Carly Grimm Fine LetterMIAMI BEACH
City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov
Office of the City Clerk Tel: 305-673-7411
May 25, 2023
Carly Grimm
Bilzin Sumberg Baena Price & Axelrod LLP
1450 Brickell Avenue, Ste. 2300
Miami, FL, 33131
RE: Fine For Report Filed After Due Date
Dear Ms. Grimm,
When you registered to lobby, you signed Section V of a document entitled "Lobbyist Registration Form," which
states, "On February 28 of each year, you 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 statement shall be filed even if there have been no expenditures or compensation during the reporting
period." In addition, you signed and dated a separate document acknowledging the February 28 filing date. (See
City of Miami Beach Code $ 2-485.)
On January 17, 2023, a letter with a Subject of "Lobbyist Fee Expenditure and Compensation Statement" was
sent to you as a reminder of the February 28 filing requirement.
Your lobbyist expenditure and compensation reporting was due no later than February 28, 2023, yet it was
received on March 1, 2023, for a total of 1 day late. Pursuant to the City of Miami Beach Code $ 2-485 (d), a
fine of $50 per day, per issue is being assessed. Our records indicate you have 8 issues, therefore, your total
fine is: 1 day, times 8 issues, times $50, for a total fine amount of $400.00 payable to the City of Miami
Beach within five (5) business days of receipt of this notification. You may appeal the fine by requesting a
hearing before the Miami-Dade Commission on Ethics & Public Trust within 15 calendar days after receipt of this
notification. The Miami-Dade Commission on Ethics & Public Trust, located at 19 West Flagler Street, Suite 820,
Miami, Florida 33130, has the authority to waive the fine, in whole or in part, based on good cause shown. For
questions regarding filing of an appeal, you may contact the Miami-Dade County Ethics & Public Trust at
305.579.2594.
Should you have additional questions, please contact me at 305.673.7411.
Reg74
Rafael E. Granado
City Clerk
F:ICLER\$ALL\Lobbyist Folder\Lobbyist Correspondence\202312023 Fine Letters\Template Due 2023.docx
RECEIVED
MAR 12023
CITY OF MIAMI BEACH
Expenditure report for period of: 1/1/2022 through 12/31/2022 OFFICE OF THE CITY CLERK
A statement shall be filed even if there have been no expenditures or compensation during the reporting period.
Lobbyist Fee Expenditure and Compensation Form
City Code Section 2-485
This statement is to be signed, notarized and returned to the City of Miami Beach, City Clerk's Office, 1700 Convention Center Drive,
Miami Beach, FL 33139 by February 28th. A fine of $50.00 per day, per issue, shall be assessed for statements filed after the due
date. If you require any assistance, please contact this office at 305.673.7411 or atcityclerk@miamibeachfl.gov.
.principal[Brian Bilzin as Trustee under Trust No. 2401-3302-00 (4&5 Star Island) and Brian Bilzin as Trustee Under 6 Star
%%4%%4f±%%j htsland Residence Land Trust '!#±$.3££
PLEASE COMPLETE THE SECTION BELOW
Detail Compensation Received: V"9"
CATEGORIES OF EXPENDITURES
Food and Beverage: _
pl[lT{9ll[],
Research: _
N9NJ] Media Advertising: ±.._ __ '-..,.~•-.--~\::::J-----.1.,_±----- '-.__.~1<1-1---£------------
[]t[][[)ll,
Travel: _
Lodging: _
[Pl3[ lyl[,e
[.l[]ec ox IF YOU NO LONGER REPRESENT THE PRINCIPAL FOR THE ABOVE ISSUE
['_] ore tnEsErAno DE:_</2/22 1 I
OATH
State of Florida
County of Miami-Dade
I, the undersigned lobbyist, do hereby depose under oath and affirm that the information disclosed herein and any attachment
hereto are true and correct.
SIGNATURE AND STAMP OF NOTARY:
Produced lD
Form of Identification
/personally known
p}z, Angela Verseane $$"3, comm.: +H 329243 ±$Eh%:i pores:. Noam»r 3,2026 %,16° Notary Public - Stale of Florida Signature of Public Votary- State of Florida
Sworn to and subscribed before me
~ Thl,_day of__, 20_
-·., - . ····-···· - --·-··
Lobbyist Fee Expenditure and Compensation Form
City Code Section 2-485
RECEIVED
MAR 12023
CITY OF MIAMI BEACH
Expenditure report for period of: 1/1/2022 through 12/31/2022 OFFI(OE r TI: ITV CLERK
A statement shall be filed even if there have been no expenditures or compensation during the reporting period.
This statement is to be signed, notarized and returned to the City of Miami Beach, City Clerk's Office, 1700 Convention Center Drive,
Miami Beach, FL 33139 by February 28th. A fine of $50.00 per day, per issue, shall be assessed for statements filed after the due
date. If you require any assistance, please contact this office at 305.673.7411 or at cityclerk@miamibeachfl.gov.
Lobbyist Carly Grimm
Principal Jamie I, Miller
Issue ORB approval for property located at 1515 W 22nd Street
PLEASE COMPLETE THE SECTION BELOW
Detail Compensation Received:_"00
CATEGORIES OF EXPENDITURES
(()} {a[f] [\y[},
r[][I][[[]]Bl,
Research: _
Communications:. NJ(NE,-
Media Advertising: ±---~--..,._~\:Ja-----.1.,_± ....... -~--_.,,..___.E1---~-,~-----------
l[[)][),
Travel:. _
Lodging: _
[)[lp pall[,
rl CHECK BOX IF YOU NO LONGER REPR L!J DATE REPRESENTATION ENDED:-i..i...+-:=~---
State of Florida
County of Miami-Dade
I, the undersigned lobbyist, do hereby depose under oath and affirm that the information disclosed herein and any attachment
hereto are true and correct.
SIGNATURE AND STAMP OF NOTARY:
_Produced ID _
Form of Identification
~rsonally known
?t, Angela Verseane
$8" Comm.: HH 329243 2sp?Si~ sires: November 3, 2026
%%%jf:" Noiay Public -Stale o Florida Signature of Public Notary- State of Florida
Sworn to and subscribed before me
mts.fl_aav otL, 20 33
Lobbyist Fee Expenditure and Compensation Form
City Code Section 2-485
MAR 12023
CITY OF MAMI BEACH
Expenditure report for period of: 1/1/2022 through 12/31/2022 OFFICE OF THE CITY CLERK
A statement shall be filed even if there have been no expenditures or compensation during the reporting period.
This statement Is to be signed, notarized and returned to the City of Miami Beach, City Clerk's Office, 1700 Convention Center Drive,
Miami Beach, FL 33139 by February 28th. A fine of $50.00 per day, per Issue, shall be assessed for statements filed after the due
date. If you require any assistance, please contact this office at 305.673. 7411 or at cityclerk@miamibeachfl.gov.
Principal ]Freehand Indian creek, LLC (Joseph Turano)
5$if@±.%%ht
,'.ES±.E%& ¢ '?i "f@[lo»met aromas on@erwoe issues z77 0woo creek
PLEASE COMPLETE THE SECTION BELOW
Detail Compensation Received: lUU.U
CATEGORIES OF EXPENDITURES
b((] amt] [\/Pela[",-
Pm[of}ll}mall[.
[@SP4fC[l, t-. , " age -- NONE Media Advertising: r.._._~--~-~~--.7,_-- ... r.-. .... ~---"lllt---a_. ~.,,._ _
Publications: --------------------------------------
Tr ave 1: _
Lodging: _
[){]] Pl}[,»
r11 CHECK BOX IF YOU NO LONGER REPR SENT
[_] DATE REPRESENTATION ENDED:_[2£e Lad
HE PRINCIPAL FOR THE ABOVE ISSUE
State of Florida
_Produced lD
County of Miami-Dade
I, the undersigned lobbyist, do hereby depose under oath and affirm that the information disclosed herein and any attachment
hereto are true and correct. ~
C
lof(J.~ lg
8
ature SIGNATURE AND STAMP OF NOTARY:
st, Angela Verseane g sit sass ±±: Oz • $2is ii~Expires: November 3, 2026 %in@! niany Puce -state oif'ftoid« Form of Identification.
hersonally known
Signature of Public Notary- State of Florida
Sworn to and subscribed before me
This day of. _,20
@)
RECEIVED
MAR 1 2023
CITY OF MIAMI BEACH Expenditure report for period of: 1/1/2022 through 12/31/2022 OFFICE OE THE CIT g]
A statement shall be filed even if there have been no expenditures or compensation during the reporting period. 5AERK
Lobbyist Fee Expenditure and Compensation Form
City Code Section 2-485
This statement is to be signed, notarized and returned to the City of Miami Beach, City Clerk's Office, 1700 Convention Center Drive,
Miami Beach, FL 33139 by February 28th. A fine of $50.00 per day, per Issue, shall be assessed for statements filed after the due
date. If you require any assistance, please contact this office at 305.673.7411 or atcityclerk@mlamibeachfl.gov.
$j.[ssja [Proposed land swap between City of Miami Beach and North Beach Town Center Development, LLC MEE%5%#it
PLEASE COMPLETE THE SECTION BELOW
Detail Compensation Received: 999
CATEGORIES OF EXPENDITURES
Food and Beverage: _
Pf[pf}]][]Ill,
Research: _
. Nope Media Advertising: ±•--_,. "-.~.,_,._ .. _.,__.1---a---i--•~;=;;;..._-------------
Publications: _
Travel: _
Lodging: _
Speclal Events: _
r7l CHECK BOX IF YOU NO LONGER REPR SENT THE PRINCIPAL FOR THE ABOVE ISSUE
[/_] DATE REPRESENTATION ENDED:_oL9lit
OATH
State of Florida
County of Miami-Dade
I, the undersigned lobbyist, do hereby depose under oath and affirm that the information disclosed herein and any attachment
hereto are 'rue and correct.
SIGNATURE AND STAMP OF NOTARY:
_Produced ID _
Form of Identification
Aersonally known
s, Angela Verseane $$%""? comm.: +H 329243 ;i.i$?eies iovemer 3, 202o ti5sf niany eo»is -sale of'ftoito
Signature of Public Notary- State of Florida
Sworn to and subscribed before me
Ts]day oi'le, 20.23
Lobbyist Fee Expenditure and Compensation Form
City Code Section 2-485 RECEIVED
MAR 12023
Expenditure report for period 0f: 1/1/2022 through 12/31/2022 C[TOF IM BEACH Fprr rs « IV CLERK A statement shall be filed even if there have been no expenditures or compensation during the reporting period. " -
This statement is to be signed, notarized and returned to the City of Miami Beach, City Clerk's Office, 1700 Convention Center Drive,
Miami Beach, FL 33139 by February 28th. A fine of $50.00 per day, per issue, shall be assessed for statements filed after the due
date. If you require any assistance, please contact this office at 305.673. 7411 or atcityclerk@miamibeachfl.gov.
Lobbyist Carly Grimm
Principal BHI Miami Limited Corp (Wayne Landing)
Issue Approvals related to property at 100 21st Street
Detail Compensation Received: -------------------------------
PLEASE COMPLETE THE SECTION BELOW
$15,000.00
CATEGORIES OF EXPENDITURES
b(Pf} am[] [\/[[",
pa[l)]l}[Ill,
Research: _
Communications: _ _____,~~T Q________..~.__.__.T Iri--------
Media Advertising: i.._ __ "-.-"'~•-.+--W\;:::Jl----aJ-i..._ __ "-.....,.~~-1---5--__;:_ _
[]pl[)lb,+
Travel: _
Lodging: _
S · I Events:
CHECK BOX IF YOU NO LONGER REPR SENT THE PRINCIPAL FOR THE ABOVE ISSUE
DATE REPRESENTATION ENDED:_ I ='2l
OATH
State of Florida
County of Miami-Dade
I, the undersigned lobbyist, do hereby depose under oath and affirm that the information disclosed herein and any attachment
hereto are true and correct.
SIGNATURE AND STAMP OF NOTARY:
Produced ID _
Form of Identification
s%', Angela Verseane #~%je comm: +H 329243 S.hi~ Expires: November 3, '2026 %%jiff! 1iiary Pubic - state ol Fiorita
-6'ersonally known
Signature-Q!! Iotary- State of Florida
Sworn to and subscribed before me
This day of ,20
RECEIVED
MAR 12023
CITY OF MIAMI
Expenditure report for period of: 1/1/2022 through 12/31/2022 OFF/CF nr:- -r,.1~: r:,~EACH
A statement shall be filed even if there have been no expenditures or compensation during the reporting period. CLERK
, - -- - .
Lobbyist Fee Expenditure and Compensation Form
City Code Section 2-485
This statement is to be signed, notarized and returned to the City of Miami Beach, City Clerk's Office, 1700 Convention Center Drive,
Miami Beach, FL 33139 by February 28th. A fine of $50.00 per day, per Issue, shall be assessed for statements filed after the due
date. If you require any assistance, please contact this office at 305.673.7411 or atcityclerk@miamibeachfl.gov.
Issue [Development of property located at 2318-2340 Collins Avenue
1la#E3#et
PLEASE COMPLETE THE SECTION BELOW
. I d $5,000.00 Dalal,n1pet1sat]pq [ee[el
CATEGORIES OF EXPENDITURES
Food and Beverage: _
Entertainment: _
Research: _
- NJ(ONE Media Advertising: ~----~---'lll---'lllv.-- .... '---~-a--~---.1---===a---1----------
Publications: _
Travel: _
Lodging: _
0. !Events:
CHECK BOX IF YOU NO LONGER REPRrENT,JHE PRINCIPAL FOR THE ABOVE ISSUE
DATE REPRESENTATION ENDED:S_ 20 22 I
OATH
State of Florida
County of Miami-Dade
I, the undersigned lobbyist, do hereby depose under oath and affirm that the information disclosed herein and any attachment
hereto are true and correct.
SIGNATURE AND STAMP OF NOTARY:
Produced ID _
Form of Identification
~rsonally known
Signature of Public Notary - State of Florida
Sworn,to and subscribed before me
ms!"_@av cot',2023
RECEIVED
MAR 12023
CITY OF MIAMI
Expenditure report for period of: 1/1/2022 through 12/31/2022 OFFICE r',,, EACH
A statement shall be filed even if there have been no expenditures or compensation during the reporting period. :lTY CLERK
Lobbyist Fee Expenditure and Compensation Form
City Code Section 2-485
This statement is to be signed, notarized and returned to the City of Miami Beach, City Clerk's Office, 1700 Convention Center Drive,
Miami Beach, FL 33139 by February 28th. A fine of $50.00 per day, per issue, shall be assessed for statements filed after the due
date. If you require any assistance, please contact this office at 305.673.7411 or atcityclerk@miamibeachfl.gov.
PLEASE COMPLETE THE SECTION BELOW
Detail Compensation Received: 499
CATEGORIES OF EXPENDITURES
PP] aft] Pp\/Pl@[E",
pm[pl-]][I}[l[
[?Seq[,[l,g ii_-g_ g. NONE Media Advertising: ra.-~----,---.~lliii-;;;;-,,,,..---.r.a.-~~hiii1-a.iiiiillll~t-. ----------
[][[][])ll
Travel: _
Lodging: _
Pl3[ pJpf,
[[]ecK ox IF YOU NO LONGER REPR LYJ DATE REPRESENTATION ENDED:._...,'-+'=~_..,..,__
State of Florida
County of Miami-Dade
I, the undersigned lobbyist, do hereby depose under oath and affirm that the Information disclosed herein and
hereto are true and corect.
SIGNATURE AND STAMP OF NOTARY:
_Produced D
Form of Identification
~ersonally known
yo, Angela Verseale
'is:e, 1H329243 $}e comm.:H
h.jjjooies i@verier,2o2@
3f +«a@y »ic · stale ol Florida 'n TU'J Signature @l 1otary- State of Florida-
Sworn to and subscribed before me
ms_L Tay ot_id2, 20.3
Lobbyist Fee Expenditure and Compensation Form
City Code Section 2-485
RECEIVED
MAR
Expenditure report for period of: 1/1/2022 through 12/31/2022
A statement shall be filed even if there have been no expenditures or compensation during the reporting pPr9Pp A]
orricr, ,,M BEACH
This statement is to be signed, notarized and returned to the City of Miami Beach, City Clerks Office, 1700 Convention cert} b},ERK
Miami Beach, FL 33139 by February 28th. A fine of $50.00 per day, per Issue, shall be assessed for statements filed after the due
:late. If you require any assistance, please contact this office at 305.673. 7411 or at cityclerk@miamibeachfl.gov.
1 2023
Lobbyist Carly Grimm
Principal Generator Hostels Ltd. (Mark Henry Hosking)
Issue License, agreement, and authorization documents associated with Harmonization Plan for Indian Creek Drive
PLEASE COMPLETE THE SECTION BELOW
Detail Compensation Received:
CATEGORIES OF EXPENDITURES
Food and Beverage: ------------------------------------
l[[l[]lll?BL
Research: .• NONE
[/[[]3 (]\PI[],[[lb,-
Publications: --------------------------------------
Travel: -----------------------------------------
Lodging: _
[)[l-[ [\JP[[,
n CHECK BOX IF YOU NO LONGER REPRESENT THE PRINCIPAL FOR THE ABOVE ISSUE
[~ _] DATE REPRESENTATION ENDED:
OATH
State of Florida
County of Miami-Dade
I, the undersigned lobbyist, do hereby depose under oath and affirm that the information disclosed herein and any attachment
hereto are true and correct.
SIGNATURE AND STAMP OF NOTARY:
Produced ID
Form of Identification
/personally known
·, Angela Verseane ·"i" comm.: +H 329243
. \j3$ Expires: November 3, 2026
' · ' "•"~Public. Slaleol Flortda ® Signature of Pul - "y- State of Florida
Sworn to and subscribed before me
This [ _day ot±, 2023