LTC 447-2017 Resolution of the Miami-Dade Commission on EthicsMIAMI BEACH
OFFICE OF THE C!TY CLERK
LTC No. 447-2017 LETTER TO COMMISSION
To: Mayor Philip Lev�ne and Members of the City Commission
FROM: Rafae! E. Granado, City Clerk; Raul J. Aguila, City Attorne n�
�� `'�' .
DATE: August 30, 2017
SUa�ECT: Resolution of the Miami-Dade Commission �n E�hi�� and Public Trust Concerning
Lobbyist Fines
Attached please find a resolution from the Miami-Dade County Commission on Ethics and Public Trust
(COE) restating its position concerning the implementation of fines against lobbyists who fail to file a
timety expendit�re and compensation statement.
Currently, Sec. 2-485 of the Miami �e�ch City Code states that lobbyists must file an expenditure and
compensatior� statement by February 28th each year, even if there have been no expenditures or
compensation during the reporting period. Reports filed after the due d�te are assessed a fine of
$50.00 per day; per issue.
The COE has determined that it will be their position and practice to waive all fines imposed on
lobbyists by the City of Miami Beach for f�iling to file a timely statement if no expenditures or
compensation was incurred during the reporting period. The COE has requested the City Clerk of the
City of Miami �each to waive any fines on lobbyists for failure to file a timely expenditure and
compensation statement during periods in which they have not incurred any reportable expenditures or
compensation, and limit enforcement actions to any available non-monetary penalties or other
reasonable administrative enfarcement to ensure compliance with the reporting requirement.
As a result of the COE's request, the Office of the City Clerk will not refer any cases to the COE in
which expenditures and/or compensation were not incurred during the reporting period. However, any
individual who fails to submit their statement in accordance to the reporting requirement will continue to
be placed into a suspended status until the statement is received. The Office of the City Clerk will
continue to fine lobbyists that submit the required statement(s) beyond the due date where
expenditures and/or compensation have been incurred during the reporting period.
If you have any questions regarding this matter, please contact the �ffice of the City Clerk at
305.673.7411.
REG/js
Attachment
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RESOLUTION OF THE MIAMI-DADE COMMISSION ON ETHICS
AND PUBLIC TRUST RESTATING ITS POSITION CONCERNING
THE IMl'OSITION OF FINES AGAINST REGISTERED COUNTY
LOBBYISTS FOR THE OFFENSE OF FAILING TO TIMELY FILE
LOBBYING EXPENDITURE REPORTS DURING PERIODS WHEN
THEY HAVE NO SUCH EXPENDITURES TO REPORT AND
REQUESTING THAT THE CITY OF MIAMI BEACH ADOPT A
CONSISTENT POLICY IN CONN-ECTION WITH THE OFFENSE BY
CITY LOBBYISTS OF FAILING TO TIMELY FILE EXPENDITURE
AND COMPENSATION STATEMENTS
WHEREAS, the Miami-Dade Commission on Ethics and Public Trust (COE) has
previously requested that the Miami-Dade County Commission amend the County's
lobbying ordinance to remove the requirement that Miami-Dade County lobbyists
file a lobbyist expenditure report during reporting periods when they have not
incurred any reportable expenditures; and
WHEREAS, Miami-Dade County Commission has adopted an ordinance
amending Section 2-11.1(s) of the Miami-Dade Ethics Ordinance, removing said
requirement; and
WHEREAS, it remains the position of the COE that the insignificance of such
offenses does not warrant the use of public resources necessary to investigate such
offenses; to administratively impose fines for such offenses; or to hear appeals for
the imposition of such fines; and
WHEIZEAS, the COE has found that the imposition of fines by the City of Miami
Beach amounting to $50 per day for the offense of failing to timely file an annual
lobbyist expenditure and compensation statement for a period during which no
expenditures or compensation were incurred by the lobbyist has resulted in the
imposition of excessive and draconian fines against lobbyists; and
WHEREAS, it has been the position and practice of the COE to waive or drastically
reduce on appeal all fines imposed by the City of Miami Beach for the offense of
failing to file an annual lobbyist expenditure and compensation statement for a
period during which no reportable expenditures or compensation were incurred by
the lobbyist; and
WHEREAS, the COE believes it is in the best interests of Miami-Dade County and
the City of Miami Beach to have consistent policies on this issue, and that such
consistency may be achieved by the administrative waiver of fines for the failure to
timely file an expenditure and compensation statement for a period during which no
reportable expenditures or compensation have been incurred,
Now, therefore, be it further Resolved, that:
1. It will be the position and practice of the COE to waive all fines imposed by
the City of Miami Beach for the offense of failing to timely file an annual
lobbyist expenditure and compensation statement for any period during which
no expenditures or compensation were incurred by the lobbyist; and
2. The City Clerk of the City of Miami Beach be and is hereby requested to
waive the imposition of fines against lobbyists who fail to timely file
expenditure and compensation statements during periods in which they have
not incurred any reportable expenditures or compensation; and
3. The City Clerk of the City of Miami Beach be and is hereby requested to limit
actions taken in enforcement of the reporting requirement in such
circumstances to any available non-monetary penalties or other reasonable
administrative enforcement action available to ensure compliance with the
expenditure and compensation reporting requirement under its lobbying
ordinance; and
4. A copy of this Resolution shall be forwarded forthwith to the City Clerk and
City Attorney of the City of Miami Beach.
Adopted this �" �. day of ��� , 2017
TI�E MI DADE COl��NIISSION ON ETHIC PUBLIC TRUST
�
Je frey C t r, Vice-Chair, Acting Chair