2015-04-10T17:49:59-05:00 2014-09-30 951777440 GREEN HASSON & JANKS LLP 10990 WILSHIRE BLVD 16TH FLOOR LOS ANGELES CA 900243929 990 2013-10-01 954031055 HEAL THE BAY HEAL 3104511500 1444 9TH STREET SANTA MONICA CA 90401 ALIX HOBBS PRESIDENT 3104511500 2015-03-27 1 RICHARD L RUVELSON P00234075 3108731600 2013 2016-03-07 17:11:31Z ALIX HOBBS 1444 9TH STREET SANTA MONICA CA 90401 4350512 0 X WWW.HEALTHEBAY.ORG X 1985 CA TO MAKE SOUTHERN CALIFORNIA COASTAL WATERS & WATERSHEDS SAFE & CLEAN. 45 45 56 20000 0 0 2868745 2952395 1070883 963406 191 184 1180 18930 3940999 3934915 0 0 0 0 2698791 2702854 0 0 469118 1364959 1391793 4063750 4094647 -122751 -159732 1742265 1653840 481307 552614 1260958 1101226 HEAL THE BAY IS DEDICATED TO MAKING SOUTHERN CALIFORNIA COASTAL WATERS AND WATERSHEDS, INCLUDING SANTA MONICA BAY, SAFE, HEALTHY AND CLEAN. THE ORGANIZATION USES RESEARCH, EDUCATION, COMMUNITY ACTION AND ADVOCACY TO PURSUE ITS MISSION. 0 0 1806185 260111 MISSION EDUCATIONHEAL THE BAY IS DEDICATED TO EDUCATING THE PUBLIC ABOUT MAKING SOUTHERN CALIFORNIA COASTAL WATERS AND WATERSHEDS, INCLUDING SANTA MONICA BAY, SAFE, HEALTHY AND CLEAN. HEAL THE BAY RECEIVES GRANTS AND CONTRIBUTIONS FROM INDIVIDUALS, CORPORATIONS, FOUNDATIONS, AND GOVERNMENT UNITS TO OFFSET THE EXPENSES OF THIS PROGRAM. 723030 308814 SCIENCE AND POLICYHEAL THE BAY'S UNIQUE APPROACH OF EXPERT RESEARCH COMBINED WITH VOLUNTEER ACTION AND PUBLIC EDUCATION PROGRAMS HAS BEEN TREMENDOUSLY SUCCESSFUL IN WORKING WITH LOCAL AND FEDERAL GOVERNMENT, INDUSTRY AND THE PUBLIC TO CLEAN UP SANTA MONICA BAY AND SOUTHERN CALIFORNIA COASTAL WATERS. THERE IS A CLEAR TRACK RECORD OF SCIENTIFIC EVIDENCE THAT THE OVERALL HEALTH OF THE BAY HAS IMPROVED DUE TO HEAL THE BAY'S ACTIONS. HEAL THE BAY RECEIVES GRANTS AND CONTRIBUTIONS FROM INDIVIDUALS, CORPORATIONS, FOUNDATIONS, AND GOVERNMENT UNITS TO OFFSET THE EXPENSES OF THIS PROGRAM. 620884 394481 SANTA MONICA PIER AQUARIUM LOCATED BEACH LEVEL AT THE EAST END OF THE SANTA MONICA PIER, THE SANTA MONICA PIER AQUARIUM PROVIDES A UNIQUE, HANDS-ON WAY TO INTERACT WITH LOCAL MARINE LIFE IN A SAFE AND EDUCATIONAL ENVIRONMENT. MANAGED BY HEAL THE BAY, THE AQUARIUM FEATURES LIVE EXHIBITS, INCLUDING A SHARK TANK, EELS AND TIDE-POOL TOUCH TANKS, WHILE PROMOTING THE CONSERVATION AND PROTECTION OF CALIFORNIA COASTAL HABITATS. THE HEAL THE BAY AQUARIUM ATTRACTS OVER 20,000 SCHOOL CHILDREN AND 60,000 PUBLIC VISITORS EACH YEAR. HEAL THE BAY RECEIVES GRANTS AND CONTRIBUTIONS FROM INDIVIDUALS, CORPORATIONS, FOUNDATIONS, AND GOVERNMENT UNITS TO OFFSET THE EXPENSES OF THIS PROGRAM. 3150099 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 0 1 0 0 0 0 0 0 1 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 33 0 56 1 0 0 0 0 0 1 1 0 1 0 X 45 45 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X ALIX HOBBS CHIEF OPERATING OFFICER 3104511500 1444 NINTH STREET SANTA MONICA CA 90401 PETER ABRAHAM BOARD MEMBER 1.00 X 0 0 0 MARK ATTANASIO BOARD MEMBER 1.00 X 0 0 0 FLORENCE AZRIA BOARD MEMBER 1.00 X 0 0 0 DAYNA BOCHCO BOARD MEMBER 1.00 X 0 0 0 KARI BOILER BOARD MEMBER 1.00 X 0 0 0 JORGE DELGADO BOARD MEMBER 1.00 X 0 0 0 TODD FLORA BOARD MEMBER 1.00 X 0 0 0 MEG GILL BOARD MEMBER 1.00 X 0 0 0 CLIFF GLADSTEIN BOARD MEMBER 1.00 X 0 0 0 SUSAN GROSSINGER BOARD MEMBER 1.00 X 0 0 0 MATT HART BOARD MEMBER 1.00 X 0 0 0 JEAN KAPLAN BOARD MEMBER 1.00 X 0 0 0 RICHARD KATZ BOARD MEMBER 1.00 X 0 0 0 SHARON LAWRENCE BOARD MEMBER 1.00 X 0 0 0 ADI LIBERMAN BOARD MEMBER 1.00 X 0 0 0 JULIA LOUIS-DREYFUS BOARD MEMBER 1.00 X 0 0 0 SUJA LOWENTHAL BOARD MEMBER 1.00 X 0 0 0 TED MILLER BOARD MEMBER 1.00 X 0 0 0 DAVID NAHAI BOARD MEMBER 1.00 X 0 0 0 MICHAEL O'HARA DUFF BOARD MEMBER 1.00 X 0 0 0 BRIAN O'MALLEY BOARD MEMBER 1.00 X 0 0 0 CAMELA OTT BOARD MEMBER 1.00 X 0 0 0 NIMISH PATEL BOARD MEMBER 1.00 X 0 0 0 RUSS PILLAR BOARD MEMBER 1.00 X 0 0 0 JENNIFER REGAN BOARD MEMBER 1.00 X 0 0 0 AMY ROMEO BOARD MEMBER 1.00 X 0 0 0 GORDON SEABURY BOARD MEMBER 1.00 X 0 0 0 MICHAEL SEGAL BOARD MEMBER 1.00 X 0 0 0 AMY SMART BOARD MEMBER 1.00 X 0 0 0 JOHN J STRAUSS BOARD MEMBER 1.00 X 0 0 0 MICHAEL SULLIVAN BOARD MEMBER 1.00 X 0 0 0 THOMAS UNTERMAN BOARD MEMBER 1.00 X 0 0 0 JAMES WANG BOARD MEMBER 1.00 X 0 0 0 SCOTT ZOLKE BOARD MEMBER 1.00 X 0 0 0 ROBERT DAVENPORT STRATEGIC PLANNING CHAIR 2.00 X 0 0 0 ERNIE DUNN ADVANCEMENT CHAIR 2.00 X 0 0 0 IAN EDDLESTON AUDIT CHAIR 2.00 X 0 0 0 BARRY GRIBBON MARKETING CHAIR 2.00 X 0 0 0 STEPHANIE MEDINA IMMEDIATE PAST CHAIRMAN 2.00 X 0 0 0 ORALIA MICHEL PROGRAMS CHAIR 2.00 X 0 0 0 CRAIG PERKINS FIRST CHAIR, SCIENCE & POLICY CHAIR 2.00 X 0 0 0 PAUL STIMPFL AQUARIUM CHAIR 2.00 X 0 0 0 DON KINSEY CHAIRMAN 2.00 X X 0 0 0 ERIN SELLECK TREASURER, FINANCE CHAIR 2.00 X X 0 0 0 LUANN LAVAL WILLIAMS SECRETARY, BOARD RELATIONS/NOMINATIONS CHAIR 2.00 X X 0 0 0 ALIX HOBBS COO 40.00 X 118099 0 6102 RUSKIN HARTLEY PRESIDENT/CEO 40.00 X 185000 0 29643 303099 0 35745 2 0 1 0 NORTH EAST TREES 570 W AVE 26 SUITE 200 LOS ANGELES CA 90065 LANDSCAPE RESTORATION 188770 WHAT IF 19200 VON KARMAN AVENUE SUITE 600 IRVINE CA 92612 MARKETING AND ADVERTISING 110574 STANFORD UNIVERSITY 616 SERRA ST ROOM 3 STANFORD CA 943056215 RESEARCH SERVICES 109216 3 373100 619003 1960292 198905 2952395 CONTRACT FEES 713990 568925 568925 AQUARIUM REVENUE 713990 394481 394481 963406 184 184 415597 619003 415597 0 2653 0 2653 2653 MISCELLANEOUS INCOME 900099 16277 16277 16277 3934915 963406 0 19114 324343 245250 39964 39129 1891550 1434330 221961 235259 27934 20305 5684 1945 297843 216502 60608 20733 161184 137381 1947 21856 2580 2580 29550 29550 256155 230551 16008 9596 149335 136918 3449 8968 60297 49084 3582 7631 355880 288596 31874 35410 64814 59339 1302 4173 128789 98861 14178 15750 29535 23750 2729 3056 DIRECT MAIL EXPENSE 102959 72474 16374 14111 PROGRAM SUPPLIES 84692 84692 BANK SERVICE CHARGES 54474 21556 32918 OTHER OPERATING EXPENSE 46231 25564 2084 18583 26502 26502 4094647 3150099 475430 469118 X 102959 72474 16374 14111 273706 317224 163625 156998 230000 88000 351366 197567 47920 92115 1237801 632329 637719 605472 37929 196464 1742265 1653840 218636 339148 262671 54931 0 158535 481307 552614 X 499790 335043 614756 619771 146412 146412 1260958 1101226 1742265 1653840 -159732 0 X X 0 1 X 1 0 X 3549902 3997946 3047021 2868745 2952395 16416009 3549902 3997946 3047021 2868745 2952395 16416009 159662 16256347 849 577 350 191 184 2151 500000 38848 43293 328 16277 598746 17016906 5162212 0.95530 0.92920 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 146412 184 184 146412 302671 191 156450 146412 302333 338 302671 301885 448 302333 301217 668 301885 1.00000 0 0 239542 160300 79242 280129 256594 23535 718130 215435 502695 605472 DEPOSITS 37929 CONSTRUCTION UNDER CONTRACT WITH THE CITY OF LOS ANGELES 158535 196464 DUE TO CITY OF LOS ANGELES 158535 158535 4130655 195740 195740 3934915 0 3934915 4290387 195740 195740 4094647 0 4094647 PART V, LINE 4: PROCEEDS FROM ENDOWMENT FUNDS TO BE USED FOR EDUCATIONAL PROGRAMS. X X X X X X X 1 SILENT PARTNERS 23961 CRAFTSMAN RD CALABASAS CA 91302 SILENT AUCTION 1 131750 18076 113674 JIM NYE 125 E CHAPMAN AVE PLACENTIA CA 92870 LIVE AUCTION 0 76250 7310 68940 208000 25386 182614 CA BRING BACK THE BEACH 1034600 619003 415597 1100 232069 20592 141603 20233 1034600 619003 415597 1100 232069 20592 141603 20233 415597 0 X 1 1 X X X 0 0 0 0 0 0 0 0 0 RUSKIN HARTLEY PRESIDENT/CEO 185000 0 0 0 0 0 16295 0 13348 0 214643 0 0 0 X 662 FMV X 25840 FMV X 1 27323 FMV X 6 79114 FMV X 2 5010 FMV X AUCTION ITEMS 82 28154 FMV X OTHER 1 20802 FMV X GIFT BAGS 1 12000 FMV 0 1 1 PART I, COLUMN (B): NON CASH DONATIONS ARE LISTED BY TOTAL NUMBER OF ITEMS CONTRIBUTED. PART I, LINE 32B: HEAL THE BAY SOLICITS IN-KIND DONATIONS FOR THE SILENT AUCTION AT OUR ANNUAL GALA. HEAL THE BAY ALSO TYPICALLY CONTRACTS WITH A THIRD PARTY TO SOLICIT ADDITIONAL ITEMS AND TO CONDUCT THE SALE AND TRANSFER OF ALL AUCTION ITEMS. ALL PROCEEDS BENEFIT HEAL THE BAY. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS REVIEWED IN DETAIL BY THE EXECUTIVE COMMITTEE. THE FORM 990 IS DISTRIBUTED TO THE ENTIRE BOARD OF DIRECTORS ON AN ANNUAL BASIS BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C POTENTIAL CONFLICTS OF INTEREST ARE RAISED AS THEY OCCUR IN BOARD MEETINGS AND/OR EXECUTIVE COMMITTEE MEETINGS AND RECORDED IN THE MINUTES, AS APPROPRIATE. THE CONFLICT OF INTEREST POLICY IS DISTRIBUTED TO THE BOARD OF DIRECTORS AND PROFESSIONAL STAFF ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION B, LINE 15 IN 2007, THE BOARD OF DIRECTORS VOTED ON AND ESTABLISHED THE SENIOR MANAGEMENT TEAM AND SET SALARIES FOR THE PRESIDENT, EXECUTIVE DIRECTOR AND THE ASSOCIATE DIRECTOR. COMPARABILITY DATA SUCH AS COMPENSATION SURVEYS AND OTHER FORM 990'S WERE USED BY THE BOARD TO SUBSTANTIATE THE COMPENSATION. THE BOARD OF DIRECTORS APPROVES AN ANNUAL PERCENTAGE INCREASE FOR ALL STAFF, INCLUDING SENIOR MANAGEMENT, WHEN THE BUDGET IS APPROVED. THIS INCREASE IS REVIEWED AND APPROVED BY THE FINANCE COMMITTEE AND EXECUTIVE COMMITTEE PRIOR TO BEING PRESENTED TO THE BOARD FOR FINAL RATIFICATION. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C NO CHANGES WERE MADE TO THE OVERSIGHT PROCESS OR SELECTION PROCESS DURING THE TAX YEAR, AS COMPARED TO THE PRIOR TAX YEAR.