Michael W. Larkin - Beach House Owner, LLC Li 3 C.o 1►►.As
MIAMI BEACH
City of Miami Beach Office of the City Clerk
1700 Convention Center Drive, Miami Beach, FL 331391° SE°r 27 rl E2• ' .�
LOBBYIST REGISTRATION FORM " ! i` :-: + Ur 1 i
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.
Larkin Michael W.
NAME OF LOBBYIST: (Last) (First) (M.I)
Bercow Radell&Fernandez, PLLC, 200 South Biscayne Boulevard, Suite 850, Miami, FL 33131
BUSINESS NAME AND ADDRESS (Number and Street) (City) (State) (Zip Code)
305-377-6231 305-377-6222 MLarkin(a) RZoninciLaw.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:
Beach House Owner.LW
NAME OF PRINCIPAUCLIENT:
Beach House Owner, LLC 29-35 Ninth Avenue New York NY 10014
BUSINESS NAME AND ADDRESS (Number and Street) (City) (State) (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: Guy Williams, Chief Financial Officer
• IDENTIFY ALL PERSONS HOLDING,DIRECTLY OR INDIRECTLY,A 5%OR MORE OWNERSHIP INTEREST IN SUCH CORPORATION,
PARTNERSHIP OR TRUST: See Attached.
II.SPECIFIC LOBBY ISSUE:
(D ve elorfinent avvro is and-nermittina.issuRs-with-oropertu.l9sate_d 4385 Collins AvenueJlilarni-Beach. /'l
Issue to be lobbied(Describe in detail):
lll. 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 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 , . - J'
Planning Staff, City Commission, Development None. X
Board, Land Use Development Committee `None: X
and Commission as necessary • None. X
Pursuant to City Code Section 2-482(g)Every registrant•shall be:reijiuired;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
NonP
None. '
None.
C:\Users\clerhatl\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.Outlook\83LGQDDH\Lobbyist Registration
Formrevised 5-30-2012.doc
IV. DISCLOSURE OF TERMS AND AMOUNTS OF LOBBYIST COMPENSATION(DISCLOSE WHETHER HOURLY,FLAT RATE OR OTHER):
A) LOBBYIST DISCLOSURE:(Required)$550.00 per hour
B) PRINCIPAL'S DISCLOSURE(OF LOBBYIST COMPENSATION): $550.00 per hour
(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: Are you Iobbvina on a present or aendina bid for Goods.eauipment or services.or on a present or pending
award for goods.eauiament or service?
2) Pursuant to Miami Beach City Code Section 2-490 Entitled"Prohibited Campaign Contributions By Lobbyists On Real Estate
Development Issues":
_Yes XNo: Are you Iobbvina on a oendina application for a Development Agreement with the City or application for .
chanae of zonina map desianation or chanae to the City's Future Land Use Mao?
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 X No: Are you reoresentina 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
EB THE PRECEDING CALENDAR YEAR. A STATEMENT SHALL BE FILED EVEN IF THERE HAVE BEEN NO
EXPENDITURES OR COMPENSATION DURING THE REPORTING PERIOD,
(..----7Vy
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 IDENTIFIC: ION: / PRINCIPAL IDENTIFICATION:
6LOUL£/90 sai!dx3 o'•iot�
_Produced ID 9L£VL6 AA uo!ss!wwoa AIN P. -D'T• Produced ID
Form of Identifi•:tio oue,lwet�r essauen Form of Identification
�P�old W dials 3!IcInd tieWN %a.
Personally known(Lobbyist) _Personally known(Principal)
VII. SIGNATURE AND STAMP OF NOTARY• Cheryl Carlin
Notaty FUbIIC-State of Connecticut 1-I
Thir- i..ext.
State of Florida, County of Miami-Dade Commission.2019 State ofd, County of Mit i-B�e
June 30,2019
Sworn o - • subscri c-e bef•re me Swor . • subscri•ed +-for- • e
This a i I day of At_' ,2016 This ° d. of ';iLJJ I 016
i T •A- r
..i:I . J i 0
Signature o Public Notary-State of Florida Signature of P.f lic Notary-State of • '•a
Notarization of)_obbvist's signature Notarizatio IF.Principal's signature
TO BE COMPLETED BY CITY CLERK'S STAFF ONLY
Annual Registration fee: ( ]Yes[)I)]No Amount Paid$ ?S0.c3° MCR# Li1 ( j%N Date Paid 09-27"It
Lobbyist Registration Form received and verified by -'fie 0 S gTDAt
MIAMI BEACH
City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov
CITY CLERK Office
Rafael E.Granado, City Clerk CityClerknmiamibeachll.gov
Tel: 305.673.741 1 ,Fax: 305.673.7254
LOBBYIST NAME: Michael W. Larkin.
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, 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.
/d29/,?,-ci
Signature: Date:
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Formrevised 5-30-2012.doc
ORGANIZATIONAL CHART
Yucaipa American Affiliate,LLC
(Delaware) Ronald Burke
64.5% 35.5%
Yucaipa American Management LLC
(Delaware)
100%
Yucaipa American Funds LLC
(Delaware)
100%
Yucaipa American Alliance Fund II LLC
(Delaware) Limited Partners
Limited Partners
•
General Partner General Partner
Yucaipa American Alliance Fund II Yucaipa American Alliance(Parallel)Fund II
(Delaware) (Delaware) Richard Caring Nick Jones
• 36.440% 24.006% 31.75% 7.804%
Soho House&Co Limited(f/k/a BN TopCo Ltd)
W.P.Carey Inc. (Maryland) (Jersey Ltd.Co)
Publicly traded on NYSE under
the symbol WPC 100%
100% US AcquireCo., Inc.
(Delaware)
WPC Holdco LLC �
(Maryland) • 100%
. • 100% • . Soho House U.S.Corp. •
Minority (Delaware)
WPC REIT Merger Sub Inc. Investors
(Maryland) - 99.499%Common Units
100% 0.501%Common Units 100%Preferred A Units
100%Prefrred B Units
CPA 16 LLC Soho House LLC.
(Delaware) (Delaware)
100% 100%
CPA 16 Merger Sub Inc. Soho-Ryder Acquisition,LLC
(Maryland) (Delaware)
100%
100%
Ryder Properties LLC
SHO Member(LF)LLC (Delaware)
(Maryland)
$15M Preferred Equity Units 100%Common Units
Beach House JV, LLC
(Delaware)
100%
Beach House HoldCo LLC 100%
(Delaware)
100%
Beach House Owner LLC Soho House Beach House LLC
(Delaware) Lease (Delaware)
-
Tower Parcel Owns Hotel Parcel
1(a)Except as set forth hereon,no person or entity,individually or with affiliates(other than The California Public Employees'Retirement System,which holds an aggregate
limited partnership interest of 24.37476%in Yucaipa American Alliance Fund and Yucaipa American Alliance(Parallel)Fund II),owns more than 10%of Beach House Owner,
LLC or Beach House HoldCo.,LLC.
(b)Except as set forth hereon,no person or entity,individually or with affiliates,exercises control over Beach House Owner,LLC or Beach House HoldCo.,LLC. 2362483
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