Loading...
Michael W. Larkin - Christophe DiFalco 7eo Ito • DocuSign Envelope ID:988D1446-C1F1-4984-AC6C-BEF74EABF62B RECEIVED MI AM I BEACH FEB 22 2023 Office of the City Clerk 1700 Convention Center Drive CITY OF MIAMI BEACH 305.673.7411 Miami Beach, 33139 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: Larkin Michael W. NAME OF LOBBYIST (Last) (First) (Middle Name) Bercow Radell Fernandez Larkin&Tapanes,PLLC 200 South Biscayne Blvd.,Suite 300,Miami,FL 33131 LOBBYIST BUSINESS NAME AND ADDRESS (Number and Street) (City) (State) (Zip Code) 305-374-5300 mlarkin@brzoninglaw.com LOBBYIST BUSINESS TELEPHONE NUMBER CELLULAR TELEPHONE NUMBER EMAIL ADDRESS II. PRINCIPAL INFORMATION: DiFalco Christophe NAME OF PRINCIPAL (Last) (First) (Middle Name) Biscayne Point Developments,LLC 777 Brickell Avenue,Suite 630, Miami,Florida 33131 PRINCIPAL BUSINESS NAME AND ADDRESS (Number and Street) (City) (State) (Zip Code) 305-377-6231 manuel@mcl-studio.com PRINCIPAL BUSINESS TELEPHONE NUMBER CELLULAR TELEPHONE NUMBER EMAIL ADDRESS sca.t®7 y€ode l 2-482(h) alEeQ ogibuattii e2 ori cerpo alien,part ership cF CfaWfailft din apeears @aa RAOm=ladfa i enht;,,fie saecra compensation CQ �app-arance, tD ,indir- t,Cp co tinges,IDGEB:l e e t f Cl7 o e oos'co it) an"teal shall register with the Cler as required by this subsection but shall no be required to pa :IN registration fees N If the principal is a Corporation, Partnership or Trust, the following information MUST be provided pursuant to City Code Section 2-482(c): LL NAME OF CHIEF OFFICER,PARTNER,OR BENEFICIARY(if none,write N/A): C. DiFalco 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): Please see the attached. O U U Page 1 of 5 I o E3D-7CDE-4007-8D7D-4FBE91075846 Page 1 of21 14F8E91075846 J 1111 pgg 13111111 DocuSign Envelope ID:988D1446-C1F1-4984-AC6C-BEF74EABF62B 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 &Permitting 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 properties located at 700-710 82 Street 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 Land Use &Sustainability Committee 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 8 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 0 W LL , o 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): $825.00 per hour Page 2 of 5 DocVerify ID: erify8 omC8E3D-7CDE-4007.8D7D-0F8E91075846 Page 2 of 21 24F8E91075846 1111 EltinIIIII • DocuSign Envelope ID:988D1446-C1F1-4984-AC6C-BEF74EABF62B 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 X No: 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 X No:• 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. _Yes x 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 si ce the elected official(s) whom you provided campaign consulti g'services was sworn RA 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 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, were ye promised or did you receive economic consideration in exchange for campaig Wconsulting ervicesi. 0 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: f:\CLER\$ALL\aFORrMS\LOBBYIST FORMS\Loblsyist Registration Form Revised 09-20-18 REG,doc Revised 09/20/2018 U Page 3 of 5 DocVerify ID:832C8E3D-7CDE-0007-8D7D-0F8E91075846 Page 3 of 21 34F8E91075846 1 ,III 11 III www.docveri.com • DocuSign Envelope ID:988D1446-CIF1-4984-AC6C-BEF74EABF62B 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 COMPg-NSATDURING THE REPORTING PERIOD.' Signature of Lobbyist: �`"`'zuA Date 02/09/2023 �-C D F FO F6 t 5838470... 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 CodeanQbel#ireporting requirements. LidatlSignature of Lobbyist: L4Y tln, Docusigned by: Date 02/09/2023 —wrwroebbana/u. Signature of Principal: TUSOL Date 02/09/2023 Dsec9037ADD4408... VII. NOTARY SIGNATURE AND SEAL: LOBBYIST: PRINCIPAL State of Florida State of Florida County of: Miami-Dade County of: Miami-Dade Sworn to(or affirmed)and subscribed before me, Sworn to(or affirmed)and subscribed before me, by means of 0 physical presence by means of 0 physical presence or El online notarization, or 121 online notarization, this day of 02/09/2023 ,20_, by this_day of 09io9/9n71 ,20_, by Michael W. Larkin Christophe DiFalco NAME OF LOBBYIST NAME OF PRINCIPAL Produced ID _Produced ID FORM OF IDENTIFICATION FORM OF IDENTIFICATION _Personally Knot �" _Person I 0 Signature of Notary Public Signature of Notary Public Diana KaMOS Diana Ramos Name of Notary,Typed, Printed or Stamped Name of Notary,.Typed, Printed or Stamped Diana Ramos Diana Ramos Commission#GG 308355 Commission#GG 308355 LL Notary Public-State of Florida Notary Public-State of Florida 0 1 Itgy Commission Expires Apr 10,2023 �1y Commission Expires Apr 10,2023 T o ing persons: o �. O r., .,., „ igtii r ,....,`,:kcal or other specializes Inrormauon or testimony in puolic meenngs;any person who 0 only appears as a representative of a neighborhood association without compensation or reimbursement for the appearance,whether 0 direct, indirect or contingent, to express support of or opposition to any item; and any person who only appears as a representative of 0 not-for-profit community based organization for the purpose of requesting a grant without special compensation or reimbursement for o the appearance. Page 4 of 5 Docverify ID:832C8E3D-7CDE-4007-8D7D dF8E91075846 Page 4 of 21 44F8E91075846 ,III g • II III www.docverify.com C'. i7L'£i DocuSign Envelope ID:988D1446-CIF1-4984-AC6C-BEF74EABF62B MIAMI BEACH 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: Michael W. Larkin 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 J 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. N 3) ANNUAL LOBBYIST REGISTRATION FEE 0 I understand annual registration of all lobbyists shall be required for each 12-month period commencing October 1 of each year, and the fee for such annual registration shall be $500.00 pursuant to Section 2-482 of the Miami Beach City Code. LT �o '_DocuSigned by: l'• 1• N' A1 ll&( 02/09/2023 o CDrrorcC;D3o470... 8 Signature of Lobbyist Date w 0 U _ o F:\CLER\$ALL\aFORMSILOBBYIST FORMS\Lobbyist Registration Form Revised 03-11-20 REG.doc w m U Page 5 of 5 DocVerify ID:832C8E3D-7CDE-4007-8D7D-4F8E91075846 Page 5 of 21 54F8E91075846 ,III�qg ,I II I www.docverify.com ll.N DocuSign Envelope ID:988D1446-C1F1-4984-AC6C-BEF74EABF62B Ownership Structure Biscayne Point Developments Percentage, Membership Name of Member Interests BRMI Corp. 40.00% Covalma S.A. 20.00% Arcoiris Real Estate LLC 20.00% Landale Worldwide Ltd. 20.00% TOTAL 100.00% • • BRMI Corp (Panama corporation) • Address Sortis Business Tower, Piso 7, Oficina 7C, Panama, Republica de Panama o Owners of BRMI: • Manuel Micieli 25% • Juan Micieli 25% • Santiago Bruno 25% • Marcos Bruno 25% • Covalma S.A. Corp (Panama corporation) • Address Sortis Business Tower, Piso 7, Oficina 7C, Panama, Republica de Panama o Owners of Covalma SA: 09 • Claudio Exequiel Feltrin 25% • Juan Jose Luis Feltrin 25% • Eduardo Gabriel Feltrin 25% • Albina Enriqueta Maria del R. Corlatti 25% • Arcoiris Real Estate LLC(Florida corporation) • Address 21205 NE 37th Ave.,Apt.#2005 Aventura, Florida 33180 LL o Owners of Arcoiris: • Martin Nicolas Huffmann 25% • Laura Maria Huffmann 25% • Carolina Maria Huffmann 25% • Federico Nicolas Huffmann 25% DocVerify ID:832C8E3D-7CDE-4007-8D7D-4F8E91075846 Page 6 of 21 I 64F8E91075846 I ,III Rung III www.docverify.com C��.7iG I DocuSign Envelope ID:988D1446-C1F1-4984-AC6C-BEF74EABF62B • Landale Worldwide Ltd. (BVI Corporation) • Address R.G. Hodge Plaza, 2nd Floor, Upper Main Street, Road Town,Tortola, British Virgin Islands o Owners of Landale: • Gonzalo Cetera 50% • Francisco Gaston Cetera 50% • • 0 0 r W LL O O w U O W U 03 Docverify ID:832C8E3D-7CDE-4007.8D7D-4F8E91075846 Page 7 of 21 74F8E91075846 ,III ,I II I www.docverify.com gi�t } ▪ Miscellaneous�Cash,Receipt :, CITY,OF MIAMI BEACH . . No•. 431291: ❑aCash �.D Credit Card Check#-r� � $ �L. , A Receves!of ▪ F e 4 -, i� . , . 74 a ,, Addrss.-, � -c °4 . , � ' ,� ," £ r, ▪,,For ': a ,r .< , .77, ,,. MBF '*. ;74; ,4 e ▪ 2 �disoellanous� IVICR023i. � , ` 005968- 021 EbainTh D212ti202 02.00PM r 'e MCROPEN(MCR r f - 4Payment Amount 1,550 00 rr (THIS INFORMATIONMUST BE COMPLETED) Office of Finance Director s Account number; k` ,r - By - q . . £,. 4, .R Preparer �4, °`- 'Dept � — .EXT ` 4�. 7,4 4S� fl 4i, u"� '� ya . � ,' k fi84v i } JLMpp � $$f(f}v� wkIWN i ��dgq.. if.---� GW/. :. 446 'Ft l . y } see , : N {{ ys i -,.. T.•.c�y � S i., ,�z3 w. -,as.; "S".<.��, ,,,,,, ...�', .. ?sa,+`,"i-u r.._ z .., .�a.zy.m.; .a ."x . .-> MBF City Hall 1700 Convention Center Or. Miami Beach , FL 33139 305-673-7420 Wel come 005968-0021 Ebani T. . 02/22/2023 02:OOPM MISCELLANEOUS . Reference 1 : MCR_431291 MCR OPEN (MCR) 2023 Item:-MCR 1 @ 1,550,00 • - MCR OPEN (MCR) 1,550.00 1,550.00 Subtotal 1,550.00 Total 1,550.00 CHECK 1,550,00 - Check Number00008497 • Change due 0.00 Paid by: BERCOW RADELL FERNANDEZ & LARKIN • 11111lllllll11111i11111111111111111111lli1111ll111111llll