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Ethan B. Wasserman - Shore Clubera M!AMfBEACH City of Miami Beach Office of the City Clerk 1700 Convention Center Drive, Miami Beach, FL 33139 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 board 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. NAME OF LOBBYIST: (Last) (First) (M.1) CLVSJ 4— 'Qow., Lt_e 1=L /711I BUSINESS NAME AND ADDRESS (Number and Street) (City) (State) (Zip Code) TELEPHONE NUMBER: FAX NUMBER: EMAIL: Please notify this office if your contact information changes: address, phone, or a -►nail address. t. LOBBYIST RETAINED BY: NAME OF P�CIPAUC s L S NT: L & /L( r1 r` CI WE et'0 \ Cell �.. �v.n /LC BUSINESS NAME AND ADDRESS (Number and Street) (City) r PL (State) 33135 (Zip Code) 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 OR INDIRECTLY, A 5% OR MORE OWNERSHIP INTEREST IN SUCH CORPORATION, PARTNERSHIP OR TRUST: u.S:P.ECIFI.C:_LOB:BY ISSUE: 3 How t e7V.c Issue to be lobbied (Describe in detail): 111. CITY AGENCIES/INDIVIDUALS TO BE LOBBIED: Pursuant to City Code Section 2- 482(a)(4) include the commissioner or personnel sought to be lobbied, and whether the lobbyist has entered into any contractual relationship (paid or unpaid) with said city commissioner or personnel from 12 months preceding such person's commencement of service with the city to the present date, stating he general nature of the subject contractual relationship. Pursuant to City Code Section 2- 482(g) Every registrant shall be required to state the extent of any,.144ir5gss3 financialOamiiial or professional relationship, or other relationship giving rise to an appearance of an impropriety, with any current city comniissioneriot (ty p rsonnei who is sought to be lobbied as identified on the lobbyist registration form filed. Sec 2- 482(g) An Financial, Familial or Professional Retationshi• ` 1 / 9 9i_IP Sec 2- 482(a)(4) Full Name of Individual and title of person to be lobbied Contractual Relationship (Explain) YES NO Air( �y i.cJ pa C ft 4�,,„ c w) i j / / ?j V Pursuant to City Code Section 2- 482(g) Every registrant shall be required to state the extent of any,.144ir5gss3 financialOamiiial or professional relationship, or other relationship giving rise to an appearance of an impropriety, with any current city comniissioneriot (ty p rsonnei who is sought to be lobbied as identified on the lobbyist registration form filed. Sec 2- 482(g) An Financial, Familial or Professional Retationshi• ` 1 / 9 9i_IP � 1' ' F : \CLER \BALL \aFORMS\LOBBYIST FORMS\Lobbyist Registration Form.doc IV. DISCLOSURE OF TERMS AND AMOUNTS OF LOBBYIST COMPENSATION (DISCLOSE WHETHER HOURLY, FLAT RATE OR OTHER): A) LOBBYIST DISCLOSURE: (Required) n /'.' /1„ti 8) PRINCIPAL'S DISCLOSURE (OF LOBBYIST COMPENSATION): /1 r /I , (Required). b < �t 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 ": € Yes 2) €Yes No: Are ou Iobb in. on a .endin. a. placation fora Development A.reement with the Cit or a..lication for change of zoning map designation or change to the City'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 a not - for - profit corporation or entity without special compensation or reimbursement for the appearance, whether direct, or indirect, to express support of or opposition to any itegt, shall register with the clerk as required by this section but, shall not be required to pay any registration fees. o: Are ou lobb in on a .resent or •endin bid for .00ds equipment or services or on a .resent or .endin award for goods, equipment or service? Pursuant to Miami Beach City Code 2 -490 Entitled "Prohibited Campaign Contributions By Lobbyists On Real Estate Development Issues ": € Yes o: Are you representing a not - for - profit corporation or entity without special compensation or reimbursement. . V. SIGNATURE UNDER OATH: ON FEBRUARY 28th OF EACH YEAR EACH LOBBYIST SHALL SUBMIT TO THE CITY CLERK A SIGNED STATEMENT UNDER OATH, LISTING LOBBYING EXPENDITURES, AS WELL AS COMPENSATION RECEIVED, IN THE CITY OF MIAMI BEACH FOR THE PRECEDING CALENDAR YEAR. A STATEMENT SHALL BE FILED EVEN IF THERE HAVE BEEN NO EXPENDITURES OR COMPENSATION DURING THE REPORTING PERIOD. Signature of Lobbyist I do solemnly swear that all of the foregoing facts are true and correct and that I have read or am familiar with the provisions contained in Section 2 -482 of the Miami Beach City Code and all reporting requirements. Signature of Lobbyist: Signature of Principal /Client: VI. LOBBYIST IDENTIFICATION: 2roduoed ID F L- I Form of Identification € Personally known (Lobbyist) Vll. SIGNATURE AND STAMP 0 State of Florida, County of Miami -Dade Sworn to and subscribed • - . e . e This /C7 of `f 2011 Signature o! Public Notary — State of Florida iiiiii ISABEL SATCHELL ; ; MY COMMISSION It DD 87969i EXPIRES: April 13, 2013 { ' ^•.J>'• .zoo`; ' • !boded Thai Notary Public Underwriters Notarizati•n of Lobbyist's signature PRINCIPAL IDENTIFICATION: it-- /kProduced ID PL L/J�+v'e 2 Form of Identification € Personally known (Principal) State of Florida, County of Miami -Dade rn and subscribe b- or me �!) day o ' �f , 2011 Signatu a of Public Ndfary — State of Florida Notari ation of Principal's signature TO BE COMPLETED BY CITY CLERK'S STAFF ONLY Annual Registration fee: [ ] Yes [ ] No Amount Paid $ MC # ' � / Date Paid Lobbyist Registration Form received and verified by: F: \CLER \$ ALL \aFORMS\LOBBYIST FORMS\Lobbyist Registration Form.doc 'orm.doc Revised 1/11/2011 A�%t -,l y, City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov CITY CLERK Office CityClerk @miamibeochfl.gov Tel: 305.673.741 1 , Fax: 305.673.7254 LOBBYIST NAME: tc.-- I understand that no later than February 28th of each year, I must file the following form, 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 and Compensation 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 of lobbyist withdrawal in writing. Pursuant to Section 2 -485 (d), the City Clerk shall notify any lobbyist (or principal) who fails to timely file a Statement and in addition to any other penalties which may be imposed as provided in Section 2-485.1, a fine of $50.00 a day shall be assessed for all Statement(s) filed after the due date. The City Clerk shall notify the Miami-Dade County Commission on Ethics and Public Trust of the failure of a lobbyist (or principal) to file the Statement or pay the assessed fines after notification. Any lobbyist, who fails to file the required Statement by April 30th, 2012, shall be automatically suspended from lobbying until all fines are paid, unless the fine has been appealed to the Miami -Dade County Commission on Ethics and Public Trust. Signature: F: \CLBR \$ALL \aFORMS\LOBBYIST FORMS\Lobbyist Registration Form.doc Date: DISCLOSURE OF INTERESTS The Shore Club, located at 1901 Collins Avenue, Miami Beach, Florida, is owned by Philips South Beach, LLC, which in turn is owned as follows: I. Ninety-three and twenty -one hundredths percent (93.21 %) of Philips South Beach LLC is owned as follows: 1.00% SB Realty Corp., which in turn is owned as follows: 90.00% Philip Pilevsky 417 Fifth Avenue New York, NY 10016 10.00% Sheila Levine 417 Fifth Avenue New York, NY 10016 36.04% Philips SB Associates, LLC, which in turn is owned as follows: 90.00% Philip Pilevsky 41.7 Fifth Avenue New York, NY 10016 10.00% . Sheila Levine 417 Fifth Avenue New York, .NY 10016 56.17% Clark SB lI, LLC, which in turn is owned as follows: 3.32% Jonathan A. Bernstein 993 Park Avenue New York, NY 10028 96.68% Clark SB, LLC, which in turn is owned as follows: 32.05% The Clark Foundation One Rockefeller Plaza New York, NY 10020 -2102 (this is a 501(c)(3) charitable foundation) Directors/Members: Kent L. Barwick Felicia H. Blum e' Jane Forbes Clark William M. Evarts, Jr. Gates Helms Hawn Archie F. MacAllaster Joan S. McMenamin Kevin S. Moore Thomas Q. Morris Anne L. Peretz Edward W. Stack John Hoyt Stookey Alexander F. Treadwell Clifton R. Wharton, Jr. 25.64% James F. Clark c/o The Clark Estates, Inc. One Rockefeller Plaza New York, NY 10020 -2102 15.38% The Scriven Foundation One Rockefeller Plaza New York, NY 10020 -2102 (this is a 501(cX3) charitable foundation) Directors/Members Robert G. Campbell, M.D. Jane Forbes Clark Edward Gozigian J. Michael Moffat Kevin S. Moore Thomas Q. Morris, M.D. Marian G. Mullet Edward W. Stack 7:05% . Trust for. Anne Peretz, 1944 c/o The Clark Estates; Inc. One Rockefeller Plaza New York, NY 10020 -2102 Income beneficiary: Anne Peretz • • Residuary beneficiaries in equal amounts: Jesse Peretz Evgenia Peretz David Farnsworth Anne E. Farnsworth (addresses for each are set forth below) 3.21% Trust for Martin Peretz, 1976 c/o The Clark Estates, Inc. One Rockefeller Plaza New York, NY 10020 -2102 1.28% Income beneficiary: Martin Peretz Residuary beneficiaries are: 50% in equal amounts to: Jesse Peretz Evgenia Peretz David Farnsworth Anne E. Farnsworth (Addresses below) 50% To charities to be designated David L. Farnsworth 9 Brantwood Road Arlington, MA 02476 1.28% Anne E. Farnsworth 4001 Virgilia Street Chevy Chase, MD 20815 1.28% Jesse W. Peretz 533 Canal Street Unit 3 New York, NY 10013 1.28% Evgenia Peretz 171 Duane Street No. 2 • • 5.13% 3.85% 1.03% New York, NY 10013 Edmund S. Twining III P. 0. Box 8 Driggs, Idaho 83422 Eve C. Labouisse 1 Sutton Place South New York, NY 10022 Edward W. Stack 25 Waverly Street Glen Head, NY 11545 0.515% Kevin S. Moore 79 Norfield Road Weston, CT 06883 0.51% Richard C. Clarkson 24 Roxbury Road Garden City, NY 11530 0.515% Anne B. Moore 418 East 59th Street #24A New York, NY 10022 II. The remaining six and seventy -nine hundredths percent (6.79 %) of Philips South Beach, LLC is owned as follows: 100% Hotel Parent LLC, which in turn is owned as follows: 80.38% NorthStar Hospitality LLC, which in turn is owned as follows: 100% NorthStar Partnership L.P. which is in turn owned as follows: 73.34% NorthStar Capital Investment Corp. 527 Madison Avenue, 16th Floor New York, NY 10022, which in turn is owned as forth on Exhibits "A" and `B" attached hereto • • 9.44% Sorco Interfund LLC Sorco Fund Management 888 7th Avenue New York, NY 10022 8.43% NorthStar Operating LLC, which in turn is owned as follows: 48.58% David Hamamoto 527 Madison Ave 16th Floor New York, NY 10022 • 48.58% W. Edward Scheetz 527 Madison Ave 16th Floor New York, NY 10022 L58% David G. King Jr. 527 Madison Ave 16"' Floor New York, NY 10022 0.36 %p Peter W. Ahl 527 Madison Ave 16th Floor New York, NY 10022 ,0.22% Marty Lamb. 527 Madison.Ave 16th Floor New York, NY 10022 0:22% Keith Meister 527 Madison Ave 16th Floor New York, NY 10022 0.08% Greg Peck 527 Madison Ave 16th Floor New York; NY 10022 0.11% Adam Anhang 527 Madison Ave 16th Floor New York, NY 10022 . 0.11% Charlie Humber 527 Madison Ave 16th Floor New York, NY 10022 0.08% ' Harriet Z. Stamatakos • 527 Madison Ave 16th Floor New York, NY 10022 0.06% Glenn Levin 527 Madison Ave 16th Floor New York, NY 10022 0.02% Denise Olsen 527 Madison Ave 16th Floor New York, NY 10022 4.83% NorthStar Capital Partners LLC, which in turn is owned as follows: 50% David Hamamoto 527 Madison Ave 16th Floor New York, NY 10022 50% W. Edward Scheetz 527 Madison Ave 16th Floor New York, NY 10022 2.25% DB Alex Brown Exchange Fund II L.P. DC Investment Partners 10 Burton Hills,' Suite 120 Nashville, TN 37125 • 1 0.88% DB Alex Brown Exchange Fund I L.P. DC Investment Partners 10 Burton Hills, Suite 120 Nashville, TN 37125 0.33% David G. King Jr. 527 Madison Avenue, 16th Floor New York, NY 10022 0.29% Marc S. Gordon 527 Madison Avenue, 16th Floor New York, NY 10022 0.10% Richard J. McCready 527 Madison Avenue, 16th Floor New York, NY 10022 0:08% Peter W. Ahl 527 Madison Avenue, 16th Floor New York, NY 10022 0.02% Richard Sabella 527 Madison Avenue, 16th Floor New York, NY 10022 0.01% . Kevin Reardon 527 Madison Avenue, 16t Floor New York, NY 10022 19.53% RSA Associates, L.P., which in turn is owned by the Ian Schrager family entities listed below, as follows: 0.781609% RSA GP Corp. (General Partner) 475 10th Avenue New York, NY 10019 7.579319% Ian Schrager (Limited Partner) 475 10th Avenue New York, NY 10019 11.400956% RSA New York Associates, LP (Limited • Partner) 475 10th Avenue New York, NY 10019 0.238116% RSA New York Corp. (Limited Partner) 475 10* Avenue New York, NY 10019 65.00% RSA Family Holdings, LLC (Limited Partner) Managing Member: Ian Schrager Non - Managing Schrager Family 1999 Trusts UTA dated August 29, 1999, Trustees: Ian Schrager and Rita Schrager, 47510"' Avenue New York, NY 10019 15.00% ISB Family Holdings, LLC (Limited Partner) Managing Member: Ian Schrager Non - Managing: Schrager Family Spray Trust UTA dated Sept. 29, 1999 Trustees:Bemard Schrager And Stuart Kotler 475 106 Avenue New York, NY 10019 0.09% By the following Philip Pilevsky entity: Century Operating Associates 475 106 Avenue New York, NY 10019 1 1 y yy * y 2. 0a O n o ~ � iRtJ N H E 14 I 14 atN>t>R1, Ira W a M1 �M 1 4t �7 p N M han A �! M 0 t.AA nat A44 MM o 00 a'3 vir. 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