Loading...
Louis J. Terminello/2K South Beach Hotel, LLCZOQD ~0 ~' 21 PP 4 ~ 4 4 City of Miami Beach Office of the City Clerk 1700 Convention Center Drive, Miami Beach, FL 3313~~ ~ ,' ~! E -; ~'S C ~ ~ ,. LOBBYIST REGISTRATION FORM Lobbyist means all persons employed or retained, whether paid or not, by a principal who seeks to encourage the passage, defeat or modification of any ordinance, resolution, action or decision of any commissioner; any action, decision, recommendation of the City Manager or any city board or committee; or any action, decision or recommendation of any city personnel during the time period of the entire decision-making process on such action, decision or recommendation that foreseeably will be heard or reviewed by the city commission, or a city bond or committee. The term specifically includes the principal as well as any employee engaged in lobbying activities. The term "Lobbyists" has specific exclusions. Please refer to Ordinance 2004-3435. Terminello Louis J. NAME OF LOBBYIST: (Last) (First) (M.I.) c/o Terminello &Terminello, P.A. 2700 SW 37`h Avenue Miami, FL 33133 BUSINESS NAME AND ADDRESS (Number and Street) (City) (State) (Zip Code) (305) 444-5002 (305) 448-5566 Ijt@terminello.com TELEPHONE NUMBER: FAX NUMBER: EMAIL: LOBBYIST RETAINED BY: 2K South Beach Hotel, LLC NAME OF PRINCIPAUCLIENT: 1020 Ocean Drive Miami Beach, FL 33139 BUSINESS NAME AND ADDRESS (Number and Street) (City) (State) (Zip Code) (786) 276-1414 N/A mpalma@clevelander.com TELEPHONE NUMBER: FAX NUMBER: (Optional) EMAIL: (Optional) Fill out this section if principal is a Corporation, Partnership or Trust [Section 2-482 (c)] NAME OF CHIEF OFFICER, PARTNER, OR BENEFICIARY: IDENTIFY ALL PERSONS HOLDING, DIRECTLY CR INDIRECTLY, A 5% OR MORE OWNERSHIP INTEREST IN SUCH CORPORATION, PARTNERSHIP OR TRUST: See Exhibit "A" attached. II. SPECIFIC LOBBY ISSUE: Modification of Conditional Use Permit for the property located at 1020 Ocean Drive. Issue to be lobbied (Describe in detail): III. CITY AGENCIES/INDIVIDUALS TO BE LOBBIED: (Pursuant to City Code Section 2-482(g) include a statement of the extent of any business, financial, familial, professional or other relationship, giving rise to an appearance of an impropriety, with any City personnel sought to be lobbied; further, pursuant to City Code Section 2- 482(a)(4) include a statement of any contractual relationship (paid or unpaid) from 12 months preceding the commencement of service of City personnel to be lobbied.) A) Full Name of Individual/Title B) Any Financial, Familial or Professional Relationship City of Miami Beach Planning Board None City of Miami Beach Mayor/Commissioners None Cit of Miami Beach Committees None IV. DISCLOSURE OF TERMS AND AMOUNTS OF LOBBYIST COMPENSATION (DISCLOSE WHETHER / HOURLY, FLAT RATE OR OTHER): ~ ,/ MIADOCS 3142023 1 IV. DISCLOSURE OF TERMS AND AMOUNTS OF LOBBYIST COMPENSATION (DISCLOSE WHETHER HOURLY, FLAT RATE OR OTHER}: A) LOBBYIST DISCLOSURE: (Required) $525 per hour. B) PRINCIPAL'S DISCLOSURE (OF LOBBYIST COMPENSATION}: (Required). $525 per hour The following information must be answered: 1) Pursuant to Miami Beach City Code Section 2-488 Entitled "Prohibited Campaign Contributions By Lobbyists On Procurement Issues": I-lYes 5ZI No' Are you lobbvina on a present or pending bid for goods equipment or services or on a present or pending award for Goods, equipment or service? 2) Pursuant to Miami Beach Clty Code 2-490 Entitled "Prohibited Campaign Contributions By Lobbyists On Real Estate Development Issues": Yes No: Are ou lobb in on a endin a lication far a Develo ment A reement with the Cit or application for chance of zoning map des[anation or chance to the Citv's Future Land Use Map? 3) Pursuant to Miami Beach City Code 2-484 (h) Any person (except those exempt from the definition of "lobbyist" as set forth in Section 2-481 above) who only appears as a representative of anot-for-profit corporation or entity without special compensation ar reimbursement for the appearance, whether direct, or indirect, to express support of or opposition to any item, shall register with the clerk as required by this section but, shall not be required to pay any registration fees.. ~1Yes ®No• Are you renresentina anot-for-profit corporation or entity without special compensation or reimbursement. V. SIGNATURE UNDER OATH: Signature of Lobbyist: Signature of PrincipallClient: Michael L. Palma, VI. LOBBYIST IDENTIFICATION: ^ Produced ID Form of Identification ® Personally known (Lobbyist) AND STAMP OF NOTARY: State of Florida, ounty of ml-D: Swornn,tQg and su crib e r me ThisojOday _ 08 Signature of Public Notary -State of Florida Notarization of Lobbvlst's signature TO BE COMPL Annual Registration fee: [ ]Yea o Amount Pali Lobbyist Registration Roan r eived and verified by: P•\Cl FR1LC)9aYlSTLobbvist Registration Form 327o8.c USE ONLY -_~- Notary p~ ~huc State of Flori a MIADOCS 314 ~ CAROl./IINN MOOF~E ,_ ~'`r na~~ ~~~ pp `~ , = ~.,, ~ _o~~oy22 '" ~^?Y COMMISSION # DD721090 ~ ~ ~ ,ti . ,~;~Ev C7c-~~'~er t"'?, 2011 _~ _ _-:-___ - - __ __- ~° (407)388-DYri9 FsoAdaN . Servrce.com 2K South Bedph Hotel, LLC PRINCIPAL ID NTIFICATION: Produced ID Form of Identification ^ Personalty known (Principal) State of Fiorida, County of Miami-Dade Swom to and subscribed before me This ,~, day ofNot;eik~er, 2008 Signature of Public Notary -State of Florida Notarization of Principal's signature i do solemnly swear that all of the f~~go(ng facts are true and correct and that I have read or am familiar with the provisions contained in Section 2-48 the Miami Beach City Code and all reporting requirements. m MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov CITY CLERK office CityClerkrc"~.miamibeachfl.gov Tel: 305.673.7411, Fax: 305.673.7254 LOBBYIST NAME: Louis J. Terminello I understand that no later than October 1St of each year, I must file the following forms, pursuant to Section 2-485 of the Miami Beach City Code, with the City Clerk's Office for all active lobbying issues. 1) Lobbyist Expenditure Form 2) Disclosure Form Failure to file these forms on a timely basis will result in my name being transmitted to the Miami-Dade County Commission on Ethics and for code violation evaluation. In addition, once an issue I have registered to lobby on has been resolved, I am required to immediately notify the City Clerk's Office for lobbyist withdrawal in writing. Signature: Louis J. Terminello Date: MIADOCS 3142023 1 r + ~~ 2K SOUTH BEACH HOTEL, LLC LEGAL ENTITY OWNERSHIP STRUCTURE 'David Dane on a Luc 8 US TRUST Neeley Co-Trustees Settlan THE JONATHAN LEE ~ THE STEVEN LEE NEELEY 1996 TRUST, NEELEY 1996 TRUST, DATED 11/SN96 / DATED 11/5/98 Jonathan Lee Neeley, Steven Lee Neeley, Beneficiary / Beneficiary 40.00% (LP) 120.00% (LP) Ron a Lwow NsaNy ('RN' a'LN~ Settlon a trustees 100% ~ THE ALISON THE NEELEY FAMILY NEELEY 1998 TRUST, REVOCABLE TRUST DATED 11/5!96 DATED SEPT. 15, 1981 Alison Neeley, Ron 8 Lucille Neeley Beneficiary ~ Beneficiaries 20.00% (LP) 19.00% (LP~ 100% THE JONATHAN LEE NEELEY TRUST, DATED APRIL 2, 1998 100% ABIGDESTINATIONS, LLC A DELAWARE SMLLC 10% (SGP) ~ RNLN CAPITAL ~ INVESTMENTS, LP A DELAWARE LIMITED PARTNERSHIP RNLN REAL ESTATE HOLDINGS, LLC A CALIFORNIA SMLLC 90% (GP) BRIO INV. GROUP, INC. A CALIFORNIA C-CORP 99% 1% (GP) THE MAILING ADDRESS FOR ALL ENTITIES LISTED HERE RNLN REAL ESTATE IS AS FOLLOWS: ` ADVISORS, LP / \ A DELAWARE LINKED PARTNERSHIP/ 750 "B" STREET, SUITE 1930 _----- SAN DIEGO, CA 92101 ~-' ` MIKE PALMA, MANAGER 2K SOUTH BEACH '~ HOTEL, LLC A DELAWARE SMLLC \ THE __ CLEVELANDER ~~ HOTEL (FEE 31MPLE~_ 9