Louis J. Terminello/Royal Palm Hotel Property, LLC
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City of Miami Beach Office of the City Clerk
1700 Convention Center Drive, Miami Beach, FL 33139
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 defined in any
manner in this section, 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 Ordinance 2004-3435.
I
NAME OF LOBBYIST:
Terminello, Louis
(last)
J.
(First)
(M.I)
Terminello & Terminello, P.A. , 2700 S.W. 37th Avenue, Miami, FL 33133
BUSINESS NAME AND ADDRESS (Number and Street) (City) (State) (Zip Code)
(305) 444-5002
TELEPHONE NUMBER:
(305) 448-5566
FAX NUMBER:
ljt@terminello.com
EMAIL:
I. LOBBYIST RETAINED BY:
Royal Palm Hotel Property, LLC
NAME OF PRINCIPAl/CUENT:
Royal Palm Hotel/Maxim's Lounge
BUSINESS NAME AND ADDRESS (Number and Street)
1545 Collins Avenue, Miami Beach, FL 33139
(City) (State) (Zip Code)
(305) 444-5002
TELEPHONE NUMBER:
(305) 448-5566
FAX NUMBER: (Optional)
EMAIL: (Optional)
Fill out this section if prinCipal is a Corporation, Partnership or Trust [Section 2-482 (c)]
See attached Exhibit nAn
. NAME OF CHIEF OFFICER, PARTNER, OR BENEFICIARY:
. IDENTIFY All PERSDNS HOLDING, DIRECTLY OR INDIRECfL Y, A S% OR MORE OWNERSHIP INTEREST IN SUCH
CORPORATION, PARTNERSHIP OR TRUST:
II. SPECIFIC LOBBY ISSUE:
Conditional use application for an neighborhood impact establishment
Issue to be lobbied (Describe in detail):
III. CITY AGENCIES/INDIVIDUALS TO BE LOBBIED:
I
A) Full Name of Individual/Title B) Any Financial, Familial or Professional Relationship
City of Miami Beach Planning Board None
IV. DISCLOSURE OF TERMS AND AMOUNTS OF lOBBYIST COMPENSATION (DISCLOSE WHETHER ,",OURL}j
FLA T RA TE OR OTHER):
A) LOBBYIST DISCLOSURE: (Required)
$15,000.00 flat fee
B) PRINCIPAL'S DISCLOSURE (OF LOBBYIST COMPENSATION): (Required).
$15,000.00 flat fee
D Yes:mtNo: Are yOU representing a not-for-profit corporation or entity without special compensation or
reimbursement. Pursuant to Ordinance No. 2004-3435.
1)
Pursuant to Ordinance No. 2003-3393 Amendinq Miami Beach City Code Chapter 2, Article VII. Division 5
Thereof Entitled "Campaiqn Finance Reform" Via The Addition Of Code Section 2-488 Entitled "Prohibited
Campaiqn Contributions By Lobbyists On Procurement Issues":
DYes JffNo:
Are you lobbvina on a present or pendinQ bid for Qoods, equipment or services. or on a present
or pendinQ award for Qoods. equipment or service?
2)
Pursuant to Ordinance No. 2003-3395 Amendinq Miami Beach City Code Chapter 2, Article VII Division 5
thereof Entitled "Campaiqn Finance Reform". Via The Addition Of Code Section 2-490 Entitled "Prohibited
Campaiqn Contributions By Lobbyists On Real Estate Development Issues":
DYes ~o:
Are you lobbvina on a pending application for a Development Aareement with the City or
application for chanae of zonina map desianation or chanae to the City's Future Land Use Map?
V.
SIGNATURE UNDER OATH:
ON OCTOBER 1ST OF EACH YEAR, EACH LOBBYIST 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. ~_______
Signature of Lobbyist
I do solemnly swear that all of the foregoing facts are true and correct and that I have read or am
familiar with the provisions cont~' d in Section 2-482 of the Miami Beach City Code and all reporting
requirements.
::::::~:: :: ~:i::~;:~;Client: ---~-------
VI. lOBBYIST IDENTIFICATION: PRINCIPAL IDENTIFICATION:
o Produced ID
lJ Produced ID
Form of Identification
X Personally known (Lobbyist)
VII. SIGNATURE AND STAMP OF NOTARY:
Form of Identification
rsonally known (Principal)
State of Florida, County of Miami-Dade
Sworn t subscribed beforfi me
This day of Novem e"'; 20~6
State of Florida, County of Miami-Dade
Swor nd subscribed before me I
This da of NovembeJ 20--96
,,{~tf./;~';'; Michelle Aceba\
f~/ tb ':~~Commission #0057448[,
~'!l.'..~:~lExpires: JULY 17.201
,'1"J:: c.~. o~,
;;"fOF ~\", NOT
ARIA-M\LOBBYIST\LOBBYIST FORM 04
Signature of Pu IC otary - S te of Florida
Notarization of Lobbyist's signature
FO
Annual Registration fee: [ Yes [ ] No Amo
Lobbyist Registration Form received and verified by:
Revised 02/10/04 F. CLE
ORGANIZATIONAL CHART
Royal Palm Hotel
Or2anizational Chart
Column Financial, Inc.
First Mortgagee
Carbon Capital II, Inc.
Jr. Mezzanine Lender
Royal Palm Manager, LLC
Managers:
Robert D. Falor
MSD Investment Co.) LLC
Members:
Mitchell Hotel Group, LLC - 72.74%
RobertD. Falor- 2.75%
HGCO-RP, LLC-2.75%*
MSD Investment Co., LLC - 8.10 %
National DF Investments LLC - 4.44 %
HGCO-RP, LLC-3.1807%
PFI Holdings LLC - 1.2593%**
J.C.R Group P.A. - 3.04%
Omni Mobile Communications Consultants LLC -0.87%
Anwalt Hotel Holdings LLC - 0.87%
Royal Palm Hotel Property, LLC
Manager:
Royal Palm Senior Investors, LLC
Member:
Royal Palm Senior Investors, LLC (100%)
Independent Directors:
John R. Hosmer, Jr. and Stephen G. Weigand
I 100%
Royal Palm Senior Investors, LLC
Manager:
Royal Palm Junior Investors, LLC
Member:
Royal Palm Junior Investors, LLC (100%)
Independent Director:
JobnR Hosmer, Jr.
100%
I
Royal Palm Junior Investors, LLC
Manal!:er:
Robert D. Falor
Member:
Royal Palm Investors, LLC
lndeoendent Director:
John R. Hosmer, Jr.
I 100% Member
Royal Palm Investors, LLC
Manal!:er:
Royal Palm Manager, LLC
Members:
Royal Palm Manager, LLC - 22.0%
Mitchell Hotel Group, LLC - 61.5%
Robert D. Falor - 1.0%
Jennifer Falor - 1.0%
MSD Investment Co., LLC - 2.0%
P ADC Royal Palm Holdings, LLC - 12.5%
~ Member and Sole Manager
,
..
EXHIBIT C - ROYAL PALM MANAGER LLC AGREEMENT
ADDRESSES OF MEMBERS FOR NOTICES
1. If to Mitchell Hotel Group, LLC:
P.O. Box 565335
Pinecrest, FL 33256
2. !fto MSD Investments Co., LLC:
1-
36400 Woodward Avenue
Suite 118
Bloomfield Hills, MI 48304
Attention: Geoffrey Hockman
3. !fto Robert D. Falor:
8609 W. Bryn Mawr Ave., Suite 209
Chicago,lllinoffi 60631
Attention: Robert D. Falor and MSD Investment Co., LLC
(attn: Geoffrey Hockman)
4. If to Jennifer Falor:
,
8609 W. Bryn Mawr Ave., Suite 209
Chicago, lllinois 60631
Attention: Robert D. Falor and MSD Investment Co., LLC
(attn: Geoffrey Hockman)
5. !fto NationalDF Investments LLC:
8609 West Bryn Mawr Ave., Suite 209
Chicago, IL 60631
6. !fto PFr Holdings LLC:
8609 West Bryn Mawr Ave.; Suite 209
Chicago, IL 60631
7. !fto J.C.R Group P.A.:
3838 Bay Shore Road
Sarasota, FL 34234
8. If to Omni Mobile Communications Consultants LLC:
5029 Maple Glen Place
Sanford, FL 32771
9. If to Anwalt Hotel Holdings LLC:
Anwalt Hotel Holdings LLC
250 Civic Center Drive, #200
Columbus, OR 43215
EXHIBIT liB"
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EXHIBIT C - ROYAL PALM INVESTORS LLC
ADDRESSES OF MEMBERS FOR NOTICES
1. If to Royal Palm Manager, LLC:
8609 W. Bryn Mawr Ave., Suite 209
Chicago, lllinois 60631
Attention: Robert D. Falor and MSD Investment Co., LLC
(attn: Geoffrey Hockman)
2. If to Guy Mitchell Hotel Group, LLC:
P.O. Box 565335
Pinecrest, FL 33256
3. If to MSD Investments Co., LLC:
,
36400 Woodward Avenue
Strite 118
Bloomfield Hills, MI 48304
Attention: Geoffrey Hockman
4. If to P ADC Royal Palm Holdings IT LLC:
550 Biltmore Way, Suite 970
Coral Gables, FL 33134
Attention: R. Donahue Peebles
5. If to Robert D. Falor:
8609 W. Bryn Mawr Ave., Suite 209
Chicago, Illinois 60631
Attention: Robert D. Falor and MSD Investment Co., LLC
(attn: Geoffrey Hoclanan)
6. If to Jennifer Falor:
8609 W. Bryn Mawr Ave., Suite 209
Chicago, Illinois 60631
Attention: Robert D. Falor and MSD Investment Co., LLC
(attn: Geoffrey Hockman)
,
EXHIBIT "B"