2025-10-15T10:20:44-05:00 2024-09-30 951777440 GREEN HASSON & JANKS LLP 700 S FLOWER STREET SUITE 3300 LOS ANGELES CA 90017 990 2023-10-01 954031055 HEAL THE BAY HEAL 3104511500 1444 9TH STREET SANTA MONICA CA 90401 TRACY QUINN CHIEF EXECUTIVE OFFICER 3104511500 2025-10-13 1 1 LIZBETH G NEVAREZ P01399868 3108731600 2025-10-10 2023 2025-03-06 01:10:19Z TRACY QUINN 1444 9TH STREET SANTA MONICA CA 90401 4882379 0 X WWW.HEALTHEBAY.ORG X 1985 CA TO MAKE SOUTHERN CALIFORNIA COASTAL WATERS & WATERSHEDS SAFE & CLEAN. 28 27 71 2000 0 0 4680104 4053094 319779 431341 105112 119457 -458697 -357476 4646298 4246416 0 0 0 0 3009594 3531365 96000 65600 811541 1939573 2258169 5045167 5855134 -398869 -1608718 6298526 6923799 1920215 3972945 4378311 2950854 X 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 2101227 0 0 MEMBERSHIP AND 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. 1711280 0 361816 SANTA MONICA PIER AQUARIUMHEAL THE BAY OPERATES THE SANTA MONICA PIER AQUARIUM, WHICH IS 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. 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. 390240 0 0 ADVOCACY AND LOBBYINGHEAL THE BAY CAMPAIGNS FOR TOUGH LEGISLATION THAT KEEPS HARMFUL PLASTIC OUT OF THE PACIFIC OCEAN AND THE ENVIRONMENT, ADVOCATES FOR THE END OF FOSSIL FUEL EXTRACTION OFFSHORE AND IN OUR NEIGHBORHOODS, AND RAISES AWARENESS ABOUT SEA LEVEL RISE, GLOBAL WARMING, COASTAL EROSION, AND OTHER LOCAL IMPACTS OF CLIMATE CHANGE AND PRESSES LOCAL AND STATE REGULATORS TO TAKE ACTION. 283683 0 0 RESEARCH AND ADVOCACYHEAL 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. 283683 0 0 4486430 1 1 0 1 0 0 0 0 0 1 1 0 0 1 1 1 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 59 0 1 71 1 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 X 28 27 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 CA X X TRACY QUINN 3104511500 1444 NINTH STREET SANTA MONICA CA 90401 TRACY QUINN PRESIDENT & CEO 40.00 0.00 X X 210463 0 12473 MICHAEL SULLIVAN CHAIRPERSON 2.00 0.00 X X 0 0 0 SHARON LAWRENCE IMMEDIATE PAST CHAIR 2.00 0.00 X X 0 0 0 JEFFREY WILLIAMS VICE CHAIR 2.00 0.00 X X 0 0 0 IAN EDDLESTON TREASURER 2.00 0.00 X X 0 0 0 ORALIA MICHEL SECRETARY 2.00 0.00 X X 0 0 0 CRAIG PERKINS AT LARGE CHAIR 2.00 0.00 X X 0 0 0 SAPNA HIRA ABROL BOARD MEMBER 1.00 0.00 X 0 0 0 KARI BOILER BOARD MEMBER 1.00 0.00 X 0 0 0 LUCIANA BRAFMAN BOARD MEMBER 1.00 0.00 X 0 0 0 MEG GILL BOARD MEMBER 1.00 0.00 X 0 0 0 BARRY GRIBBON BOARD MEMBER 1.00 0.00 X 0 0 0 MATTHEW J HART BOARD MEMBER 1.00 0.00 X 0 0 0 DAVID HERTZ BOARD MEMBER 1.00 0.00 X 0 0 0 BOB KANE BOARD MEMBER 1.00 0.00 X 0 0 0 RICHARD KATZ BOARD MEMBER 1.00 0.00 X 0 0 0 DONNA LAMAR BOARD MEMBER 1.00 0.00 X 0 0 0 VICTOR LIU BOARD MEMBER 1.00 0.00 X 0 0 0 STEPHANIE MEDINA BOARD MEMBER 1.00 0.00 X 0 0 0 BRIAN O'MALLEY BOARD MEMBER 1.00 0.00 X 0 0 0 MARSH MOKHTARI BOARD MEMBER 1.00 0.00 X 0 0 0 GREG MORENA BOARD MEMBER 1.00 0.00 X 0 0 0 DR CAMELA OTT MD BOARD MEMBER 1.00 0.00 X 0 0 0 VERONICA SENG BOARD MEMBER 1.00 0.00 X 0 0 0 ZACH SOKOLOFF BOARD MEMBER 1.00 0.00 X 0 0 0 PAUL STIMPFL BOARD MEMBER 1.00 0.00 X 0 0 0 DAVID WEIL BOARD MEMBER 1.00 0.00 X 0 0 0 SCOTT ZOLKE BOARD MEMBER 1.00 0.00 X 0 0 0 RICHARD WEGMAN INTERIM CHIEF OPERATIONS OFFICER 20.00 0.00 X 35053 0 0 MEREDITH MCCARTHY SR. DIRECTOR, COMMUNITY OUTREACH & CONNECTION 40.00 0.00 X 104915 0 20635 JOHN SEIBER CHIEF DEVELOPMENT OFFICER 40.00 0.00 X 123236 0 9212 ALISON SIMARD DIRECTOR OF MARKETING & COMMUNICATIONS 40.00 0.00 X 119133 0 19565 592800 0 61885 4 0 1 0 NAMEVENTS 12016 CLARKSON ROAD LOS ANGELES CA 90064 EVENT PRODUCTION 278219 JONATHAN CLUB 545 SOUTH FIGUEROA STREET LOS ANGELES CA 90071 FOOD AND BEVERAGE SERVICES 145001 PERY CONSULTING GROUP LLC 7607 WISCASSET DRIVE WEST HILLS CA 91304 ACCOUNTING SERVICES 138000 BOOMERANG GROUP 30600 N PIMA ROAD 171 SCOTTSDALE AZ 85266 DEVELOPMENT SERVICES 105064 4 185258 1098613 551203 2218020 138741 4053094 AQUARIUM REVENUE 713990 431341 431341 431341 119457 119457 3450 0 3450 3450 3450 202000 1098613 610744 -408744 -408744 53495 25219 28276 28276 MISCELLANEOUS INCOME 900099 19542 19542 19542 4246416 431341 0 -238019 X 311060 257248 4689 49123 2637029 2180836 39752 416441 26843 22199 405 4239 337842 279397 5093 53352 218591 180776 3295 34520 19207 14020 117 5070 176110 176110 18600 18600 65600 65600 680063 402194 261466 16403 11289 8256 124 2909 91432 30209 53492 7731 185700 145338 2476 37886 678771 589344 7753 81674 118313 112876 791 4646 12511 12004 11 496 87507 85846 145 1516 77589 65749 1032 10808 PROGRAM SUPPLIES 56635 56635 STAFF DEVELOPMENT 26746 22105 368 4273 DIRECT MAIL EXPENSE 13886 13886 RECRUITING 3755 2746 41 968 55 52 3 5855134 4486430 557163 811541 666382 23012 3244017 1778260 492679 1609538 8447 130616 142415 1873028 1656586 276819 216442 979928 614188 508085 2531497 6298526 6923799 403004 815888 1517211 3157057 1920215 3972945 X 3266553 1703287 1111758 1247567 4378311 2950854 6298526 6923799 X -1608718 191261 -10000 X X 0 1 X 1 0 X 3007360 4138095 5364107 4545859 4053094 21108515 3007360 4138095 5364107 4545859 4053094 21108515 288758 20819757 35160 9983 12638 112612 122907 293300 2716 15333 14086 39724 19542 91401 21493216 1405154 0.96870 0.87160 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 20986 11276 32262 5011331 5043593 402180 100545 0 0 317603 363426 364191 402180 1447400 2171100 26567 31762 26174 32262 116765 79401 90857 91048 100545 361851 542777 26567 31762 15848 20986 95163 146412 146412 146412 146412 146412 146412 146412 146412 146412 146412 1.00000 0 0 639429 454949 184480 399112 375283 23829 834487 826354 8133 216442 DEPOSITS 41129 CONSTRUCTION UNDER CONTRACT WITH THE CITY OF LOS ANGELES 2490368 2531497 DUE TO CITY OF LOS ANGELES 2490368 LEASE LIABILITY 666689 3157057 X 4271635 0 4271635 -25219 -25219 4246416 5890353 35219 35219 5855134 0 5855134 PART V, LINE 4: PROCEEDS FROM ENDOWMENT FUNDS ARE USED FOR EDUCATIONAL PROGRAMS. PART X, LINE 2: HEAL THE BAY RECOGNIZES THE IMPACT OF TAX POSITIONS IN THE FINANCIAL STATEMENTS IF THAT POSITION IS MORE LIKELY THAN NOT TO BE SUSTAINED ON AUDIT, BASED ON THE TECHNICAL MERITS OF THE POSITION. DURING THE YEAR ENDED SEPTEMBER 30, 2024, HEAL THE BAY PERFORMED AN EVALUATION OF UNCERTAIN TAX POSITIONS AND DID NOT NOTE ANY MATTERS THAT WOULD REQUIRE RECOGNITION IN THE FINANCIAL STATEMENTS OR WHICH MIGHT HAVE AN EFFECT ON ITS TAX-EXEMPT STATUS. PART XI, LINE 4B - OTHER ADJUSTMENTS: RECLASS COGS -25,219. PART XII, LINE 2D - OTHER ADJUSTMENTS: RECLASS COGS 25,219. BAD DEBT EXPENSE 10,000. X X X X X X X 1 BOOMERANG GROUP 30600 NORTH PIMA ROAD 171 SCOTTSDALE AZ 85266 FUNDRAISING SERVICES 0 896509 65600 830909 896509 65600 830909 CA BRING BACK THE BEACH 803985 663985 140000 46924 151251 292474 GOLF EVENT 460375 398375 62000 45600 39858 34637 1 36253 36253 1300613 1098613 202000 92524 191109 327111 610744 -408744 X X 0 0 0 0 0 0 0 0 0 TRACY QUINN PRESIDENT & CEO 210463 0 0 0 0 0 4891 0 7582 0 222936 0 0 0 X 2 36520 FMV X 1 1250 FMV X AUCTION ITEMS 11 92524 FMV X SUPPLIES 2 8700 FMV 0 1 1 PART I, COLUMN (B): NONCASH DONATIONS ARE LISTED BY TOTAL NUMBER OF CONTRIBUTIONS. PART I, LINE 32B: HEAL THE BAY SOLICITS IN-KIND DONATIONS FOR THE LIVE AND SILENT AUCTION AT ITS 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 A, LINE 1A THE BOARD DELEGATES AUTHORITY TO THE EXECUTIVE COMMITTEE TO ACT ON BEHALF OF THE BOARD. THE EXECUTIVE COMMITTEE CONSISTS OF THE FOLLOWING: 1. CHAIRPERSON, MICHAEL SULLIVAN 2. VICE CHAIR, JEFFREY WILLIAMS 3. IMMEDIATE PAST CHAIR, SHARON LAWRENCE 4. TREASURER, IAN EDDLESTON 5. SECRETARY, ORALIA MICHEL 6. AT LARGE CHAIR, CRAIG PERKINS 7. GOVERNANCE CHAIR, STEPHANIE MEDINA 8. MARKETING CHAIR, DONNA LAMAR 9. BOARD MEMBER, BOB KANE 10. BOARD MEMBER, RICHARD KATZ FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION APPROVED REVISIONS TO ITS BYLAWS AT THE APRIL 2024 MEETING OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED IN DETAIL BY SENIOR MANAGEMENT AND IS THEN DISTRIBUTED TO THE ENTIRE BOARD OF DIRECTORS PRIOR TO 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 15A THE BOARD OF DIRECTORS VOTES ON AND ESTABLISHES THE SENIOR MANAGEMENT TEAM AND SETS THE SALARY FOR THE PRESIDENT & CEO. COMPARABILITY DATA SUCH AS COMPENSATION SURVEYS AND OTHER FORM 990'S ARE USED BY THE BOARD TO SUBSTANTIATE 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 INDEPENDENTLY, WITHOUT THE PARTICIPATION OF INTERESTED PERSONS PRIOR TO BEING PRESENTED TO THE BOARD FOR FINAL RATIFICATION. THE BOARD OF DIRECTORS APPROVES SALARY INCREASES FOR STAFF AND MANAGEMENT WHEN THE ANNUAL BUDGET IS APPROVED. THIS INCREASE IS REVIEWED AND APPROVED BY THE FINANCE COMMITTEE AND EXECUTIVE COMMITTEE PRIOR TO BEING PRESENTED TO THE FULL BOARD OF DIRECTORS 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 IX, LINE 11G OTHER PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 402,194. MANAGEMENT AND GENERAL EXPENSES 261,466. FUNDRAISING EXPENSES 16,403. TOTAL EXPENSES 680,063. FORM 990, PART XI, LINE 9: BAD DEBT EXPENSE -10,000. FORM 990, PART XII, LINE 2C: NO PROCESSES HAVE CHANGED FROM THE PRIOR YEAR.