2016-06-02T10:46:32-07:00 2015-12-31 ARMANINO LLP 11766 WILSHIRE BLVD NINTH FL LOS ANGELES CA 90025 990 2015-01-01 452487333 HARBOR COMMUNITY BENEFIT FOUNDATION HARB 3109977116 302 WEST 5TH STREET SUITE 300 SAN PEDRO CA 90731 DAVID THORNBURG CFO 2016-05-31 true Renee Ordeneaux P00733066 3104784148 2015 2016-09-27 15:27:22Z DAVID THORNBURG 302 WEST 5TH STREET SUITE 300 SAN PEDRO CA 90731 1583155 false false 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 4 7 0 1621717 1582868 0 274 287 0 1621991 1583155 1120000 1203000 0 306099 289503 0 0 172798 166337 1598897 1658840 23094 -75685 1197952 959186 358753 195672 839199 763514 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. false false 848646 685000 COMMUNITY BENEFIT GRANTS. A total of $685,000 in funding was awarded for community benefit grants consisting of the following: $50,000 was funded as part of the Community Benefit Round 2, $335,000 was funded as part of the Community Benefit Round 3, and $300,000 was funded as part of the pilot round of STEAM funding. Awards ranged from $5,000 to $60,000 to a total of 30 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. 641749 518000 HEALTHY HARBOR GRANTS. Round 4 of HCBFs competitive health care program awarded seven grants, ranging from $10,000 to $120,000, to organizations addressing community health impacts stemming from port operations. Program funding included a year round mobile care clinic (St. Mary's Medical Center), diagnosis and treatment, provision of medical supplies, 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. 46123 37229 PUBLIC BENEFIT PROJECTS. To carry out programs that assess, protect, and improve the natural environment of the local harbor area communities.OFF-PORT IMPACT STUDY. Report will inform future grant program. 1536518 true true false false false false false false false false false false false false false false true false false false false false false false false false false true false false false false false false false false false false false false false false false false false false false false false false false true 7 0 true 4 true false false false false false false false false 0 false false false false false false false false false false X 7 7 false false false false false false false true true false false true true true true true true true true false CA X X DAVID THORNBURG 3109977116 302 WEST 5TH STREET SUITE 300 SAN PEDRO CA 90731 SEAN HECHT CHAIR 4.00 0.00 X X 0 0 0 MICHELE PRICHARD Director 1.00 0.00 X 0 0 0 DAVID THORNBURG CFO 3.00 0.00 X X 0 0 0 KATHLEEN WOODFIELD Secretary 3.00 0.00 X X 0 0 0 DAVID SLOANE Vice Chair 3.00 0.00 X X 0 0 0 GISELE FONG Director 1.00 0.00 X 0 0 0 CRISTIN MONDY Director 1.00 0.00 X 0 0 0 BRUCE SCHIRMER E.D. (INCOMING) 40.00 0.00 X 64000 0 7518 MARY SILVERSTEIN E.D. (OUTGOING) 40.00 0.00 X 49182 0 1967 113182 9485 0 false false false 0 1562324 20544 1582868 0 287 287 0 0 0 0 0 0 0 0 1583155 287 1203000 1203000 0 0 0 122667 94454 28213 0 132073 121317 10756 4867 4499 368 9740 8675 1065 20156 17133 3023 0 17500 17500 29592 29592 0 0 0 19313 19313 11296 11296 22340 17224 5116 0 0 22356 19003 3353 3162 2688 474 0 0 0 0 0 3549 3549 Land Use Study 37229 37229 0 1658840 1536518 122322 0 1152676 515362 40654 435241 0 0 0 0 0 0 4622 8583 0 0 0 0 0 0 1197952 959186 23753 12672 335000 183000 358753 195672 X 143879 208098 695320 555416 839199 763514 1197952 959186 -75685 X false true X true false X 137575 1217650 1797576 1621717 1582868 6357386 0 0 137575 1217650 1797576 1621717 1582868 6357386 0 6357386 2 290 317 274 287 1170 0 0 6358556 0.99980 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1583155 1583155 1583155 1658840 1658840 1658840 true BROAD AVENUE ELEMENTARY 24815 BROAD AVENUE WILMINGTON CA 90744 956001908 501 (c) (3) 6000 0 PORT/MARINE EDUCATION BUDDHIST TZU CHI MEDICAL FDN 1355 BROAD AVENUE WILMINGTON CA 90744 954457939 501 (c) (3) 10000 0 COMMUNITY FAIR / TEEN SAFETY TRNING COALITION FOR CLEAN AIR 800 WILSHIRE BLVD STE 1010 LOS ANGELES CA 90017 237120567 501 (c) (3) 68000 0 RESPIRATORY CARE/EDUCATION DANA MIDDLE SCHOOL 1501 S CABRILLO AVENUE SAN PEDRO CA 90731 953909218 501 (c) (3) 15000 0 PORT/MARINE EDUCATION FNDN MARINE ANIMAL HUSBANDARY 3601 S GAFFEY STREET 8 SAN PEDRO CA 90731 650063394 501 (c) (3) 19500 0 PORT/MARINE EDUCATION FRIENDS OF LA MARITIME MUSEUM BERTH 84 FOOT OF 6TH SAN PEDRO CA 90731 953685416 501 (c) (3) 8000 0 PORT-RELATED SAFTY EDUCATION FRNDS OF CABRILLO MARINE AQRM 3720 STEPHEN M WHITE DRIVE SAN PEDRO CA 90731 330585381 501 (c) (3) 15000 0 PORT/MARINE EDUCATION HARBOR COMMUNITY DEVEL CORP 707 W C STREET WILMINGTON CA 90744 953119306 501 (c) (3) 35000 0 Port-related Youth Development HAWAIIAN AVE ELEM SCHL EDU FN 540 HAWAIIAN AVENUE WILMINGTON CA 90744 800159647 501 (c) (3) 25000 0 PORT/MARINE EDUCATION INTERNATIONAL BIRD RESCUE PO BOX 2171 LONG BEACH CA 90801 941739027 501 (c) (3) 40000 0 PORT-RELATED SAFETY EDUCATION INTERNATIONAL TRADE EDU PROG 3786 LA CRESCENTA AVE STE 103 GLENDALE CA 91208 743161465 501 (c) (3) 25000 0 PORT/MARINE EDUCATION LA COMMUNITY GARDEN COUNCIL 4470 W SUNSET BLVD 381 LOS ANGELES CA 90027 311734705 501 (c) (3) 50000 0 SEQUESTERING CARBON EMISSIONS LA CONSERVATIONS CORPS 605 W OLYMPIC BLVD STE 450 LOS ANGELES CA 90015 954002138 501 (c) (3) 75000 0 SEQUESTERING CARBON EMISSIONS LA MARITIME INSTITUTE BERTH 72 SUITE 2 SAN PEDRO CA 90731 330515416 501 (c) (3) 25000 0 PORT/MARINE EDUCATION LA NEIGHBORHOOD INITIATIVE 800 S FIUEROA ST STE 970 LOS ANGELES CA 90017 954481955 501 (c) (3) 10000 0 BEAUTIFICATION OF SAN PEDRO MEMORIAL MEDICAL CTR FND 2801 ATLANTIC AVENUE LONG BEACH CA 90806 956105984 501 (c) (3) 65000 0 RESPIRATORY CARE/EDUCATION PALOS VERDES LAND CONSERVANCY PO BOX 3427 PALOS VERDES PN CA 90274 330309722 501 (c) (3) 80500 0 PORT/MARINE EDUCATION PARK WESTERN ELEM SCHOOL 1214 PARK WESTERN PLACE SAN PEDRO CA 90732 956001908 501 (c) (3) 29500 0 PORT/MARINE EDUCATION POINT FERMIN ELEM SCHOOL 1214 WESTERN PLACE SAN PEDRO CA 90732 956001908 501 (c) (3) 25000 0 PORT/MARINE EDUCATION PORT OF LOS ANGELES HIGH SCH 250 W 5TH STREET SAN PEDRO CA 90731 161649277 501 (c) (3) 30000 0 PORT/MARINE EDUCATION PROV LITTLE CO OF MARY FNDN 2601 AIRPORT DR STE 220 TORRANCE CA 90505 510224944 501 (c) (3) 80000 0 RESPIRATORY CARE/EDUCATION SAN DIEGO FUTURES FNDN 4283 EL CAJON BLVD STE 220 SAN DIEGO CA 92105 330883460 501 (c) (3) 25000 0 PORT/MARINE EDUCATION SHAREFEST COMMUNITY DEV INC 3480 TORRANCE BLVD 110 TORRANCE CA 90503 205651596 501 (c) (3) 75500 0 PORT/MARINE EDUCATION SOUTH BAY CONTEMPORARY 401 S MESA STREET SAN PEDRO CA 90731 611720055 501 (c) (3) 16000 0 PORT/MARINE EDUCATION ST MARY MEDICAL CNT FNDN 1050 LINDEN AVE LONG BEACH CA 90813 237153876 501 (c) (3) 110000 0 RESPIRATORY CARE/EDUCATION TAPER AVENUE TECH MAGNET 1824 TAPER AVENUE SAN PEDRO CA 90731 956001908 501 (c) (3) 20000 0 PORT/MARINE EDUCATION THE BEACON HOUSE ASSOC OF SP 1003 S BEACON STREET SAN PEDRO CA 90731 237376148 501 (c) (3) 15000 0 PORT-RELATED SAFETY CLEANUP THE CHILDRENS CLINIC 2790 ATLANTIC AVE LONG BEACH CA 90806 951643332 501 (c) (3) 65000 0 ESTABLISH PROGRAM FOR RESP ILLNESS THE LA TRUST FOR CHILDREN HEA 333 S BEAUDRY AVE 29TH FL LOS ANGELES CA 90017 954262448 501 (c) (3) 120000 0 RESPIRATORY CARE/EDUCATION THINK EARTH ENVIR EDUC FNDN 5318 E 2ND STREET STE 512 LONG BEACH CA 90803 330658992 501 (c) (3) 25000 0 PORT/MARINE EDUCATION 30 0 Grantmaker's Description of How Grants are Used 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 GRANTEEE EVENTS TO CONDUCT FIELD OBSERVATIONS OF THE WORK. Form 990, Part VI, Line 11b: Form 990 Review Process 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, Line 12c: Explanation of Monitoring and Enforcement of Conflicts 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, Line 15a: Compensation Review & Approval Process - CEO, Top Management THE BOARD OF DIRECTORS DETERMINES THE EXECUTIVE DIRECTOR'S ANNUAL SALARY BY USING A SALARY SURVEY AND BY ESTABLISHING A COMMITTEE OF THREE BOARD MEMBERS WHO CONFERRED AND RECOMMENDED AN AMOUNT FOR THE EXECUTIVE DIRECTOR'S SALARY TO THE FULL BOARD.THE FOUNDATION CONDUCTS AN ANNUAL PERFORMANCE REVIEW OF THE EXECUTIVE DIRECTOR AND THIS REVIEW PLAYS A ROLE IN THE DETERMINATION OF THE EXECUTIVE DIRECTOR'S SALARY AND ANY CHANGES. Form 990, Part VI, Line 15b: Compensation Review and Approval Process for Officers and Key Employees 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.TO HELP HIM MAKE THAT DECISION, THE EXECUTIVE DIRECTOR LOOKS AT SALARY DATA AND INDUSTRY STANDARDS AND PREPARES A WRITTEN PERFORMANCE REVIEW OF EACH STAFF MEMBER. Form 990, Part VI, Line 19: Other Organization Documents Publicly Available THESE DOCUMENTS ARE AVAILABLE ON THE ORGANIZATION'S WEBSITE AT http://hcbf.org/about/ AND ARE AVAILABLE UPON REQUEST.