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Mark Tamis/Hudson Capital LLC 1100 West Properties LLC lD MIAMIBEACH 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 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. 1 a fI\ is (Last) -.Mov~a.(\S lli2.ttl 6vcup \C?<f>5 COlliV\S fr.vr:. ~ia.\f'Ili ~ClCMl FL 33/31 BUSINESS AME AND ADDRESS (Number and Street) (City) J (State) (Zip Code) 6 oS) fo7tt - &J I qq (;O$') fa 7 '1-" I ~3 MlLv ~. rOW'j S (;;;> 1M0I1a,^ S ~ote{ TELEPHONE NUMBER: FAX NUMBER: EMAIL: c;JVOU f. (o".A NAME OF LOBBYIST: MatK (First) (M.I) I. LOBBYIST RETAINED BY: -.lJ Do \.}Je~ t ~v'D.D(:(ti e~ NAME OF PRINCIPAL/CLIENT:' I LLC. y.110 thiSc.a<j\1e J:tutlroV\ C(j~ita' LLC. 5Ult~ lfOO BUSINESS NAME AND AD RESS · (Number and Street) (City) (?,D~~ ~7't-'tq'tq, TELEPHONE NUMBER: (;/vd. f..l.ia\Mi F L (State) , 33137 (Zip Code) FAX NUMBER: (Optional) EMAIL: (Optional) Fill out this section if principal is a Corporation, Partnership or Trust [Section 2-482 (c)] NAME OF CHIEF OFFICER, PARTNER, OR BENEFICIARY: ~ '0 (ZJ. 'vY<l\lV'\ 1\ . (, a \ \? ut IDENTIFY ALL PERSONS HOLDING, DIRECTLY OR INDIRECTLY, A 5% OR MORE OWNERSHIP INTEREST IN SUCH CORPORATION, PARTNERSHIP OR TRUST: ~ ttc:l ck1eo II. SPECIFIC LOBBY ISSUE: I 00 ~1 III. CITY AGENCIES/INDIVIDUALS TO BE LOBBIED: A) Full Name of Individual/Title B) Any Financial, Familial or Professional Relationship t--\ Q ~ 0(' -) C 01'1\ W1iS{iOlf)~1fS I W\jV\iS~ tv OV\e. IV. DISCLOSURE OF TERMS AND AMOUNTS OF LOBBYIST COMPENSATION (DISCLOSE WHETHER HOURL Y, FLA T RA TE OR OTHER): A) LOBBYIST DISCLOSURE: (Required) () DOe orV\e.r t\tt QI\ V\ 01 M q \ U:J.N.. ,pc.t\.s ~CI\ B) PRINCIPAL'S DISCLOSURE (OF LOBBYIST COMPENSATION): (Required). t')OV\ e ot CAe" tvl. aV\ \11 OIf\lV) ~ C CAM..pevv C<A>.~ The following information must be answered: 1) Pursuant to Miami Beach City Code Section 2-488 Entitled "Prohibited Campaign Contributions By Lobbyists On Procurement Issues": D Yes ~ Are you 10bbvinQ 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 Miami Beach City Code 2-490 Entitled "Prohibited Campaign Contributions By Lobbyists On Real Estate Development Issues": DYes ~ Are yOU 10bbvinQ on a pendinQ application for a Development AQreement with the City or application for chanQe of zoninQ map desiQnation or chanQe to the City's Future Land Use Map? 3) Pursuant to Miami Beach City Code 2-484 (h) Any person (except those exempt from the definition of "lobbyist" as set forth in Section 2-481 above) 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 clerk as required by this section but, shall not be required to pay any registration fees.. DYes 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 EXPENDI RES 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 contained. Secj:ion 2-482 of the Miami Beach City Code and all reporting requirements. ~ ~ Signature of Lobbyist: ..... Signature of Principal/Client: . ....... I i...' " ... ... g~ i 1 T ~... :~ ... B::t s: :.iC oJ... ~ ..: :0 Q tv 8 <: i8JO : ; ii iCJ K. 5 ~j :w ci1 ig: :l!f E 0: =_ ~ li:: "Q:' . :W~.. : VII. :~ ~.t~'\.: . ~~~'&fo : : ~ e:=!: : ~~ ~I!;i: State of Florida, County of Miami-Dade : ......~~~.....: Sworn to and subscribed befor me ""...............) Th is day of LOBBYIST IDENTIFICATION: PRINCIPAL IDENTIFICATION: D Produced ID o Produced ID Form of Identification Form of Identification P II k (P" I)..... ...........................111.. JIIIII! D ersona y nown rmclpa: JERI DEE GOODKIN : : ~\\,'~J~."" Comm# 000475441 : . .... ~lrtl~'-': . : {i~~'t>\ Expires 9/27/2009 : . ... . .: . . ~~ ~"f:: r:''''nd~j ....~.. ""'\.~~2-4254. . . ; ~~;.<"'..,.~:...} " - ".-.-,.'.,--:.... lr.c: State of Flonda, County of Mlamt-.Q.G1~~.... ......;:.....~..l Sworn and subscr"bed be ore me This ](,L 0 20~7 o Personally known (Lobbyist) SIGNATURE AND STAMP OF NOTARY: Signature of Notarizati FOR Annual Registration fee: [ ] Yes [ ] No Amoun Lobbyist Registration Form received and verified by: F:\CLER\$ALL\MARIA-M\Lobbyist\LOBBYIST fORM 05.d Date Paid Revised 12/08/04 CITY OF MIAMI BEACH DEVELOPMENT REVIEW BOARD APPLICATION DISCLOSURE OF INTEREST 1. LIMITED LIABILITY COMPANY If the property which is the subject of the application is owned or leased by a CORPORATION, list the principal stockholders and the percentage of stock owned by each. Where the principal officers or stockhold"ers consist of another corporation(s), trustee(s), partnership(s) or other similar entity, further disclosure shall be required which disclosures shall which discloses the identity of the individual(s) (natural persons) having the ultimate ownership interest in the entity).* 1100 WEST PROPERTIES, LLC LIMITED LIABILITY COMPANY NAME Name, Address, and Office % OF STOCK 11 00 West Holdings, LLC (Sole Member of 11 00 West Properties, LLC) 475 loth Avenue c/o Morgans Hotel Group New York, New York 10018 100% IF THERE ARE ADDITIONAL CORPORATIONS, LIST OTHERS, INCLUDING CORP. NAME(S) AND EACH INDIVIDUAL'S NAME, ADDRESS, OFFICE AND PERCENTAGE OF STOCK, ON A SEP ARA TE PAGE. NOTE: Notarized signature required on page 8 6 CITY OF MIAMI BEACH DEVELOPMENT REVIEW BOARD APPLICATION DISCLOSURE OF INTEREST 1. LIMITED LIABILITY COMPANY If the property whlch is the subject of the application is owned or leased by a CORPORATION, list the principal stockholders and the percentage of stock owned by each. Where the principal officers or stockholders consist of another corporation(s), trustee(s), pmtnership(s) or other similar entity, further disclosure shall be required which disclosures shall which discloses the identity of the individual(s) (natural persons) having the ultimate ownership interest in the entity). * 1100 WEST HOLDINGS, LLC LIMITED LIABILITY COMPANY NAME Name, Address, and Office % OF STOCK Mondrian Miami Investment, LLC 475 loth Avenue c/o Morgans Group, LLC New York, New York 10018 50% Sanctuary West A venue, LLC c/o Hudson Capital 4770 Biscayne Blvd. Suite 400 Miami, Florida 33137 50% IF THERE ARE ADDITIONAL CORPORATIONS, LIST OTHERS, INCLUDING CORP. NAME(S) AND EACH INDIVIDUAL'S NAME, ADDRESS, OFFICE AND PERCENTAGE OF STOCK, ON A SEP ARA TE PAGE. NOTE: Notarized signature required on page 8 6 CITY OF MIAMI BEACH DEVELOPMENT REVIEW BOARD APPLICATION DISCLOSURE OF INTEREST 1. LIMITED LIABILITY COMPANY If the property which is the subject of the application is owned or leased by a CORPORA nON, list the principal stockholders and the percentage of stock owned by each. Where the principal officers or stockholders consist of another corporation(s), trustee(s), partnership(s) or other similar entity, further disclosure shall be required which disclosures shall which discloses the identity of the individual(s) (natural persons) having the ultimate ownership interest in the entity). * MONDRIAN MIAMI INVESTMENT. LLC LIMITED LIABILITY COMPANY NAME Name, Address, and Office % OF STOCK Morgans Group, LLC 475 10lh Avenue New York, New York 10018 100% IF THERE ARE ADDITIONAL CORPORATIONS, LIST OTHERS, INCLUDING CORP. NAME(S) AND EACH INDIVIDUAL'S NAME, ADDRESS, OFFICE AND PERCENTAGE OF STOCK, ON A SEPARATE PAGE. NOTE: Notarized signature required on page 8 6 CITY OF MIAMI BEACH DEVELOPMENT REVIEW BOARD APPLICATION DISCLOSURE OF INTEREST 1. LIMITED LIABILITY COMPANY If the property which is the subject of the application is owned or leased by a CORPORATION, list the principal stockholders and the percentage of stock owned by each. Where the principal officers or stockholders consist of another cotporation(s), trustee(s), partnership(s) or other similar entity, further disclosure shall be required which disclosures shall which discloses the identity of the individual(s) (natural persons) having the ultimate ownership interest in the entity).* MORGANS GROUP LLC LIMITED LIABILITY COMPANY NAME Name, Address, and Office % OF STOCK Morgans Hotel Group Co. 475 10Ih Avenue New York, New York 10018 97.1% Residual Hotel Interest LLC c/o 475 10th Avenue New York, New York 10018 2.9% IF THERE ARE ADDITIONAL CORPORATIONS, LIST OTHERS, INCLUDING CORP. NAME(S) AND EACH INDIVIDUAL'S NAME, ADDRESS, OFFICE AND PERCENTAGE OF STOCK, ON A SEPARATE PAGE. NOTE: Notarized signature required on page 8 6 CITY OF MIAMI BEACH DEVELOPMENT REVIEW BOARD APPLICATION DISCLOSURE OF INTEREST 1. COMPANY If the property which is the subject of the application is owned or leased by a CORPORATION, list the principal stockholders and the percentage of stock owned by each. Where the principal officers or stockholders consist of another corporation(s), trustee(s), partnership(s) or other similar entity, further disclosure shall be required which disclosures shall which discloses the identity of the individual(s) (natural persons) having the ultimate ownership interest in the entity).* MORGANS HOTEL GROUP CO. COMPANY NAME Morgans Hotel Group Co. is a publicly held corporation. IF THERE ARE ADDITIONAL CORPORATIONS, LIST OTHERS, INCLUDING CORP. NAME(S) AND EACH INDIVIDUAL'S NAME, ADDRESS, OFFICE AND PERCENTAGE OF STOCK, ON A SEP ARA TE PAGE. NOTE: Notarized signature required on page 8 6 CITY OF MIAMI BEACH DEVELOPMENT REVIEW BOARD APPLICATION DISCLOSURE OF INTEREST 1, LIMITED LIABILITY COMP ANY If the property which is the subject of the application is owned or leased by a CORPORATION, list the principal stockholders and the percentage of stock owned by each. Where the principal officers or stockholders consist of another corporation(s), trustee(s), partnership(s) or other similar entity, further disclosure shall be required which disclosures shall which discloses the identity of the individual(s) (natural persons) having the ultimate ownership interest in the entity).* SANCTUARY WEST AVENUE, LLC LIMITED LIABILITY COMPANY NAME Name, Address, and Office % OF STOCK Sanctuary West Holdings, LLC (Sole Owner of Sanctuary W est Avenue, LLC) 4770 Biscayne Blvd. Suite 400 Miami, Florida 33137 100% IF THERE ARE ADDITIONAL CORPORATIONS, LIST OTHERS, INCLUDING CORP. NAME(S) AND EACH INDIVIDUAL'S NAME, ADDRESS, OFFICE AND PERCENTAGE OF STOCK, ON A SEPARATE PAGE. NOTE: Notarized signature required on page 8 6 CITY OF MIAMI BEACH DEVELOPMENT REVIE'V BOARD APPLICATION DISCLOSURE OF INTEREST 1. LIMITED LIABILITY COMPANY If the property which is the subject of the application is owned or leased by a CORPORATION, list the principal stockholders and the percentage of stock owned by each. Where the principal officers or stockholders consist of another corporation(s), trustee(s), pm1nership(s) or other similar entity, further disclosure shall be required which disclosures shall which discloses the identity of the individual(s) (natural persons) having the ultimate ownership interest in the entity).* SANCTUARY WEST HOLDINGS, LLC LIMITED LIABILITY COMPANY NAME Name, Address, and Office % OF STOCK Sanctuary West Management, LLC 4770 Biscayne Blvd. Suite 400 Miami, Florida 33137 95% Gladys Brownstein 2.5% Honey Waldman 2.5% IF THERE ARE ADDITIONAL CORPORATIONS, LIST OTHERS, INCLUDING CORP. NAME(S) AND EACH INDIVIDUAL'S NAME, ADDRESS, OFFICE AND PERCENTAGE OF STOCK, ON A SEPARATE PAGE. NOTE: Notarized signature required on page 8 6 CITY OF MIAMI BEACH DEVELOPMENT REVIEW BOARD APPLICATION DISCLOSURE OF INTEREST 1. LIMITED LIABILITY COMPANY If the property which is the subject of the application is owned or leased by.a CORPORATION, list the principal stockholders and the percentage of stock owned by each. Where the principal officers or stockholders consist of another corporation(s), trustee(s), partnership(s) or other similar entity, further disclosure shall be required which disclosures shall which discloses the identity of the individual(s) (natural persons) having the ultimate ownership interest in the entity).* SANCTUARY WEST MANAGEMENT, LLC LIMITED LIABILITY CaMP ANY NAME Name, Address, and Office % OF STOCK Abraham Galbut & Nancy K. Galbut, his wife 4770 Biscayne Blvd. Suite 400 Miami, Florida 33137 28% Keith Menin c/o 4770 Biscayne Blvd. Suite 400 Miami, Florida 33137 18% Daniel Galbut c/o 4770 Biscayne Blvd. Suite 400 Miami, Florida 33137 16% Seth Frohlich & Kimberly Frolich, his wife c/o 4770 Biscayne Blvd. Suite 400 Miami, Florida 33137 . 8% (continued to a second page) IF THERE ARE ADDITIONAL CORPORA TIONS, LIST OTHERS, INCLUDING CORP. NAME(S) AND EACH INDIVIDUAL'S NAME, ADDRESS, OFFICE AND PERCENT AGE OF STOCK, ON A SEP ARA TE PAGE. NOTE: Notarized signature required on page 8 6 Robert N. Galbut and Rita Galbut, his wife c/o 4770 Biscayne Blvd. Suite 400 Miami, Florida 33137 10% David Galbut and Geta Galbut, his wife c/o 4770 Biscayne Blvd. Suite 400 Miami, Florida 33137 ]0% Joan Brent c/o 4770 Biscayne Blvd. Suite 400 Miami, Florida 33137 10% IF THERE ARE ADDITIONAL CORPORATIONS, LIST OTHERS, INCLUDING CORP. NAME(S) AND EACH INDIVIDUAL'S NAME, ADDRESS, OFFICE AND PERCENTAGE OF STOCK, ON A SEPARATE PAGE. . NOTE: Notarized signature required on page 8 6