2016-08-15T10:25:23-05:00 2015-09-30 952648289 VAVRINEKTRINEDAY & CO LLP 10681 FOOTHILL BLVD SUITE 300 RANCHO CUCAMONGA CA 91730 990 2014-10-01 330368191 VISIT HUNTINGTON BEACH VISI 7149693492 301 MAIN STREET NO 212 HUNTINGTON BEACH CA 926485171 KELLY MILLER PRESIDENT & CEO 7149693492 2016-08-12 1 W DAVID HELM PARTNER P00796887 9094664410 2014 2016-12-15 16:53:06Z KELLY MILLER 301 MAIN STREET NO 212 HUNTINGTON BEACH CA 926485171 3685076 0 X WWW.SURFCITYUSA.COM X 1989 CA TO PROMOTE THE COMMON INTERESTS OF THE VISITOR-SERVING BUSINESSES IN HUNTINGTON BEACH, CA 21 21 14 0 0 0 843104 920834 1686221 2763500 698 742 813 0 2530836 3685076 0 0 0 0 1054986 1165252 0 0 0 1457639 1761983 2512625 2927235 18211 757841 1256692 2030496 182465 198428 1074227 1832068 TO PROMOTE THE COMMON INTERESTS OF THE VISITOR-SERVING BUSINESSES IN HUNTINGTON BEACH, CA 0 0 TO PROMOTE THE COMMON INTERESTS OF THE VISITOR-SERVING BUSINESSES IN HUNTINGTON BEACH, CA 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 25 0 1 14 1 0 0 0 0 0 0 0 0 X 21 21 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 1 0 1 1 0 CA X THE ORGANIZATION 7149693492 301 MAIN STREET NO 212 HUNTINGTON BEACH CA 926485171 JERRY WHEELER MEMBER 2.00 X 0 0 0 STEVE DODGE MEMBER 2.00 X 0 0 0 BRETT BARNES IMMEDIATE PAST CHAIR 2.00 X 0 0 0 GORDON SMITH MEMBER 2.00 X 0 0 0 MEG BERNARDO MEMBER 2.00 X 0 0 0 MIKE VAN VOORHIS MEMBER 2.00 X 0 0 0 PETER TOWNEND MEMBER 2.00 X 0 0 0 CHRIS DEGUZMAN MEMBER 2.00 X 0 0 0 KIRAN PATEL MEMBER 2.00 X 0 0 0 MICHAEL ALI MEMBER 2.00 X 0 0 0 SUE GORDON MEMBER 2.00 X 0 0 0 ROBERT VAUGHAN MEMBER 2.00 X 0 0 0 SCOTT BLAKESLEE MEMBER 2.00 X 0 0 0 LAURA DESOTO MEMBER 2.00 X 0 0 0 PAULETTE FISCHER CHAIR 2.00 X 0 0 0 JANIS MANTINI MEMBER 2.00 X 0 0 0 ANN MC CARLEY MEMBER 2.00 X 0 0 0 BRENT MC NALLY MEMBER 2.00 X 0 0 0 STENN PARTON MEMBER 2.00 X 0 0 0 PETER RICE MEMBER 2.00 X 0 0 0 NICOLE THOMPSON TREASURER 2.00 X 0 0 0 KRISTY VAN DOREN MEMBER 2.00 X 0 0 0 STEPHEN K BONE PRESIDENT 40.00 X 67471 0 0 KELLY MILLER EXECUTIVE DIRECTOR 40.00 X 178322 0 34324 JOHN EHLENFELDT VP OF SALES 40.00 X 147267 0 14077 393060 0 48401 2 0 1 0 SIMPLEVIEW 7458 N LACHOLLA BLVD SUITE 100 TUCSON AZ 85741 WEBSITE 173163 JT DEVELOPMENT 15272 BOLSA CHICA RD HUNTINGTON BEACH CA 92649 RENTS 102654 2 920834 920834 BUSINESS IMPROVEMENT D 900099 2763500 2763500 2763500 742 742 3685076 2763500 0 742 944806 54682 91700 74064 9269 64231 30090 617790 41371 80412 120209 229059 11038 45777 TRADESHOWS 264889 COMMUNICATIONS 70152 RESEARCH 42041 FULFILLMENT/POSTAGE 36126 99529 2927235 584312 1153065 552737 744934 37697 62518 113551 77569 44396 35982 37550 33997 1256692 2030496 39910 115996 142555 82432 182465 198428 X 1074227 1832068 1074227 1832068 1256692 2030496 757841 0 X 0 0 0 17598 1852 15746 95953 75717 20236 35982 ACCRUED LIABILITIES 54211 COMPENSATED ABSENCES 26520 CAPITAL LEASE 1701 82432 EUROPE 0 0 TO PROMOTE TOURISM TO HUNTINGTON BEACH, CA IN ENGLAND AND GERMANY MARKETING AND ADVERTISING, PUBLIC RELATIONS, ONLINE MARKETING AND TRADESHOWS 73232 CANADA 0 0 TO PROMOTE TOURISM TO HUNTINGTON BEACH, CA IN CANADA TRADESHOWS 8500 EAST ASIA AND THE PACIFIC 0 0 TO PROMOTE TOURISM TO HUNTINGTON BEACH IN AUSTRALIA AND CHINA TRADESHOWS 69157 MIDDLE EAST AND NORTH AFRICA 0 0 TO PROMOTE TOURISM TO HUNTINGTON BEACH IN UAE, QUATAR AND KUWAIY MARKETING AND ADVERTISING, PUBLIC RELATIONS, ONLINE MARKETING AND TRADESHOWS 2500 0 0 0 0 0 0 153389 0 153389 0 0 0 0 0 0 X X 1 0 0 KELLY MILLER EXECUTIVE DIRECTOR 178322 0 0 0 0 0 6123 0 28201 0 212646 0 0 0 JOHN EHLENFELDT VP OF SALES 147267 0 0 0 0 0 4846 0 9231 0 161344 0 0 0 PART I, LINE 4A STEPHEN BONE $29,500 FORM 990, PART VI, SECTION A, LINE 8B NO COMMITTEE IS CREATED TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11 FORM 990 IS REVIEWED BY THE PRESIDENT/CEO PRIOR TO FILING FORM 990, PART VI, SECTION B, LINE 12C THE BUREAU'S BOARD MEMBERS,INCLUDING ITS PRESIDENT/CEO ARE REQUIRED TO FILE A FORM 700-STATEMENT OF ECONOMIC INTERESTS WITH THE CITY OF HUNTINGTON BEACH ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE NEGOTIATES AND APPROVE THE EMPLOYMENT CONTRACT FOR THE BUREAU'S PRESIDENT/CEO BASED ON COMPARABILITY DATA.THE INITIAL COMPENSATION FOR THE BUREAU'S VICE PRESIDENT OF MARKETING IS REVIEWED AND APPROVED BY THE PRESIDENT/CEO AND EXECUTIVE COMMITTEE BASED ON COMPARABILITY DATA. PRESIDENT/CEO ALSO REVIEWS AND APPROVES ANNUAL ADJUSTMENTS TO COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. THE MONTHLY FINANCIAL STATEMENTS ARE ALSO AVAILABLE DURING THE BOARD MEETINGS, WHICH ARE OPEN TO THE PUBLIC.