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HomeMy WebLinkAboutSaju Varghese - Palm Island Residence Trust (Jamie B. Mandel)u V °' r ~he.s e.... f>oJ h'""\ A v-e., h v-e_, MIAMI BEACH Office of the City Clerk 1700 Convention Center Drive, Miami Beach, FL 33139 305.673 .7411 lobbyists@miamibeachft.gov LOBBYIST REGISTRATION FORM f?_e~e,~V~ '0 -;). \,, ;;,._5 This form is required under Chapter 2, Article VII, Division 3 of the Cfty Code for individuals who engage in lobbying activities before the City of Miami Beach. Pursuant to City Code Section 2-481 , a "lobbyist" means any person employed, retained, or designated, 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, or recommendation of the City Manager or any City board or committee; or any action, decision, or recommendation of any City personnel1 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 "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 or homeowner association without compensation or reimbursement for the appearance, whether direct, indirect, or contingent, solely to express support of or opposition to any item; and any person who only appears as a representative of a not-for-profit community-based organization for the purpose of requesting a grant, without special compensation or reimbursement for the appearance. Any person excluded from the definition of lobbyist under Section 2- 481 is not required to register as a lobbyist but must complete and submit a written disclosure form for each issue on which they appear, identifying their name, address, and the principal on whose behalf they are communicating, as required by Section 2-483(b) of the City Code. Note: A separate form titled "Neighborhood/Homeowner Association Representative Registration Form" is available from the Office of the City Clerk for representatives of neighborhood or homeowner associations. Other individuals excluded from the definition of lobbyist under Section 2-481 may utilize this form and complete the relevant sections. 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 provide information and amend the forms filed throughout the period during which lobbying occurs. A separate registration form must be submitted for each principal represented and for each specific issue on which the lobbyist is engaged. Lobbyist Registration Fees: Pursuant to Section 2-482 of the City Code, a registration fee of $350. 00 per issue is required at the time of filing this form. In addition, an annual registration fee of $500.00 is required for each 12-month period commencing October 1 of each year. These fees must be submitted to the Office of the City Clerk along with the completed registration form. However, a principal of any corporation, partnership, or other entity who appears as a lobbyist on behalf of that entity, without special compensation or reimbursement for the appearance, is not required to pay registration fees. No fee is required for filing a notice of withdrawal. The City Commission may, in its discretion, waive the registration fee upon a finding of financial hardship. Public Records Notice and Address Disclosure: Forms filed with the Office of the City Clerk are public records under Florida law. If your home address is exempt from disclosure or if you prefer it not be made public, you may provide an office or alternate mailing address instead. Florida Statutes Section 119.071 (4)(d) provides public records exemptions for certain individuals and their families. If you believe you qualify, please consult the statute or contact the Office of the City Clerk for guidance. 1 City personnel include advisory personnel, autonomous personnel, departmental personnel, and quasi-judicial personnel. Departmental personnel means the city manager, all assistant city managers, all department heads, all assistant and deputy department heads, employees of the police department with the rank of captain, major or chief, building and zoning inspectors, the city attorney, chief deputy city attorney and all assistant city attorneys; however, all departmental personnel when acting in connection with administrative hearings, and any employee of a city department or division with the authority to participate In procurement matters, when tne communication involves such procurement, snail not be included for purposes of this division. Page 1 of 7 I. LOBBYIST INFORMATION: Varghese NAME OF LOBBYIST (Last) RESTEKC Consulting Engineering LOBBYIST BUSINESS NAME AND ADDRESS (786) 803-8689 LOBBYIST BUSINESS TELEPHONE NUMBER II. PRINCIPAL INFORMATION: Mandel NAME OF PRINCIPAL (Last) Palm Island Residence Trust PRINCIPAL BUSINESS NAME AND ADDRESS (786) 535-1066 PRINCIPAL BUSINESS TELEPHONE NUMBER Saju (First) (Middle Name) 18191 NW6BAvenue,Sulte22B Miami Gardens Florida (Number and Street) (City) (State) hello@restekc.com CELLULAR TELEPHONE NUMBER Jamie (First) 94 Palm Avenue (Number and Street) B. (Middle Name) Miami Beach Florida (City) (State) 33015 (Zip Code) EMAIL ADDRESS 33139 (Zip Code) jbmandel18@gmail.com CELLULAR TELEPHONE NUMBER EMAIL ADDRESS Pursuant lo City Code Section 2-482(h)(1)(a): A principal of any corporation, partnership, or other entity who appears as a lobbyist on behalf of that entity, without special compensation or reimbursement for the appearance, whether direct, Indirect, or contingent, to express support of or opposition to an item shall register with the Clerk as required by this subsection but shall not be required to pay any registration fees. If the principal is a Corporation, Partnership, or Trust, the following information M!!fil be provided pursuant to City Code Section 2-482(c): Jamie B. Mandel, Authorized Person • NAME OF CHIEF OFFICER, PARTNER, OR BENEFICIARY (if none, write NIA): _________ _ • NAME OF ALL PERSONS HOLDING, DIRECTLY OR INDIRECTLY, A 5% OR MORE OWNERSHIP INTEREST IN SUCH CORPORATION, PARTNERSHIP OR TRUST (If none, write NIA): Please see attached Ill. ISSUE TO BE LOBBIED: Describe the specific matter you are lobbying on. Include as much detail as possible, such as the title or subject of the item, relevant ordinance or resolution numbers, RFP or 1TB numbers, or the date and topic of any public hearing, if applicable. Expert witness testimony related to the property located at 94 Palm Avenue in Miami Beach, Fl. Page2of7 IV. DISCLOSURE OF CONSIDERATION PROVIDED BY LOBBYISTS TO NEIGHBORHOOD OR HOMEOWNER ASSOCIATIONS: Pursuant to City Code Section 2-482(k), any lobbyist who provides, directly or indirectly, consideration, whether monetary or non-monetary, of $1,000 or more to a neighborhood or homeowner association or its designee, for purposes of supporting or withholding Its objection concerning a matter before the City Commission, or any City board, or committee must disclose such consideration. OYesl;!No: Have you provided, directly or indirectly, any consideration, monetary or non-monetary, of $1,000 or more to a neighborhood or homeowner association or its designee, in connection with the matter for which you are lobbying? If yes, please describe: N/A V. 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 □ IZI Public Works & City Administration, PB, HPB, BOA None □ IZI ORB, City Commission, and Mayor as necessary None □ ~ □ ~ □ 0 □ IZI Pursuant to City Code Section 2-482(9), 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 Impropriety, with any current City Commissioner or City personnel who is sought to be lobbied, as Identified on the lobbyist registration form flied. List any business, financial, famlllal, or professional relationship, or other relationship giving rise to an annearance of lmoroorie"• (if none, write N/Al: None Page 3 of 7 VI. DISCLOSE RATE AND AMOUNT OF LOBBYIST COMPENSATION -BE SPECIFIC. Contingency fees are strictly prohibited under Section 2-485.3 of the City Code. This prohibition applies to all lobbyists and to individuals excluded from the definition of lobbyist under Section 2-481. If compensation is not monetary, describe the form of consideration (e.g., services, goods, etc.). $0.00 The following six (6) questions MUST be answered: 1) Pursuant to City Code Section 2-488, entitled "Prohibited Campaign Contrtbutions By Lobbyists On Procurement Issues": □ Yes I!! No: Are you lobbying on a present or pending bid for goods, egulpment1 or services, gr on a present or pending award for goods, equipment. or services? 2) Pursuant to City Code Section 2-490, entitled "Prohibited Campaign Contrtbutlons By Lobbyists On Real Estate Development lssuesn: □ Yes l!!I No: Are you lobbying on a pending application for a Development Agreement with the City or an application for a change of zoning map designation or a 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 I!! No: Are you representing a not-for-profit corporation or entity without special compensation or reimbursement? Note: If you are exempt from the definition of lobbyist under Section 2-481 and are required to submit a written disclosure pursuant to Section 2-483(b), representatives of neighborhood or homeowner associations should use the "Neighborhood/Homeowner Association Representative Registration Fann." Other exempt Individuals may utilize this Lobbyist Registration Form to fulfill the disclosure requirement and should complete the appllcable sections. 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 or homeowner association without compensation or reimbursement for the appearance, whether direct, indirect, or contingent, solely lo express support of or opposition to any item; and any person who only appears as a representative of a not-for-profit community-based organization for the purpose of requesting a grant, without special compensation or reimbursement for the appearance. Individuals who qualify for these exclusions are still required to submit a written disclosure form for each appearance, as required by Section 2-483(b) of the City Code. I!! Yes □ No: Do you qualify for one of the exclusions listed above under Section 2-481? If yes, please check the applicable category: ~ Expert witness providing only scientific, technical, or other specialized information or testimony in a public meeting. □ Representative of a not-for-profit community-based organization requesting a grant without compensation or reimbursement. □ Representative of a neighborhood or homeowner association appearing without compensation or reimbursement. Note: Representatives of neighborhood or homeowner associations should use the "Neighborhood/Homeowner Association Representative Registration Form." other exempt individuals may utilize this Lobbyist Registration Form to fulfill the disclosure requirement and should complete the applicable sections. Page 4 of7 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 sweanng In of any elected offic1al(s) for whom tne campaign consultant provided campaign consulting services within the past election cycle See Section 2-491 for more information 6) D Yes Ii!! 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: C Yes D No: If yes, has it been less than 12 months since the elected official{s) whom you provided campaign consulting services was sworn in? 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 oi the City Comm1ss1on (which lobbying activity Is not otherwise proh1b1ted by Cooe 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 meetino D Yes II 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: :::J Yes II No: If yes, were you promised or did you receive economic consideration in exchange for campaign consulting services? If yes, please describe the nature and amount of any economic consideration received or promised in exchange for campaign consulting services. IMPORT ANT -Annual Requirements for Registered Lobbyists: As a registered lobbyist, I acknowledge and agree to the following yearly obligations. An annual registration fee of $500.00 must be paid by October 1 of each fiscal year to maintain my lobbyist status active. A new issue registration fee of $350.00 is due when submitting any new issue registration and is a one-time fee per issue. Additionally. I am required to file an Expenditure and Compensation Fonn annually by February 28, which must include a signed statement of all lobbying-related expenditures and compensation. Once lobbying activities for a specific issue 1-tave ended. I need to submit a Notice of Withdrawal using the same Expenditure and Compensation Form. All fonns should be sent either via email to ~ -:cn:Jvists1a.:'1l;a:-':1bea,-:;:-:ft ::io\ or mailed to the Office of the City Clerk at 1700 Convention nter Drive, Miami Beach. FL 33139. Signature of Lobbyist: Date ___ l 0_/_2-_o ..... /_2---_S-_____ _ I do solemnly swear or affirm that II of the foregoing facts, statements, and disclosures in this form are true and correct, and that I have read and am familiar with the provisions contained in Chapter 2, Article VII, Division 3, entitled "Lobbyists," of the Miami Beach City Code, including all applicable registration and reporting requirements. I understand that violations of the City's lobbying ordinance are subject to enforcement by the Miami -Dade County Commission on Ethics and Public Trust and may result in admonition, fines, public reprimands, prohibitions from registering as a lobbyist or engaging in lobbying activities by the City, debarment, or the voiding of contracts. I further affirm that I am not receiving any compensation or reimbursement in violation of the City Code, and that I am not engaged in any prohibited co tingency fee arrangement. Signature of Lobbyist: Date ___ \_O_/_-z..._c_/_1-_\ ____ _ Printed Name of Lobbyist: _s_a_j_u ___ H------------ Signature of Principal: ':::,,, k:-----..-'--0 L, v---_ ......... Date ___ ' -=~::....)-'{~/-~ __ !_6_v_'?._) __ _ Printed Name of Princ1pal:._J_a_m_ie_B_. _M_a_n_d_e_l _________ _ Page 5 of 7 VIII. NOTARY SIGNATURE AND SEAL: LOBBYIST: State of Florida ---------- County of: Miami-Dade Sworn to (or affirmed) and subscribed before me, by means of !!!I physical presence or D online notarization. this 20 day of October 20 25 ' - Saju Varghese NAME OF LOBBYIST _x_Personally Known Yeidy Montesino Perez Name of Notary, Typed, Printed or Stamped (NOTARY SEAL) YEIDY MONTESINO PEREZ Commission# HH 596999 Expires January 24, 2029 PRINCIPAL: State of Select State County of: __________ _ Sworn to (or affirmed) and subscribed before me, by means of D physical presence or D online notarization, this 10 1 of. October Jamie B. Mandel NAME OF PRINCIPAL Produced ID 20 25 .J. - -F=-o"""R-M---,-O""F-ID_E_N_Tc=IF,....IC"""A...,,T,....,10,-N-- _Personally Known Signature of Notary Public Name of Notary, Typed, Printed or Stamped (NOTARY SEAL) TO BE COMPLETED BY CITY CLERK'S STAFF ONLY Annual Registration fee: ( J Yes [ J No Amount Paid $ _____ MCR # _________ Date Paid _____ _ Lobbyist Registration Form received and verified by: _______________ _ F:\CLER\$ALL\aFORMS\LOBBYIST FORMS\Lobbyist Registration Form REG KM RB DM NK REVISED OCTOBER 1 2025.docx Revised: October 1, 2025 Page 6 of 7 VIII. NOTARY SIGNATURE AND SEAL: LOBBYIST: PRINCIPAL: State of Florida State of Select State fl°'4M County of: Miami-Dade County of: M\.AM t -l>AJ)E, Sworn to (or affirmed) and subscribed before me, by means of ~ physical presence Sworn to (or affirmed) and subscribed before me, by means of~physical presence or D online notarization. or D online notarization, this 14 day of October 2025 L -this 14 1 of_ October 2025 .J. -· Saju Varghese NAME OF LOBBYIST _Produced ID ,-------,,....,,....__,...-,----,,----- FORM OF IDENTIFICATION _Personally Known Signature of Notary Public Name of Notary, Typed, Printed or Stamped (NOTARY SEAL) Jamie B. Mandel NAME OF PRINCIPAL Produced ID --FO_R_M_O_F_ID_E_N_T_IF-IC_A,_,,T,,..,10,-N.,..-- TO BE COMPLETED BY CITY CLERK'S STAFF ONLY Annual Registration fee: [ J Yes ( ] No Amount Paid$ _____ MCR # _________ Date Paid _____ _ Lobbyist Registration Form received and verified by: _______________ _ F:ICLERISALL\aFORMSILOBBYIST FORMS\Lobbyist Registration Form REG KM RB DM NK REVISED OCTOBER 1 2025.docx Revised: October 1. 2025 Page 6 of 7 City o: Mi::im• Beach, I 7J'J,:. :,nvermor ::.:en·er Drive ".,\1omi Seoch =1orico 33139 NHW r11~m1::,eochf1 go'" Office o-the Ci'~· Cl8rK Rafael E. G,arado, ::1tv Cerv i el 305.673.7,C i NAME OF LOBBYIST: Saju Varghese ---------------------- 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 commencing October 1 of each year, and the fee for such annual reg istration shall be $500.00 pursuant to Section 2-482 of the Miami Beach City Code. Signatur Date F \CLER\SALlaFORMSt..OSBYIST FQRMS1LollbytSl 'legistrallon °orm 'lEG KM RB ::JM NK REV:SED OCTOBER 1 2025 ooc, Page 7 of 7 Disclosure of interest for "Palm Island Residence Trust" Palm Island Residence Trust TRUST NAME NAME AND ADDRESS Palm Island Holdings, LLC as Trustee 251 Little Falls Drive, Wilmington, DE 19808 Beneficiaries: David Centner Leila Centner 3921 Alton Road, #465, Miami Beach, FL 33140 %INTEREST 0% 50% 50%