Loading...
Miguel A. Diaz de la Portilla - MIA FL 2013 Holdings LLCI 1 ` \ 26 dtecia, (i ---- - 4e4 fit Y m A,f r 2LLiu (11 ,' 6J P11 : 10 x-.1..1 �..;�,,, . ICI_ 1700 of Miami Beach Office of the City Clerk j 'Li �� UC� 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:princpal.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 foreseeabty will be heard or reviewed by the city commission,or a city board or committee. The term sp©cificeliy includes the principal as well as any employee engaged In lobbying activities. The term"Lobbyists"has specific exclusions. Please refer to Ordinance 2004-3435. DIAZ DE LA PORTILLA MIGUEL A. NAME OF LOBBYIST: (Last) (First) (M.I) ARNSTEIN&LEHR LLP 200 S.Biscayne Boulevard,36th Floor Miami,FL 33131 BUSINESS NAME AND ADDRESS (Number and Street) (City) (State) alp Coda) 305-4284543 305-374-4744 mdportilla @arnstein.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: MIA FL 2013 HOLDINGS LLC NAME OF PRINCIPAL/CLIENT: White Plains,NY 10606 c/o wiliou•hby Capital Holdings,LLC 10-Bank Street Suite 1220. BUSINESS.NAME AND ADDRESS (Number and Street) (City) (State) (Zip Code) 914-787-7857 TELEPHONE NUMBER: FAX NUMBER:(Optional) EMAIL:(Optional) Fill out this section If principal is.a Corporation,Partnership or Trust(Suction 2-482(c)) • NAME OF CHIEF OFFICER.PARTNER,OR BENEFICIARY: 56e tt l7eZ o IDENTIFY ALL PERSONS HOLDING,DIRECTLY OR INDIRECTLY,A 5%OR MORE OWNERSHIP INTEREST IN SUCH CORPORATION, PARTNERSHIP OR TRUST: II.SPECiF1C LOBBY ISSUE: Assistance with permitting matters. lib OCeem D'► & I,sue to be lobbied(Describe in detail): CITY AGENCIES/INDIVIDUALS TO BE LOBBIED: Pursuant to City Coda Section 2.482(a)(4)Include the commissioner or personnel sought to bo 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 dale,stating tha'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 Vip Mariano V. Fernandez Joe Jimenez 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 F:ICLERISALL1aFORMSILOBBYIST FORMS1Lobbytst Registration Form.doc rpc t . IV. DISCLOSURE OF TERMS AND AMOUNTS OF LOBBYIST COMPENSATION(DISCLOSE WHETHER HOURLY,FLAT RATE OR OTHER): A) LOBBYIST DISCLOSURE!(Required) 1-10Ur1y 8) PRINCIPAL'S DISCLOSURE(OF LOBBYIST COMPENSATION): Hourly (REQUIRED). 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: A : .u..0 • I s one , sent or.endtn•.bld for•oods e.ui•ment-or services:or:on a •resen•or•endin. ;award for goods,equipment-orservice? 2) Pursuant to Miami Beach City Code Section 2-490 Entitled'Prohibited Campaign Contributions By Lobbyists On Real Estate Development Issues": x Yes_No: Are you lobbvintt.on a pending application for a•Development Agreement with the City:or-application for. chancre of zoning map designation or change to the City's Futurg 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. Yes *10 Are you representing a not=for=profit corporation or entity without special.compensetion 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-STATE EN. HALL BE;FILED EVENIF TH RE AVE BEEN.NO EX•END TURES-OR. COMPENSATION.DURING THE REPORTING•PERIOD: r i... Signature of Lobbyist Miguel Diaz de la}tortilla 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 ty•Co._ .• •.orting requirements. Signature of Lobbyist: °" Signature of Principal/Client: ' -v • S V - f VI. LOBBYIST IDENTIFICATION: PRINCIPAL IDENTIFICATION: Produced ID Produced ID.- 118.11■10 MR. Form of Identification Form of Identification X Personally known(Lobbyist) Personally known(Principal) VII. SIGNATURE AND STAMP'.1F Y:Notary Public State of Florida . Blanca E.Fernandez State of Florida,County of Miami-Da c. .Ad Expires 06/25/2018 orn And subscribed before me This tF day of May ,V...- . . k•ds 1' " day off May ,2015 / , i a . AAL.a, e f .,-,.: ;<1;L:6:•-t'dte.V.Signature of Public diary-State of Florida Signature of Public No ary-State olio a N`( iPr n Notarization of J.obbvlst's signature / Notarization of cl atesignature TO BE COMPLET.-'YL, CITY CLERK'S:SIA k11y Annual Registration fea: [ )Yes[ ) o Amount Paid S 101/ _ CR ( L ..Date Paid , 5ifvr Lobbyist Registration Form receive and verified by: I I._. F:,21:f:'2,\ ft:...\-au mm.14,;\) a:yth" (9!.0511_001.05;;(lr.ni:.11 i t:giS"_r∎Ttirfl Fol .Wit,/ Er' _ Revised 01122/2014 V F:ICLERISALL\aFORMSILOBBYIST FORMS\Lobbyist Registration Form.doc JULIE'K HOCNBERG ,NOTARY PW`IC-STATE OF NEW YORK No. 011105052132 ®uotlllsd In Nassau County. /� My Commission Expires November 2111:1.,._ City of Miami Beach, 1700 Convention Center Drive,Miami Beach,Florida 33139,www.rniomibeachfl.gov CITY CLERK Office Rafael E. Granada, City Clerk CityClerk @miamibeachfl.gov Tel:305.673.741 1 ,Fax:305.673.7254 LOBBYIST NAME: Miguel Diaz de la Portilla 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$50.00 a day shall be assessed for all Statement(s) filed after the due date. The City Clerk shall notify the Miami-Dade County Commission on Ethics and Public Trust of the failure of a lobbyist(or principal) to file the Statement or pay the assessed fines after notification. Any lobbyist, who fails to file the required Statement by April 30th of each year, shall be automatically suspended from lobbying until all fines are paid, unless the fine has been appealed to the Miami-Dade County Commission on Ethics and Public Trust. May 13, 2015 Signature: Date: F:ICLERt$ALL1aFORMS\LOBBYIST FORMSILobbyist Registration Form.doc Misce laneous Cash Receipt . r. , s } a,-} R a, ' �4J ri 41 .2 0.Oe -. (: CITY OF MIAMI BEACH ; .A. c .,,,,-.,,,,,.., .-. .,. . . , -- . - . , • . _.- .'i No: -,: i O Cash ❑Credit.Card - Check:# ) `" . $ CM c .. _ _ , Received of etc.ri '1 r q '� © ` ; Address c7O , !a! < 11a _ '4`�7'°fox, i.cc �1 i y For A-4,4r644,k ce. t e.fr'°4 t, T 5 ( annucik cecAt S..c4 c",\C2,--) ".1. ,S5,4 e--.. ) . o (THIS INFORMATION MUST BE COMPLETED) Office of Finance Director Y fir• .:. Account Number: /7 Yllici '` De t• t 4 (,/PF k EXT:7ctir. -2-:-...-. ' -..-. '.• Preparrer: 1/f,�� p • i C) — * 0) cI -. — T C-) W CD C31 �. < CD t--4 3 Q.. D r'..F CD C) —I C) CO CD O) `C - m70 3w —“ • CU 3 Cu N r+ C) 0 1 •^--,--- ,-- N`C 0`C - CD —+ D O C/) 0 — 1 • C7— - CD OD T- 0 3 C) (.0 -- 0 - �- 13) CD _•• —I CD —'0 01 O) x O Cl._ O N --•_ --S —.. Du •----—i CO 01 r h D' -- 77N) fN = Cu H C) -- O r CD o' --.. mO cn 1 •9. N ZJ "0 -n —' O 30 —_ N O 3D 0 O 1 —1 _ . 0 CD 3 as —I Q. O CD = --• Co CD 20 CA CO 1 C) W J. -A- ,-.1.- i OD CD —J CD • Camm, Patrick From: Johnson, Theresa F. <tfjohnson @arnstein.com> Sent: Wednesday, May 13, 2015 4:00 PM To: Camm, Patrick Subject: MIA FL Holdings LLC In accordance with your request for the information in Section 2-482 (c), please use the following: Elisia B. Abrams General Counsel Willoughby Capital Holdings, LLC 10 Bank Street, Suite 1220 White Plains, NY 10606 914-787-7857 phone The property address is:120 Ocean Drive P?Ar eaca 97joieram, Legal Assistant to Miguel Diaz de la Portilla, Esq. and Elinette Ruiz, Esq. ARNSTEIN & LEHR LLP www.arnstein.com 200 South Biscayne Boulevard Suite 3600 Miami, Florida 33131-2395 Phone: 305.428.4622 Fax: 305.374.4744 tfjohnson @arnstein.com Accomplished lawyers who understand your goals. Offices in Illinois, Florida, and Wisconsin • 1 • a ()ice. Salvatore, Jason From: Portuondo, Lesley C. <Icportuondo @arnstein.com> Sent: Monday, August 15, 2016 12:53 PM To: Salvatore, Jason Cc: Diaz de la Portilla, Miguel; Ruiz, Elinette; Quezada, Ramon Subject: City of Miami Beach Update of Lobbyist Registration Information for Miguel Diaz de la Portilla and Elinette Ruiz Dear Mr. Salvatore: Pursuant to our telephone call this afternoon, the hourly rates are as follows: Miguel Diaz de la Portillax$500.00 per hour Elinette Ruiz- $275.00 per hour Upon receipt of the Withdrawal Form, we will fill out, notarize and return to you as soon as possible. If there's anything else need, please do not hesitate to call me. Thanks. =Way fgnage Legal Assistant to Miguel Diaz de la Portilla, Esq. and Elinette Ruiz, Esq. ARNSTEIN & LEHR LLP www.arnstein.com 200 South Biscayne Boulevard Suite 3600 Miami, Florida 33131-2395 Phone: 305.428.4622 Fax: 305.675.6410 Icportuondo @arnstein.com Accomplished lawyers who understand your goals. Offices in Illinois, Florida, and Wisconsin From: "Salvatore,Jason" <JasonSalvatore @miamibeachfl.gov> Date:August 15, 2016 at 10:26:20 AM EDT To: Undisclosed recipients:; Subject:City of Miami Beach Update of Lobbyist Registration Information Good morning, On August 3, a letter was mailed to your business address of record requesting updated compensation amounts for certain issues that you have registered to lobby on with the City of Miami Beach. Our office has yet to receive a response to the letter. Please be advised that this information is a requirement of your registration and as such, if the information is not received then you will be suspended from lobbying the City until your registration is updated. Please respond by August 19,2016 to avoid a suspension status. If you have not received the letter, please respond and advise so we can provide you with a copy via email. The information can either be provided by a letter mailed to our office or by email. Miami Beach City Code Sec. 2-482(a)(6) states the following must be disclosed: The terms and amount of compensation to be paid by each principal to the lobbyist with regard to the specific issue on which the lobbyist has been engaged to lobby. Thank you, Jason Salvatore Office of the City Clerk 1700 Convention Center Drive, Miami Beach, FL 33139 Tel: 305-673-7411 www.miamibeachfl.gov We are committed to providing excellent public service and safety to all who live, work and play in our vibrant, tropical, historic community. 2