND CONSERVANCY PO BOX 3427 PALOS VERDES PN CA 90274 330309722 501(C)(3) 74400 COASTAL PROTECTION AND TRAINING PARK WESTERN PLACE ES 1214 PARK WESTERN PLACE SAN PEDRO CA 90731 L.A. Unified S.D. 21312 FIELD TRIPS TO EDUCATE STUDENTS ON WATER QUALITY AND MARINE LIFE IMPACTS PORT OF LOS ANGELES HIGH SCHL 250 W 5TH STREET SAN PEDRO CA 90731 161649277 501(C)(3) 27280 EQUIPMENT TO TEACH AND ENGAGE STUDENTS IN TOPICS RELATED TO PORT IMPACTS SHAREFEST COMMUNITY DEV INC 3480 TORRANCE BLVD 110 TORRANCE CA 90503 205651596 501(C)(3) 91596 LANDSCAPING PROJECTS TO SEQUESTER CARBON AND BUFFERS IN HIGH PORT TRAFFIC AR SOUTH BAY CENTER FOR COUNSELING 540 N MARINE AVE WILMINGTON CA 90744 237360521 501(C)(3) 50000 AIR QUALITY EDUCATION AND TREE PLANTING TO SEQUESTER CARBON EMISSIONS LA TRUST FOR CHILDREN'S HEALTH 333 SOUTH BEAUDRY AVE 29TH FLR LOS ANGELES CA 90017 954262448 501(C)(3) 120000 FULL-TIME ASTHMA NURSE AT SCHOOLS IN SP AND WIL WILMINGTON COMMUNITY CLINIC 1009 N AVALON BLVD WILMINGTON CA 90744 953137803 501(C)(3) 31955 ALLERGY AND ASTHMA SCREENING AND TESTING WILMINGTON MIDDLE SCHOOL 1700 GULF AVE WILMINGTON CA 90744 956001968 L.A. Unified S.D. 51473 ROBOTICS AND TECHNOLOGY PROGRAM TO TEACH STUDENTS ABOUT MITIGATING PORT IMPA COALITION FOR CLEAN AIR 800 WILSHIRE BLVD SUITE 1010 LOS ANGELES CA 90017 237120567 501(C)(3) 50000 AIR QUALITY MONITORING DEVICES PROVIDENCE LITTLE COMPANY OF MARY 1300 WEST 7TH STREET SAN PEDRO CA 90731 510224944 501(C)(3) 123000 ASTHMA EQUIPMENT ROBERT F KENNEDY INSTITUTE 544 N AVALON ROAD LOS ANGELES CA 90744 330531975 501(C)(3) 52000 EDUCATIONAL WORKSHOPS THE CHILDREN'S CLINIC 2790 ATLANTIC AVE LONG BEACH CA 90806 951643332 501(C)(3) 75000 ESTABLISH PROGRAM FOR RESP ILLNESS LA WATERKEEPER 120 BROADWAY SUITE 105 SANTA MONICA CA 90401 954444787 501(C)(3) 19000 WATER QUALITY PROGRAM 20 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 MAILED TO 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.