2014-10-16T20:36:35-05:00 2013-12-31 ERNST & YOUNG US LLP 18111 VON KARMAN AVENUE SUITE 1000 IRVINE CA 92612 990 2013-01-01 956027688 Collis P & Howard Huntington Memorial Hospital Trust % PRISCILA MAINIT COLL 6263975337 100 West California Blvd Suite Pasadena CA 91105 James S Noble CFO 6263975337 2014-10-14 true KARA ADAMS P00023315 6263975337 2013 2015-11-30 17:44:51Z Stephen A Ralph 100 West California Blvd Pasadena CA 91105 75162348 false X www.huntingtonhospital.com X 1932 CA ESTABLISHED IN 1932 UNDER THE TERMS OF THE WILL OF HENRY E HUNTINGTON, THE TRUST'S FUND WAS ALLOCATED TO THE PROPERTY ACQUISITION, MAINTENANCE AND OPERATION OF PASADENA HOSP ASSN. 5 5 0 0 0 0 0 6542777 7694673 16458451 14607904 248117 606909 23249345 22909486 3991763 3867244 0 0 0 0 0 0 0 4943949 6575357 8935712 10442601 14313633 12466885 212944775 245296111 6180063 8532498 206764712 236763613 X THE ORGANIZATION IS A CHARITABLE TRUST AND OPERATES SOLELY FOR THE BENEFIT OF PASADENA HOSPITAL ASSOCATION. false false 5806782 0 7694673 THE COLLIS P. AND HOWARD HUNTINGTON MEMORIAL TRUST (TRUST) IS A CHARITABLE TRUST REGISTERED WITH THE REGISTRY OF CHARITABLE TRUSTS, PURSUANT TO THE SUPERVISION OF TRUSTEES AND FUNDRAISERS FOR CHARITABLE PURPOSES ACT, AND IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES. THE TRUST WAS ESTABLISHED IN 1932 UNDER THE TERMS OF THE WILL OF MR. HENRY HUNTINGTON. THE BEQUEST WAS INVESTED AND LOANED BY THE TRUSTEES FOR THE PURPOSE OF MAKING THE BEST AVAILABLE PROFIT THEREON SO AS TO YIELD AN INCOME FOR THE PERPETUAL MAINTENANCE OF PASADENA HOSPITAL ASSOCIATION (PHA). THE TRUST OWNS THE REAL PROPERTY ON WHICH HUNTINGTON MEDICAL HOSPITAL IS LOCATED AND HAS OTHER PROPERTIES AND INVESTMENTS. THE TRUST'S PRIMARY SOURCE OF SUPPORT IS RENTAL INCOME ON PROPERTY AND EQUIPMENT LEASED TO THE HOSPITAL AND THIRD PARTIES AND ITS INVESTMENT EARNINGS. 3867244 3867244 0 THE COLLIS P. AND HOWARD HUNTINGTON MEMORIAL TRUST (TRUST) CONTRIBUTED $3,625,283 TO PASADENA HOSPITAL ASSOCIATION (PHA) TO OFFSET THE UNREIMBURSED COSTS OF THE ASSOCIATION'S MEDICAL EDUCATION PROGRAM. IN ADDITION, TRUST CONTRIBUTED $241,961 TO HUNTINGTON MEDICAL RESEARCH INSTITUTE (HMRI) IN SUPPORT OF MEDICAL RESEARCH PROGRAMS IN IMMUNOTHERAPY, NEURAL STIMULATION AND OTHER CANCERS. 9674026 true false false false false false false false false true true false false false true false false true false false true false false false false false false true false true false false false false false false false false false false false false false true false false false true 13 0 0 false false false false false false false false false false false X 5 5 false false false false false false false true true false false false true true true true true false false false CA X PRISCILA MAINIT 6263975337 100 W CALIFORNIA BLVD PASADENA CA 91105 James F Rothenberg Board of Trustee-Chairman 1.0 1.0 X X 0 0 0 Jaynie Studenmund Board of Trustee-Vice Chairman 1.0 1.0 X X 0 0 0 Lois S Matthews Board of Trustee-Secretary 1.0 1.0 X X 0 0 0 Paul LH Ouyang Board of Trustee-Treasurer 1.0 1.0 X X 0 0 0 Harvey Lenkin Board of Trustee-Partial Year 1.0 1.0 X 0 0 0 Armando L Gonzalez Board of Trustee 1.0 1.0 X 0 0 0 Stephen A Ralph President/CEO 1.0 55.0 X 0 862720 309353 James S Noble ASST SEC/TREASURER, CFO 1.0 55.0 X 0 591420 18663 Jeffrey P Weigand DIRECTOR, REAL ESTATE 36.0 4.0 X 0 257300 9716 0 1711440 337732 0 false true false Morlin Asset Mgmt LP 701 N Brand Blvd Suite 810 Glendale CA 91203 Management & Leases 371157 Weber-Madgwick Excavating Inc 32203 Castaic Road Castaic CA 91384 Parking Lot Improv. 108644 Haynes Building Services LLC 125 W Maple Avenue Monrovia CA 91016 Janitorial Services 130482 Modern Parking Inc 1200 Wilshire Blvd Ste 300 Los Angeles CA 90017 Parking MGMT SVCS 125826 4 0 0 0 PROGRAM SERVICE REVENUE-RENTAL INCOME 531120 7694673 7694673 0 0 7694673 2530121 2530121 0 0 131632 71287 60345 0 60345 60345 64259358 52181575 12077783 12077783 12077783 0 0 0 Interest on Loans 531390 546564 0 0 546564 546564 22909486 7694673 0 15214813 3867244 3867244 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 637045 219703 417342 0 103387 94987 8400 0 37375 0 37375 0 0 0 0 0 0 0 305175 0 305175 0 545165 545165 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 984943 984943 0 0 0 0 0 0 0 0 0 0 0 0 0 0 26051 26051 0 0 0 0 0 0 2784035 2784035 0 0 0 0 0 0 LICENSE & TAXES 570112 569829 283 0 REPAIRS & MAINTENANCE 422564 422564 0 0 COLLECTION AGENCIES 87892 87892 0 0 Miscellaneous 71613 71613 0 0 10442601 9674026 768575 0 0 371487 202228 861888 3015470 0 0 151034 199587 0 0 0 0 9216403 9406209 0 0 207220 336295 181006318 127907468 54993355 53098850 147143388 179037472 0 0 0 0 0 0 0 0 212944775 245296111 286481 354885 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5893582 8177613 6180063 8532498 X 204435591 234233881 294716 495327 2034405 2034405 206764712 236763613 212944775 245296111 12466885 17532016 X X false true X true false X X X false false false PASADENA HOSPITAL ASSOCIATION 951644036 03 true true true 3625283 1 3625283 PASADENA HOSPITAL ASSOCIATION 2329122 443707 243096 2529733 2105710 301412 78000 2329122 2363848 999 259137 2105710 2456963 275452 368567 2363848 2034405 422558 0 2456963 0.80420 0.19580 false false 9995284 11259265 21254549 19493173 119201051 107374245 31319979 20385293 20294848 90445 400682 271570 238375 433877 53098850 0 DUE TO PASADENA HOSPITAL ASSN. 6892574 ASSET RETIREMENT OBLIGATIONS 1285039 8177613 Schedule D, Part V, Line 4 INTENDED USES OF ENDOWMENT FUNDS THE INTENDED USE OF THE ORGANIZATION'S ENDOWMENT FUNDS IS TO BE KEPT IN THE INVESTMENT PORTFOLIO FOR POSITIVE RETURNS. THE INVESTMENT'S POSITIVE RETURNS ARE THEN RELEASED TO FUND PROGRAM OPERATIONS. Central America and the Caribbean Investments 851316 851316 851316 true false true true false false SCHEDULE F, PART I, LINE 3 THE AMOUNT OF THE INVESTMENTS IN PART I WAS DETERMINED USING MARKET VALUE. true Pasadena Hospital Association (PHA) 100 W California Blvd Pasadena CA 91105 951644036 501(c)(3) 3625283 The purpose of providing grants to PHA is to support the Hospital's related medical expenses and fees. Expenses such as payroll for medical staffs in dispensary area, graduate and post graduate medical training fees, surgery residency and internal medicine. Huntington Medical Research Inst (HMRI) 734 S Fairmount Pasadena CA 91105 951757119 501(c)(3) 241961 The purpose of providing grants as rent service to HMRI is to support the medical research in immunotherapy, neutral stimulation, prostate, other cancers, cardiac and vascular physiology, stroke, and magnetic resonance spectroscopy. 2 0 Schedule I, Part I, LINE 2 PROCEDURES FOR MONITORING THE USE OF GRANTS. THE PROCEDURE FOR MONITORING THE USE OF GRANTS (CONTRIBUTIONS) MADE TO PHA IS TO REVIEW THE COST CHARGES TO THE EXPENSE ACCOUNT. CHARGES TO THE EXPENSE ACCOUNTS ARE RELATED TO DISPENSARY PAYROLL, DISPENSARY PATIENT ASSISTANCE, EDUCATIONAL MEDICAL FEES, POST GRADUATE TRAINING, SURGERY RESIDENCY AND INTERNAL MEDICINE. THESE WERE FUNDED BY THE COLLIS P. AND HOWARD HUNTINGTON MEMORIAL TRUST. FUNDS CONTRIBUTED TO HMRI ARE OTHER ASSISTANCE RATHER THAN GRANTS. THE PROCEDURE FOR MONITORING THE ASSISTANCE PROVIDED TO HMRI IS TO VERIFY THAT THE AMOUNT BEING FUNDED EACH MONTH IS EQUAL TO THE AMOUNT SPENT BY HMRI FOR RENT. false true false false false false false false false Stephen A Ralph President/CEO 0 625394 0 200000 0 37326 0 298996 0 10357 0 1172073 0 0 James S Noble ASST SEC/TREASURER, CFO 0 455036 0 120000 0 16384 0 3936 0 14727 0 610083 0 0 Jeffrey P Weigand DIRECTOR, REAL ESTATE 0 208841 0 30959 0 17500 0 -5401 0 15117 0 267016 0 0 Form 990, Schedule J, Part I, Line 3 SUPPLEMENTAL COMPENSATION INFORMATION PASADENA HOSPITAL ASSOCIATION, A RELATED ORGANIZATION, UNDERTAKES THE PROCESS FOR DETERMINING EXECUTIVE COMPENSATION. FOR A DESCRIPTION OF THE COMPENSATION DETERMINATION PROCESS, SEE THE DISCLOSURE FOR PART VI, LINES 15A AND 15B IN SCHEDULE O. FORM 990, SCHEDULE J, PART I, LINE 4B PARTICIPATION IN A NONQUALIFIED RETIREMENT PLAN STEPHEN RALPH AND JAMES NOBLE PARTICIPATED IN THE 457(F) PLAN OF A RELATED ORGANIZATION, PASADENA HOSPITAL ASSOCIATION (PHA). PHA ADOPTED A 457(F) DEFINED BENEFIT RETIREMENT PLAN, EFFECTIVE DECEMBER 31, 2005. THE PLAN COVERS MEMBERS OF THE EXECUTIVE MANAGEMENT TEAM OF PHA. THE NORMAL RETIREMENT DATE OF THE PLAN IS AGE 65. EACH PARTICIPANT OF THE PLAN IS FULLY VESTED AFTER 20 YEARS OF SERVICE, AND BENEFITS ARE PRORATED FOR PARTICIPANTS WITH LESS THAN 20 YEARS OF SERVICE. NEITHER PARTICIPANT RECEIVED A PAYOUT DURING 2013. Form 990, Part VI, Line 11b PROCESS USED TO REVIEW THE FORM 990 FINANCIAL DATA IS GATHERED FROM MORLIN ASSET MANAGEMENT AND MEISSNER JACQUET MANAGEMENT SERVICES. THE FINANCIAL DATA IS AUDITED BY AN OUTSIDE ACCOUNTING FIRM. THE AUDITED FINANCIAL DATA IS USED IN PREPARING THE 990 RETURN AND IS REVIEWED BY THE ASSISTANT SECRETARY/TREASURER PRIOR TO FILING. Form 990, Part VI, Line 12c PROCESS OF MONITORING TRANSACTIONS FOR CONFLICTS OF INTEREST THE ORGANIZATION REQUESTS FROM EACH TRUSTEE, OFFICER, DIRECTOR, AND KEY EMPLOYEE SUBMISSION OF AN ANNUAL DISCLOSURE FORM (CONFLICT OF INTEREST 2013 CERTIFICATE) NO LATER THAN JANUARY 15TH OF EACH YEAR. EACH INTERESTED PERSON MUST MAKE FULL DISCLOSURE TO THE BOARD OF TRUSTEES WHENEVER THE ORGANIZATION IS ENGAGED IN, OR IS PLANNING TO ENGAGE IN, A TRANSACTION THAT MAY CREATE A CONFLICT OF INTEREST FOR EACH PERSON. THE FORM WILL BE COLLECTED AND REVIEWED. THE COMPLIANCE OFFICER WILL ADDRESS POTENTIAL CONFLICTS AND REPORT THE RESULTS TO THE BOARD. PERSONS WITH A CONFLICT ARE PROHIBITED FROM PARTICIPATING IN THE GOVERNING BODY'S DELIBERATIONS AND DECISIONS REGARDING THE TRANSACTION OR ARRANGEMENT WITH THE ORGANIZATION. SIGNED COPIES OF 2013 CONFLICT OF INTEREST CERTIFICATES FOR TRUSTEES, OFFICERS, DIRECTORS, AND KEY EMPLOYEES ARE AVAILABLE UPON REQUEST. FORM 990, PART VI, LINES 15A & 15B DESCRIPTION OF COMPENSATION DETERMINATION PROCESS EXECUTIVE COMPENSATION IS DETERMINED BY THE COMPENSATION COMMITTEE OF THE GOVERNING BOARD OF PASADENA HOSPITAL ASSOCIATION (PHA), AND THE COMMITTEE'S DELIBERATIONS AND DECISIONS ARE DOCUMENTED CONTEMPORANEOUSLY IN THE MINUTES OF THE MEETING IN WHICH COMPENSATION ARRANGEMENTS WERE DETERMINED. REVIEW & APPROVAL OF COMPENSATION FOR ALL TOP MANAGEMENT OFFICIALS, INCLUDING THE CEO, CFO & VP POSITIONS IS CONDUCTED BY THE COMPENSATION COMMITTEE ANNUALLY, AND THE PERSONS WHO SERVE IN THOSE POSITIONS ARE NOT PRESENT DURING DISCUSSIONS RELATED TO THEIR COMPENSATION. COMPARABLE DATA FOR SIMILAR POSITIONS AND ORGANIZATIONS, PREPARED BY INDEPENDENT CONSULTANTS, IS USED TO ESTABLISH COMPENSATION. REVIEW & APPROVAL FOR THE CEO & VICE PRESIDENTS WAS LAST PERFORMED BY THE COMPENSATION COMMITTEE AT ITS ANNUAL MEETING HELD ON NOVEMBER 5, 2013. PASADENA HOSPITAL ASSOCIATION (PHA) IS RESPONSIBLE FOR THE COMPENSATION REVIEW PROCESS. COLLIS P. & HOWARD HUNTINGTON MEMORIAL HOSPITAL TRUST (CPH) REPORTS THE COMPENSATION AMOUNT PAID BY PHA. EXECUTIVE COMPENSATION IS DETERMINED BY THE COMPENSATION COMMITTEE OF THE GOVERNING BOARD OF PASADENA HOSPITAL ASSOCIATION (PHA). REVIEW & APPROVAL FOR THE CEO & VICE PRESIDENTS WAS LAST PERFORMED BY THE COMPENSATION COMMITTEE AT ITS ANNUAL MEETING HELD ON NOVEMBER 5, 2013. FORM 990, PART VI, LINE 19 AVAILABILITY OF CERTAIN DOCUMENTS THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C AUDIT COMMITTEE COLLIS P. & HOWARD HUNTINGTON MEMORIAL HOSPITAL TRUST DOES NOT HAVE AN AUDIT COMMITTEE. THE TRUST IS INCLUDED IN THE CONSOLIDATED FINANCIAL STATEMENTS OF PASADENA HOSPITAL ASSOCIATION (PHA), WHICH DOES HAVE A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE CONSOLIDATED AUDIT AND SELECTION OF AN INDEPENDENT ACCOUNTANT. PASADENA HOSPITAL ASSOCIATION DBA HMH 100 W CALIFORNIA BLVD PASADENA CA 91105 951644036 PATIENT SVCS CA 501(c)(3) 3 NA false false true false true false false false false false true false false false false false true true false false