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Omar Moraless - Opereta Ciudad del Sol
1111111 1155 Locoivk • RECEIVED t\/\I AM I B EACH Office of the City Clerk JAN 2 8 2020 1700 Convention Center Drive Miami Beach, 33139 • CITY OF MIAMI BEACH 305.6.6733.744 11 OFFICE OF THE CITY CLERK 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 City Code Chapter 2,Article VII, Division 3, entitled "Lobbyists," for additional information. Instructions: Please complete all sections of this form and submit the completed form,with the applicable fee,to the Office of the City Clerk. If you need more space to complete an answer, use a separate sheet(s)of paper. If you have nothing to report in a particular section, you must write "none" or "n/a" in that section. Any change to any information originally filed, or any additional City Commissioner or personnel who are also sought to be lobbied shall require that the lobbyist file an amendment to the registration form. The lobbyist has a continuing duty to supply information and amend the forms filed throughout the period that the lobbying occurs. Separate registration forms shall be required for each principal represented on each specific issue. I. LOBBYIST INFORMATION: � c_ -i(t j�l iM,uCq 0 PAWL-- NAME OF LOBBYIST (Last) (First) / (Middle Name) .(2j4/V\ CP iO�e 9'OO S‘v .1 71\ v t -EL 3 I LOBBYIST BUSINESS NAME AND ADDRESS (Number and Street) (City) (State) (Zip Code) %cs yup 2--4-1 � LOBBYIST BUSINESS TELEPHONE NUMBER CELLULAR TELEPHONE NUMBER EMAIL ADDRESS II. PRINCIPAL INFORMATION: p� P M(/© 0110U Drva t ft;ttibtA NAME OF PRINCIPAL (Last) (First) (Middle Name) (De. M, Gp 1 & uSS rC-J►` M(aM fL 3311/ PRINCIPAL BUSINESS NAME AND ADDRESS (Number and Street) (City) (State) (Zip Code) PRINCIPAL BUSINESS TELEPHONE NUMBER CELLULAR TELEPHONE NUMBER EMAIL ADDRESS AraggaiR11Sig @alp @AIM 2-482(h l a principal€I M corporal on, partners ip C•7T cagy- CEJ X17 appears EB a lobbyist act biaegldi'tEi ZiftEBEEIR special t ea •-nmiltsitt®?ligEtffliagill=for t1 appearance,MagfitYCTRDa indirectcontingen,t j(gaEgrt amaa CCP o,.osition i maim d lD dE0ERG 43re•uired C•y'/Qntb • @ROD Ql7aEciala3(taIAyany re•istrationft , If the principal is a Corporation, Partnership or Trust, the following information MUST be provided pursuant to City Code Section 2-482(c): • NAME OF CHIEF OFFICER,PARTNER,OR BENEFICIARY(if none,write N/A): '` ..4r1 Rub kL s cuov iu • NAME OF ALL PERSONS HOLDING, DIRECTLY OR INDIRECTLY,A 5%OR MORE OWNERSHIP INTEREST IN SUCH CORPORATION, PARTNERSHIP OR TRUST(if none,write N/A): Page 1 of 5 III. ISSUE TO BE LOBBIED: Describe with as much detail as is practical, including but not limited to a specific description where applicable of a pending request for proposal, invitation to bid, or public hearing number. Development Approvals &Planning Issues, including but not limited to the Historic Preservation Board, Design Review Board,Planning Board,Board of Adjustment,Land Use Development, City Commission, and any City Workshops or Committees,if necessary,relating to the property located at 455 Lincoln Road in Miami Beach,Florida IV. CITY AGENCIES/INDIVIDUALS TO BE LOBBIED: Pursuant to City Code Section 2-482(a)(4), list the City Commissioner or City personnel sought to be lobbied, and whether the lobbyist has entered into any contractual relationship (paid or unpaid) with said City Commissioner or City personnel from 12 months preceding such commencement of service with the City to the present date, stating the general nature of the subject contractual relationship. Full Name of Individual and Contractual Relationship(If yes,explain) YES NO Title of Person to be Lobbied Staff for the Planning&Building Department None X Public Works &City Administration,PB,HPB, BOA None X DRB,City Commission, and Mayor as necessary None X Pursuant to City Code Section 2-482(g), every registrant shall be required to state the extent of any business, financial, familial or professional relationship, or other relationship giving rise to an appearance of an impropriety, with any current City Commissioner or City personnel who is sought to be lobbied as identified on the lobbyist registration form filed. List any Business, Financial, Familial or Professional Relationship, or other relationship giving rise to an appearance of impropriety(if none,write N/A): None V. DISCLOSE RATE AND AMOUNT OF LOBBYIST COMPENSATION — Be Specific. (Note that a contingency fee is prohibited pursuant to City Code Sec. 2-485.3): $ 160.00 per hour Page 2 of 5 The following six(6)questions MUST be answered: 1) Pursuant to City Code Section 2-488,entitled"Prohibited Campaign Contributions By Lobbyists On Procurement Issues": _Yes XNo: 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? 2) Pursuant to City Code Section 2-490, entitled"Prohibited Campaign Contributions By Lobbyists On Real Estate Development Issues": —Yes XNo: 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 City Code Section 2-482(h), any person (except those exempt from the definition of "lobbyist" as set forth in Section 2-481)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 city 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? 4) Pursuant to City Code Section 2-481, the term "lobbyist" specifically excludes the following persons: Expert witnesses who provide only scientific,technical or other specialized information or testimony in public meetings; any person who only appears as a representative of a neighborhood association without compensation or reimbursement for the appearance,whether direct, indirect or contingent, to express support of or opposition to any item; and any person who only appears as a representative of not-for-profit community based organization for the purpose of requesting a grant without special compensation or reimbursement for the appearance. _YesX_No: Are you providing only scientific, technical or other specialized information; appearing as a representative of a neighborhood association without special compensation or reimbursement or representing a not-for-profit based organization for the purpose of requesting a grant without special compensation or reimbursement? 5) Pursuant to City Code Section 2-491(1), no campaign consultant shall lobby the City Commission for a period of 12 months following the swearing in of any elected official(s) for whom the campaign consultant provided campaign consulting services within the past election cycle. See Section 2-491 for more information. _Yes X No: Have you provided campaign consulting services to an incumbent member of the City Commission within the past election cycle?If yes,please list the incumbent member(s)of the City Commission: _Yes XNo: If yes, has it been�ss than11�2 months since the elected official(s)whom yo ovided04campair consulting ser soi asswom_in1 6) Pursuant to City Code Section 2-482(a)(4)a., a lobbyist who has within the past election cycle provided campaign consulting services to an incumbent member of the City Commission (which lobbying activity is not otherwise prohibited by Code section 2-491) shall disclose such particular service on his/her lobbyist registration form and shall orally disclose such particular service before lobbying the City Commission at a public meeting. —Yes x No: Have you provided campaign consulting services to an incumbent member of the City Commission within the past election cycle?If yes.please list the incumbent member(s)of the City Commission: �y� t , .is' _Yes xNo: If yes, we yoi promisedOlof didhyou receive economic ideratiorltlln exchan for campaign, consulting seryices?I TO BE COMPLETED BY CITY CLERK'S STAFF ONLY Annual Registration fee: [ ,Yes[ ]No Amount Paid$ MCR# 1 ' Date Paid 01'2.--Cc- 1 Lobbyist Registration Form received and verified by: F:\CLER\$ALL\aFORMB\LO88YIST FORMS\Lobbyist Regisiaaticn Form Revised 09-20-18 REG,diac Revised 09/20/2018 Page 3 of 5 VI. SIGNATURES UNDER OATH: ON FEBRUARY 28 OF EACH YEAR, EACH LOBBYIST SHALL SUBMIT TO THE OFFICE OF THE CITY CLERK A SIGNED STATEMENT UNDER OATH, LISTING LOBBYING EXPENDITURES, AS WELL AS COMPENSATION RECEIVED, FOR THE PRECEDING CALENDAR YEAR WITH REGARD TO THE SPECIFIC ISSUE ON WHICH THE LOBBYIST HAS BEEN ENGAGED TO LOBBY. A STATEMENT SHALL BE FILED EVEN IF THERE HAS BEEN NO EXPENDITURE OR COMPENSAT N PURING THE REPORTING PERIOD.' Signature of Lobbyist: Date l I do solemnly swear or affirm that all of the foregoing facts, statements, and disclosures in this form are true and correct, ,and that I have read or am familiar with the provisions contained in Chapter 2, Art. VII, Division 3, entitled "Lobbyists" of the Miami Beach City Code and all-,• ing requirements. Signature of Lobbyist: (—.1/ ,l A• Date -2Q Signature of Principal: Date VII. NOTARY SIGNATURE AND SEAL: LOBBYIST: PRINCIPAL State of -LAI*1J State of County of: r t Pkh t- A17E County of: Sworn to(or affirmed)and subscribed before me Sworn to(or affirmed) and subscribed before me this d day of -2-P3 V P -`' ,20a9by this_day of ,20_, by 01-1Al2- Pc. %oR-PcL.GS NAME OF LOBBYIST NAME OF PRINCIPAL _Produced ID _Produced ID FORM OF IDENTIFICATION FORM OF IDENTIFICATION X Personally Known _Personally Known Signature of Notary Public U UC Signature of NotaryPublic 9 GRt�—ve ft D. 6oiSz-PcLE2_ Name of Notary, Typed, Printed or Stamped Name of Notary, Typed, Printed or Stamped 315►i Notary Public State of Florida (NOTARY SEAL) :° Cristina Diana Gonzalez (NOTARY SEAL) My Commission GG 176710 +4:0,,°w Expires 03/23/2022 1 The term"lobbyist"specifically excludes the following persons: Expert witnesses who provide only scientific,technical or other specialized information or testimony in public meetings; any person who • only appears as a representative of a neighborhood association without compensation or reimbursement for the appearance,whether direct, indirect or contingent, to express support of or opposition to any item; and any person who only appears as a representative of not-for-profit community based organization for the purpose of requesting a grant without special compensation or reimbursement for the appearance. Page 4 of 5 VI. SIGNATURES UNDER OATH: ON FEBRUARY 28 OF EACH YEAR, EACH LOBBYIST SHALL SUBMIT TO THE OFFICE OF THE CITY CLERK A SIGNED STATEMENT UNDER OATH, LISTING LOBBYING EXPENDITURES, AS WELL AS COMPENSATION RECEIVED, FOR THE PRECEDING CALENDAR YEAR WITH REGARD TO THE SPECIFIC ISSUE ON WHICH THE LOBBYIST HAS BEEN ENGAGED TO LOBBY. A STATEMENT SHALL BE FILED EVEN IF THERE HAS BEEN NO EXPENDITURE OR COMPENSATION DURING THE REPORTING PERIOD.' Signature of Lobbyist: Date I do solemnly swear or affirm that all • t - ,iregoing facts, statements, and disclosures in this form are true and correct, and that I have read or am familiar th provisions cee tained in Chapter 2, Art. VII, Division 3, entitled "Lobbyists" of the Miami Beach City Code and all r-p• • requiremen . Signature of Lobbyist: . f Date Signature of Principal: .,,aIL %� __(_� Date 1,/ 2 % Z02.63 VII. NOTARY SIGNATURE AND EAL: LOBBYIST: PRINCIPAL State of State of F/c rtdc. County of: County of: ILI(Ct m/ — U G to Sworn to(or affirmed)and subscribed before me Sworn to(or affirmed)and subscribed before me this day of ,20 , by this_day of .20 , by &el f4(fO 14°'OC/i 4i1-!4l NAME OF LOBBYIST NAME OF PRINCIPAL _Produced ID /Produced ID FDL 1<3!o I-O/3-4SCI-( FORM OF IDENTIFICATION FORM OF IDENTIFICATION _Personally Known _Personally Known a4-ti Signature of Notary Public Signatu a of Notary Public` °1050 . V ll(L Name of Notary,Typed, Printed or Stamped Name of Notary, Typed, Printed or Stamped (NOTARY SEAL) (NOTARY SEAL) , d� NotaryRosaM.Vila Public State of Florida v�S My Commission GG 128804 4 J w/ Expires 07/26/2021 1 The term"lobbyist"specifically excludes the following persons: Expert witnesses who provide only scientific,technical or other specialized information or testimony in public meetings; any person who only appears as a representative of a neighborhood association without compensation or reimbursement for the appearance, whether direct, indirect or contingent, to express support of or opposition to any item; and any person who only appears as a representative of not-for-profit community based organization for the purpose of requesting a grant without special compensation or reimbursement for the appearance. Page 4 of 5 MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive,Miami Beach,Florida 33139,www.miamibeachfl.gov Office of the City Clerk Rafael E.Granado,City Clerk CityClerk@miamibeachfl.gov Tel:305.673.7411,Fax:305.673.7254 NAME OF LOBBYIST: Omar A. Morales 1) LOBBYIST FEE EXPENDITURE AND COMPENSATION STATEMENT Pursuant to City Code Section 2-485(d), the City Clerk shall notify any lobbyist (or principal) who fails to file timely a Lobbyist Fee Expenditure and Compensation Statement (Statement). In addition to any other penalties that may be imposed as provided in Section 2-485.1, a fine of $50.00 a day shall be assessed for Statements 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 of each year, 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. I hereby acknowledge that on February 28 of each year, I shall submit to the City Clerk a signed Statement under oath listing all lobbyist expenditures, as well as compensation received, for the preceding calendar year with regard to the specific issue on which I have been engaged to lobby. 2) LOBBYIST WITHDRAWAL Once an issue I have registered to lobby has concluded or I am no longer lobbying on that issue, I shall immediately file a Notice of Withdrawal with the Office of the City Clerk. 3) ANNUAL LOBBYIST REGISTRATION FEE I understand annual registration of all lobbyists shall be required for each 12-month period commencing October 1 of each year, and the fee for such annual registration shall be $500.00 p uant to Section 2-482 of the Miami Beach City Code. Signature of Lobbyist Date F:\CLER\$ALL\aFORMS\LOBBYIST FORMS\Lobbyist Registration Form Revised 09-20-18 REG.doc Page 5 of 5 EXHIBIT B DISCLOSURE OF INTEREST UnrIRFTA'CH I)At)iM1 3 rI.. 1,US,IleI tilA01.1IrA�At,G0ADAI l:G r `Y.ArvlrCiD.yVA S. I�� jCalolnbte) 4' 100% r. • lAfiAlliltGtYAF21K4D,,1 SA.,S,. I SANINGU 1I DA,Strt,A, LCdlbmbin`) [Colonibta) . 111TTtlrea[Lira]glilu'hlAres Step Ra rorie7(I-Milan T69 l-!jMA•1NV1STMI'NT:Ite' , Anrelianu canu,t Drirar, • (Ctilttnthnii) ((alarltlna), (Partamu) : (Calm-1AM 1 WM g4it 90.t,4?f 70St% 14%, I ,re,Bono,turarllllo Rnnu(EZ Valentin a IihrAmdrp Rafvrel ',' 4 UNDACICY1 SAI(31tt. I (Calottibta), (Colombia), IPonarna) I 2,35ka • 435% 4 109"•k i ,— kof_exu..u'lata'mllln;rauutor.! loc(ano Mt:m i°flititn94af1'(<efnfd�i San10l' GitircrI t07i I •(031a1ubra), t ICOlombtal { lC�ol4mbt 2i3S`n 2,45' I •SabasWOSantnt.Silva I Atmr nte'Patat (Catiwtlita) (eolontb,.) 'NtaromantDiAtJe I fIi iornbrra) I. 0,5"7s GQa1a. f+RlfclBA M`ItnitmE,S srA (IIT(Usb VlrgIn Idles) '[COIantlila) nAI Nl 4,iY t; T<3PA7 nu51t 1 5 Gr)". I I d.duartfi Rolm yo rerru t ;{C;oluttina:) (pan,imu) 1-1 (Colombia) 100% •9,1,76R A.. 0,364^o [ Fe1Rte b tlilicte 1if v,mo ' ,N1ar13t P,iola,Ve[0,40 t I Ort;plydJr Cdralin:i I10b.44 Perinni10 .Lduardo.Flobayo PerdCntto (rrItitala) -- (ColkmlTo) [Colombia){ ((domino), ],,156 , • 1,45(s';. 11)% ,[vLrnrtna 9bpaSletllclr:3no• Nit•a1as t}a}iiizte l,ievanro, ' t lauds Robaya Otero I leolittSihia) {CoIuliLiu) (CglarIlya) i .". 21'0;;. 40'uo 1:,214W% 1OPEI1CTA'CIUDAD DI0 SOt,I ItC I1�CU UDALGLI�4AL`URT�i(i Alv'tIG0S%PO, ftolo[tlbta) 100% J 0I1Apt0U 1Nti,SS'BORl?• v JE NPR/VOS,VA RAt S A•S. [Ila linpia) (Colombia) 8,27r :, 0401)02% DrNtIAN FPIJNOATI0N. tmAMIKIe'Y AMIGOS S A S;, t BOA11ORA.S,A'S. {t*olaat( (Lylonilt.�) i I r.nlouiht., !0.0?a tOaB% 9.707, LIduald Ruh }CUL il}e NIADOI5ASC1tVIC651NC, I (Cnlotnbiab • (V!ru 1tulgdrid lnC�a 1005n 1.- GURII`AM•INT[IAN A,;IMMO IOUNDATION )Ir;trlar1 a) 100% Ira ulo'i niilro Buono Plata_ (Colamb d) 100% ° •rlA6NSIIS(A.S, SANIN5U1T0%S;C,A, I 3.C.dloltsb1@p !Colombia} . Z94Zr'6a 7,76% t l I tIMIibBtI ANDiii SAlThgC,ANNC. 10011, _ t • KI1[vll rourto T1ON 100% CikikriltOadlddran'LW eddo 100% ZANOILA riNITr A0]Sr CORR. ' Aid(esJai.anvllo Fiore: \Man es} J ltMamba) 1,00% I 0.00% , :.. 8 RER.E.TA CIUDAD)DEL., OL, ; LLC ; 1 i A I 1 rilTP NM e.15(ADA"GlIA A LIel RE Yt 1 t AMIGOS-SA:S. I I (Colombia) } r'FQ N DO:DE CAP IficA L,1?..R.IVAD.0: RORAYEN IR BUSINESS„. ., . . . INC, . MAS COLOMBIA,LATAM II COMPARiTI ME WO I i(Pariarri4 I I 1 Colombia) 0;30% I .....' . I ;. , Tam DtbreltiOng.RR IVA DO,. 1,;FO( DO.1DIE.CAIV.W.All I5.R IVADO MIY,S,'&0.I.O,MBIAAA'VM ; ', MAS COLOMBIA LATAM ' CO.MPA13111ro eivitod 1, : I co IVIPARTIM ENT().111 ,c0allornbi4). ; I .(Cplombia) I I 757% rtkIN'D.KY.,pl.,temmiria rprk lUADCY 1, : SEAF COLOMBIA S.A. Mg.SIC 0 0.0.1V113IA.11.ATAM csym P PRTI M I E NT 0.0 COMPATIIM Bol-,c)ir v Go (co lo m bia) '. 1..crilD i a)1 L . -, 3 "..5aVo .. .. SEAF COLOMBIA S.A. - I COM PARTI9 I EINT.OIE SEAF MANAGEMENT I ;(Col.ort.(1.1a) • 0;58% ALBERICH SA.S. FAINER S,A.S. I (COlOrillA) (cplom bio) 1 T,213% 1.124% I . . . ! _AWING CSA F. 1.[..PORT4AND ROOD,SERVICE, 1_,P.1 . (eolorn'bIal. ,(Cayrnandsland's) , . 0,0002% . , :' Miscellaneous Cash Receipt 1 CITY OF MIAMI BEACH . No. 425191 1 Cash OCretlit-Card C:Check# ' ' ; r MBF" �f , !, oo=ACE liiiiiLiaia C...01/2812020"1.24 PEi t I. I—, 4. , i., 1' L ` x. 'Mei OPEN(MCRA. . (i p 1.10.. 1 ,, : 1 f j. L L/53.- )r Paymei1t Aniuunt. ; . d50.1.1G, - 425191 _ d {. i> .: (THIS INFORMATION MUST BE COMPLETED) ., Office of Finance Director, ., r Account Number CV !. C 7 l� / 7 r ¢ Preparer . ' .k.i -\--*.4- �? ,-N ' Dep EXT LI 1 1