James E. Rauh - Zilkatur, LLC Z oo (0II.0 51 reu4 C
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City of Miami Beach Office of the City Clerk 2:115 „' ; ' ; (J
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.
RAUH JAMES E.
NAME OF LOBBYIST: (Last) (First) (M.I)
TERMINELLO & TERMINELLO, P.A. 1224 WASHINGTON AVENUE MIAMI BEACH FL 33139
BUSINESS NAME AND ADDRESS (Number and Street) (City) (State) (Zip Code)
1 . 1 -: 1 " :- . . I. :u t • •u
TELEPHONE NUMBER: FAX NUMBER: EMAIL:
Please notify this office if your contact information changes:address,phone, or e-mail address.
I. LOBBYIST RETAINED BY:
7,TT,KATTTR, T.TiC
NAME OF PRINCIPAL/CLIENT:
ZILKATUR, LLC 4303 ISLAND AVENUE AUSTIN, TEXAS 78731
BUSINESS NAME AND ADDRESS (Number and Street) (City) (State) (Zip Code)
(512) 732-2E50
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:MISCHA DEETER
• IDENTIFY ALL PERSONS HOLDING,DIRECTLY OR INDIRECTLY,A 5%OR MORE OWNERSHIP INTEREST IN SUCH CORPORATION,
PARTNERSHIP OR TRUST: SEE ATTACHED EXHIBIT
II.SPECIFIC LOBBY ISSUE CHANGE OF OWNER/OPERATOR FOR VARIANCE AND CONDITIONAL USE
PERMIT UNDER BOA FILE NO. 3554 AND PB FILE NO. 2042 AND ANY AND ALL OTHER LAND
USE, ZONING, AND LICENSING MATTERS RELATED TO THE PROPERTY AT 2000 COLLINS AVENUE
Issue to be lobbied(Describe in detail):
CITY AGENCIESIINDIVIDUALS 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 the general nature of the subject contractual relationship.
Sec 2-482(a)(4)Full Name of Individual and Contractual Relationship(Explain) YES NO
title of person to be lobbied
PLANNING DIRECTOR AND STAFF' X
BOARD OF ADJUSTMENT X
PLANNING BOARD 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.
Sec 2-482(g)Any Financial,Familial or Professional Relationship
NONE
F:ICLERI$ALL1aFORMS\LOBBYIST FORMS1Lobbyist Registration Form.doc
i" v
Iv. DISCLOSURE OF TERMS AND AMOUNTS OF LOBBYIST COMPENSATION(DISCLOSE WHETHER HOURLY,FLAT RATE OR OTHER):
A) LOBBYIST DISCLOSURE:(Required)
$37.5-HOURLY
B) PRINCIPAL'S DISCLOSURE(OF LOBBYIST COMPENSATION):
(REQUIRED). $3 7 5-HOURTY
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 XNo: Are you lobbying on a present or pending bid forgoods,equipment or services,or on a present or pending
award for goods,equipment or service?
2) Pursuantlo Miami Beach 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 Citv's Future Land Use Map?
3) Pursuant to Miami Beach City Code Section 2=482(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:
YesXNo: Are you representing a not-for-profit corporation or entity without special compensation or reimbursement.
V. SIGNATURE UNDER OATH:
ON FEBRUARY 28 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.
Sig re::o obbyist
I do solemnly swear that all of the foregoing:facts are t' e correct.and that:1 have read or am familiar with the provisions contained
in Section.2-482 of the Miami Bea a.City Code and all reporting requirements.
Signature of Lobbyist:
Signature of:Principal/Client:
VI. LOBBYIST IDENTIFICATION: I PRINCIPAL IDENTIFICATION:
\\\aneeee
Produced ID � ? V' �= I Produced ID
Form of Identification s eeeooNN Form of Identification
W e/
'• B
Y Personally known(Lobbyist) , z ` Personally known(Principal) 0 a Ei N cc
VII. SIGNATURE AND STAMP OF NOTARY: , c� M Kk5 �'Ca�c —I a
g e Jam .
State of Florida,County of Miami-Dade t+' State of Elora,County of Ib9remr-Mde z
Sworn to and subscribe before me • CA a' -Sworn and subscribed before me
This 13 day of f p y •,201 ` ° This 17— day of M.C.-{
114alt-ki ' „,' 47)", 8
Signature of Public Note' State Of Florida N ture of Ieublic Nota State of tea �` �
g oT�.s rY �ES
Notarization of.Lobbyist's signature 0 •tarization of Principal's:signature
TO BE COMPLETED BY CITY CLERK'S STAFF ONLY
Annual Registration fee: [ ]Yes[ ]'No Amount Paid$ MCR#. Date Paid
Lobbyist Registration Form received and verified by: i
F;\CLR:{x\$f LL\eFCRMS\LOBBYIST FOnMS\t.obbyisc Annual Registration rortrr,cioc Revised 01/22/2014
F:ICLER\$ALL1aFORMS1LOBBYIST FORMS\Lobbyist Registration Form.doc
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City. of Miami Beach, 1700 Convention.Center Drive,Miami teach,Florida 33.139,www.miamibeachfl.gov
CITY CLERK Office
Rafael E. Granado,City Clerk CityClerk @miamibeachfl.,gov
Tel:305.673.741 1 ,Fax:305.673.7254
Le,111131rOST NAME: JAMES E-. .RAUH
I understand that no later than Febru=pry 28 of each year, I must file the following form,
pursuant to Section 2-485 of the Miami Beach City Code, w ith 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 myy name being transmitted to
the Miami-Dade County Commission on Ethics and,for code violation evaluation.
In addition,.once an issue 1 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$50.00 a.day shall be assessed for all
Statement(s) filed after the due date. The City Clerk shall notify the Miami-Dade
County Commission on Ethics and Public Trust of the failure of a lobbyist(or principal)
to file the Statement or pay the assessed fines after notification.
Any lobbyist,who fails to fie the required Statement by April 30th of each year,shall be
automatically suspended from lobbying until all fines re paid,unless the fine-has been
appealed to the %'iaml Oade County Commission on Ethics ,=,nd Public Trust.
/CC2 �- 13 °Q61
Signa re: Date:
. a
F:ICLERI$ALL1aFORMSILOBBYIST FORMS1Lobbyist Registration Form.doc
EXHIBIT"B"
• DISCLOSURE OF INTEREST
ZILKATUR,LLC
CITY OF MIAMI BEACH
DEVELOPMENT REVIEW BOARD APPLICATION
DISCLOSURE OF INTEREST
1.CORPORATION
If the property which is the subject of the application is owned or leased by a CORPORATION,list ALL of the stockholders,and
the percentage of stock owned by each. Where the stockholders consist of another corporation(s),trustee(s),partnership(s)or
other similar entity,further disclosure shall be required which discloses the identity of the individual(s)(natural persons)having
the ultimate ownership interest in the entity.
ZILKATUR,LLC
CORPORATION NAME
Name and Address %of Ownership
Zilkatur, LLC
Red Blue Green Investors,LP 100%
4303 Island Avenue
Austin,TX 78731
Red Blue Green Investors, LP
OFG Investors, LP 10%
4303 Island Avenue
Austin,TX 78731
FML, LLC 3.33%
4303 Island Avenue
Austin,TX 78731
Raizda Group, LP 13.33%
PO Box 6770
Lee's Summit, MO 64064
South Beach Adore, LLC 3.33%
2315 Windward Lane
Newport Beach, CA 92660
Kudu Investments, LLC 15%
225 Kingstown Park Road
St.Vincent and the Genadines,West Indies
OFG Manager, LLC 55.01%
4303 Island Avenue
Austin,TX 78731 •
OFG Investors,LP
OFG Manager, LLC 0.25%
4303 Island Avenue
Austin,TX 78731
EXHIBIT"B"
DISCLOSURE OF INTEREST
ZILKATUR,LLC
Page 2 of 5
South Beach Adore, LLC 4.94411414982164%
2315 Windward Lane
Newport Beach, CA 92660
SBV Miami I, LLC 0.461450653983353%
PO Box 6770
Lee's Summit, MO 64064
FML, LLC 6.59215219976219%
4303 Island Avenue
Austin,TX 78731
David J. Vittor Revocable Trust 1.64803804994055%
5915 Oak Wood Road
Mission Hills, KS 66208
Night Time Ventures, Inc. 1.64803804994055%
54 ST Andrews Gardens
Toronto,Ontario M4W 2E1
SOUTHB, LLC 1.31843043995244%
750 Lexington Ave 24th Floor
New York, NY 10022
Arcane Group, LLC 0.824019024970274%
PO Box 97901
Las Vegas, NV 89193
Atlas Properties, Inc. 0.824019024970274%
PO Box 6770
Lee's Summit, MO 64064
SBV Miami I, LLC 0.824019024970274%
PO Box 6770
Lee's Summit, MO 64064
Dan Margolin 0.824019024970274%
6253 Glenfield Drive
Fairway, Kansas 66205
Garzano Investments, LLC 0.824019024970274%
21055 NW 37th Avenue Apt.410
Aventura, FL 33180
Price Property and Investment,LLC 0.824019024970274%
PO Box 12067
Shawnee Mission, KS 66282
SJ Partners, LLC 0.824019024970274%
PO Box 7082
Kansas City, MO 64113
•
•
EXHIBIT"B"
•
DISCLOSURE OF INTEREST
ZILKATUR,LLC
Page3of5
Yann LeLourec 0.527372175980975%
5785 Alton Road
Miami Beach FL 33140
Poremi2, LLC 0.164803804994055%
6439 Overbrook Road
Mission Hills, KS 66208
Kyle Kinsel 1.67746730083234%
724 Ruthven Street
Houston,TX 77019
Brembel South Beach Loan,LLC
•
37.50%
2315 Windward Lane
Newport Beach, CA 92660 .
FML, LLC 7.50%
4303 Island Avenue
Austin,TX 78731
•
FML,LLC 28.50%
4303 Island Avenue
Austin,TX 78731
David J.Vittor Revocable Trust 1.50%
•
5915 Oak Wood Road .
Mission Hills, KS 66208
•
•
FML,LLC
Mischa Deeter 100%
4303 Island Avenue
Austin,TX 78731
Raizda Group,LP
Amit Raizada 100%
PO Box 6770
Lee's Summit, MO 64064
South Beach Adore, LLC
David Belfiore 100%
2315 Windward Lane
Newport Beach, CA 92660 . . .
Kudu Investments, LLC .
Jake Heimann 100%
225 Kingstown Park Road -
St.Vincent and the Genadines,West Indies .
EXHIBIT"B"
DISCLOSURE OF INTEREST
ZILKATUR,LLC
Page 4 of 5
OFG Manager, LLC
FML,LLC 33.33333333333333%
4303 Island Avenue
Austin,TX 78731
South Beach Adore, LLC 33.33333333333333%
2315 Windward Lane
Newport Beach, CA 92660
Spectrum Management, LLC 33.33333333333333%
PO Box 6770
Lee's Summit,MO 64064
SBV Miami I, LLC
Amit Raizada 100%
PO Box 6770
Lee's Summit,MO 64064
David J.Vittor Revocable Trust
Beneficiary: David Vittor 100%
5915 Oak Wood Road
Mission Hills, KS 66208
Night Time Ventures, Inc.
David McQuaid 100%
54 ST Andrews Gardens
Toronto, Ontario M4W 2E1
SOUTHB, LLC
Michael Clofine 100%
750 Lexington Ave 24th Floor
New York, NY 10022
Arcane Group, LLC
Cy Waits 100%
PO Box 97901
Las Vegas, NV 89193
Atlas Properties, Inc.
Ravi Srivastava 100%
PO Box 6770
Lee's Summit, MO 64064
•
• EXHIBIT"B"
DISCLOSURE OF INTEREST
ZILKATUR,LLC
Page 5 of 5
Garzano Investments, LLC
Carlos Garafulic 100%
21055 NW 37th Avenue Apt.410
Aventura, FL 33180
Price Property and Investment, LLC
Barry Price 100%
PO Box 12067
Shawnee Mission, KS 66282
SJ Partners, LLC
Rick Moseley 100%
PO Box 7082
Kansas City, MO 64113
Poremi2, LLC
David Moseley 100%
6439 Overbrook Road
Mission Hills, KS 66208
Brembel South Beach Loan, LLC
David Belfiore 100%
2315 Windward Lane
Newport Beach, CA 92660
Spectrum Management, LLC
Amit Raizada 100%
PO Box 6770
Lee's Summit, MO 64064
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CITY HALL CASHIER OFFI
1700 CONVENTION CNTR DR
MIAMI BEACH, FL 33139
05/14/2015 15:46:35
.�,,,o�- Merchant ID: 000000005148978
Terminal ID: 02013135
275202450886
City of Miami Beach Florida CREDIT CARD
Finance Department
VISA SALE
1 City Hall
CARD# •' • 5682
1513413-1 15/15140/320. 15 BR 1 T13 INVOICE 0004
Thu May14, 46PM Trans: - 001534
11 $700,00 11 11 Batch#:
* MCR#; MCRCLERK - NCR-City Approval Code: 014315
1 ITEM S404135 y Clerk Entry Method: Swiped
Credit(Car PETAL' $700,00 Mode: Online
AID $700.00 Tax Amount: $0.00
Have a nice day' SALE AMOUNT $700.00
CUSTOMER COPY