2024-11-15T12:01:19-06:00 2024-06-30 943108253 NOVOGRADAC & COMPANY LLP 3780 KILROY AIRPORT WAY SUITE 330 LONG BEACH CA 90822 990 2023-07-01 460660465 CIVIC COMMUNITY PARTNERS INC CIVI 6192352200 8989 RIO SAN DIEGO DRIVE SUITE 100 SAN DIEGO CA 92108 ANDREW T PHILLIPS PRESIDENT & CEO 6192352200 2024-11-15 1 0 WILLIAM LETSINGER P00478303 5624329482 2023 2024-10-15 13:58:12Z ANDREW T PHILLIPS 8989 RIO SAN DIEGO DRIVE SUITE 100 SAN DIEGO CA 92108 4591105 0 X WWW.CIVICCOMMUNITIES.COM X 2013 CA THE CIVIC COMMUNITY PARTNERS, INC. (CORPORATION) IS A NONPROFIT PUBLIC BENEFIT CORPORATION CREATED 10 10 0 0 0 0 436150 795130 3154465 3366483 177481 429492 0 0 3768096 4591105 195000 62000 0 0 0 0 0 0 0 2701818 2591448 2896818 2653448 871278 1937657 12845414 17269024 4469006 7301809 8376408 9967215 X CIVIC COMMUNITY PARTNERS WAS CREATED TO MAKE QUALIFIED LOW INCOME COMMUNITY INVESTMENTS IN THE COUNTY OF SAN DIEGO OR OTHER ACTIVITIES WHICH QUALIFY FOR NEW MARKETS TAX CREDIT (NMTC). THE CORPORATION'S PURPOSE IS ALSO TO ENGAGE IN (1) RAISING EQUITY FOR INVESTMENT BY THE CORPORATION OR ITS AFFILIATED ENTITIES; (2) FORM SUBSIDIARY LIMITED LIABILITY COMPANIES WHICH THE CORPORATION SERVES AS MANAGER OR MANAGING MEMBER, OR SUBSIDIARY LIMITED PARTNERSHIPS IN WHICH THE CORPORATION SERVES AS GENERAL PARTNER; (3) APPLY ON BEHALF OF SUBSIDIARIES FOR THEIR CERTIFICATION AS A QUALIFIED COMMUNITY DEVELOPMENT ENTITY (CDE) AS DEFINIED IN SECTION 45D OF INTERNAL REVENUE CODE; (4) TRANSFER ANY ALLOCATIONS OF NMTCS RECEIVED BY THE CORPORATION TO SUBSIDIARY CDES; (5) INVEST EXCESS NMTC REVENUES INTO CDFI PROGRAMS AND ACTIVITIES, AND (6) ENGAGE IN ANY OTHER ACTIVITIES IN FURTHERANCE OF THE PURPOSE FOR WHICH THE CORPORATION WAS FORMED. 0 0 2653448 62000 3366483 SERVED AS MANAGING MEMBER OF SUBSIDARY CDES WHICH AUTHORIZED ALLOCATIONS OF $328,000,000 OF NEW MARKETS TAX CREDITS TO TWENTY ONE SUBSIDIARY CDES. THESE ALLOCATIONS ASSIST THE ORGANIZATIONS TO FUND CONSTRUCTION PROJECTS AND OR PROGRAMS IN UNDERSERVED COMMUNITIES IN SAN DIEGO COUNTY. 2653448 1 1 0 0 0 0 0 0 0 0 1 0 1 1 1 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 5 0 0 0 0 0 0 0 0 0 0 0 0 X 10 10 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X PAMELA ROJAS 6192352200 8989 RIO SAN DIEGO DRIVE SUITE 100 SAN DIEGO CA 92108 MADDY KILKENNY DIRECTOR 0.50 0.50 X 0 0 0 STEPHEN RUSSELL DIRECTOR 0.50 0.50 X 0 0 0 RICHARD GEISLER DIRECTOR 0.50 0.50 X 0 0 0 CARLOS VASQUEZ DIRECTOR 0.50 0.50 X 0 0 0 TINA NGO BARTEL DIRECTOR 0.50 0.50 X 0 0 0 VICTOR AVINA CHAIR 0.50 0.50 X 0 0 0 THEODORE SHAW VICE CHAIR 0.50 0.50 X 0 0 0 LISA CUESTAS DIRECTOR 0.50 0.50 X 0 0 0 ANDREW PHILLIPS PRESIDENT & CEO 40.00 5.00 X 0 248063 37008 DANIEL KAY EVP 40.00 0.50 X 0 184549 28737 THADDIUS MICHAEL LENGYEL EVP 40.00 0.50 X 0 182916 30610 LISA GREESON EVP 40.00 0.50 X 0 161990 41096 GARY BOSSE VP ENGINEERING & CONSTRUCT 40.00 0.50 X 0 173096 47344 0 950614 184795 0 0 1 0 0 600000 195130 795130 PLACEMENT AND SERVICIN 561000 2100000 2100000 ASSET MANAGEMENT FEES 561000 983545 983545 INCENTIVE MANAGEMENT F 561000 107331 107331 ORIGINATION FEE INCOME 561000 98513 98513 MISCELLANEOUS REVENUE 561000 63060 63060 14034 14034 3366483 429492 429492 4591105 3366483 0 429492 62000 62000 234032 234032 69040 69040 5258 5258 135920 135920 21071 21071 171919 171919 46521 46521 41373 41373 144572 144572 7266 7266 90181 90181 MANAGEMENT SERVICES FEE 1436289 1436289 CONSULTANT EXPENSES 144191 144191 ORIGINATION FEE 23863 23863 MEMBERSHIP FEES 10084 10084 9868 9868 2653448 2653448 0 0 3497607 3183157 3831995 3439074 4028153 7536421 2913 7342 148916 4977 0 143939 1377115 1633046 2289 0 105342 1326045 12845414 17269024 358088 474582 3900000 5250000 210918 1577227 4469006 7301809 X 6515435 7929772 1860973 2037443 8376408 9967215 12845414 17269024 X 1937657 -346850 X 0 1 X 1 0 X 2033950 1723991 571227 436150 795130 5560448 1289462 2392497 3716643 3154465 3366483 13919550 3323412 4116488 4287870 3590615 4161613 19479998 30000 135000 465000 265000 25000 920000 770282 1672244 2817200 2319656 2429028 10008410 800282 1807244 3282200 2584656 2454028 10928410 8551588 51701 9220 16699 177481 429492 684593 51701 9220 16699 177481 429492 684593 3375113 4125708 4304569 3768096 4591105 20164591 0.42410 0.49040 0.03400 0.01730 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 13814 470 13344 135102 4507 130595 143939 INVESTMENTS IN NMTC LIMITED LIABILITY COMPANIES 23046 F INVESTMENTS IN RELATED PARTY 510000 F EQUITY INVESTMENTS 1100000 F 1633046 LEASE - RIGHT OF USE ASSETS 1312382 1312382 PREPAID INTEREST 150405 LEASE LIABILITY, NET 1426822 1577227 1 MIDDLEMARCH MANAGER LLC 14839 PRESILLA DRIVE JAMUL CA 91935 853938774 LLC 30000 0 N/A N/A FUNDING TO SUPPORT THE OPERATIONS OF MIDDLEMARCH. SOUTHWESTERN COLLEGE 900 OTAY LAKES ROAD CHULA VISTA CA 91910 480543715 501(C)(3) 12000 0 N/A N/A FUNDING TO SUPPORT APEX ACCELERATOR SPONSORSHIP DOWNTOWN SAN DIEGO PARTNERSHIP 401B STREET SUITE 100 SAN DIEGO CA 92101 951729734 501(C)(6) 10000 0 N/A N/A FUNDING TO SUPPORT 2023/2024 BID A2C INTERNSHIP PROGRAM EAST COUNTY ECONOMIC DEVELOPMENT COUNCIL 127 E LEXINGTON AVE EL CAJON CA 92020 330047997 501(C)(6) 10000 0 N/A N/A FUNDING TO SUPPORT 2024 BID A2C INTERNSHIP PROGRAM PART II, LINE 1, COLUMN (H): NAME OF ORGANIZATION OR GOVERNMENT: SOUTHWESTERN COLLEGE (H) PURPOSE OF GRANT OR ASSISTANCE: FUNDING TO SUPPORT APEX ACCELERATOR SPONSORSHIP PART II, LINE 1, COLUMN (H): NAME OF ORGANIZATION OR GOVERNMENT: DOWNTOWN SAN DIEGO PARTNERSHIP (H) PURPOSE OF GRANT OR ASSISTANCE: FUNDING TO SUPPORT 2023/2024 BID A2C INTERNSHIP PROGRAM PART II, LINE 1, COLUMN (H): NAME OF ORGANIZATION OR GOVERNMENT: EAST COUNTY ECONOMIC DEVELOPMENT COUNCIL (H) PURPOSE OF GRANT OR ASSISTANCE: FUNDING TO SUPPORT 2024 BID A2C INTERNSHIP PROGRAM 0 0 0 0 0 0 0 0 0 ANDREW PHILLIPS PRESIDENT & CEO 0 200793 0 47000 0 270 0 14100 0 22908 0 285071 0 0 GARY BOSSE VP ENGINEERING & CONSTRUCT 0 154054 0 17000 0 2042 0 10551 0 36793 0 220440 0 0 THADDIUS MICHAEL LENGYEL EVP 0 121632 0 52850 0 8434 0 9369 0 21241 0 213526 0 0 DANIEL KAY EVP 0 154989 0 27500 0 2060 0 10935 0 17802 0 213286 0 0 LISA GREESON EVP 0 126036 0 34500 0 1454 0 10038 0 31058 0 203086 0 0 FORM 990, PART VI, SECTION B, LINE 11B A DRAFT COPY OF THE IRS FORM 990 IS MADE AVAILABLE TO EACH BOARD MEMBER FOR COMMENT AND REVIEW BEFORE IT IS FILED WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C THE CORPORATION ADOPTED CIVIC SAN DIEGO'S WRITTEN POLICY REGARDING THE PROFESSIONAL AND ETHICAL CONDUCT WHICH ADDRESSES THE CONFLICT OF INTEREST CODE. FORM 990, PART VI, SECTION B, LINE 15 THE CORPORATION HAD INDEPENDENT COMPANY ANALYZE SALARIES FOR ALL STAFF EVERY OTHER YEAR. FORM 990, PART VI, SECTION C, LINE 19 NO DOCUMENTS AVAILABLE TO THE PUBLIC. FORM 990, PART XI, LINE 9: PROVISION FOR LOAN LOSS -346,850. 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