2021-11-08T13:25:46-06:00 2020-12-31 721396621 CARR RIGGS & INGRAM LLC TWO RIVERWAY 15TH FLOOR HOUSTON TX 77056 990 2020-01-01 760113584 CENTRAL HOUSTON CIVIC IMPROVEMENT INC CENT 7136501470 1221 MCKINNEY STREET SUITE 4250 HOUSTON TX 77010 JACQUELINE S TRAYWICK CHIEF OPERATING OFFICER 7136501470 2021-11-08 1 JACQUELINE TRAYWICK 999009999 KRISTEN SIMPSON P01268482 7136218090 2021-11-02 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z ROBERT M EURY 1221 MCKINNEY STREET SUITE 4250 HOUSTON TX 77010 969597 0 X N/A X 1986 TX CENTRAL HOUSTON CIVIC IMPROVEMENT LNC.'S MISSION IS TO ENSURE THE CONTINUED VITALITY AND TO SUPPORT DEVELOPMENT OF DOWNTOWN AND THE CENTRAL CITY THAT IS CRITICAL TO THE CONTINUED HEALTH AND GROWTH OF HOUSTON. 47 46 0 46 0 0 1282424 933180 0 0 27811 36417 0 0 1310235 969597 0 0 0 0 384167 349787 0 0 0 651906 713439 1036073 1063226 274162 -93629 7033929 7254271 5927115 6241086 1106814 1013185 X CENTRAL HOUSTON CIVIC IMPROVEMENT LNC.'S MISSION IS TO ENSURE THE CONTINUED VITALITY AND TO SUPPORT DEVELOPMENT OF DOWNTOWN AND THE CENTRAL CITY THAT IS CRITICAL TO THE CONTINUED HEALTH AND GROWTH OF HOUSTON. 0 0 440274 ECONOMIC DEVELOPMENT PROGRAM-THE ECONOMIC DEVELOPMENT PROGRAM IS USED AS A RELIABLE RESOURCE FOR INVESTORS, BUILDING OWNERS AND TENANTS SERVING AS A CLEARINGHOUSE FOR INFORMATION, INCLUDING INTERNALLY GENERATED DATA SUCH AS THE DOWNTOWN OFFICE STORY, DEVELOPMENT MAPS, AND INDEPENDENT RESEARCH. THE GOAL OF THE PROGRAM IS TO RECRUIT AND RETAIN OFFICE TENANTS, ENCOURAGE QUALITY DEVELOPMENT, GROW THE INNOVATION ECOSYSTEM, AND ULTIMATELY BRING EMPLOYERS AND JOBS TO DOWNTOWN. 590967 NORTH HOUSTON HIGHWAY IMPROVEMENT PLAN CIVIC OPPORTUNITIES PROGRAM-A FRAMEWORK FOR RESPONSIBLE DECISIONS REGARDING THE CIVIC OPPORTUNITIES ASSOCIATED WITH THE NHHIP PROJECT HAS BEEN CREATED THROUGH THE MAYOR'S OFFICE AND STEERING COMMITTEE OF CIVIC VOLUNTEERS. CENTRAL HOUSTON CIVIC IMPROVEMENT SERVES AS THE COORDINATING ENTITY TO PROVIDE A DEEP RESOURCE OF EXPERIENCED URBAN PLANNING, DESIGN, ENGINEERING, AND ECONOMIC DEVELOPMENT RESOURCES, EITHER THROUGH INTERNAL STAFF OR THROUGH THE ENGAGEMENT OF CONSULTANTS, TO SUPPLEMENT THE RESOURCES OF THE CITY AND PLAY AN INTEGRAL ROLE WITH THE CITY OF HOUSTON AND TXDOT TO ADVANCE THE OVERALL QUALITY OF DESIGN FOR THE HIGHWAY PROJECT. CENTRAL HOUSTON CIVIC IMPROVEMENT OPERATES UNDER THE TERMS OF A PROFESSIONAL SERVICES AGREEMENT WITH THE CITY OF HOUSTON AS WELL AS AN INTERAGENCY AGREEMENT WITH TXDOT WHICH DEFINES A PROCESS FOR JOINT DEVELOPMENT OF PRESCRIPTIVE DESIGN STANDARDS, PROCUREMENT SCORING AND JOINT REVIEW AS THE PROJECT PROGRESSES THROUGH THE DESIGN AND CONSTRUCTION PHASES. TRANSPORTATION ACCESS-TRANSPORTATION PROGRAM ADVOCACY IS CENTRAL TO STRONG ECONOMIC DEVELOPMENT IN DOWNTOWN. CENTRAL HOUSTON ADVOCATES ON BEHALF OF ITS DOWNTOWN STAKEHOLDERS TO IMPROVE THE QUALITY OF TRANSPORTATION OPTIONS, PRIORITY ACCESS, EFFECTIVE COMMUTING METHODS, AND WORKS WITH THE CITY OF HOUSTON AND OTHER AGENCIES INCLUDING TXDOT, METRO, AND H-GAC TO COORDINATE TRANSPORTATION PROJECTS THAT IMPACT DOWNTOWN. CONTRIBUTION INCLUDES FUNDING FOR A FULL TIME TRANSPORTATION PROGRAM LEAD, EDUCATIONAL OPPORTUNITIES, AND RESEARCH. 1031241 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 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 1 0 1 0 1 8 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 47 46 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X JACQUELINE S TRAYWICK 7136501470 1221 MCKINNEY STREET SUITE 4250 HOUSTON TX 770101024 ALAN R BUCKWALTER III CHAIR EMERITUS 0.10 0.10 X 0 0 0 ALEX JESSETT TREASURER 1.00 1.00 X X 0 0 0 AMY CHRONIS DIRECTOR 0.10 0.10 X 0 0 0 ANNE TAYLOR CHAIR EMERITUS 0.10 0.10 X 0 0 0 BILL STRAIT DIRECTOR 0.10 0.10 X 0 0 0 C RICHARD EVERETT DIRECTOR 0.10 0.10 X 0 0 0 DARON PESCHEL DIRECTOR 0.10 0.10 X 0 0 0 DARRYL MONTGOMERY EXECUTIVE COMMITTEE 0.10 0.10 X 0 0 0 DAVID MCCLANAHAN CHAIR EMERITUS 0.10 0.10 X 0 0 0 DAVID STEVENSON DIRECTOR 0.10 0.10 X 0 0 0 DILIP CHOUDHURI EXECUTIVE COMMITTEE 0.10 0.10 X 0 0 0 DOUGAL CAMERON DIRECTOR 0.10 0.10 X 0 0 0 DOUGLAS L FOSHEE CHAIR EMERITUS 0.10 0.10 X 0 0 0 FRED B GRIFFIN DIRECTOR 0.10 0.10 X 0 0 0 HILLARY HART DIRECTOR 0.10 0.10 X 0 0 0 HONG OGLE DIRECTOR 0.10 0.10 X 0 0 0 JACK SWEENEY DIRECTOR 0.10 0.10 X 0 0 0 JEFFERY HILDEBRAND DIRECTOR 0.10 0.10 X 0 0 0 JOHN WALKER DIRECTOR 0.10 0.10 X 0 0 0 JONATHAN H BRINSDEN DIRECTOR 0.10 0.10 X 0 0 0 JULIE LUECHT DIRECTOR 0.10 0.10 X 0 0 0 K GREGORY ERWIN DIRECTOR 0.10 0.10 X 0 0 0 KIM BASSETT DIRECTOR 0.10 0.10 X 0 0 0 LAURA EDRINGTON DIRECTOR 0.10 0.10 X 0 0 0 LAURA HANNUSCH SECRETARY 1.00 1.00 X X 0 0 0 LAWSON GOW DIRECTOR 0.10 0.10 X 0 0 0 LINNET F DEILY CHAIR EMERITUS 0.10 0.10 X 0 0 0 MARK C EVANS EXECUTIVE COMMITTEE 0.10 0.10 X 0 0 0 MARK COVER EXECUTIVE COMMITTEE 0.10 0.10 X 0 0 0 MARTYN GOOSSEN EXECUTIVE COMMITTEE 0.10 0.10 X 0 0 0 NILOUFAR MOLAVI CHAIRMAN 1.00 1.00 X X 0 0 0 RIC CAMPO EXECUTIVE COMMITTEE 0.10 0.10 X 0 0 0 ROBERT EURY PRESIDENT & CEO 20.00 1.00 X X 0 134719 10400 SCOTT PROCHAZKA CHAIR EMERITUS 0.10 0.10 X 0 0 0 STEPHANIE BURRITT DIRECTOR 0.10 0.10 X 0 0 0 STEPHEN NEWTON EXECUTIVE COMMITTEE 0.10 0.10 X 0 0 0 STEVEN J KEAN EXECUTIVE COMMITTEE 0.10 0.10 X 0 0 0 THADDEUS B BROWN DIRECTOR 0.10 0.10 X 0 0 0 TILMAN J FERTITTA DIRECTOR 0.10 0.10 X 0 0 0 TOM PATERSON DIRECTOR 0.10 0.10 X 0 0 0 TRAVIS OVERALL EXECUTIVE COMMITTEE 0.10 0.10 X 0 0 0 ANITA J DICK ASSIST. SECRETARY 20.00 1.00 X 0 45736 0 0 180455 10400 0 0 0 0 SWA GROUP 712 MAIN ST 6TH FLOOR HOUSTON TX 77002 CONSULTING 414867 UTILE INC 115 KINGSTON ST BOSTON MA 02111 CONSULTING 153340 2 166772 766408 933180 36417 36417 969597 0 0 36417 282628 270291 12337 16958 16616 342 28721 28173 548 21480 21210 270 13322 13322 36680 36680 17050 17050 51137 50254 883 3089 3089 CIVIC OPPORTUNITIES 437627 437627 EADO CAP 153340 153340 BANK CHARGES 1194 1194 1063226 1031241 31985 0 7017767 7251685 14665 1754 1497 832 7033929 7254271 42539 37227 5884576 6203859 5927115 6241086 X 24287 28719 1082527 984466 1106814 1013185 7033929 7254271 -93629 0 X 0 1 X 1 0 X 595247 504591 2011726 1282424 933180 5327168 595247 504591 2011726 1282424 933180 5327168 783708 4543460 1121 2952 11854 27811 36417 80155 5407323 0.84020 0.82450 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1082527 933180 1031241 984466 815202 1270288 1002963 1082527 556100 1994869 1735767 815202 578945 465890 36000 452735 556100 555174 595247 37100 534376 578945 0 0 0 AMOUNTS DUE TO AFFILIATES 43609 CONTRIBUTIONS HELD ON BEHALF OF OTHERS 6160250 6203859 X 969597 0 969597 0 969597 1063226 0 1063226 0 1063226 PART V, LINE 4: CENTRAL HOUSTON CIVIC IMPROVEMENT, INC.(CHCI) INTENDS TO USE THE ENDOWMENT FUNDS TO FACILITATE THE GOALS OF EACH PROGRAM CONSISTENT WITH THE DONORS' RESTRICTIONS. THE PROGRAMS OF CHCI SUPPORT THE MISSION OF THE ORGANIZATION, WHICH IS TO ENSURE THE CONTINUED VITALITY OF DOWNTOWN HOUSTON. PART X, LINE 2: CHCI ACCOUNTS FOR UNCERTAIN TAX POSITIONS, WHEN IT IS MORE LIKELY THAN NOT, THAT SUCH AN ASSET OR A LIABILITY WILL BE REALIZED. AS OF DECEMBER 31, 2020 AND 2019, MANAGEMENT BELIEVES THERE WERE NO UNCERTAIN TAX POSITIONS. PART X, LINE 1 CASH HELD ON BEHALF OF OTHERS-CENTRAL HOUSTON CIVIC IMPROVEMENT, INC. IS ACTING AS A FIDUCIARY TO HOLD CONTRIBUTIONS ON BEHALF OF HOUSTON FIRST CORPORATION FOR THE REDEVELOPMENT OF JONES PLAZA IN DOWNTOWN HOUSTON. THE PLAZA IS TO BE RE-NAMED THE LYNN WYATT SQUARE FOR THE PERFORMING ARTS AND HAS A TOTAL FUNDRAISING GOAL OF $28 MILLION. THE PROJECT WILL INCLUDE GREEN SPACE, A WATER FEATURE, INTIMATE PERFORMANCE SPACES, AND A FULL-SERVICE RESTAURANT. HOUSTON FIRST HAS RECEIVED FUNDING COMMITMENTS OF $26.4 MILLION AS OF DECEMBER 31, 2020 AND CONSTRUCTION BEGAN IN MAY OF 2021. FORM 990, PART VI, SECTION B, LINE 11B THE PRESIDENT AND THE CHIEF OPERATING OFFICER REVIEW THE FORM 990 IN DETAIL, WHICH IS PREPARED BY AN INDEPENDENT CPA BEFORE IT IS FILED WITH THE IRS. THE FORM 990 IS PROVIDED TO THE AUDIT COMMITTEE AND EACH VOTING MEMBER OF THE BOARD OF DIRECTORS BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY STATES THAT IT IS THE RESPONSIBILITY OF EMPLOYEES, OFFICERS, AND DIRECTORS TO IDENTIFY POTENTIAL CONFLICTS OF INTEREST AND INFORM CENTRAL HOUSTON CIVIC IMPROVEMENT, INC.(CHCI). THEN, CHCI TAKES THAT INDIVIDUAL OUT OF A DECISION MAKING ROLE WITH REGARD TO THE ISSUE THAT HAS A CONFLICT OF INTEREST. CHCI REVIEWS THE POLICY ANNUALLY WITH OFFICERS, DIRECTORS, AND KEY EMPLOYEES AND RENEWS A DISCLOSURE STATEMENT. FORM 990, PART VI, SECTION B, LINE 15 THE PROCESS TO DETERMINE THE COMPENSATION OF THE PRESIDENT AND OTHER MANAGEMENT EMPLOYEES IS TO OBTAIN DATA FROM COMPARABLE ORGANIZATIONS IN HOUSTON, AS WELL AS PERIODICALLY PURCHASING SURVEY RESULTS FROM INDEPENDENT RESEARCH ORGANIZATIONS FOCUSING ON NON-PROFIT ORGANIZATION COMPENSATION. THAT INFORMATION GATHERED IS USED TO DETERMINE COMPENSATION BY THE EXECUTIVE COMMITTEE OF CENTRAL HOUSTON CIVIC IMPROVEMENT, INC. WITH COUNSEL OF HOUSTON DOWNTOWN MANAGEMENT DISTRICT'S CHAIRMAN. FORM 990, PART VI, SECTION C, LINE 19 CHCI MAKES AVAILABLE THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS WHEN THEY ARE REQUESTED. FORM 990, PART VI, SECTION A, LINE 1A MEMBERS OF THE GOVERNING BODY (THE BOARD OF DIRECTORS) HAVE DELEGATED AUTHORITY TO ACT ON ITS BEHALF TO THE EXECUTIVE COMMITTEE, WHICH IS MADE UP OF THE CHAIRMAN AND VICE CHAIRMAN OF THE BOARD, THE PRESIDENT, AND 13 BOARD MEMBERS ELECTED BY THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE HAS ALL THE POWERS OF THE BOARD OF DIRECTORS. CENTRAL HOUSTON LNC 1221 MCKINNEY STREET SUITE 4250 HOUSTON TX 77010 760062145 REVITALIZATION OF DOWNTOWN HOUSTON TX 501(C)(6) N/A N/A 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 CENTRAL HOUSTON INC O 321429 COST BASIS CENTRAL HOUSTON INC P 7601 COST BASIS CENTRAL HOUSTON INC C 166772 CASH CENTRAL HOUSTON INC N 58910 COST BASIS