Roberto Behar - Opereta Ciudad del Sol, LLC j55 bolt o 11-X
RECEIVED
I/\/\/\I EACH Office of the City Clerk NOV -7 2019
M`/ ►
1700 Convention Center Drive
Miami Beach, FL 33139 CITY OF MIAMI BEACH
305.673.7411 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:
Behar Roberto
NAME OF LOBBYIST (Last) (First) (Middle Name)
Bercow Radell Fernandez&Larkin,PLLC 200 South Biscayne Blvd., Suite 850 Miami,Florida 33131
LOBBYIST BUSINESS NAME AND ADDRESS (Number and Street) (City) (State) (Zip Code)
(305) 374-5300 rbehar@brzoninglaw.com
LOBBYIST BUSINESS TELEPHONE NUMBER CELLULAR TELEPHONE NUMBER EMAIL ADDRESS
II. PRINCIPAL INFORMATION:
Miro Khoudari Abitbol Alan
NAME OF PRINCIPAL (Last) (First) (Middle Name)
Opereta Ciudad Del Sol, LLC 455 Lincoln Road Miami Beach Florida 33139
PRINCIPAL BUSINESS NAME AND ADDRESS • (Number and Street) (City) (State) (Zip Code)
bOO-5'7-1 ct.(0.✓AgpicetcL&Art(opttioci- -co-'
PRINCIPAL BUSINESS TELEPHONE NUMBER CELLULAR TELEPHONE NUMBER EMAIL ADDRESS
-ursuant(13 m• 2-482(h)(1 principal di aiv corporation, partners c212=IV dip +a l3 a lobbyist ail ii, Eigar315
t,aka IRInen compensation CP reimbursement for(l appearance,ZSIlkalligialindirect,Cy contingent,to express sue port Cila?o•••sition flr
12iii)ZHEill re•isterMAID eZ 1117fln 'D).1 ii 11=11 re•uired!1KW=re•istration
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): Alan Miro Khoudari Abitbol
• 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):
See Attached.
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):
S 200.00 per hour
Page2of5
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 X—No: 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 XNo: 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 XNo: 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 less than 12 months since the elected official(s) whom you provided campaiq
consulting services was sworn ins
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:
_Yes XNo: If yes, were you promised or did you receive economic consideration in exchange for camp_aiq
consulting sewices,
TO BE COMPLETED BY CITY CLERK'S STAFF ONLY i
Annual Registration fee: [ ]Yes[aNo Amount Paid$ 35°`(7° MCR# j ! 2 �*
t t. Date Paid 1 1'01' (
Lobbyist Registration Form received and verified by: 5 �t s ,icletk,
F\CLER\$ALL\aFORMS\LOBBYIST FORMS\Lobbyist Registration Form Revised 09-20-18 REG,doc 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 ENGAG D TO LOBBY. A STATEMENT SHALL BE FILED EVEN IF THERE HAS BEEN NO
EXPENDITURE OR COMPEN T ON DURI H EPORTING PERIOD.1
Signature of Lobbyist: Date l'\I Y \l I
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 famil'.. wi the pro ' •ns •ntained in Chapter 2, Art. VII, Div'sion 3, entitled "Lobbyists" of
the Miami Beach City Code an. . re'�orti • re, •eme/s.
Signature of Lobbyist: f / Date 11 (0 l 1
Signature of Principal: Date
VII. NOTARY SIGNATURE AND SEAL:
LOBBYIST: , PRINCIPAL
State of t)( 41A State of
County of: a.l'1
l"` ac County of:
Sworno(or affirmed) d subs ribed before me Sworn to(or affirmed)and subscribed before me
this Le day of DovQ fVi ,20�, by this_day of ,20_, by
947102/6 &Mar
NAME OF LOBBYIST NAME OF PRINCIPAL
_Produced ID _Produced ID
FORT OF DENTIFICATION FORM OF IDENTIFICATION
x Personally', p'n _Personally Known
1
Signature of Nota \ ^'ublic Signature of Notary Public
V4iv'&
Name of Notary,Typed, Printed or Stamped Name of Notary,Typed, Printed or Stamped
OS
(NOTARY SE' It. ,•, •„; My( SSIq#GG0308355 (NOTARY SEAL)
EXPIRES:April 10 2023
,,,R fief Bonded Thru Notary Public Underwlers
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 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 reporting requirements.
Signature of Lobbyist: Date
Signature of Principal: /„/�/,L1 j/1,44,c./ Date ti/C991 /
VII. NOTARY SIGNATURE AND SEAL:
LOBBYIST: PRINCIPAL
l
State of State of �f e'� 07,9
County of: County of: /11'�`�
Sworn to(or affirmed)and subscribed before me Sworn to(or affirmed)and subscribed before me
this day of , 20_, by this `'( day of /t/`'v' 20g, by
AtZ p ' c,'7,-71L /
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 Signature of Notary 'u• lc
Name of Notary,Typed, Printed or Stamped Name of Notary,Typed, Printed or Stamped
(NOTARY SEAL) (NOTARY SEAL) g.•0041,_ Notary Public State of Florida
f4Gary Rosenberg
My Commission GG 919104
Expires 12121/2023
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: Roberto Behar
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
co 4 mencing October 1 of each year, and the fee for such annual registration shall be
$ . 1 0.00 pursua to S/ ction 2-482 of the Miami Beach City Code.
.r. ; U (
Sign.t = of Lobbyist Dat
F:\CLER\$ALL\aFORMS\LOBBYIST FORMS\Lobbyist Registration Form Revised 09-20-18 REG.doc
Page 5 of 5
EXHIBIT B
- DISCLOSURE OF INTEREST
OPERETA CIUDAD DEL •
SOL,LLC
INMACULADA GUADALUPE
Y':AMIGOSS.A.S.,
(Colombia)
1005
JARAMIREZ Y AMIGOS • SANINGU LTDA:S.C.A.
(Colombia) (Colomb'ia) •
19,83% • 4,36%
AndresJaramillo Florez; : Stella Ramirez Roldan NISHIMA INVESTMENT.INC. Aureliana Sanint Duran
(Colombia), (Colombia) , (Panama) (Colombia)
60,98% 29,64% 70,5% 14%
Gregorio Jaramillo Ramirez alentina Jaramillo Ramirez FUNDACION SATORI
(Colombia) (Colombia) (Panama)
2,3S% 2,35% 100%.
Lorenzo Jaramillo Ramirez Luci'ano.Jaramillo Ramirez • Juan Bernardo;Sanintl
•
Gutierrez
(Colombia) (Colombia)
(Colombia)
2;35% 2,35! .
100%
Sebastian Sanint Silva Amarante Potot
(C'olombia) (Colombia)
14,5% 0,5%
Margarita Dugue:
(Colombia)
0,5%
ZANELLA ENTERPRISE ARROBA INVERSIONES S.A.
CORP: --
(British Virgin Isles) (Colombia)
0,66% 8,33%
I
BALIVELS.A.S. TOPAZ BUSINESS CORP. EdUar.do Robayo Ferro
(Colombia) (Panama) (Colombia)
100% 95,268% 0,364%
Felipe Baptiste Lievano Maria Paola Velasco Y Y
Ore uela Carolina Robayo Perdomo Eduardo Robayo Perdomo'
(Colombia) (Colombia) (Colombia) (Colombia)
101 1,456% 1,456%
10%
Mariana Baptiste Lievano Nicolas'Baptiste Lieva.no. Claudia Robayo Otero
(Colombia), (Colombia) (Colombia)
40% 40% 1,456%
•
OPER'ETACIUDAD DEL SOL,
LLC
I •
IN MACU LADA GUADA_LU PE.'Y_
AMIGOS S.A.S.
(Colombia),
100%
TOPAZ BUSINESS CORP. SENORA DE LA PAZ S.A.S.
(Panama) (Colombia)
8,27% 0,0002
DEMIAN FOUNDATION JARAMIREZ;YAMIGOS S.A,S. BOA HORAS.A.S.
(.Panama) (Colombia) (Colombia)
100% 30,88%. 29;76%
Eduardo Robayo Ferro • MADEIRA.SERVICES INC.
(Colombia) (Virgin Islands)
100% 100%
DURHAM INTERNATIONAL
FOUNDATION
(Panama)
100%
• Paui'o,Emilio Bueno Plata
(Colombia)
100%
NAGASI S.A.S. SANINGU LTDA.S.C.A.
(Colombia) (Colombia)
29;75% 7,75%.
TIMBERLAND TRADING'INC..,
(Panama)
100%
•
•
KISMI FOUNDATION
(Panama)
100%
Guillermo Calderon Estrada
_._...('Panama) .
100%
•
ZANELLA ENTERPRISE CORP. Andres Jaram'rllo Florez
(British Virgin Isles) (Colombia)
1,009E 0,83%
OPERETA CIUDAD DEL SOL,
LLC
" INMACULADAGUADALUPE Y
AMIGOS S.A.S.
(Colombia)
100%
FONDO DE CAPITAL PRIVADO
PORVENIR BUSINESS INC:, MAS COLOMBIA LATAM
(Panama) COMPARTIMENTO I
0;30% (Colombia)
5,81%
-FONDO DE CAPITAL PRIVADO FONDO DE CAPITAL PRIVADO
MAS COLOMBIA LATAM MAS COLOMBIA LATAM
COMPARTIMENTO II COMPARTIMENTO III
(Colombia) (Colombia)
0,24% 7,57%
FONDO DE CAPITAL PRIVADO SEAF COLOMBIA S.A.
MAS COLOMBIA LATAM COMPARTIMIENTO D
COMPARTIMENTO IV
(Colombia) (Colombia)
39,57% 0,40%
SEAF COLOMBIA S.A.
COMPARTIMIENTO E SEAF MANAGEMENT
(Colombia) 0,53%
1,20%
ALBERICH S.A.S. FAFNER S.A.S.
(Colombia) (Colombia)
1,24% 1,24%
MEGAWING S.A.S. PORTLAND FOODSERVICE, L.P.
(Colombia) (Cayman Islands)
0,46% 0,0002%
[ 1 Miscellaneous Cash Receipt a
I .CITY OF MIAMI BEACH
No. 425119 ;i
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0 Cash 0 Credit Card 0.Cheak# — t`
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Payment Amount: 700,60
MCR425119
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E'';' (THIS INFORMATION MUST BE COMPLETED) Office of Finance Director
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