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Michael J. Marrero - Scott Duffner (Yard House, Inc) DIP MIAMIBEACS Avt; 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. Marrero Michael J. NAME OF LOBBYIST: (Last) (First) (M.I) Bercow Radell&Fernandez, PA 200 S. Biscayne Blvd,Suite 850 Miami Florida 33131 BUSINESS NAME AND ADDRESS (Number and Street) (City) (State) (Zip Code) r (305)377-6238 (305)377-6222 mmarrero @brzoninglaw.com TELEPHONE NUMBER: FAX NUMBER: EMAIL: Please notify this office if your contact information changes:address,phone,or e-mail address I. LOBBYIST RETAINED BY: Scott Duffner,Vice President of Construction&Development ` Y&s4 rIU vs-e- 1'4 c NAME OF PRINCIPAL/CLIENT: Yard House Restaurants 7700 Irvine Center Drive,Suite 300 Irvine California 92618 BUSINESS NAME AND ADDRESS (Number and Street) (City) (State) (Zip Code) (949)727-0959,ext. 1103 (949)727-0831 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: ���� ��e Gi &7/o c- • IDENTIFY ALL PERSONS HOLDING, DIRECTLY OR INDIRECTLY,A 5%OR MORE OWNERSHIP INTEREST IN SUCH N CORPORATION, PARTNERSHIP OR TRUST: cn i II. SPECIFIC LOBBY ISSUE: ' Development approvals and permitting issues for property located at 1681 Lenox Ave, Miami Beach Issue to be lobbied(Describe in detail): C:D N III. CITY AGENCIES/INDIVIDUALS TO BE LOBBIED: r-r•, W Pursuant to City Code Section 2-482(a)(4)include the commissioner of personnel sought to be lobbied,and whether the lobbyist has entered into 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 the general nature of the subject contractual relationship. Sec 2482(a)(4)Full Name of Individual and Contractual Relationship(Explain) YES NO title of person to be lobbied Planning Department and Building Department None X Staff PB, HPB, BOA,City Commission, as necessary* None X Pursuant to City Code Section 2-482(g)Every registrant shall be required to sta h e e any business,financial,familial or professional relationship,or other relationship giving rise to an appearance of arith any current city commissioner or city personnel who is sought to be lobbied as identified on the lobbyist registration form file Sec 2-482 Any Financial,Familial or Professional Relationship None. , *Unless an issue is legislative in nature,PB,HPB,BOA,&City Commission members are not lobbied outside of,a public eanngS'se`tting I r IV. DISCLOSURE OF TERMS AND AMOUNTS OF LOBBYIST COMPENSATION(DISCLOSE WHETHER HOURLY,FLATRATEOR OTHERr A) LOBBYIST DISCLOSURE: (Required) $395.00 B) PRINCIPAL'S DISCLOSURE(OF LOBBYIST COMPENSATION): (Required). $395.00 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 X No: Are you lobbying on a present or pending bid for goods,equipment or services,or on a present or pending award for goods,equipment or service? Z 2) Pursuant to Miami Beach City Code 2-490 Entitled"Prohibited Campaign Contributions By Lobbyists On Real Estate Development Issues": ❑Yes X No: Are you lobbying on a pending application for a Development Agreement with the City or application 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 item, shall register with the clerk as required by this section but, shall not be required to pay any registration fees.. ❑Yes X No: Are you representing a not-for-profit corporation or entity without special compensation or reimbursement. V. SIGNATURE UNDER OATH: ON FEBRUARY 28a' 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 STATEMEPJT SHALL BE FILED EVEN IF THERE HAVE BEEN NO EXPENDITURES OR COMPENSATION DURING THE REPORTING E OD. Signature of Lob yis I do solemnly swear that all of the foregoing facts re true and correct and that I have read or am familiar with the provisions contained in Section 2-4 a i B ach Cl Code and all reporting requirements. Signature of Lobbyist: Signature of Principal/Client: VI. LOBBYIST IDENTIFICATION: PRINCIPAL IDENTIFICATION: n ❑ Produced ID E'i0 � ❑ Produced ID Form of Identificat' n ,.4e' Form of Identification MCOZ Personally known (Lobbyist) 9 , ❑ Personally known (Principal) O Gl Q VII. SIGNATURE AND STAMP OF NOT m Cr o_.3 iS o0 State of Florida, County of Miami-Dade "M w a State of Florida, County of Miami-Dade Sworn nd subscrib d efore me co T Sworn and subscribed before me This day of , 201 This day of , 20_ Ord CL 1XI K/ M1 `• m Signature of ublic Notary—State of Florida Signature of Public Notary—State of Florida Notarization of Lobbyist's signature Notarization of Principal's signature FOR C LARK'S USE ONL /� Annual Registration fee: [ ]Yes[ ] No Amount Paid S 0 MCR# 1 ate Paid l !� Lobbyist Registration Form received and verified by: Entered By: Revised 1/11/2011 listv ativii Fov wwduc Revised 04/27/727012 V k City of Miami Beach, 1700 Convention Center Drive,Miami Beach, Florida 33139,www.miomibeachfl.gov CITY CLERK Office Rafael E. Granada, City Clerk CityClerk@miamibeachfi.gov Tel: 305.673.7411 , Fax: 305.673.7254 LOBBYIST NAME: a rro rt I understand that no later than February 28 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, or I am no longer lobbying on that issue or for that principal, 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 falls 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 ale a e In appealed d to the ii mi- �� mission on Ethics and Public Trust. 7 ��l 01, Signature: /6ate: C:\Users\clerhatl\App Data\LocaI\lVlicrosoft\Windows\Tern po rary Internet Files\Content.Outlook\83LGQDDH\Lobbyist Registration Forrnrevised 5-30-2012.doc •l 3 State of California ) CALIFORNIA ALL-PURPOSE County of Om"Q e, ) CERTIFICATE OF ACKNOWLEDGMENT 'R On `M IZ before me, LI1da 9 € (here insert name and title of the officer) s 5 personally appeared SCO VILL '-rw- V 0-` [,on5lyu c 5 'R 3 who proved to me on the basis of satisfactory evidence to be the person(s)whose name(s) is/are subscribed to R the within instrument and acknowledged to me that he/she/they executed the same in his/her/their i authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s)acted,executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. LINDA D KEITH comm. #1942343 z R WITNESS my hand and official seal. a Notary Public •California c = Orange County k Comm. fires June 26,2015 F Signature (Seal) 5 � F $ OPTIONAL INFORMATION 3 5 Although the information in this section is not required by law,it could prevent fraudulent removal and reattachment of this acknowledgment to an unauthorized document and may prove useful to persons relying on the attached document. 1 Description of Attached Document Add In n The preceding Certificate of Acknowledgment is attached to a document Method of Signer Identification R 5 titled/for the purpose of Proved to me on the basis of satisfactory evidence: 3 Lo form(s)of identification 0 credible witness(es) a = Notarial event is detailed in notaryjournal on: containing pages,and dated Page Entry a - x The signer(s) capacity or authority is/are as: Notary contact, f ❑ lndividual(s) Other g ❑ Attorney-in-Fact ❑ Additionalsigner(s) ❑ signer(s)Thumbprint(s) ❑ Corporate Officer(s) Title(s) ❑ € '6 ❑ Guardian/Conservator R ❑ Partner-Limited/General ❑ Trustee(s) ❑ Other: R representing: Name(s)of Person(s)or Entity(ies)Signer is Representing � 8 or,,.,uawonallon,.,Hiw�m,MO„+,.,mwc,a„MO:,n+wa.,om mo,xvnwwnw.++,a„,,xnH.oN,>.uu.:�a3,MCNV.m�w�an«orru.,ne ,awm,«o„o.n3,,.w,,,,o,,.r,,w•w3wcx n.,,+nmwn+.,.,Nn.xnMOwr,,,n.xn«ou,,.' . 0 Copyright 2007 Notary Rotary,Inc 925 29th St.,Des Moines,IA 50312-3612 Form ACK03. 10107. To re-order,call toll-free 1-877-349-6588 or visit us on the Internet at http://www-notaryrotary.com Exhibit"B" YARD HOUSE USA, INC. Ownership 23,5% Taimes L, O'Hara 18.9% K Hadley MmIlin 18,18% Alax,andar,g,llaiios 17.6% John.Kenn.oiv 10.6% Pierre LeConite ®r v io aq � c C) bjO m � @ �o E O u LL) DO I O C N U L C v O r' O QJ O ` O v O U n N O U- C 41 E d =$ N N ✓t L �+ +� M E N I O CV O L v LL c ~ jo ;_ � o cv O O Z u - r+ - c -1 O r M L. > >- CZ ai >. a m ra N Q Q Z rCn V) U Y m p ` N _ U Y Q1 N L W C > N C m o a�i 0O U ro i v Q- O L a� a c c� I a is - v U c I it Z QI f0 O U O U `1 C L a rn N I c E r m N pu E a� I L v pyp O � Y a v Q1 O O C DO O O CO O O O m O to I iE CL I � � I I I I Q Ql' I C f V J Z i GJ > O Q u I O > i u � J J 0!1 J C J C al y„ ` Q -C 0 C X U f 0 a > - ---- - - - - -- Q m r o �+ C 00 cu to m