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HomeMy WebLinkAboutM-01-0786APPEAL ON OZ OF MIAMI INC I would like to thank this Commission for the time you have given me to explain to you the reasons why I am appealing the decision of the Zoning Board, on May 7 2001, in the case of Oz of Miami, which is located in 3470 and 3472 S.W. 8 street, Miami, Fl. This Appeal is based on different items. I would try to do it as simply as I can, but I ask you to bear with me through this process, and even when I show you that this application was approved under misrepresentation by the applicant, and unfortunately I have to say by the lack of effort of some City of Miami officials that they .did not research in 'some cases and in other cases did take for granted the word or paperwork that the applicant gave to the City, when they were misrepresented, and am very kind to say it like that. I have put together a list of exhibits (which you have in front of you), have put numbers so you can check them while I call them out that way you will have a clear picture of what I am explaining to you. I would like to remind this Commission that if any of the following items that I am bringing to you, you decide is true and is sufficient for you to accept my appeal and reject the recommendation of the Board and I can assure you if they knew the facts this way, they never would have granted it, remember this was a 5 to 3 decision, what that means is that some of the board members were already worried about this, and one of the Board members that voted in favor said that she was voting in favor because she was expecting that the applicant will get together with the residents because she was under the impression that they will work something out, where as we. speak today, neither the residents nor their attorneys, have not received a phone call or a visit from the applicant, which shows you they do not care about anything except themselves. As a resident of the City of Miami I want progress for the City but not at the expense of the quality of life or the breaking of the law, I welcome the investor that does not live within the City limits, but remember the investor goes home and does not have to live here 24 hours a day, the same goes Submitted into tho Public record in connection with item Pz 'g. _ on ? '--o `•. FOO for the attorneys and lobbyist, the applicant in this case goes to Kendall and the attorney to Broward County, but we have to stay here, and remember Commissioners, as our elected officials you are elected to protect us from these things and make sure through your ruling that the law of the City of Miami will be respected. Subrnittled 10r, "IRPublic. 2 record in conn.,;nVon with item PP -,S -on �-► (,iy t�iGrl 1. OWNERSHIP The law is very clear when it comes to this; the applicant has to disclose all of the owners of the establishment, failure to do this will automatically null your application. Not only does the applicant have to disclose all the owners but the persons that have interest in the business. The applicant signed an application (see exhibit 1), which is even notarized, where he claims that he is the sole owner of the business. Now we will prove to you that this is not the truth. On September of 2000, when one of the owners found out about the illegal activities that the applicant, with his associates, wanted to do through Oz of Miami, he decided to close the business until they buy him out or he would buy them out. In a letter from the applicant's attorney, Mr. Gregory Moore, (see exhibit 2) on paragraph 4 (four) you can see where he admitted that the applicant is not the sole owner of Oz of Miami, that there are other stockholders in the Corporation. Furthermore, in an attempt to file an injunction by the same attorney (see exhibit 3) he admits that there are other stockholders. To prove even further, that the applicant misrepresented himself in the application, on December 22 of 2000, the Miami Police Department on a regular bar check, arrested Saul Brenesky in the business for failure to have the license in the property (see exhibit 4) and he claimed that he was manager/owner of the business. Now definitely in different occasions, in meetings with City of Miami officials, he has said he is the manager, now we will like to know, is he is only a manager and he lied to the Miami Police Department or he is an owner and the applicant lied in the application. Now to all of this add (see exhibit 5) which is a letter to the City of Miami by a stockholder, saying that he owns part of the Corporation. Now you can ask whom are we going to believe, the signature of an applicant or all of these facts, letters from the applicant's attorney, paperwork from Dade County Courthouse and even a Miami Police Department report? Remember, if you have any doubt about the ownership you have to decline the license from the applicant. SUbr RWO in"o titi3 PUL111C record in cOnnncticn With rq i item on___�-'_"Q waltev City Clerk 2. GOOD MORAL CHARACTERS One of the requirements that you have to fulfill to get approved by the City of Miami for a nightclub license is a requirement that is called Good Moral Character. You have to go to the City of Miami Police Department and you have to get a report saying if you have been arrested and your employees have to do the same thing, and how you have deal with the City of Miami, with your application etc, etc. Well during the month of October 2000, the applicant sent to the City of Miami, a list of his employees (see exhibit 6) and compare that list to what the applicant gave to the City Of Miami official ,for this application, (see exhibit 7) and you are going to find out that they forgot his manager Orlando Fernandez, and if you believe that probably was an honest mistake, take in consideration the following, on January 31, 2001 1 sent a letter to the City of Miami, (see exhibit 8) in that letter I explain who this person was, and the reason that the applicant did not take his cousin (Orlando Fernandez and the applicant are cousins) to the Miami Police Department for his fingerprint, because he served -time -for drugs, and this will confirm my letter to the City of Miami and remember the arrest paper for Saul Brenesky' (see exhibit 4) where he said to the Miami Police Department that he was owner/manager, where is his paper work? But how we will be surprise about this when let (see exhibit 7), where the applicant forgot to finish the year he was born, and on the same exhibit but on his personal fingerprint sheet he said that he was born in 1971, but let (see exhibit 9), is a jail report from Monroe County, where the applicant serve 32 days in jail and look at the year he was born 1973, and look at his driving license where we can verify that he was born on 1973. Now what he forgot in one paper his birthday, in (see exhibit 7) that he give to the City of Miami that he was born in 1971 when the true is that he was born in 1973 but he did not want to tell you the true because of his arrest, conviction and the time that he serve time. Please and can you said this applicant have Good Moral Character? Now what kind of good moral character we have in this applicant and how are you going to believe him, when on March 26, 2001 on the first hearing in front of the Zoning Board, when the applicant said to that Board "Since we opened the Miami Police have never had to go to the business, for the a Subinlrtud Into the public record in connection with FocMan+ any problem what so ever" Now Commissioners remember when you go in front of the Board you have to swear you are going to say the truth. Well let's see what kind of good moral character the applicant have in front of the City of Miami; On October 22, 2000 arrested the applicant's mother in the business for selling alcohol after 3 a.m., (see exhibit 10 and 11), and that was after they were warned 2 times by the Neighborhood Enhancement Team (N.E.T.) office told them not to sell alcohol after 3 a.m. and she said she was the manager, where is her paperwork as an employee? And if you read the injunction file by applicant attorney on exhibit 3, they claim she is an owner where is her paperwork as an owner in the application. On October 25 2000, the applicant's mother was arrested for 3 open bench warrants (see exhibit 12) at the business location, for forgery and grand theft. On December 22 2000, Miami Police Department during a bar check, found 37 bags of cocaine on the premises (see exhibit 13). And remember exhibit 4, where Saul Brenesky, got arrested because they did not have the license in the property. Now, will you honestly tell me that this applicant just forgot that his mother got arrested not once but twice in the business? I truthfully believe that we prove beyond any reason of doubt this applicant did lie under oath to the Zoning Board and that is enough for you to decline his application but we have other items that are stronger than the few you already have seen, and remember the misrepresentation under oath makes my ownership dispute even stronger since now we know we can not believe the applicant. And since we are on the subject of lying under oath and to the Zoning Board let me give to the attorney for the applicant (see exhibit 14). When I present to the Zoning Board the arrest of applicant mother, the attorney for applicant Joseph Geller said, I have the tape to prove it if he wants that, said to the Board that all charges were dropped, well that is a lie, as you can see. Now I want this attorney to explain to this Commission the following: a. He said that to the Board even when he knew was not true or Subrni.lcd into tho public, 5 record in conn -N'1011 ;with item 7.3>i•Q ��•; •� P1..._: � on --- ' Walter F'oeffMi C.it�r Gl��+�• b. His clients lie to him and he unfortunately did not check the fact that his clients were lying through him to the Board. I believe that he have a.duty and a moral obligation and a an obligation as an attorney with the Florida Bar to explain to this Commission with of the choices is the correct one, and send a letter to the member of the Board explaining this incident. I believe Mr.Geller is an honest person that his only mistake was to believe an applicant that cannot stop lying to everyone with out thinking of the consequenses that can have for other people. Now that we talk about good moral character we go to exhibit 15, where . another stockholder of the corporation Oz of Miami, Julio Hernandez was arrested for trafficking cocaine and you .can see in his arrest form that he said that he was a bar owner, and talk to the detectives in the cases and they can tell you that Mr. Hernandez in fact told them he was part owner of Oz of Miami. Now, (see exhibit 16), where there is an affidavit which the applicant presented with the application, with now we can see is another lie because he said that he have permission of all owner -when in fact he do not have all of the owner permission. Well, if you believe that this applicant does not fit the Good Moral Character problem, by law you have to decline his application and grant my appeal. Now that the two smaller problems this applicant have are out of the way, we can start to concentrate on the main problem this application have, 6 Jubrnitteq into the public record in connection with item P.E' S on 2 -La —" Mites Foemarr, City C`,led( 3. GRANDFATHER IN Some of the City of Miami official have take an attitude in this cases that to say the least is comical. One of them is saying that some of the laws that this Commission passed does not apply in this application since they are grandfather in. Well lets go first about that, Oz of Miami is a new corporation that opened their doors on July of 2000, and the corporation was formed on March of 2000, (see exhibit 17) which means this corporation has to go through all of the laws established after July of 2000, but lets give them the benefit of the doubt that they are taking over an existing business and that the only thing that changed was the name, which I can prove, if this Commission want, was not the case, but all of the previous business at that address what they have was a restaurant license, which could sell alcohol until 3 a.m., as long as they sell over 51 percent non alcoholic beverage, maintain over 200 chair with their tables that have to be able to serve a full meal (see exhibit #18). Now remember for the last 10 years that his address has been getting an occupational license for a restaurant with an alcohol license (see exhibits 19,20,21,22,23,and 24) subject to the conditions set before and another one that we will talk about later on. Now we have some of the City officials claiming that this restaurant becoming a nightclub does not have to meet the following conditions because they are grandfather in. a. This City Commission passed a law that required that any new nightclub has to be at least 1000 feet from another one but Oz of Miami can not meet this because they are with in 500 feet of Fantasy Nightclub formerly known as Copacabana. What a coincidence that an application for a nightclub you have by law to submit a survey or radius map about this particular item and in the application of Oz of Miami the applicant forgot to give it to the City and the City officials in one of the many inconsistence in this case forgot to be required. When I said this in the meeting in front of the Zoning Board on March 26, Board Member leana Hernandez -Acosta said that in this case the application can not be approve, and went further as to say to me you do not have to continue, you do not understating YOU WONT But when we came back on May 7, 2001, the City came with the opinion that this law 5ubmittod into the public record in connoction with item on ._..N! ' ° t waltor Foornan Cit) Clark does not apply because Oz of Miami was grandfather in. But then again they are grandfather in as a restaurant not as a nightclub, and the excuse this City Official is saying is that restaurant and nightclub have the same requirements. Now lets say that a go-go or adult entertainment place have the same requirements as a restaurant, what that mean Oz of Miami can become a Go -Go? If you approve this application what you are doing is allowing any restaurant TO BECOME A NIGHTCLUB EVEN A Go -Go, you are going against the same law that you put into the book. Furthermore, if you check the law for a restaurant with a liquor license not only you do not need a dance floor you can not have a dance floor, and for a nightclub you need a dance floor, that is the law. Then how the some City official said that they are Grandfather In because they need the same requirement. b. Oz of Miami is within 1000 feet of a school, which means they cannot become a nightclub because of that law. Well now the City officials are saying to go around the law that you Commissioners put Into the book that this nightclub will open at 9 p.m., close at 3 a.m. during weekday and in weekend closed at anytime. Well the law in the book is very clear if you are in the distance from a school you cannot be a nightclub, do not give to no one the power to go around. If you approve this application what you are saying is a restaurant can become a nightclub and we are going to disregard about the school distance since anyway nightclubs and schools open at different times. Remember if you approve this application you are giving the green light for others to do the same. oubmittou into the public a rocord in connem lon with itefn -- f' - Afaitc r F'o rn, cilkr ("inrh 4. PARKING This issue is so clear for you to decide against this applicant that when I mentioned it before the City's position was comical, you will see that it is not comical but really we are going to the area of irresponsibility, lack of professionalism, the City officials don't want to work or with all do respect for the thousands of honest and hardworking personnel of the City of Miami, you have some that do not classify in this category. When the applicant presented the application they included a parking proposal of the business, and the City officials approved this parking. (See exhibits 25 and 26). Now lets see exhibits 27 and 28, the property in blue is Oz of Miami, the one in red is 3494 S.W. 8 St. where Barbarita Grocery and EI Padrinito Restaurant are located and guest what? The parking reflected in their application is the one for EI Padrinito Restaurant and Barbarita Grocery, which is correct since like you can see is on EI Padrinito and Barbarita property Now when these businesses EI Padrinito and Barbarita Grocery come to the City to get their Occupational License this is the parking they use and is not even enough for them based on the law, but since they are grandfather in with this parking they get the permit, but now how are they going to give parking to another property when it is not even enough for them. When I mention that in the Zoning Board hearing the applicant introduced as evidence of a lease of the parking they have with the owner of the property of EI Padrinito and Barbarita Grocery, but is another misleading document too. (See exhibit # 29) If you see the lease is for 50 feet of the property but their sketch the one that was approved was 100 feet, what this means is that they misrepresented to the City the sketch and our City officials did not pay attention to this important misrepresentation. But we will go further the owner of the property of Barbarita Grocery and EI Padrinito can not lease this parking to the Applicant because one he do not have enough for his property and two, his property do not have the permits that you need to have to operate as a parking, have never been approve by the City of Miami as a parking and is not even paying the taxes and fee that a parking property have to pay. Now I will go even further and show you exhibit 30 and exhibit 31. If you see exhibit 30 said that the property of Oz of Miami was approved as a take out only place by the City Commission and they even have a covenant that said that they only can operate when the property that the applicant wants Submitted into tho public: record ire _ tt::�n �wltlt item on 0 J_ -- 7 (1y 6 waiter Focnan C'it;► 4' fnrk to use for parking was closed (look at the exhibit 31) 1 want to remind you that the Restaurant known as EI Padrinito today used to be call EI Gaucho). Now why are these City officials that are getting paid to check and verify all of this and they have not done it; do not ask me, ask them, why do they not enforce the covenant do not ask me ask them because like I said before this case is comical to say the least, and there are so many irregularities that if I was sitting where you gentlemen are, I will be worried about what's going on in this case to said the least because what I have said so far is just the tip of the iceberg. If you approve this applicant any and all restaurant in the City of Miami, even with out parking can and will became a nightclub. Now look at exhibit 32, with is the insurance binder for Oz of . Miami, look on page 3 where they ask them: Do the applicants have a parking lot? The answer is NO. If you Commissioners agree with me in the parking issue you do not have with all do respect any latitude on this issue and have to said no to this applicant. iubt7lii Od iiltp ii? jJli�lii:; record inyG ioi t o Item /T 2 -5 on ..w..W...._. 5. ENTRANCE The entrance on this application have to be through S.W. 8 St. but they have made their entrance through the back, S.W. 9 St., which makes the life of the residence of the Condominium unbearable. (See exhibit #33) The law said very clear that the front entrance of a restaurant or nightclub to a residency have to be 375 feet, why are the City officials are accommodating the applicant with a complete disregard of the law and especially of the residence? Furthermore, remember the City officials are saying the entrance will be through somebody else's property because Oz of Miami property do not reach S.W. 9 St. This violate City ordinance. If you see Exhibit 33 have 3 remarks that are more than self-explanatory. Submitted into tho public record in connocflon with Item Le --'5 on Walter Foerrian 6. IRREGULARITIES IN THIS APPLICATION, CITY OFFICIALS AND APPLICANT - A. The Coral Garden Condominium showed up at the meeting and opposed the application, and the statement was loud and clear they do not want this place to keep operating (see exhibit 34) Furthermore, one of the residents testified that they called the Miami Police Department and they do not do anything. The Commissioner Tomas Regalado sent a letter to City Manager Carlos Gimenez (see exhibit 35) asking about the complaints that he is receiving from the residents in return Mr. Carlos Gimenez answer (see exhibit 36) that was only one incident. Well let see this Commissioner Regalado ask for the incidents in Oz of Miami and when Mr.Gimenez inquire to the City Official under him they pick from January to May, leaving out all of the incidents that we saw before on exhibits 4,10,11,12 and 13. Now if you ask why are not more incidents when you hear so many complaints from the residents Commissioner Regalado? Well 'your answer is simple, the applicant have an off duty Miami Police Officer on the weekends, and every -time there is an incident when the police show up he talk to them and no report or nothing is done that is why the residents from the Coral Gardner Condominiums are mad, tired and disappointed and have through their hand and said "that it is nothing we can do". What a shame! To further demonstrate what I am saying on Sunday June 24,2001, a fight broke out in the premises where several police car have to show up to back up the off duty police officer, customer was hit with beer bottle, and some of the customer got slightly hurt. No incident report was file, but like the saying is nothing better than one day after the other one for the truth to come out. Some of the people involved in the fight continued the fight in another address and the police show up their and they did wrote a report their (see exhibit 37) and if you read it you will see that confirm what I explain before. Reason they did not want an incident report at the applicant place of business is simple they do not want this Commission to know what is going on their included that was minor at that time of the night at the property. But what make this matter worst was when I complain to the City of Miami Police Department and spoke to Capitan Martinez, and when he talk to the off duty police officer, this police officer told Capitan Martinez that not fight took place at the location only some pushing and shoving, because he did 12 ui�mitf'�r:l in( -r) 1no� publio record in connc:,,'lon with Item�� :. on 7.1 "O / „ Walter Forman City 0100( not knew of the incident report that was file at the other location. If protecting this business in a questionable manner is not bad enough lying to a superior (in this case Capitan Martinez) I thing is enough for the City of _Miami and the Police Department to be worry. B. On January 31, 2001 1 sent a letter to Mr. Francisco Garcia, with copy to different City officials (see exhibit 8). in that letter I express different worries that I have, one of them was the selling of control substances in the property, and I was very clear who, when and how, on December in the only raid to this business the police found 37 bags of cocaine with demonstrate that I was saying the true. Well 7 months have pass and nothing since that raid and guess what, everything there continues the same. If you go to my Item # 2 in that letter explain very clear how this applicant obtain an illegal liquor license, in a letter from the City Attorney Mr.Vilarello, to Mr.Gimenez that sure enough that license was improper for this business to have (see exhibit 38) and guess what? Mr. Moore, attorney for the applicant, was notified (see exhibit 39), but guest what they still are selling the alcohol after 3 a.m. They still have the license and selling liquor until 5 a.m. and some time even later. Let see how they obtain that license: when they applied they fill an application that have to be approve by all the departments and like you can see (see exhibit 40) when got to Zoning they said NO (see exhibit 41) and they told applicant that they were not approve but the applicant went to the Finance Department and if you read my letter dated January 31, 2001 will explain the whole thing. Now some people in the City are trying to say that was a computer error. What a misrepresentation. Anyone know that know just a little about how a permit is issue we know we need the signature in all of the Departments in the application. Why did the Finance Department issue the license with out the application? This does not pass the smelling test specialty after you read my letter to the City. To further demonstrate that they all know about the license problem I submit to you exhibits 42,43 Check item 3,4, and if you decide that this case is not very strange, them going to believe in Santa Clause and I going to sell you the Washington Bridge. 13 ego— 3tibrnitted into M.0 publl* record in corinoctton with Item P Zon ? .=.0 t Walter Poeman city CAD* On the same letter I request under the Sunshine Law different documents, well as of today except the once given it to me by Francisco Garcia not other documents have been give it to me. Not only I was treated different that everybody else (see exhibit 44) but as of this time I have not receipt the documents that I request, when I inquire to the City Attorney office and spoke to Miss. Johnson her answer was "tell the documents that you are missing ". Well if I knew what is missing is because I have it and them I will not been asking for but definitely I am missing a lot of the documents that I was requesting. This is a violation of Florida Law and in the least of the case a discrimination against me since I have been treated different that everybody else. Well and at this point I still have not received. Now as part of the application the applicant file with the City a floor plan (see exhibit 45) now look at this floor plan that at the same time was used for maximum capacity. I been looking at plans for over 20 years and I have spoke to inspectors, architects and -other persons with knowledge of plans, and is the first time that anyone have saw that any City, County and State that will accept a plans with out measurements. Why is this important especially in this cases; Remember they want to became a nightclub and with the maximum capacity that this location have for over 20 years is 200 persons (look at exhibits 20,21,22,23, and 24), now they know. if they want to make it as a nightclub they need to have more persons inside and they come out with this plans to fool the City of Miami, compare this one to the one they present to Alcohol, Tobacco and Firearm for the same location (see exhibit 46). Now as of today they still have the wrong maximum capacity, and was is more surprise to me that the City of Miami still have not acted even when they have this information. This applicant does not have any regard for human value, and respect for the law. The City of Miami will be looking at millions of dollars in a civil law suit and even criminal indictment if God forgive us and is a fire in that place and like in the nightclub in New York City because of over capacity someone die. But to further show the disregard of the fire law this applicant have on the iron fence door for 10 months the City of Miami have been telling them to have them open and was not until last month under the order of Fire Chief Virgilio Fernandez that this door was open, but still they have not put the correct glass door with the proper release on the door that face S.W. 8 street, with is another major violation of the fire code. Now I going to concentrate in a matter that is more than alarming, and do not think that ones you know this facts you will star to wonder even more Submitted inio tiiQ uubiic record in connection with item /72_5 on Walter- 17Uernan city Cleric 14 _ 11S6 • how is this happening in the City of Miami. We all are aware that the city of Miami have what we call N.E.T. office and when is a problem in a house, a building or with license you go to the N.E.T office that belong to you. In this case is the N.E.T. office located at the Beacon Miami Police Department Station, and the person in charge is Ruben Avila. When the problem in the establishment of Oz of Miami, a lot of construction violation was reported to him and in the letter that we saw before, and let see how he handle this violation. On 1998 this same official close for two week at the same address we are discussing a business call Luna, because they put their sign with out getting a permit, but look at the action of this City Official. But took me a meeting with Francisco Garcia to get the ball rolling. Let me give you an example; I report an illegal apartment in the building, and when Francisco Garcia told me that was not an apartment there because Ruben Avila check it out was not apartment their l said to Francisco Garcia I will bring you the prove that Ruben Avila is not saying the true to him, Sure enough when Francisco Garcia confront him, his only answer was well I was thinking that was alleged that was uses for prostitution. In the May 7 meeting this same City official even defend the applicant when I talk about the 37 bags of cocaine found in the business. Why Ruben Avila who is know as Super Cop for want to close every bar in his district, look what he did to the same place of business when was Luna, and with this applicant he look like their pay lobbyist? Now (see exhibit 47), this is the application for the Special Exception, on page one said that they one a Nightclub/Cabaret license, if they arte grandfather in, why they need to fill this? On the requirement on page one, said: 1.Three original survey, look exhibit 48, and you see that property do not have any parking, 2.The three original plans that are sealed are different from the survey, (see exhibits 25 and 26) and compare it with exhibit 48 and in 5 said: "An 8 '/s by 11" copy of all exhibits that will be presented at the hearing shall be att6ached to this application." Now the lease that the applicant present in the hearing is not attached to the application and can not be used at that hearing and at least one Board Member at that hearing at the insistent of Ruben Avila said that them with julii°rllited ir,t) ttjo pubita 15 regard ill c'o4 norc lon it item s ~� on 2._-t-: b w>> �• Walter Foeman o ' Oily clod( that lease the parking problem was result, even when now we know that that lease and nothing is the same. The reason that this point is important is because if the City of Miami or myself, or any other person would of have that lease before we would be able to see the mistake that we discuss before. Another irregularity in this case is, where are the minutes from Oz of Miami authorizing the applicant to get this variance. The City Attorney grill me in that respect when she did not want the Condominium Association to file with me, now why she did not pick this item with the applicant? Now see exhibit 49, which is the analysis for special exception, and look at the finding: 1. How is they accept is a restaurant in here, then some City Official tell you that is grandfather as a nightclub? 3. Agree with me that it is within the school distance. 4. Agree that do not comply with the parking requirement 5. If found that is not in compliance with the engress, etc, etc. Now if you add to 3 and 5 that the parking they were considering was not even theirs then it will make the matter even worst. But the worst part is when in 5 they mentioned drainage. Since they have to fix the drainage, they have to connect the water and sewer, but look what this applicant did just now to go around this item. The applicant when to the City of Miami to try to hookup to the sewer, but they ask to do it in a way that was illegal, and they try 6 times and all the times Mr. Castillo, Chief of the Plumbing Division said NO. Then what do they did? They got together with the owner of Barbarita Grocery, that is a lessee in their, he is not even the owner of the property and got a permit like if was going to be Barbarita Grocery the one that going to be connected, and got a permit on the address of Barbarita Grocery (see exhibit 50) Then I was driving through the area and when I saw some construction work done in their I knew that nothing good was going on. I when to the City and found out that the permit was for 3498. When I explain to Castillo, what was going on he cut not believe it. He when there with inspector Martinez they toll them to stop. Well they continued saying that they only going to work on 3498, and them Castillo said ok. But then I was sure that what the applicant wanted to do was to i,iio the public record in connection With I6 item PZ- s on .,7 • o Wnitfr Fooman City Ctogk illegally connect the sewer. I took pictures while they were doing in that and covering. I went back to Mr. Castillo and he told them that the holehave to be open to pass the inspection. Well Mr. Castillo went on vacation but inspector Martinez went by when they reopened the hole and he confirmed that the applicant had connected the sewer illegally. Now the City have a problem because the hook up can not be remove because it will be leaking all the sewer water to the ground, but the hook-up is illegal because they are going through another property that is against the City Of Miami Code. The City is talking with Miami Dade -Water and Sewer to try to resolve the problem. This is the kind of people the City is bending all of the laws for, and breaking a lot of the laws to give them a license. 1 got the answer in this case: Fine them $500.00 a day to the applicant, the contractor and to Barbarita Grocery, since they all knew they were breaking the Law. If you do not stop these people fast, and in an aggressive way, everyone is going to look at this cases and say I can do the same thing, and the City can not do anything because you Commissioners have aloud this applicant to do it. Now, look at the last point on this analysis, where it says will not have any adverse impact on the surrounding area, why this official listen to the people on the condominium where the 318 property owners said "WE DO NOT WANT THIS NIGHTCLUB Who are these officials listening to? Only to the applicants, their lobbies and who ever else this applicant is paying off. Now look at exhibit 49 on page 2, where the City of Miami official said that: Based on these finding, the Planning and Zoning Department is recommending approval, etc, etc, on item 1 said that there are approving this basing in the landscaping act, but this is the landscaping that we all ready see is illegal to be including in this application because they do not have possession of that land and is if subject to all covenants they have to be close during the night as long that EI Padrinito is open, and why this City Officials are not enforcing the law? . Now, if we look at exhibit 51, we will see on the 2 columns on the bottom on section 2, said very clear that the requirement for qualify for the restaurant -liquor license the total amount of the footage of the building have to be in control by the tenant, and this is not the case hear. The owner of the building control the illegal apartment in the back and that was admitted to Francisco Garcia, with if you subtract that square footage from ailtoiftod into the public record in nonnoctl,00 17 item �~ .. (in J :----- r�i �: -• Walter Neman city Gert( C� the application from the applicant they will not have the necessary footage to even have a restaurant with a liquor license. And to finish, look at exhibit 52, where even Francisco Garcia in a message to an of the attorney for the City of Miami, Ruth Johnson, said and the end of the message reference to the applicant, applicant agents and their attorney Gregory Moore and quote: "Therefore, their apparent lapse of memory is frankly puzzling to me." end of quote. Well don't be surprise or puzzled about this applicant and their organization they lead by misrepresentative facts, like attorneys like to say, but 1 like to said it like regular people like me said it "they are a bunch of liars". Thank you very much for your time and if you have any question I would answer without any spin, and like the Fox Network said: I give you the facts, you decide. IR 01 — ,34Mltted Into the public far' �tvxky'-onnoiatCnn with Wilt€�,F��,�rr+vlr city Clerk 0 0 EXHIBIT CHART Color. N mu ber Red 1 t0 15 Blue 16 to 30 Green 31 to 44 Yellow 45 to 52 Submitted into the public rocord in connedlon with liem EZ -5 on 7-: ,Pt Walter I='ooman r 1 CITY OF MIAMI, FL AI'LLICAnON FOR NIGHTCLUB LICENSE PER ORDINANCE 7521 �+ Name of person firm or corporation: C) G \ vs, Location of business: <- moi'-% 0 5 C,tJ Are you the sole owner of the business? Give name of partners or officers or ant others interested in the business: 1. Are you a citizen of the United States or declarant therefore as authorized by law? Yes Z No� 2. Are you member of any party, group or organization that advocates or resorts to any practices subversive of or designed for the overthrow, destruction or sabotage of the government of the United States? Yes No ✓ 3. GOOD MORAI. CHARACTER A. Have you been convicted in the last IS years of any felony in this state, or any other state of the United States, of any offense designated as a felony by such state or the United States, or to a corporation, any one of whose officers, directors, agents or employ has been so convicted? Yes Nc B. Has your license ever been revoked or suspended in this state o� other state? Yes No ✓ If yes, explain: 4. Are you in default on any payments, indebted or obligated in any manner to the City of Miami, except for current taxes? / Ycs_ No ✓ AIM l-- p�SrA:a tV �1RY STATE OF FLORIDA,) SS. lq,cm. COUNTY OF DADE. !� � Beforc me personally app cardd 1�= '�Sr��i / Gti�c signalutc is annexed to this application and made p Y `t 1 oath and says that she or tic is the identical person making this application and II►at�U•o[�the foregoing statements arc true and correct. ; Subscribed and sworn to before me thix�day of c� c_��:0 �• �� c%7G�'_ 7 G L l•i' _ ti NOTAReY PVQLIut 11H Submitted Into a with rocord in cortneoti Pz -5- on Itt'm �^' Waiter Foeman City 0101'K • 0 TME LAw ORFICES OF GREGORY A. MOORE. P.A. BASF eWLOING A`PROMSSIONAL ASSOCIATION (3031357-3161 FIaSr FLOOA FNA (30S) 337.3032 16'25 N.W. 77Tre Aveitue MA^Mt L^Kss. FL 3301 a September 14, 2400 Vin fazWIL(BQlt) 792-0061 Smj** Suprasld do Mr. Steven Rothstein 2460 N. E. Adiamil Cardene Drive 2nd1%or No'Miami B, each. Florida 33180 Rio: Julio Hernandez, Armando Perm -Moura, Teresits Perez -Route OZ eorpocation, Reynaldo Perez and Hattensia Perez Dear Mr. Rothstein: It was a pleasure spealdng with you this morning and I hope we can come to a r1e(nlution to this matter by tomorrow. I have spoken to my clients And they are insistent on keeping the business and running it. My clients have rejected your diem's offer to buy back the business for a 66,000.00. Hortensia and Reynaldo Perez will return clients investment in the amount believed to be $ [,8(10.00. In reana,,a�end Har�tensia will not pursue your client for an ac anti ag- My clients also sign a new lease with the landlord thereby releasing your dime �+om personal liability to pay rent. Please note the rent is currently in arrears and as such► your diems are Prom the documentation I have, it appears that neither Armando Rows, Teresita Roura nor Julio Hernandez -are wrests or directors of Oz and therefore do not have any right to enter the premises or mandate th0 day to day mdnagemlent operations of the business. As shareholders of the OZ corporation they have some rights but not' the right to wntrol the business. With regards to reopening the business, my clients will reopen within twenty-four hours unless there is some legal reason they are unaware of that prevenU them from doing so. If you know of any legal reason why my clienbe cannot begin ruaning the business, please advise as to your opinion within twentrf w hours oth axise we will presume your clients have decided to abandon their position. It appears from the information that I have that the rent its currently past due. Should this remain unpaid, your clients will be obligated to make this payment. tibmltted Into the pcblie record In connection with item z on 7-=. 61 M Waiter t=oeman "` � 8 0" MY (:fault :j ,3 Please advise if you want Oz to make this rental payment. Finally. Mr. Armando Boum war, assn today at appro:imateiy 1:16 p.m. e�dting the premieee with another man. Mr. llmm dose nvfh�ive'tiie to be,upo tie';' pre p iae_q. Since he c+int+ot keep himself away fives the preWen as hiwast itiatsuctcd to do, we arePdrsuing a """wining order againot, him and his wife. V he reuuw to tho property. to clienw4 wiU call the ponce and report him as a trespasser. Should ve any quedons, please call me. wu�. Submitted into the public record in connection with Item p 2 "5 on I= a-,- o 1 Walter Foeman City Clerk • OZ OF MIAMI, INC., a Florida corporation and HORTENSIA FERNANDEZ Individually and as Vice president of OZ and REYNALDO PEREZ individually and as DIRECTOR AND PRESIDENT OF OZ OF MIAMI, INC., Plaintiffs, VS. JULIO HERNANDEZ and ARMANDO PEREZ-ROURA AND TERESITA PEREZ- ROURA, and their agents, say: Defendants. 0 W THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI DADE COUNTY, FLORIDA CASE NUMBER 00-24716 CA23 2_3 COMPLAWT FOR INJUNCTION COMES NOW the Plaintiffs and serve this their Complaint for injunction and 1. Plaintiff, Hortensia Fernandez is a resident of Miami -Dade County and is over the age of eighteen. 2. Plaintiff, Reynaldo Perez is a resident of Miami -Dade County and is over the age of eighteen. 3. Plaintiff, Oz of Miami Inc., is a Florida corporation. 4. The Defendant, Julio Hernandez is a resident of Miami -Dade County and., is over the age of eighteen. 5. The Defendant, Armando Perez -Aurora is a resident of Miami -Dade County and is over the age of eighteen. Submitted into the public record in connectlan with Item K.6 on 17aG_Ze „„ Walter Foonwin aty CkA' 6. The Defendant, Teresita Aurora is a resident of Miami -Dade County and is over the age of eighteen. 7. On March 3, 2000 Oz of Miami, Inc. was formed. The company was incorporated by Julio Hernandez. 8. Sometime after incorporation, the Plaintiff, Hortensia Perez was approached by the Defendants, Julio Hernandez and Armando Perez-Roura to become an owner in a nightclub and restaurant. 2. Over a period of time, Plaintiff, Hortensia Fernandez gave money to these Defendants. In return she was promised that she would be a one-half owner of the business. In return, Plaintiff, Hortensia Fernandez, was promised by these Defendants that they would execute the necessary documents evidencing her ownership. 3. When these Defendants failed to provide the Plaintiff with the necessary paperwork she demanded that documents be drawn up to reflect the money she had already tendered and to ensure her ownership and managerial functions of the business. 4. Eventually, the Defendant, Julio Hernandez acquiesced and documents were drafted. On July 14, 2000, the Plaintiff Hortensia Perez was made vice president of the corporation. .... . 5. Over the months that followed, the Plaintiffs invested approximately $ 75,000.00 into the business.The Defendants contributed approximately $ 1,800.00 6. After sometime, the Plaintiff, Hortensia Fernandez became suspicious of the Defendants' activities and lack of investment as they had promised. 7. When Julio Hernandez was approached anj asked to reveal the f submitted . Into the public " record in connoctlon with item P� on 1 " 2*- d i Walter FoenKan C� • amounts of money he had invested into the business, he would not respond. 8. Apparently in an attempt to calm the Plaintiff, on August 4, 2000 Julio Hernandez as president of OZ relinquished control of the corporation and removed himself as an officer or director, adding the Plaintiff, Reynaldo Perez as a director and president of the corporation. Julio Hernandez did not reserve any rights as an officer or director, secretary or treasurer of the corporation. In fact, prior to August 4, 2000, Julio Hernandez informed the Plaintiff that he no longer wished to be a part of the business and that he was turning over his 500 shares to Hortensia Fernandez and Reynaldo Perez. 9. It was later learned that due to the background of these Defendants, they were unable to obtain a liquor license. The Defendants promised that if Reynaldo Perez applied for the liquor license in his name, they would make him president of the corporation and Julio Hernandez would transfer his 500 shares of stock to Reynaldo Perez. Although Julio Hernandez made Reynaldo Perez president of the corporation, he did not transfer his 500 shares of stock as promised. 10. The Plaintiffs have paid approximately $ 75,000.00 towards the business and for 500 shares of stock in this corporation. 11. Tha nAfendants haves mntrihutpd approximately S 1.800.00 and thev have failed to keep their promise to transfer Julio Hernandez's 500 shares of stock to Reynaldo Perez. 12. Additionally, the Defendant have failed to properly manage the business, pay the businesses' bills and rent and the business is facing closure. 13. The Defendants, Armando Perez-Roura and Teresita Perez•Roura Submitted Into the public record in connection with item on Walter Foemarr City (;lerk • 0 continue to trespass upon the property after having been instructed to keep off the premises. The lease agreement is in the name of OZ of Miami, Inc. and is guaranteed by Julio Hernandez, Armando Perez-Roura and Teresita Perez-Roura. They are not tenants and they have failed to keep the rent current and to provide Liability Insurance for the premises. 14. The Defendant, Julio Hernandez, has taken steps in an attempt to deprive the Plaintiffs of their rightful ownership by changing the locks to the business without prior notice to the Plaintiffs and without giving the Plaintiff due process; and is now attempting to transfer the liquor license out of the President's name. 15. If the continued trespasses by Armando Perez-Roura and Teresita Perez- Roura are not restrained by this court, the Plaintiffs could lose their business. 16. The Defendant, Julio Hernandez continues to persist in his attempts to deprive the Plaintiff's of their rights. 17. As result, the business has been closed down with the agreement that no one enter the premises until the parties can reach a resolution; however, the Plaintiffs have seen one or more of the Defendants enter and / or leave the premises despite this agreement. IS. Plaintiffs havR ince erred exnenses in attemotina to rectifv the situation created by the Defendants, lost the profits of the business and may lose the business entirely. WHEREFORE Plaintiffs demand judgment for a temporary injunction restraining the Defendants, Armando Perez-Roura and Teresita Perez-Roura from trespassing on the premises and restraining Julio Hernandez from running the business until this Submitted Into the public record In connection with item P� on u' r" Walter r=oeman ::_� City Glerl, i M matter can be resolved and to enter an order transferring his 500 shares of stock to Reynaldo Perez. GREGO OORE, P. A. BASF ild' g, First Floor 1522 . . 77th Avenue Mia i La orida 33014 Gregory A'00' Fla. Bar No. 869 2 Tei.: (305) 557- 161 Fax.: (305) 557-3 52 Submitted Into tho public; record in connection wlth Item P2.5 on 2"ae-.�- Walter Foeman �'. �- 16 r' city c ods =1 PRINTED ON: 1/24/01 CITY OF MIAMI PAGE NO: 1 POLICE DEPARTMENT INCIDENT REPORT INC #: 3571053Z = -_---____--=r THIS IS TO CERTIFY TCI=,T --------------- ---- -__-------- --------------- TIATI'AC''�'Si>�IS --------- ------------------------------------------- TRLMCCIPYQFTup_0p_.,__--i. CURRENT CASE INFORMATION : FILED WrrH THIS AGEjvc , INC.#: 3571053Z LOCH: 3470 SW 8 ST APT.#} NET ZONE: 72-5 AREA: 250 INTERSECTIONS Q LOC TYPE: BAR/NIGHTCLUB LANDMARK: G DATE: 12/22/00 - 0/00/00 TIME: 1:00 - 0:00 DAY: FRIDAY DISPATCH DATE 12/22/00 TIME: 1:29 ONSCENE DATE: 12/22/00 TIME: 1:29 IN SERVICE DATE: 12/22/00 TIME: 2:51. CROSS REF. INC # COPY TO : CIS PERSON NOTIFIED: 0000 TIME: 0:00 TYPE OF OFF/INCIDENT: DIRECT ARREST UCR CODE: 26Z STATUTE #1: 7777777 -COMMITTED STATUTE #2: FORCED ENTRY: NO. OF PREMISES: , OFFICER 1: PIN # 2602 NAME: GUERRA ALBERT OFFICER 2: PIN # NAME: , UNIT: 4285 OFFICER ASSAULTED: N SIGNAL: 14 PRIORITY: 9 COMMENTS: lA 2602 ----------------------------------------------------------------------------- CURRENT CASE INFORMATION SUSPECT NO: 01 fsr_==LSGCCC= ARRESTED NAME: BRENESKY SAUL NICKNAME: RES. ADDRESS: 640 SW 8 ST 8 SSNO: CITY: MIAMI BEACH STATE: FLORIDA ZIP CODE: 33139 BUS. ADDRESS: CITY: MIAMI STATE: FLORIDA ZIP CODE: RES. PHONE: (305) - BUSINESS PHONE: (305) - USUAL, OCCUPATION: OWNER/MANAGER INJURED: NONE DOB: 1/05/57 AGE: 43 YRS. ADULT CITIZENSHIP: UNITED STATE RACE: WHITE SEX: MALE HEIGHT: 5 FT. 3 INCHES WEIGHT: 200 LBS, EYE COLOR: BROWN HAIR COLOR: BLACK CLOTHING/SCARS: DRESS SHIRT, SLACKS HAIR LENGTH: < SHORT > STYLE: < AFRO/NATU > FACIAL HAIR: < CLEANSHVN > COMPLEXION: < LIGHT > RIGHT HANDED BUILD•: HEAVY TEETH: < VRY WT > SPEECH: < > APP/DEMEANOR: < NEAT > CURRENT CASE INFORMATION ARREST INFORMATION: ARREST NO.: 01 ARREST DATE: 12/22/00 TIME: 1:45 MISDEMEANOR OBTS NO: 013571053201 NAME: BRENESKY SAUL ALIAS: , ARREST LOC: 3470 SW 8 ST INTERSECTION: NET ZONE: 72-5 AREA: 250 LANDMARK: S.S. #: DRIVER'S LIC. #: B652-780-57-005-0 FLORIDA OTHER ID: GANG: DISPOSITION: WILL APPEAR BCI: RESIDENCY: CITY INFLUENCE OF DRUGS: ALCOHOL: WEAPON SEIZED: N/A Submitted into the public record in connection with VtraltcNr Foeman City (aerk PRINTED ON: 1/24/01 CITY OF MIAMI PAGE NO: 2 POLICE DEPARTMENT INCIDENT REPORT SINC 4: 35710532 PARENT/GUARDIAN NTFD: RELATION: ADDRESS: MIAMI PHONE NO: (305) - TIME NOTIFIED: 99:99 OFFICERI PIN #: 2602 GUERRA , ALBERT OFFICER2 PIN #: ----------------------------------------------------------------------------- CHARGES FOR THE ARREST NO: 01 CHARGE # CHARGE COUNTS STATUTE DOM VIOL 001 OPERATING A BUSINESS W/O A LICENSE 01 7777777 NO DRUG ACTIVITY: N/A TYPE: N/A ---------------------------------------------------------------------------- CURRENT CASE INFORMATION ARREST NARRATIVE: 01 DURING'A BAR CHECK OF THE ABOVE LOCATION, THE DEFENDANT (MANAGER/OWNER) WAS-OBSERVED OPERATING A BUSINESS WITHOUT' A LICENSE. DEFENDANT WAS ASKED TO PRODUCE AN OCCUPATIONAL LICENSE WHICH HE WAS NOT ABLE TO OBTAIN. DEFENDANT ARRESTED AND PROMISED TO APPEAR. NOTE: DEFENDANT HAD NO CERTIFICATE OF USE. CURRENT CASE INFORMATION CRIME SCENE: ID. REQUESTED: NO IF NO EXPLAIN: FIRST OFFICER PIN #: 7670 UNIT #: 4283 OFFICER NAME: WILLIAMS GREGORY CRIME SCENE PROCESS: LATENTS: PHOTOS: EVIDENCE TO PROPERTY UNIT: ID. TECHNICIAN PIN #: UNIT #: TECHNICIAN NAME: DRUG ACTIVITY: N/A DRUG TYPE: N/A ---------------------------------------------------------------------------- CURRENT CASE INFORMATION INCIDENT NARRATIVE: 01 �c==ososccacc===aao SEE ARREST NARRATIVE. t Submitted Into the public record in connection with item F2 - 5 on 2 Waltor Foeman CIP, Clerk March 26, 2001 Mr. Vilarello City Attorney 1, Armando Perez-Roura (D.O.B. 08/27/1979), am legally notifying the City of Miami that I am one of the owners of Oz of Miami, Inc. located at 3470 SW 8th Street, Miami, Fl. Mr. Reynaldo Perez has lied in his affidavit "see Exhibit A" stating that he is the sole owner of Oz of Miami, Inc. I own a minimum of 25% or 50%o,depending on the outcome of our current court case. It is even possible that I end up owning 100% of the business. Furthermore, you can see the injunction that was filed by the Mr. Perez with the court "see Exhibit B" stating that he owns 50% of Oz of Miami, Inc. and Hortensia Perez, A.K.A. Hortensia Fernandez, owns 50%. Mr. Moore misrepresented himself to the city "see Exhibit C" that he has been successfui against me in court, you can go check the court file if needed. Last but not least, since the Perez Org. has taken over the establishment illegally, they have committed several illegal activities in the business that the city is well aware of the situations. I'm putting you on notice that the continuation or the granting of the variance that the Perez Org, is asking from the city and/or the unwillingness of certain employees from the City of Miami to stop the Perez Org, will leave me but no choice to take the city to court and ask for damages and any and all remedies the court thinks fit to this situation. *doPere toura 0 Submitted into the public rocord in connection with itr'm on ?-.Z--OL C Walter Foen pan (111hi Gle* OZ OF MIAMI TITLE: COOK NAME: RAQUEL IGLESIAS ADDRESS: 7820 SW 28 ST MIAMI, FL 33135 S.S.#: 267-95-3368 D.O.B. 03/14/51 TITLE: COOK'S ASSISTANT AND MAINTANCE NAME: MILAGROS RAMIREZ ADDRESS:- 8981 SW- 36''H ST MIAMI, FL 33165 - S.S.#: 074-647261 D.O.B.07/03/63 TITLE: WAITRESS NAME: JANY MARTINEZ ADDRESS: 7820 SW 28 ST MIAMI, FL 33135 S.S#: 592-89-2548 DO.B.'05/28/76 TITLE: BARTENDER NAME: ESTELA DIAZ ADDRESS: 13352 SW 6 ST MIAMI, FL 33184 S.S#: 262-99-3545 D.O:B. 01/04/58 TITLE: BARTENDER NAME: JACK NORMAN MONETTF. ADDRESS: 1600 NE 114 ST # 305 MIAMI, FL 33181. S.S.#: 531-68-9354 D.U.B. 08/15/64 TITLE: BARTENDER NAME: LUIS BARGAS ADDRESS: 451 SW b3 AVE MIAMI, FL 33145 S.S.#: 263-75-4711 D.O.B. 10/29/70 Submitted into the public record in connection with item Pz-on'?'-"(--aa phIc�'G Walter Izooman J. r % CJ CION ciE'' ppp,- • TITLE: MANAGER NAME: ORLANDO FERNANDEZ ADRESSE: 10031 SE 42 ST MIAMI, FL 33165 S.S.H: 261-65-5689 D.O.B. 11/12/65 'ri,rLE: OWNER NAME: REYNALDO PEREZ ADDRESS: 13727 SW 12 ST MIAMI, FL 33184 S.S.O: 595-32-0908 D.U.B. 05/05/71 • Submitted Into the public rocord in connection with itorn onL- .PA-,bj_ Waller .-ournan 11 ,4 CITY OF MIAMI FINANCE DEPARTMEN17 TREASURY MANAGEMENT LICENSE SECTION REQUEs,r FOR POLICE DEPARTMENT CLEARANCE �- 7 1. DA'Z'E: 2. NAME: T-It.\f r� in (&C) Rj P -e 3. SOCIAL SECURITY NO.: 4. TELEPHONE NO.: 32 ;5P 5. DRIVERS LICENSE NO.: b. LOCAL HOME ADRESS: 1317 7 7. DATE OF BIRTH: A �P" k9 8. TYPE OF CITY LICENSE APPLIED FOR: 9. RACE: MALE: FEMALE: 61 CIO �" • . : GN A TU u. " Cubmittod Into the public rocord in connection with Item on ? "- 61 Walter Foeman City 17"rark Itittl 17f �TCTItt� w �v� RAUL MARTINF7 CARKA A. (..1Mt NJ'Z Chief of Police ;� rr'rii ii1O C_if� h1,i rly(;pr F a GOOD CONDUCT LETTER - CITY OF MIAMI ONLY TO WHOM IT MAY CONCERN: Date: 10/24/00 A search of the arrest files of the City of Miami reference the below listed individual indicates: Last Name MONETTG , First JACK Middle NORMAN Date of Birth 08 /15 / 1964 Race W Sex M . XXXXX NO RECORD OF ARREST MISDEMEANOR ARREST FELONY ARREST TRAFFIC ARREST OTHER For additional information contact: Dade'County Court Misdemeanor Division 1351 NW 12°i Street Room #701 Miami, FI 33125 _Dade Country Traffic Court 1351 NW 12'h Street Room#124 Miami, FI: 33125 City Case # City Case # City Case # Dade Circuit Court Criminal Division 1351 NW 12`1' Street, Room 4702 Miami, FL 33125 See Attached MPD Records Unit*Personnel Sincerely. Major Jos Longue[ra for Raul Martinez �;ubmilted Oto th1' ltubi8[; Chief of Police record in cortncction with itern •— on Walter Fooll'larl City Clerk N41AMI POLICE f7EPARTMEN17P.O. BOX 0107771 N1i.m11, Flun41,1 13101 113(J11579-656-5 NJARTINIZ Chief Oi Polio! t -hg crf 4ffia- RALA. nt! oOHM - CAR LOS A. C1W NC•Z t11V Manager GOOD CONDUCT LETTER - CITY OF MIAMI ON1LY TO WHOM IT MAY CONCERN: Date: 10/24/00 A search of the arrest files of the City of Miami reference the below listed individual indicates: Lwa Name DIAL , First ESTELA Middle Date of Birth 01/04/1958 Race W Sex F XXXX NO RECORD OF ARREST MISDEMEANOR ARREST City Case #_ _FELONY ARREST City Case # TRAFFIC ARREST City Case # OTHER For additional information contact: Dade County Court Misdemeanor Division 1351 NW 12°i Street Room #701 Miami, Fl 33125 Dade Country Traffic Court 1351 NW 12`s Street Room #124 Miami, Fl, 33125 Dade Circuit Court Criminal Division I351 NW 126 Street, Room #702 Miami, FL 33125 See Attached to. J l• 'Aalik MPD Records Unit Nirsormel �Sincerely. Major Jos inguiS:tra Submitted into the publle for Raul Martinez record in connectlon with Chief of Police Item on 1hlallc:r [-coeman ,,_ / Ciiy t;ler'{ MIAMI POLICE OCPARTMENTI('.O. 80K 016777 /Miami, Florida 331U1 /13U31 57y•G51 i a A ('.•M I4 r.. �r s,,,.,,, P.A�all (,fl(IfrKl' f{111N/1{nnllfPQhlll.�ll'11•(10IICC.(Ifl! • all RAYL MAR 1'INl7. . C'ARLOS A. C;IMCNF7 nasi ii'n T (._IIV Manager of 1'011"'1'011"'Gulp yV t. GOOD CONDUCT LETTER - CITY OF MIAMI ONLY TO WHOM IT MAY CONCERN: Date: 10/24/00 A search of the arrest files of the City of Miami reference the below listed individual indicates: Last Name PIEREZ , First REYNALDO Middle Date of Birth 05/05/1971 Race W Sex M xxxx NO RECORD OF ARREST MISDEMEANOR ARREST City Case 4 FELONY ARREST City Case # TRAFFIC ARREST City Case # OTHER For additional information contact: Dade'County Court Misdemeanor Division 1351 NW 12'- Street Room #701 Miami, F1 33125 Dade Country Traffic Court 1351 NW 120- Street Room #124 Miami, Fl. 33125 Dade Circuit Court Criminal Division 1351 NW 121° Street, Room #702 Miami, FL 33125 See Attached 1 MPD Records Unit Pers el Sincerely. Major Major Jos ingue A for Raul Martinez ;;1j'ernitted into the public Chief of Police record in connection� with item2�--- on------- kAfaltcr Foc;man City C1e1i1 . O ' osatr , MIAMI POLICF DEPAR-I'MrNT/P.O, BOX 016777 / Miami, Florida 33101 113051 579•6565 A e.nw.y.ta—k* E -Mail Address: chiefo(policegPmiami•police.org RAUL I.IAR11K1.7 Chic( of 11011ce G,� Y r ►p� ti '^rl CARI OS A. GIMLN(i C.i1V 10,111.1f;t- GOOD CONDUCT LETTER - CITY OF MIAMI ONLY TO WHOM IT MAY CONCERN: Date: 10/24/00 A search of the arrest files of the City of Miami reference the below listed individual indicates: Last Name MARTINEZ . First JANY Middle Date of Birth 05/z8/1976 Race B Sex F xxx:t NO RECORD OF ARREST MISDEMEANOR ARREST City Case # FELONY ARREST City Case # TRAFFIC ARREST City Case # OTHER For additional information contact: Dade'County Court Misdemeanor Division 1351 NW 12`h Street Room #701 Miami, Fl 33125 Dade Country Traffic Court 1351 NW 12'h Street Room # 124 Miami, Fl. 33125 __Dade Circuit Court Criminal Division 1351 NW 12th Street, ]Zoom 4702 Miami, FL 33125 See Attached MPD Records Unit Fdrsonnel Sincerely. Major Jos ingue III for Raul Martinez Submitted into the P011C Chief of Police record In connection with Item M - —S an �-'- Walter Foeman city clerK s o„« MIAMI POLICE DEPARTMENT/P.O. BOX 016777 /Miami, Flgrido 33101100515,79-6565 � .{ cr.m'y rrvlrr E-Mpil Address: chic%ipolicconviami•Imlic e. 9 01— 6� {S) RALA. NAARIINU Chiei of Pulite r� CTtV of -tall* Gc�ti or 4 CARLOS A. CiiMfiJ11 nnn wu e �� o� C:ily Manager oR r0_ F%. GOOD CONDUCT LETTER - CITY OF MIAMI ONLY TO WHOM IT MAY CONCERN: Date: 10/24/00 _ A search of the arrest files of the City of Miami reference the below listed individual indicates: Last Name IGLESIAS . First ><tAQU .. Middle " Data of Birth—() 3 i 14 / 1951 Race n Sex 4 XYXX NO RECORD OF ARREST MISDEMEANOR ARREST FELONY ARREST TRAFFIC ARREST Wrou i For additional information contact: City Case # City Case # _ City Case # _ Dade'County Court Misdemeanor Division Dade Circuit Court Criminal Division 1351 NW 12'x' Street Room 4701 1351 NW 12'' Street, Room #702 Miami, Fl 33125 Miami, FL 33125 Dade Country Traffic Court See Attached 1351 NW 1214 Street Room # 124 Miami, Fl. 33125 f� n MPD Records Unit Personnel �Sincerely. Major Jos Longuei't Submitted Into thO publlC for Raul Martinez record in connection with Chief of Police itcrn on MIAMI POLICE DEPARTMENT/PA. OOX 016777 / Miami. Florida 31101/ 13051579-6565 .J c•.."O y o/s.,vb. E -Mail Address: chiefofpolicenmiami•police.org ouet RAUL MARIHNEZ Chic(of Poilre wito of4N, CArl.c3s n cl.ti,l n(.r City manager �a TGE � GOOD CONDUCT LETTER - CITY OF NUAYM ONLY TO WHOM IT MAY CONCERN: Date: 10/24/00 A search of the arrest files of the City of Miami reference the below listed individual indicates: Last Name RAMIREZ . First MILAGROS Middle Date of Birth 07103/1963 Race - B Sex t' XXXX NO RECORD OF ARREST MISDEMEANOR ARREST FELONY ARREST . TRAFFIC ARREST OTHER For additional information contact: DadeCounty Court Misdemeanor Division 1351 NW 120 Street Room 4701 Miami, Fl 33125 _Dade Country Trate Court 1351 N W 12d Street Room # 124 Miami, Fl. 33125 i .1 Crnlrry dSr.Nrr City Case #, City Case # City Case # Dade Circuit Court Criminal Division 1351 NW 12`4 Street, Room 0702 Miami, FL 33125 See Attached n r ' MPD Records Unit Personnel Sincerely. Major Jos Longueira for Raul Martinez c--s—ttod into the public Chief of Police record in connection wl,h atomP? 5 on _2. DL Walter Foeille 1 City Clerk MIAMI POLICE DEPARTMGNT/P.CI, BOX 016777 / Ntiarni, Florida 33101 /13051579-6565 E -Mail Addims: chic(oipoliceC rni,tnii'l*lice.org January 31, 2001 Mr. Francisco Garcia - c Assistance Director of Net Enhancement Team City of Miami Reference: Oz of Miami – 3470 SW 8 St. Mr. Garcia: I am sending you this letter requesting from the City of Miami different documents. At the same time I would like to go through a recap of the events up to today, this way we have in writing some of the facts, and The City of Miami, ail of the persons and employees that at this time I am sending copies of this letter, so that when all the facts of this case come out to the public not one can claim that they did not know what was going on, and play the ignorant game. But before I continue i would like to express that I have to be fair and say that have received an excellent and warm reception from you, Mr. Juan Gonzalez, Mr. Hermida Roca, Mr. Gaston Cajina, Miss Jessica Rodriguez, Mr. Frank Rollison, Mr. Joel Edward Maxwell, Chief Raul Martinez, and Mr. Angel Calzadilla. On or about July of 2000, my son Armando Perez-Roura (at that time he was 20 years old) invested some money in a restaurant that was to be open at the above reference address. His business partner was Julio Hernandez. Before the restaurant was to be opened a woman who claimed at the time that her name was Hortensia Fernandez, said that she would like to invest some money in the restaurant, which was good for the business at that time because they needed the working capital. My son at that time, even when he was an owner, did not appear in the corporation's papers because he was only 20 years old and could not obtain a liquor license. Mr. Julio Hernandez was to be the custodian of the shares until Armando turned 21 years old. When the business opened I started to see and hear a few things that I did not like. Examples are that Mrs. Fernandez introduced to us her other partners, which was her son Reynaldo Perez and Juan L. Samper. Mr. Samper, during a conversation, told me that the other business partner with them was Mr. Mario Tabrue with which they have a business of selling animals, Mr. Tabrue is a convicted drug dealer who was sentenced to 100 years in jail (see newspaper article attached). Another example is while my middle son Pedro (17 years old at the time) was at the restaurant during the day cleaning, Mrs. Fernandez's son and nephew, told Pedro to go to another room for a while, when they told him to come out they were talking about a sell of some ecstasy they just did in the property, and to add on to that incident, Mrs. Fernandez's nephew Orlando, the day before had fought with a friend of his at the restaurant because his friend had called him at his Submitted into the public rocord in connection with item P& — on Wafter Fooman city Clod( house at 2 a.m. the night before to buy ecstasy and Orlando told him not to call his house at that time because he has a wife and children and at that time they were sleeping, that made me realize that it was time to tell these people to go. That same night Mrs. Fernandez approached me and offered me to start "laundering" money through the Corporation (drug money from their private enterprise). I declined because I do not want m son to be involved in any kind of illegal activities, my son Armando is on his 4t year towered getting his C.P.A. license and becoming a tax attorney and he does not need to be involved with these people. After all of this we left and at this time we are in the middle of a civil procedure against them. After we left, this group of people have been doing what ever they want at this property, few things that I do not understand are why the City of Miami have allowed all this to happen and I think that an investigation should be launched in the following points. 1. Every Friday and Saturday this "restaurant" sells liquor until 5 a.m. in the morning, I personally have talked over the phone several times to Chief Martinez and Mr. Calzadilla and they told me to call the police when that happened since they only can sell until 3 a.m. I have a person that goes their every Friday and Saturday and when he/she asks for an alcoholic drink after 3 a.m. and got served l personally again called the police, but they do not show up or they start taking with an off duty police officer that is at the door, and nothing happened. On a hearing on January 12, 2001, the bar manager Jack Molter, testified that there is a person whose name is Ron (later identified as Saul Brenesky) always said that there is no problem if the police come, that he will take care of them. Well who is Mr. Brenesky? He is a lobbyist, who at this time is sitting at a Miami -Dade County Park and Recreation Committee, and in his card appears the name of Miami -Dade County Commissioner Mr. Bruno Barreiro, and looks to me that he is really well connected individual because I do not understand how I read in the Miami Herald how a new task force was created to investigate these kind of places, but you have a place that is breaking the law every weekend, is reported and nothing happens to them. How difficult could it be to send one undercover agent and at 3.05 a.m. ask for an alcoholic drink and when they are served arrest the persons responsible? 2. On October 23, 2000, Mrs. Fernandez a.k.a. Mrs. Perez was turned down by the City of Miami for a license to sell alcohol after 3 a.m. because I brought to the City of Miami's attention that Mrs. Fernandez's name was not really her name, that her name was Hortensia Maria Perez and that she was using Fernandez because she has some arrest warrants for fraud and A.T.F. (Alcohol Tobacco and Firearm) arrested her two days before. A week later I found out that they have obtained a license for selling alcoholic beverages after 3 a.m. When I went to the City of Miami, the office of Mr. Juan Gonzalez, I was told that it was impossible, to go and check on the six floor (Finance Department). When I got to the 6 (six) floor, an Afro-American woman got upset at me because I was asking Submitted into the public record in eonnoction with Item on 3 4. • . 0 about that license, that who I was to be inquiring, and what right do I have to ask about that license. l explained to her that as a citizen I have all the right in the world to ask about that. She then took me to her supervisor, Mrs. Terre Y.K. Kwong and to my surprise the first thing I see is Mr. Reynaldo Perez's cellular number written on a post -it note attached to Miss. Kwong's computer. Iasked how they obtained that license and I pressed for an answer, the Afro-American lady and Miss. Kwong, told me they could not find the file. Then the Afro-American lady started telling me that she issued the license because "they" (meaning the applicants) went there and told her that the paperwork got lost in the 4th floor but was approved and she issued the license without checking with the 4th floor because down there (meaning the office personnel at the 4 floor) they are always loosing all the paperwork (which I can assure you is not true, all the paperwork was there, and not only that, the office was very cooperative every time I had been there, while I had been there I have only seen professionalism and courtesy). I confronted the personnel at the 6 floor with the following question: if I go the Finance Department I said I sold to the City Of Miami $2,000,000.00 but the 41h floor loses the bill if she will issue me a check. I was told to come back the next day because they needed to talk to the City Attorney. I went back the next day and Mrs. Kwong passed next to me several times and ignored me. Finally when she passed me and I asked her she said that she was not be able to speak to the City Attorney yet. Well I went to the City Attorney's office and took only 5 minutes for Mr. Maxwell to attend me. Finally they took the 5 a.m. license away but the question still there was how they obtained that illegal license? On the hearing on January, 12, 2001 1 saw before the hearing started Mr. Ruben Avila from the NET office in Beacon Blvd., when I asked him what he was doing there he said he was subpoena by Mr. Gregory Moore, attorney for Hortensia Fernandez a.k.a. Perez, and I said "Good, that way I can ask you until what time they can sell alcoholic beverages and since they only can sell until 3 a.m. and I will present proof that they were selling until 5 a.m. so they are breaking the law." Mr. Avila said to me and I quote "Well then there is a problem there because we are not sure about that because we are trying to see about that," then when I confronted him with the facts that I have given to you and Mr.Rollison and what he was saying is not the truth, he went and talked to the attorney for the other party and left the Courthouse. Any attorney will know that before you subpoena a witness you want to know what he is going to say, and any City Official will check their files before he goes to testify. I am not going to make any conclusion I leave it up to you. If you add to the previous 3 paragraphs all of the other violations that they have in that place, including but not limited to pornographic movies, illegal construction, glass doors facing S.W. 8 street locked and without the fire handles, electric cables running through the ceiling without the proper safety devices, illegal hook-up of the grease trap with the sewer, to Submitted into the public record in connection with item z -- on i Walter Fooman tiw� a Cit)1Owl< r. W 1 0 mention a few of all of the violations I have brought to the attention to the City officials, I am very surprised that the City of Miami has not taken the necessary steps to at very least stop the sales of alcoholic beverage after 3 a.m. Further more the license they hold is for a restaurant, not a nightclub and what restaurant charges you to enter? Only nightclubs do that, and to make matters worse their license forbids them to sell more than 49 percent alcohol beverage of their total sales, right now their sales of alcohol beverage is about 85 percent. I truthfully believe that you are an honest person and that you will do your job without letting the pressure of some politicians that have been trying to intervene, most likely without the knowledge of what kind of people these people are, and I do understand that you need the time to prepare the case in the correct way, but I want you to understand how we feel when we are trying to go the correct way and everything we see is delays and in some instance, not is that the City work slow but are things that have no explanation why have happened and are things that still happening and no action has been taken. PUBLIC RECORD REQUEST Reference: 3470 S.W. 8 st, Miami FI and 3472 S.W. 8 st Miami FI I, Armando Perez-Roura, request from the City of Miami, to see and make photocopy of all the following documents. 1.Any and all documents, communications, notes, tapes recording, video tapes e-mails relating constructions permits, for the property reference above since .tune 2000, up to today. 2. Any and all documents, communications, notes, tapes recording, video tapes, e-mails relating to all licenses obtains, pending and / or rejected by the above reference property, included but not limited to Occupational License, Zoning Variance, since June 2000 up to today. 3.Any and all documents, communications, notes, tapes recording, video tapes, e-mails relating violations, tickets, investigations, meetings including but no Submitted into the public record in connection with item i'? _s on Waltor Foarnan 6 City Clerk limited the ones made by Mr. Ruben Avila at 3470 S.W. 8 st, at the NET office located at Beacon Boulevard, or any other place, since June 2000 up to today. 4.Any and all documents, communications, notes, tapes recording, video tapes, phone calls for the property reference above, of all the politicians, civil services personal, employees of the City of Miami, Miami -Dade County, State of Florida or Federal Governments, lobbying, elected officials inquire or any other way, shape of form, since June 2000 up to today, 5. Any and all documents, communications, notes, tapes recordings, video tapes, e-mails, between Mr. Saul Brenesky, on the above reference property and his registration as a lobbyist with the City Of Miami in the above reference property since June 2000, up to today. 6. Any and all documents, communications, notes tapes recording, video tapes, a -malls relating at City of Miami Police, not responding and following the law and stop the sell of alcoholic beverage after 3 a.m. The reason we are asking for all of the documents we are asking under Public Record Request is because we want to be prepared when the City Of Miami finishes with their investigation we want to know who will be held responsible for all of the damage that they have cause to us. I understand that the City of Miami, will need sometime to put all these documents together and will have some expensive, and I do not want the City of Miami to suffer any monetary damage for what I requesting, that is why 1 will appreciate if you call me and tell me how much money the City of Miami will incur in cost and I will paid the City for, at the same time let me know by when I will receipt all of the documents I requesting. Sincerely yours Armando Perez 2975 S.W. 21 terrace Miami, FI 33135 (305) 218-5616 60MIttod into the public Mattrci In connection with ROM on � • �- o r Wnitvr Focinan Uly l,b;rlc: C.C. Mr. Joe Carollo Mr. Carlos Gimenez Mr. Frank Rollison Mr. Dennis Wheeler Mr. Joel Edward Maxwell Mr. Raul Martinez Mr. Angel Calzadilfa Mr. Juan Gonzalez Miss. Jessica Rodriguez Mr. Gaston Cajina Mrs. Hermida Roca Mrs, Terry Y.K. Kwong Mr. Ruben Avila 0 City of Miami Mayor, City Manager for the City of Miami Assistant City Manager Director of NET Deputy City Attorney Chief for City of Miami Police Department Senior Executive Assistant to the Chief Active Zoning Administrator Administration Secretary Zoning Inspector 11 Typest Clerk II Chief Accountant NET Supervisor Submittod Into the public record -in connection with Item f? �^ 5 on _. o I Walter Foeman G City Cleric SENTFNCFn,_TO 100_. ARS, TATTLING KINGPIN PAW. AFTER 12_ 08L7 ?,000__ THE MIAMI iiERALD Copyright (c) 2000, The Miami Herald xE: Sunday, August 27, 2000 EDITION: Final SECTION: Front PAGE: IA LENGTH: 129 lines ILLUSTRATION: color photo: Mario Tabraue with Gypsy - a black leopard (a -Ran in STATE); photo: Mario Tabraue with Gypsy - a black leopard (a) SOURCE/CREDIT LINE: BY DAVID KIDWELL,, dkidwell@herald.com SENTENCED TO 100 YEARS, TATTLING KINGPIN FREED AFTER 12 It's been 20 years since Mario Tabraue hacked the body of a federal informant with a machete, 13 since he bribed his last cop, 11 since he was convicted as " chairman of the board, of one of South Florida's most prolific and violent drug gangs. A federal judge handed him a 100 -yeas sentence, and agents who spent years putting him in prison were sure he would die there. They were wrong. Tabraue was released last November, after 12 years in prison, because he became a federal snitch and helped build other cases against murderers, high-level drug traffickers and money launderers. Tabraue, according to Assistant U.S. Attorney M. Patrick Sullivan, deserved a break. Federal agents who worked the case are incredulous. The agents, who were never notified of the release, question the logic of treeing a general in the drug trade*onl.y to capture corporals, and whether the price for justice often runs too high. " It doesn't really get any worse than this guy,'' said Dan McBride, a retired agent of the Bureau of Alcohol, Tobacco & Firearms who began the four-year effort to destroy Tabraue's drug gang, which imported tons of marijuana and cocaine, raking in $75 million over a decade. He epitomized the most ruthless and violent of all the drug dealers ging that time. My balance sheet says he got 100 years, and that's exactly what he ought to do. I don't care who he's helped convict." Sullivan first tried to get Tabraue released in 1997, but Senior U.S. District Judge James Kehoe, the trial judge, rejected the request. Kehoe died in 1998. Sullivan last year persuaded another fudge, Shelby Highsmith, to reduce the sentence. " I can't think of any other cooperators who have participated in so many cases that have resulted in guilty pleas by major traffickers in this area,'' Sullivan argued in court. Tabraue's help was apparently so valuable that prosecutors ignored their own rules that say sentences for informants should not be reduced by more than 50 percent. Had Sullivan not intervened, Tabraue would have been eligible for parole in 2047 - at age 93. Last week he celebrated his 46th birthday at home. A QUIET LIFE In the nine months he's been out, Tabraue has lived a quiet life and has gone far to re-establish the exotic -animal business that federal authorities say was once a front for his deals. "'I've learned my lesson,'' he says. " Now I'm back out here and I'm doing the right thing.'' Tabraue's remorse matters little to former prosecutors and agents in the case. And even less to the widow of Larry Vance Nash, the federal informant Tabraue helped dismember with a machete and circular saw in 1980. She broke into sobs when a reporter said Tabraue was free. "No! No! No! It's just not right," said the 53 -year-old nurse, whose son was 9 months old when his father was murdered. ""He took away my life. He took ^ay my son's life. What is our justice system all about? You can kill someone "0 years later walk free? It's so totally, totally unfair " 1 of 2, 24 Terms Pg I of 3 Submitted Into the public record In connection with Item `'S on l � - 6 L Welton, Fuc i,n,:iu City mh00 _ SENTENCEDTO 1.00_*ARSL__TATTLING KINGPIN FRG AFTER 12 08/27/2000_ Tabraue said he accepts responsibility for his crimes. `I WAS CRAZY' "I was crazy back then,'' he said in an interview at his mother's home. :'m not proud of the crimes I committed. I'm not proud I had to cooperate lith the authorities either, but there came a time when I had to come clean. I've learned a better way. It's not like I only did six months. I did 12 /ears hard time in a place where stabbings are a normal thing.'' Tabraue was notorious in the 1980s, running his drug business from a $1 lillion Coconut Grove mansion teeming with cheetahs and toucans, even a :wo-headed snake. RACKETEERING CASE Arrested in 1987, Tabraue went to trial two years later, charged in a sweeping federal racketeering indictment that included murder, drug trafficking, corruption and obstruction of justice. His high-profile trial included sensational testimony about a cadre of 4iami police officers accused of taking bribes, including then-detective Raul Martinez, now Miami's chief of police. Martinez was cleared internally of the allegations. The FBI also investigated Martinez and others, but closed the file 15 years ago with no prosecutions. Tabraue's three-month trial also included testimony about two murders in which Tabraue was allegedly involved. Tony Munio, a cousin of Tabraue's first wife, gave jurors lurid details about both. According to the testimony, Nash - who had turned informant after he was -aught piloting loads of marijuana - was shot by Tabraue associate Miguel A. Ramirez. He brought the body to Tabraue for disposal advice. When a machete wouldn't do the job, the group cut up Nash's body with a zircular saw, then dumped the parts in a horse trough loaded with charcoal and 1'ghter fluid, and lit a match, Munio said. 'Ramirez was released in 1996 after he, too, helped prosecutors in other rases. Nash's remains were never recovered. WIDOW IS ANGRY Now Nash's widow is outraged that prosecutors didn't call her before they got Tabraue released. "They had no trouble talking to my husband,'' she said. " They had no ,-rouble persuading him to do the surveillance. They used him, and all I got crack was `we lost him,' a thousand dollars for my trouble and that was it. "I haven't heard from them since." Barry Sabin, second in command at the U.S. attorney's office, acknowledged Friday that Nash's widow should have been contacted. "We could and should do better,'' he said. Tabraue's mansion and riches were forfeited upon his conviction. He now lives with his sister in a modest Miami home. ''It sure is a lot better than an 8-by-10 cell," he said, Tabraue has gone back to his "first love, breeding and selling exotic animals through his newly formed company, zoological Imports 2000 Inc. Last week, there were hundreds at his west Miami-Dade warehouse: Gila monsters, albino cobras, monitor lizards, anacondas, even a black leopard Named Gypsy. "This is the love of my life,'' he said. "I feel very fortunate, and grateful to be able to pursue it again." He even has a•Web page: www.zoological imports.com. Life hasn't turned out so well for Nash's son, now 20. His mother described nom as ''aimless.'' _ " If he had his father. I think it would be different for us," the widow 1 of 2, 24 TermsPg 2 of 3 Submittc�d into the iavhllc record in connection with item'�? = 5 on U�►9Iter Fbenian mh00 SENTENCED TO 100 • RS,_ TATTLING-K_I_NG.PIN _FRE.,,.. AFTER 1.2 ___ OA ;aid. " Larry was a good man, and he was a good father for the nine months -hat my son had him.'' The widow had a message for. 'Tabraue. " Pray for my son, " she said. '' I would really like to tell him to pray :or my son. If he is really straightening out his life, that's the least he .an do . ' ' 'APTION: TIM CHAPMAN/HERALD STAFF AT WORK: Mario Tabraue with Gypsy. 'IM CHAPMAN/HERALD STAFF A NEW LIFE: Released from prison after 12 years of 3 -100 -year sentence, Mario Tabraue breeds and sells exotic animals such as 3ypsy, a 14 -week-old black leopard. `It is my true love,' he said of his jusiness. KEYWORDS: FLORIDA PRISON RELEASE TABRAUE MURDER FRAUD BRIBERY INFLUENCE REACTION CAG: 0008290222 :NHANCER:root I of 2, 24 Terms _ sPg 3 of 3 ubmitted into the public record In connection with Rom on qL Walter Foeme ►7 n 6 ARREST REPORT COPY REPORT NO: MCS09SARR004292 Printed On: 417/18/2001 (a,) 12A4 Page: 1 Jail Booking No MCS09.SJBN003999 t SUSPECT ] [ MNI :MCS000MNI418557 ) [ SSN : ] [ OCA : Last first Middle Title R R S DOB Age PEREZ REYNALDO W M 05/05/1973 27 Hgt Wgt Eyes Ibir SSN 5109 140 BRO BRO c Birth location: City: MIAMI State: FL Nation: US Citizenship: US Addresses (Current/Last Known is Listed First) PO BOX 267 99096 OVERSEAS HWY KEY LARGO FL 33037 Entered: 2521 NW 9 ST MIAMI FL 33125 Entered: 20 SW 32 AVE MIAMI FL 33145 Entered: Occupations (Current/Last Known is Listed First) " none found in MNI • Aliases (Last, First Middle Title DOB) " none found in MNI " Street Names " none found in MNI • [CHARGES] FSS: 322.34 . COUNTS: 1 UCR : NCIC : AOL2 : DESC : DRIVING WHILE LICENSE. SUSPRNDE GENERAL OFFENSE CODE... (GOC) : ARREST CHARGE LEVEL ...... (ACL) : M Misdemeanor ARREST CHARGE DEGREE ... (ACD) : ARREST OFFENSE NUMBER.(AON) . 9000 [ PHYSICAL EVIDENCE ] ]NO PHYSICAL EVIDENCE] [ ARREST INFORMATION ) Arrested Resist? Weapon? Drinking? Drugs? 05/31/1995 23:10 U=Unknown U=Unknown No. Di Street A/L City ST Zip Arresting Officer Unit (GEO) - - - FHP FHP [ INCIDENT INFORMATION ] Occurred Date Range: to No. Di Street A/L City ST Zip (GEO1 - [ STATEMENT OF PROBABLE CAUSE ] 322,34 DRIVING WHILE LICENSE SUSPENDS �tb1iC Data converted from AMT Cji_s System Subrnitt(3d intO th�O n Reporting Officer: recoro in vVMv7-1jt-1 .�-0 ►1 FHP FHP It(;i11 5 on 2—�..__�. W,tltor t ocijirtrt Cif; Gleik S Sfl ftOCLC6i RCOtK��.CSC etsmC Cited Ys�c=a GGtiQ C�P�C �j1epF'CiiC iCC6��F�4 �.............CC�iY�iCFCiA! Y -- r? I(S y j ARREST REPORT ,I'FMS)F RE PORT NO: MCS095ARR0(14292 CUN'•PO RY M PREVIOUS PAGE. � pa e: ttaatr_tanc--..z_________________t.__-_.._s__...__._c_c: :cat__z _____•cs:::sszsat:- ___assaa:::saas:t a>-::o_.::..___u.s....._. as___. sa_._.___.__s_s Forward To: Monroe County Detention Center BOND SET BY LEO AT TIME OF ARREST ler, BOOKING: NONE BOND SET BY JUDGE ANY NONE ROR/SIGN PTR/IQ PTR CASH PRO PURGE: RETURN COURT: DATE: TIME: INSTRUCTIONS: HOLD TIL: or HOLD UNTIL OTI-IERWISE DIRECTED RECALL ON/OR AFTER: Court Judge Date Sent: Rcvd: Court Case Number: -00-000000- -A WarDist: ( ATTEMPTS TO SERVE l DATE TIME OFFICER LOCATION 05/31/199:23:10 FHP 05/31/199:23:10 FHP 05/3111".123:10 FRP 05131/199.123:10 FHP 05/31/199:23:10 FHP 8ubmlttod Into the public record In connection with Itom Walter I-ooiYian City Clerk • COMPLAINT/ARREST AFFIDAVIT U U I& pjvn,UO, E] 1 J, en,b I 001'. I)[ FLNOA' T" Mod 0 E7.1 j i LL _T LOCALst—i C I� S1,310, ZIP AN, r, Z, -T- PEFIKONENT ADOPFSS "t-1 Coy zn) prtomvolors 1.(1 0 Ch., ------ .-; D C aliswEsSI'D �-is- S•.rexl CityTw - .3 4 1 C, Z, OFINEIVIS LICENSE )JO 'MI sewmy No. S"M. 7x11ne s. Umgvo Physltul F W.ms Lj 7__ LA Wampon Setrec, Tyfxi Vale rmwwv.)+ Anoil 'in. AIM.11 LmAww'. (trx$-,W now cil t­j,..") I D 0 yet 19 sT Ci ...... No.11. Clue, ji-­A'':2,�L-p- If 00f. 1,1911 Concealed Pabbory, Burglary HOW or UNga po:d. []C.(Y �,F/A WLTMO Of j�'�F J�jl�lp Weapons Permit. Viol: Suspep0bil Met 0 Yes C3 yet 0 of C] Yes IND. COW6 Ck Inn,O'Kill 7111., -111c", drug Invelvemem? ❑ No PERMIT 6 W- D No [J-Um [3 w =-OCIFIENDAWS LAM rim Mkk" Ej Laigo Fj Idlivic"Wame D013 nwaidaytyr ❑ in 0 At LA,ge, (j m4dem QF4UQ ACTIVITY It Sit r, Piupermet' M. manutaclu 6! N/A 8. Eivy D.DealerDoll.both Ptw�41 U v 'as4 P., - E Us. Z, Other Cultivate O"uGh "PP S. BaMil,jralu H. Hallisdilogeii P. parwarnew 1Y. H/A M Mmirlionn. A AMPNOWMI110 E H.roin o. Opumvem, S. sywhaft 7. COM r: i" SIGNAL: ❑ 10C) F1 15C) 0200 EJ 250 0 300 EJ400 2 -./ CHARGES CIPA TyF!2 Counts l._ STATUTE OV. DAC.(3CAtIlASDt3WOF-WOPWnCIT.OVYMATIONOFst:cr.'.:-. 'D 2 4. =0 The uridelil�.,W.s aN evieuts that he has Ju5t and loan able grounft to Relieve, and Ems befeve mat tM abcv* named Defe-nadiro On Y of M A.M. El P.M. % ii (Localiarl, include ri.rwto of IxAntills'.o comm INA live JoIlavving idkiLaVon of law: Nuryntive; De, alpaoft) is yr) t: =7�,} `.tet _�:.r\ �(1 c: t t �' 1 r PItCk S t `� �S . , t r �' L : , ti I rr 7., t i .. 1 �_� C .� a ' i �t , C- , ' • �. I I 7 Aic:- %,�iA C L . j t rx) d4 Hold F -HOLO FOR UONIC) WARING; iN �;j of F tFId@M-4 that off ly Uh M" to ipow v U'm V , -.',; % jw I • . — Bond Hearin rw ill" atwili �4 I smar "i to us Ow tbw, diJA. and de be. .1ici and troy, bwt a rivy, prings 61mid krc,%Wqa and Lew address. I agrdta that k in lrM,!U&PcwvAA . try. to &6,.1 . . ,i—- - - - (Juderalles ratify F"y DKd Jur Arvmt a day 01 �Anl)% ',rL off-olies Naaw it Y6U i4d•O.Or" WN1 Ow 'A Court st, lid k pr, AFFw Ofw 6111ittOd lft� ttIC K 0 Will" Coal? N um 47 F 0 - == City Clerk ARREST NO.: 01 ARREST DATE: 10/22/00 OBTS NO: 012961194ZOI NAME: SEE CURRENT SUSPECT ALIAS: , ARREST LOC: 3470 SW 8 INTERSECTION: LANDMARK: S.S. #: 265763843 DRIVER'S LIC. If: OTHER ID: DISPOSITION: JAIL BCI: INFLUENCE OF DRUGS: ALCOHOL: TIME: 3:45 MISDEMEANOR ST NET ZONE: 72-5 AREA: 250 FLORIDA GANG: RESIDENCY: FLORIDA WEAPON SEIZED: N/A 3ubmltted Into the pubIla record In connection with ifiern �z..'S-. ori ?'x•or PRINTED ON: 1/24/01 CITY OF MIAMI PAGE NO: 2. POLICE DEPARTMENT ® -INCIDENT-REPORT- INC #: 29611942 PARENT/GUARDIAN NTFD: RELATION: ADDRESS: MIAMI PHONE NO: (305) - TIME NOTIFIED: 99:99 OFFICERI PIN #: 5687 PLA LUIS OFFICER2 PIN #: , ---------------------------------------------------------------------------- CURRENT CASE INFORMATION ARREST INFORMATION: ARREST NO.: 01 ARREST DATE: 10/22/00 TIME: 3:45 MISDEMEANOR OBTS NO: 012961194ZOI NAME: PEREZ HORTENSIA MARIA ALIAS: , ARREST LOC: 3470 ISW a ST INTERSECTION: NET ZONE: 72-5 AREA: 250 .LANDMARK: S.S. #: 265763843 DRIVER'S LIC. #: FLORIDA OTHER ID: GANG: DISPOSITION: JAIL BCI: RESIDENCY: FLORIDA INFLUENCE OF DRUGS; ALCOHOL: WEAPON SEIZED: N/A PARENT/GUARDIAN NTFD: RELATION: ADDRESS: MIAMI PHONE NO: (305) - �j TIME NOTIFIED: 99:99 OFFICERI PIN #: 5687 PLA LUIS OFFICER2 PIN #: ----------------------------------------------------------------------------- CHARG4ES FOR THE ARREST NO: 01 CHARGE # CHARGE COUNTS STATUTE DOM VIOL 001 OPERATING BUSINESS AFTER HOURS 01 7777777 NO DRUG ACTIVITY: N/A TYPE: N/A ---------------------------------------------------------------------------- CURRENT CASE INFORMATION ARREST NARRATIVE: 01 THIS WRITER CONDUCTED AN INSPECTION AT OZ NIGHT CLUB LOCATED AT 3470 SW 8 STREET. UPON ENTERING THE BUSINESS, I OBSERVED APPROXIMATELY 100 CUSTOMERS INSIDE AND SOME WERE DANCING. THE BAR WAS ALSO OPEN AND ALCOHOLIC BEVERATES WERE BEING SERVED AND CONSUMED BY THE PEOPLE THERE, THE BUSINESS WAS OPERATING PASS THE REQUIRED CLOSING HOUR -OF 3:00 AM (STATE BEV. LICENSE 2324066). DEFENDANT WILL APPEARED. ------------------------------------------------------------------------ CURRENT CASE INFORMATION CRIME SCENE: ID. REQUESTED: NO IF NO EXPLAIN: ---------------------------------------------------------------------------- submitted Into thO Public rocord in c0rmcc-,ioji with itej'n�Z� 'S on !' Ito. r-00 nW') Gle`. t",; THE CIRCUIT AiIrl COUNTY CO!;RTS OF THE ELEVENTH JUPICIAL CIRCUIT OF FL CIRII1,^, I0 A,%lG FORi•f iAliL- A,:Jr CGUNrY 1, HARVEY RUV]N, CLERK OF THE C7.� t''tJrT r`^'1' "r1:INT• r,1l,r.: n,: IJJOCCtAi- CIRCUIT OF FLORIDA, IN AND ;�Uii i4 ( ii�ii—:I:fil �. CGUN T Y, uI- i;EREZY C•-Rrj 'Y r 7'•T'..?..►-��•r r%'.tLIT i.lt•TTr.4\1 rir T:.!,^ Fr. I r..\.I ,- OiN l; i T11/1 iLOI.ATION FILES AND RECORDS IN MY OFFICE R GARDINI3: NAME: PEREZ , HORT£NSIA MARIA i1ATE CF BIRTH: 09/02/1945 RACE: WFITTE SFX: FEMALE YEARS RESEARCHED: 1990 -• 2001 0 rNDICATES THE FOLLOWING: =90028736 07/16/1990 GRD THFT/3A/VEHICLE NO AcrroN 03/06/15 �•,+r,t,4,k rt ak,4 �l•,►.•,k,t, ie,f; *,t �,k,k,c � sJ<* �+R •k � +A ,r: �:,k,R �• •fe+Il � * �,A +t.,k �,• � �+„1; � * sc,f.,R � * fr +4 ,Ir,il i,* � +k,l::, � >ti �• ��,•,ir •� x ,Il t4+1. �r � •+�,k,+„A r PURSUANT TO FLORIDA RULES OF COURT (RULE 2.075) , RETENTION OF COURT :ECORDS, 7HE REQUIREMENT FAIR RETAININD MISDEMEANOR CASES IS 5 YEARS, 'aND FELONY. CASES (NOT ADJUDICATED GUILTY) 13 10 YEARS. THEREFORE, THP: ;BIOVE FILT(S) IS/ARE UNAVA7L ABLE IF ANY OF THEM HAVE. AN APPLICAPLE: OTSPOSITION nATE. WITH SC. MY F'.A D AND THE SEAL OF THE COURT AT MIAMI, 1•!:1:=1-41•-•I4AVE: COUNTY, "I_,7R1Ati , THIS 03 UAY Of• NOVEMBER, .�. ••�cti , a•i�]'' • vG 1. iJrY RUVIN, Elf'Rk CUIT AND f 17UNTYc r.OIJRTS �OD FQR A.AF1T--11AT3E WL-KTY, F DE: T Y C L E Rii A R1 QAfiTFL0REZs;y Submitted Into the public iho orwt Cowl record in connection with JudkWCIr * item 11.:s- oil ? G- of Aoft In ad tK WIN Cw dy Wult�:t' Foc;noo I 1.0A CITATION/ ARREST J .• FILE :.NEE: NUMBER DAIE•. CHARGES BISPOSITION I1I3FC I?F, * k 3• k JF JI• �• �k• k il• .S• 01• o{r k obel• s1r:k k h• •h k A• sl• k •k k k aM k 4e sh k+k s4• •.i,Ir A• s4 sb 4 �t•dv � k Jlk•k'k,t• k a• �• k +!• •k,k d1• •kJha+k• slydMrF�k,�•iE•ak•�'�`t�r't7rF••��1• �• #r k• * ie �k 'iO0061707 10/22/2000 ML1141CIPAL ORD VIOL. OPEN CASE )rt17704 10/25/2000 FORGERY OPEN CASE CR CARJD/ODOIS/300+ OPEN CASE FORGERY/CREWT CART OPEN CASE ' ORD THF'T/33) OPEN CASS•. =90028736 07/16/1990 GRD THFT/3A/VEHICLE NO AcrroN 03/06/15 �•,+r,t,4,k rt ak,4 �l•,►.•,k,t, ie,f; *,t �,k,k,c � sJ<* �+R •k � +A ,r: �:,k,R �• •fe+Il � * �,A +t.,k �,• � �+„1; � * sc,f.,R � * fr +4 ,Ir,il i,* � +k,l::, � >ti �• ��,•,ir •� x ,Il t4+1. �r � •+�,k,+„A r PURSUANT TO FLORIDA RULES OF COURT (RULE 2.075) , RETENTION OF COURT :ECORDS, 7HE REQUIREMENT FAIR RETAININD MISDEMEANOR CASES IS 5 YEARS, 'aND FELONY. CASES (NOT ADJUDICATED GUILTY) 13 10 YEARS. THEREFORE, THP: ;BIOVE FILT(S) IS/ARE UNAVA7L ABLE IF ANY OF THEM HAVE. AN APPLICAPLE: OTSPOSITION nATE. WITH SC. MY F'.A D AND THE SEAL OF THE COURT AT MIAMI, 1•!:1:=1-41•-•I4AVE: COUNTY, "I_,7R1Ati , THIS 03 UAY Of• NOVEMBER, .�. ••�cti , a•i�]'' • vG 1. iJrY RUVIN, Elf'Rk CUIT AND f 17UNTYc r.OIJRTS �OD FQR A.AF1T--11AT3E WL-KTY, F DE: T Y C L E Rii A R1 QAfiTFL0REZs;y Submitted Into the public iho orwt Cowl record in connection with JudkWCIr * item 11.:s- oil ? G- of Aoft In ad tK WIN Cw dy Wult�:t' Foc;noo I 1.0A 1 PRINTED ON: 1/24/01 CITY OF MIAMI PAGE NO: 3. POLICE DEPARTMENT -INCIDENT -REPORT l ERTI Y INC #: 3571098Z = THIS l5 IU D REPORT TM ATI'AC1iE Qg1G1�r&L -----------------------------------.-----------------ilrM'c-0jpYA ANCy----- '--.----------------- ���M CURRENTCASE INFORMATION ------- INC.#: 3571098Z LOCH: 3470 SW 8 ST APT.# NET ZONE: 72-5 AREA: 250 INTERSECTION: x,13 LOC TYPE: BAR/NIGHTCLUB LANDMARK: DATE: 12/20/00 - 0/00/00 TIME: 1:15 0:00 DAY: FRIDAY DISPATCH DATE 12/22/00 TIME: 3:30 ONSCENE DATE: 12/22/00 TIME: 3:30 IN SERVICE DATE: 12/22/00 TIME: 3:35 CROSS REF. INC # 3571053Z COPY TO : CIS PERSON NOTIFIED: 0000 TIME: 0:00 TYPE OF OFF/INCIDENT: FOUND PROPERTY UCR CODE: 50 STATUTE #l: 7777777 -COMMITTED STATUTE #2: FORCED ENTRY: NO. OF PREMISES: OFFICER 1: PIN # 2602 NAME: GUERRA , ALBERT OFFICER 2: PIN # NAME: , UNIT: 4285 OFFICER ASSAULTED: N SIGNAL: 14 PRIORITY: 9 COMMENTS: 1G 2602 -CURRENT CASE INFORMATION PERSON NO: 01 ccAAsaa:== TYPE OF VICTIM: SSNO: TYPE: PERSN REPORTNG NAME: GUERRA , ALBERT A/J: ADULT RACE: WHITE SEX: M DOB: 0/00/00 AGE: 27 YRS. RES. ADDRESS: APT.# CITY: MIAMI STATE: FLORIDA ZIP: COUNTRY: BUSINESS ADDRESS: 400 NW 2 AV CITY: MIAMI STATE: FLORIDA ZIP: RES STATUS: N/A RES. PHONE: (305) BUS. PHONE: (305)579 - 6540 AVAIL DAY: TIME: ANYTIME OCCUPATION/TITLE : POLICE OFFICER INJURY: LOCATION ON BODY: INJ TYPE: NOT APPLICABLE HOSPITAL/CLINIC: DOM VIOL: PMPHLT: PMPHLT RIGHTS: RELATION TO OFFENDER: NOT/APPLICABLE SQUAD #: COMMENTS: STATUTE: ---------------------------------------------------------------------------- eccaaaes:essscmcasscAs=oazac=====__ ===arscescsssssssaacssessceass===____c_-- PROPERTY CODES: S -STOLEN R -RECOVERED H -RETURNED TO THE OWNER E -EVIDENCE F -FOUND P -PERSONAL Y -STOLEN & RECOVERED K -PHOTOS TAKEN,PROPERTY RETURNED TO THE OWNER * MEANS CITY THEFT RECOVERED ELSEWHERE PROPERTY RECEIPT # : F46451 ORIG:SEQ:PROP:PER/:QUAN:• SERIAL # DESCRIPTION :NO.:CODE:SUS#: l: F 37 SMALL BAGGIES W/SUSP - ORIG:SEQ:PROP.:PER/:CATEGORY: BRAND MODEL COLOR :FCIC VALUE - :NO.:CODE :SUS#: :ENTRY: (IN $) - .-...A T-AACC=C== CC.:. C: c==c==aa�c==acasCCCCCOCCi'CCSCiSaC=iG acCCCC====iiiC=-aCCC=aYR== 1: F COCAIN :$ 000 . =c�acc=====C=s=AAA=ss=AAA=c=cv=a====�=saaa===c=A=uAA==aAcsmss===CAs=ccc=�-= SubmittoO hitt Ift" public record In connection V•eith items-. on 7 • �� ° � Walter Foeman city clerl( PRINTED ON: 1/24/01 CITY OF MIAMI PACE NO: 2 POLICE DEPARTMENT INCIDENT REPORT INC #: 3571098Z ORIG SEQ:PROP.:PER/:CATEGORY: BRAND MODEL �^ COLOR :ECIC ---VALUE :NO.:CODE :SUS##: :ENTRY: (IN $) TOTAL VALUE (IN $) $ 000 (IF CONTINUATION LEFT WITH VICTIM, MAKE AN ESTIMATE) $ 0 ---------------------------------------------------------------------------- CURRENT CASE INFORMATION CRIME SCENE: ID. REQUESTED: NO IF NO EXPLAIN: FIRST OFFICER PIN #: 2602 UNIT #: 4285 OFFICER NAME: GUERRA ALBERT CRIME SCENE PROCESS: LATENTS:' PHOTOS: EVIDENCE TO PROPERTY UNIT: ID. TECHNICIAN PIN #: UNIT #: TECHNICIAN NAME: DRUG ACTIVITY: N/A DRUG TYPE: N/A ---------------------------------------------------------------------------- CURRENT CASE INFORMATION INCIDENT NARRATIVE: 01 WHILE CONDUCTING A BAG CHECK AT THE INCIDENT LOCATION A SMALL CLOTH JEWELRY BAG WAS FOUND ON THE FLOOR NEXT TO THE BAR COUNTER. THE JEWELRY BAG WAS CONTAINING THIRTY SEVEN (37) BAGGIES CONTAINING SUSPECTED COCAINE. EVIDENCE WAS TURNED INTO CITY OF MIAMI POLICE PROPERTY (RECEIPT #F4651), PROPERTY VALUE $740.00. ---------------------------------------------------------------------------- ubn111100 into Plr.:'tir r©cord in conn®ckio�i evitlt m an ?' ite? .3t Vr P filter Focman 1 i City 010rk f C T {.•1.1.!'1. Lj ill... I­ L., C1% A is I L r; rj, F- -r tj ij ;,i 1* THE C.. C ij i, -.i 4 Y C (! t i F'. 1 0 1- T I. 11'. E 1. E r" 111,1111 ;'AARCUT i f�;'LORTOA' IN 0;'!1) jF'G'RJ'ij'P1j;i1. OMP--. DO HEREDY GFERT11"Y 1, i I W1 T1.'l L TI:.. i.; ti!if i.-, 1 0 i4 K1 DE i.'l I.-,. N J-" N N, D N C R. If N 11, tv L 1: f:) iq NT) I: i I1,! MY G I N -M, C i'AJyw:f' 1: T .1. .1 Om C. A S f-, M U i 11" V R, 11 f) H A R C. U 3.11 IS P C; 1,16 �v k A A A• N A* A. 'A. -A- A. A. A. A- "v -A. A -k A- •4: . A. A. A. -A. .". A. -A. A. A. A. A, A A. A -k A. A- -A- -A, A- A A A A- A- k• A- -A A. A, -A, A- -,X- A- -A- A- N A- -A- -A- -A- A- -A -I, ?v H C' 0 Q 6 1 0 /* o 0 0 1-; ON I C. J f" L DF.' ( v I G 1. H OL `5' /* 2 0 0 h01 3 E* R' cj I'l 1.1 f., C, 3 /* .i'r5i R 1) ["' I E), j 0 T1 E., DE I" J*"RO1".;f*C'1J'T TON I-'.- tlr 0 G E, F', le C R, E: D I At 1, 'T) P R 0 C U f T 0 H 11 G/ G`;!:`U:}, R' 13 1.11. 1 31) P i- .1.99.0 6lR'l7 TH:�­T' .3T) 1 .1 IC I ;z". HO C i, 1'. 0 i.,! -1, V.- -h I.: -h -1:h -A d; *'0.. 1.- *A d: •;, 4, .4 -A -A e7 -sx -A .4 1, 'Ie 4:4e V, -Ae* PURISUAkiT TO FA -0R.11)(1) OP, COURT RU LA:;. - I ti' "-5) T; . - Irl : "111,! T 11 Q IN! 0 F G'OU RT R Er CI 0 R T) 1 7' 1. 1 E: R E, Q4 U I I 4L ANIj I.-ELANY 1:; 1. t} T I - i I ­-' I P 0 R THE A.1_*X.1 y 1:. J." I L El .'HS/ARE UNAVA'SLAYSI.J." Tj­ f-'.1NY OF- 71' EM HAVI.." N A P P IA CASA. U IT[SPOSIJIM.-I '11ATE. MY HOMID ANT) IME f-','E:'Oi THE: AT MINIT, F' L. FJ R I [)('.I TH T'S1(..Y 1'-') E)(--jY Q11- Jt. , 2oo'l. 111) RQUY MAI IN ) GL E (;'t R C 1.1 T r A WO C Q 1i * :1 N __0iqf1O'f*(J1-" NTA! Xtl�� K M - W, y , 1:.1.. Q 1." JAY'.) 5_1 1, r, 11 P, f4w U P A ()ep* Mart of the HGVG"* Jud1lial C"U" of Flo ubmti e�` T16d' 'OPPAYpublic fb--!on vvith record in conn C-& item EK:!K_on'1- Walter FOOMLIrl City ClorV 1 COMPLAINT/ARREST AFFIDAVIT ❑ Mrsoerneenw `O Trerrw: J e -- - --p.;cs Case Na. ---�_ C.1 Wanani .� AgBrry Code Mwanwl PC. Not to MOPP rveeadx and q No. �„ t Cab ._�.._.��_,_l._ _._—__ �_—. �t� 9 NAME last _. luta -- 008 nvrdarl �Se■ Rata Earrc Habra WalQrtt fair E s rl�cZ.,- C�1 COCAC ADOItESS - Seen Cay State ZP tore Nos 253 PERIMNENT AOOPESS/S�e�n C ty tato mp -r-ardress ��ptpat Ks ID \CS—/.�7J" ❑ ortvers ucensst^^Q Oabr _,- GUSNtESS ADDRESS Suer Gry State '---1-- 7,0 - PNox STATUTE Place of Seth RVUGENsc NO. % StaMI Sectinly No Scars. Tattoos, Unqua Phy. M tMayrart GeltwW .Type WAM SSWAG �J ` -/Ann DaN modayyr :��I Arrest Tarte ❑ A.M. Angst CocaUon (nctuae nn10 a Mraatesa' .M. �. V�,.,,j • r , Gs>ItN ._ 0160. Ms Concealed Waaprsna PWMIL for Robbery, lausplery, Vtol: Suapaet d (gory drug InvolvartramT F1A of ❑ Yas ❑ ra No. Cases GearedTAIlwaftes of On,gs d Yds kr nce ❑ Yes Creep " C •- i H411K Q �. "- rave Case or _ : [] Fio+sdat �l •may CO-DEFENOANTS 1. Lap Fast j //O�O�G^1° J� °�' C) I / , � ` ±10 k1 .d Feiony ❑ asesnae 1 V+�s':: Q Mkdemsanor las: Frnl 1 008 mddayryr _____1 /_ 10.3 _ ❑ In ti Z FNany 13.Iuve.re .. cJ�! L. -::a , Wdertlearw of OnuO ACTrvrry S. Sell 10S N. wA e. Guy P. T. T(o ie t1. SrcKgpN 0, Getivet E We K. Dispense/ Oislrevte Z. Other M, ManufltlurJ Pmduce/ Curti to onuo TvPr e. elarbi urea H. wklooLmpen P. N. wA c. csxeI. M. Mar$uw A_ W-dlamr10 E. Horoin O OOtumrOorv. S. maw( I ` u. Unknown r thev SIGNAL: ❑ 100 ❑ 150 0200 ❑ 250 ❑ 300 ❑ 400 10%10 C14ARGES Actt±t Type Counts STATUTE O.V. pAC OGAPIAS OBW OFW OPWOCITe VIOLATION OF SECT. t 2. J. T- -7 F THE CODE OF lr10 ung enures gnu sw/e�alrs�ural�•resrra ry. sit arnn IMWFFWJVe J�rounaa w Va1gAa, MW we> wIwvn rnai mu awvo namanr vuerw+nn �t�1 I 1�- 1rt 1fM day of ` ta--� '��T k•-• c 4 AlQ A.M. Q'�M.• �`�. (=ocafbn• Y1dud! MfMiof bU{4tele otrtntlOed Vie, fo lowing Violation of law. Nirtative: (Be spedhc) for Odyn Agcyf'" BOLO FOR OONO HEARING. 00 NOT y Ve4" by Bond OUT hearing). (Othcar Must Appdar at Bond .gar ow rte above Saterm Is Omrect and Ive to tta best of (W dqs am bow. Swan to and wAscrRted lee one, dro tutdotu7wd - - - _ --- — _ - -.--- audtority, this _day Or 'a Mama (P a> - _J ti- a PAGE A—Ofc—Z— I W derstand that ah go ood I eriMlttety Isi to appear hefora th court as req, v: I 1 by tMs nMbe to appear OW t may be held in c4memM d court and a war• a .. L_ 1 br my West area ee issrwd. Ftrtttarmae. 1 ago" Iml (Dice caxe!'.•- the Mtw, dale. gad ptaee of N court ttearirgs should be sent to tfro Aft' e address. I agree Out it is my responsoaR, to nmity CSA d the C:,- (Jwdrtibs notify FarlWy Onisbn Jtnertie S!cronl anytime dot MY ago ss Charges You need not Appear in Court. as meta cmvtv wilu tiro insmicims r •'+ 1` Sl reverse side 110(004- 00" of I" 10(004. 00UbI" mer( Nat Court 10 NumpafAxie. CodsfQCO> d In COnmoction W'th Stgnaturs d Defendant I Juvenile and Parenl Or GJAR$An 99 Ftev. 299 Q2 , C nn•Z—:- — r 0 item _------Wa1,(r Fileman , r s "Q 0 AFFIDAVIT 0 Before me, the undersigned authority, this day personally appeared Reynaldo Perez , who being by me first deposes and says: S. t 9 1. That he/she is the owner, or the legal representative of the owner, submitting the accompanying application for a public hearing as required by the Code of the City of Miami. Florida, affecting the real property located in the City of Miami, as described and listed on the foregoing pages of this affidavit and made a part thereof. 2. That all owners which he/she represents, if any, have given their full and complete permission for him/her to act in his/her behalf for the change or modification of a classification or regulation of zoning as set out in the accompanying petition, O including responding to day to day staff inquires; O not including responding to day to day staff inquiries in which case he/she should be contacted at, 3. That the foregoing pages are made a part of this affidavit contain the current names, mailing addresses, telephone numbers and legal descriptions for the real property of which he/she is the owner or legal representative. 4. The facts as represented in the application and documents submitted in conjunction with this affidavit are true and correct. Further Affiant sayeth not. Reynaldo_ Perez _ Applicant Name STATE OF FLORIDA COUNTY OF MIAMI-DADE e Applicant Signature �. The foregoing instrument was acknowledged before me this'll' day of E-cb uc4,4 20 C'—I�, by fir �� �Ct_9r_�lc 24_.,--eZ. of —�— -LZ- (l- V\ -� Cl - n , a I o ec--4-, ;r corporation, on behalf of the corporation. He/She is personally kn wn to me or has produced (I -LL Pj,,,)Q - 9XI •-,3--1WT-C as identification and .who did ( id riot take an oath. (Stamp) * *HtycanrrdselonCCO63181 Signature, '�«n Ex{xresjurytf,2ooa Submitted into the public record in conne;r,9on velth item on �. f Walter Founfla"t yr, City Clerk P . -' I'S G of ,jfror, �e�artmpnt of �taxtr g- /' I certify the attached is a true and correct copy of the Articles of Incorporation of OZ 4F MIAMI INC., a Florida corporation, filed on March 3, 2000, as shown by the records of this office. The document number of this corporation is P00000022212. CRK022 (1.95) Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capitol, this the Third day of March, 2000 f Submitted into tho publlR record in conndctian wi o '�:rtF;criYte ��rrrri Item � � 0n '� " ; 1 �L.rrtttrtt t�f -. t:itr Walton i'O A1KIII i 0 61A•3.0141 FLORIDA ADMINISTRATNE CODE Maitland, each of the above being controlled by general law or special act, a qualifying restaurant must have accommodations for the service and seating of 150 or more patrons at tables at one time. 1. The tables and seating must be located within the floor space provided for in paragraph (2)(a) of this rule. 2. The tables must be of adequate size to accommodate the service of full course meals in accordance with the number of chairs or other seating facilities provided at the table. 3. Seating at counters used to serve food shall be included in the minimum seating require- ments. (c) Except in those counties and municipalities controlled by general law or special act, as set forth in paragraph (2)(b) of this rule, -a qualifying restaurant must have all equipment for the ser- vice of 150 full course meals on the premises at one time. (d) An applicant for an SRX license must ei- ther hold, or have applied for, the appropriate restaurant license issued by the Division of Ho- tels and Restaurants prior to issuance of the temporary SRX license. The restaurant must hold the appropriate restaurant license before it will be eligible for a permanent SRX license. (e) A qualifying restaurant must comply with all fire safety laws relating to the operation of a restaurant. (3) Qualifying restaurants receiving a special restaurant license after April 1.8, 1972 must, in to continuing to comply with the require- ments set forth for initial licensure, also maintain the required percentage, as set forth in paragraph (a) or (b) below, on a bi-monthly basis. Addition- ally, qualifying restaurants must meet at all times the following operating.requiiements: ' (a) At least 51 percent of total gross revenues must come from retail sale on the licensed prem- ises of food and non-alcoholic beverages. Proceeds of catering sales shall not be included in the calculation of total gross revenues. Catering sales include food or non-alcoholic beverage sales pre- pared by the licensee on the licensed premises for service by the licensee outside the licensed prem- ises. 1. Qualifying restaurants must maintain sep- arate records of all purchases and gross retail 118 sales of food and non-alcoholic beverages and all .purchases and gross retail sales of alcoholic bev•A erages. G 2. The records required in subparagraph (3)(a)1. of this rule must be maintained on the premises, or other designated place approved in writing by the division for a period of 3 years and shall be made available within 14 days upon demand by an officer of the division. The division shall ap- prove written requests to maintain the aforemen- tioned records off the premises when the place to be designated is the business office, open 8 hours per work day, of a corporate officer, attorney, or accountant; the place to be designated is located in the State of Florida; and the place to be designated is precisely identified by complete mailing address. 3. Since the burden is on the holder of the special restaurant license to demon*trate compli- ance with the requirements for the license, the records required to be kept shall be legible, clear, and in the English language. 4. The required percentage shall be computed by adding all gross sales of food, non-alcoholic beverages, and alcoholic beverages and thereafter dividing that sum into the total of the gross sales of food plus non-alcoholic beverages. (b) Restaurants issued special restaurant li- censes prior to April 18, 1972 but after September 1, 1969 shall be required to derive at least 30 percent of gross revenues from the sale of food and non-alcoholic beverages. (c) RestpoirAnts bolding sr'n-621 re°!?1-i!?-n-! �i- ^.nses issue:'• p-jor to Scptember 1, 1969 are not required to derive any fixed amount of gross revenue from the sale of food and non-alcoholic beverages but must operate as a bona fide restau- rant and meet the other requirements of this rule. (d) Full course meals must be available at all times when the restaurant is serving alcoholic beverages except alcoholic beverage service may continue until food service is completed to the final seating of restaurant patrons for full course meals. A full course meal as required by this rule must include the following: 1. Salad or vegetable; 2. Entree; 3. Beverage; and 4. Bread. 0tul)mittnc:1 into tho. Public retarard in ronnuGiion with Item on _'7"2(k- PJ Walter Focmlarl l• City Clerk �. f 0 City of Miami CY_A.- /3 F USE CERTIFICATE Q 9 - owned For Building U Zonin Departmerd Use tJn1y `gra be open to all inspectors. Gertif>Q:3 8 l t. Building must k I The inspection. fee is not refundable. 3 GU 2. ational W 3. Sign permit is required For all signs. Certificate of Use and Occup Audit Number .. _ i ._ •�_ � , z a, Do not operate business unfit Z a license are issued• order(s) payable to the City of Miami. Q. rte: 5. Make checks} or money pending collection of funds from the is issued p 9 Zoned. fi. This document j instrument of payment � VN te` Fee: t Nar,..e of ownet'Agent: a 0 ,2. Name of Business: � Zaaing_insp_ector R NCL r. rE check -NO: �1 fash •� � . 13. Business Address C -q irT MIA S'= F v�d Y 347X S . W . ' t 6. square Footage: APPr9 S. No. of Seats: ia. Telephone No: ��� � d ; . o n -0 _�___----- / r Zoning ltr�pectiop Chief f nnxiing Address: �o . r.P'4t he _- g Approved Use: V RET WUPJ! :T QlTli and LIQUOR �, ::!ct��krr:►. 4 -cls. a— i ,ave read the application and I do (reel and voldntarify state that the the are true and correct y statements and information contained l 4 v _ ' L 27 l a3 - pate signature of owner/Agent Licenses, Gott ---�-- Qistnb ution: Wh►te - ownerlAgent Canary Cashier; Cir Pink. Qccupationat d - f3uilding & Zoning Dept 'ip;BZ/_ CR?Q3 Rv, �5�89 Agent (atter a Certificate number is issued}: - owned 3 GU } J � VN te` N r a 0 ate � �I - owned City of Miami CERTIFICATE OF USE RECORD OF INSPECTIONS Planning, Building and Zoning Department 275 N.W. 2nd St, Miami, FL 33128 1. Do not operate (tie business until a Certificate of Use, an Occupational License and, if appli- cable, a Certificate of Occupancy are issued. 2. For inspection service: Call from 9 am - 4 pm, the day before the inspection is needed. ll(BUILDING INSPECTION 579-6822 FOR FIRE--PREl/ENTION..,t,18E ONLY ELECTRICAL INSPECTION 350-7986 1. Usabe Code: MECHANICAL INSPECTION 350-7996 2• No. Units: PLUMBING INSPECTION 579-6912 ✓ No. Seats: *ZONING INSPECTION 350-7852 .Prop. Class: �/� / FIRE INSPECTION 350-7805!$\• 901 zone: HEALTH DEPARTMENT a24 -248A-•-• s\ccup. Load: 7. 0=stn b Code: This inspection fee is not refundable. Building must be open to all inspectors. When all the required inspections have been approved, the applicant must bring this Certificate of Use form to the Certificate of Use Coordinator. A reinspection fee will be assessed if the inspector is unable to gain access. A sign permit is required for all signs. Inspectors will note any major items inspected, but not listed, on the record of Inspections; and L, also rejections. To avoid unnecessary delays in processing applications and reinspections, please call when : work is completed. Also, make sure inspectors gain access to your particular place of business..:., 1. Name of Business: RINCON DE ARTISTAS 3. Address of Tenant: 3470 S.W. 8TH STREET MIAMI, FLA. 33135 ess Telephone No: , Agent Or 7. Number of Seal 200 a� s 9. Zoned: zME ' 10. -Approved Use: 8Z/CA 204 Rev. 5189 V. . 2. Date: r' 8-27-93 5. Emergency Telephone No: 8• Approximate Square Footage: 4,000 r,eeard in connoction with item S on Walter Fucn•ian l 6 City Clerk 1,71.01(10A 4 nf:I'ARTMENT OF iUNINrss REGULATION r• THE JOHNS BUILDING 725 SOUTH BnONOUGII STREET `•;... •`'' TALLAHASSEE, FLORIDA 32399.1000 Lawtoii (:tiles, Governor PloaNroplyla JAnr.t Ferris, 3evretary Division of Hotels and Aestnur: 8405 N.W. 53rd St., Suite (.-'?G(. Miami, FL 33166 NOTICE OF COMPLIANCE WITH STATE AND LOCAL FOOD SERVICE SANITATION RBQUIREMENTO Reference: Florida Statutes, Chapter 561.17(2) lei OWNERS NAME: BUSINESS NAME: BUSINESS ADDRESS: DDA LI,CVWSI: NO This is to certify that the above named establishment has been inspected by a Sanitation and Safety Specialist from the Division of Hotels and Restaurants, and meats all state and local food service sanitation and safety regulations as of the below date for the consumption of alcoholic beverages on premises. 'qmLi I L �/. Da a an'tat on an ety Specia t AN"ision of Hotels and Restaurants a NOTE: This form, when completed, must be brought to the :3.� �C3 Division of hotels and Restaurants at the above address, a c � LL,;» to<)ether with Application Form Number DDR 42-001, State d of Florida nivision of Alcoholic Beverages and TobaccQ. 0 3. cs � ro Off'" Of 1116 Sec.otary +division of Hotels and Aaslautants • DIvIs1a: of Alcohoiie tierMapas 11 TnLpcco ,� ^'"'•'^^ ^� r�^�r�r I and Sates. Condominiums d Mobhe IIoffw QlNgon of P06-Aft4 sl Waporing A CS I'Z�777 •(. City of Miami CERTIFICATE OF USE � 7 7 1. Do not operate the business until a Cerinc� 12 of Use, ar •.0crupaliona: t. cense ard. is ftpp! Cabe a Cend�ralc o1 Occupancy are tssurd. 2 For inspection service Gail hopn 9 ani 4 pin. the day bcicre the inspec:ion is reedad 9. To avoid unnecessary delay in processing applications and reins'eclions, please call when work is completed. Also mako sure inspectors gain access to your particular place of business. 10. Inspection foo receipt and record of inspection must always be availablo to the inspectors. 1. Business Name:613A KES7AUR�'.*T NET Office 3. Address of Business. Including suite or space number and zip code: c0 470 Sr. a St'ALZ� , IMIAu• c:.. 8913th o Q "Q Building Inspection .... ..... .... . _., .579.5822 Upper Eastside �\.. ...195.2330 .. Electrical Inspection ........... ..... .. ........350.7981 Ldtb: Haiti............ ..... , _ . '. _ .795-2337 Mechanical Inspection ............ ... ...- .... .350-7996 Mouel City _._ . .._.....,,' ..795.2303 345-283–�ilao i Plumbing Inspection ....... .... .... ..... .579-6812 Wyn%anod/Edgowafer ; .... —.579.6931 8. Zone:Date: --- %1 _.. rl / Zming Inspection ................ ...... ....(SEE NET) ---i Allapattah... __.... \....__ ........ 575.5128 Fiore,Inspection.....................................579.6307 Ovenowri........... ...../. ..\. 37? -4550 Fire Zona:: __Haakh Department .................................: 79 80 Downtown.............. ..� ...........`...........519.6007 M o1 Stories: m .-–West Lillie Havana643-7164 ...... .................. ... j 3 — 5 Cr East Little Havana ..........•........... ...... ........ 859-2713 Night Insp. Shell t c. b Flagamr................................... ,:... .... ....4GI.7051 C.U. Exo t J- Coral Way ......................... .:.................859.2701 N.E. Coconut Grove.., ;',;/;j ......7:..g7.P_60iV Yes / o Y s// o ! ? 3 a S.W. Coconut Grove ........., .......... 461-701M8f[+l tai• Ff`•; Approved Uso: iF ! X N C�!,IMAWkESTAUR.A.�]_ T, tom 1. Sq. Ft./ Uni eat: Q 3. This inspection fee Is not refundable.(,)��� , 00 Sq 4. Building must be open to all inspectors. n Usage Codes: S. When all the requirod inspections have been approved, file applicant must bring this Certificate o(Uso toren too the Certificate of US9'T�6'6nafor. Ct'' ti. A reinspection too will be assessed Ir the inspector is unable fu'ge,n access, ii3il%i.tlt': 7. A sign permit Is required for all signs. 8. 11 Inspectors will note any major items inspected, but not listed, onipe record of inspections, and also rejections. •�'C##• =' 9. To avoid unnecessary delay in processing applications and reins'eclions, please call when work is completed. Also mako sure inspectors gain access to your particular place of business. 10. Inspection foo receipt and record of inspection must always be availablo to the inspectors. C.Q. Number. a Cey'f(c�tt�� Cuff z UJ I have read the application and I do treaty and voluntarily state that the Signature of Owner/Agent LT• `--• —f" 1. 9ZNS 419 Rev. 11194 Distribution: While - Owner Agent; I White Card - Building A Zoning Dept Occ•., ..ter fYale McMpl No. n v V E. atements and information contained here Is true and correct. Z:7 _ I Licansos; Canary - Owner/Agent (Mfor a certificate number Is Issue 1. Business Name:613A KES7AUR�'.*T 3. Address of Business. Including suite or space number and zip code: 5-U 470 Sr. a St'ALZ� , IMIAu• c:.. 8913th o Q "Q 4. Mailing Address: (if Different) N -Ft �— 3 3i 3'1 u, 0 .. 5. Business Telephone No: 6. Emergency Telephone No: 7. Busirj ss Owner or Agent 3G�–'�A.�UG'.dv 345-283–�ilao i 'k,1Gt Vii. nVv (D 8. Zone:Date: --- %1 _.. rl / Ch' nin I nctor: 9 p Inspectors. Initials: o J Fire Zona:: Typo of Const: Ocq. Classification: M o1 Stories: m j � a Dist. Code: Night Insp. Shell t c. b Bldg. Protection Corridor C.U. Exo t J- ( I ( �( 1 f 11 1 Yes / o Y s// o ! ? 3 a 110 Yes1. / Approved Uso: iF ! X N C�!,IMAWkESTAUR.A.�]_ T, tom 1. Sq. Ft./ Uni eat: Q Hostrictions: •3 , 00 Sq S'l-a . n Usage Codes: Properlyzi 0 C.Q. Number. a Cey'f(c�tt�� Cuff z UJ I have read the application and I do treaty and voluntarily state that the Signature of Owner/Agent LT• `--• —f" 1. 9ZNS 419 Rev. 11194 Distribution: While - Owner Agent; I White Card - Building A Zoning Dept Occ•., ..ter fYale McMpl No. n v V E. atements and information contained here Is true and correct. Z:7 _ I Licansos; Canary - Owner/Agent (Mfor a certificate number Is Issue ,� •�;% t� City of Miami _ f • �, ,: ...... �a ERTIFICATE OF USE j! 1. Do not operate the business until a Certificate of Use, an Occupational License and, if applicabl , a CeMfiC' t ccuPatlFy� to d� 2. .For inspection setyice: Call from 9 am • d pin, the day before the inspection 1s needed. �, N, NET Of ib\ \ cddrr.:.:..............................6=7166 7952 0Upper[aslside.................................. \.. Electrical ectiorrt:�..:`•..... •= ` c•. -� .................. ..............--a46=M23 .+ � Little Haiti........................ ....795-2337 Coha�ricat-lrrspriDlion..,.a•.�.�......,..:\.-Z1f�Y1S N Model City .................. ............. ................. 795-2303 Plumb 'k► gction;:'......s =. x".1,....14:T5►f75 y\Wynwood/Edgewalor...............................8796931 Fire Insp fi00 � Allapattah ctfon......................................:..41-1 .. ........ .......... ............. . ...............575.51'28 .....:::47f75690 Ove rtown...................... .... Health Department .......................... ........ ... ..... .......372-4550 Zoning Inspection...........................,/::(SGE NET) Downtown ............. ,................... ................ 579.6007 z o . • ............................... West Little Havana •. _ East LINpa .............. b9.27 ......................................461-7051 z Coral Way.................................................859.2701 N.E. Coconut Grove ................................. 579-801a S.W. Coconut Grove ................................461-7063 a 3. This inspection lee is not refundable. 4. Building must be open to all inspectors. ��Yt hemRlf the required inspections have beed, the applicant m t ring r Use form to the Certificate of Use Coordinator. 6. A relnspeollon fee will be assessed it the inspector is unable to gain access. 7. , A sign permit is required for all signs. 8. Inspectors will note any major items Inspected, but not listed, on the record of inspections, and also rejections. ` 9, To avoid unnecessary delay In processing applications and reinspedions, please call when work is completed. Also mako sure inspectors gain access to your particular place of business. c 10. Inspection toe recelpt and record of inspectlzm�a*4y� be available to the ins 1. business Name: 2. Dpte ti 3. Address of Business, Inclu ng suite or n er and zip cod6: r. a 4. Ma• ing A res9:(I Dltfe—re gt) CD 5. Business Telephone No: 6.,Emergency Telephone No: 7.9u mess wrier o,Ent: N 6:,Z e:\ •' 1 / j ,, 1 fate: ` ; ,. F�' ✓ y hie( a(ifng Insjp ' - r pe ! is itialss' c Fire Zane: ! Type of Mina O lien:" 0 of WYO.. t _ ca Dist, Code: Night Insp, ShelfOcc, Load Bldg, Protepllon Corridor C,U, Exempt Yes/ Yes/ 2 3 4 I/E Yes %No , �j(prave se: r' ' >^ Sq. Ft --J units or eat: Restrictions: co Usage Codesy Q./ A/4 el, ss: w C.O, Number. Certificate_ J Date Receipt N�. oI have read the application jind I do freely and voluntarily state t�eblbM �,lQ int r� I JJgV laMr� �lpined here is true and corroct. S►ynalure of Owner/Agentl ,"reCgTein con6outioa_ With Date 0 BZ/1S 416 Rev. 12198 Distribution: White -Owner Agent; Pink 010mrTAvotll after a oertllkale number Is issued): While Card -Building 8 Zoning Dept. Walter Foeman city Clerk RECORD OF INSPECTIONS INSTRUCTIONS: 1 This card rnust he prominently displayed on the site. 2. When all categories of inspection have been approved for use: the owner, argent or tenant should send this form to Iho Building and Zoning Department located at Miami Riverside Center, 4th Floor, 444 S.W. 2 Ave, Miami, FL 33128 INSPECTION(S) DAT(E� COMMENT(S) INSPECTOR I C S"'�/� t r b �..- C k 17.✓tf Z FINAL "I-% 2 a J_ m FINAL m a FINAL U ZQ' S U W FINAL C;)- E? E? Qdd 4 W O S FINAL bC- SI 2 CL d W FINAL -a -9 `7 .' L SubMittod Into the PUbII, record In connection wit item .� on w r a e -Otmi FINAL city Met J 1 City of Miami ERTIFICATE OF USE 1. Do not operate the business until a Certificate of Use. an Occupalional License and, it applicable, a Certilicate of Occupancy aro issued. 2. For inspection service: Call from 9 am . 4 pm, the day before the inspection is needed. NET Office Building Inspection ......................... ......... 416-1166 Upper Eastside _...................................... Electrical Inspection .................................416-1123 Little Haiti ...... .......................... .................. 795.2337 Mechanical Inspection..............................416.1135 Model City ........................ ............ ............ 795.2303 `�� ' • PIurnhol K%Rq i�1, `. � ,., n- 416-' \ ` Wy 1 cY\o: iter ...............................579.6931 F]r lI ctiia-A.�� �....�J.41fi-1600 Ailapalt h! ..................... ...................... 575-5128 Healfi f e artment ...................................470 56t30 OveflOwn ................................................372.4550 Zoning Inspection..................................(SEE NET) Downtown.................................................579.6007 z West Little Havana ...................................643.7164 U C) East Little Havana....................................659-2713 • _ .. , i : 1 Fiagami...r............. :................................... 461-7051 _ Coral Way.................................................8x5,9.2701 �\ ILA_.? L ty ; c-3..1 1J, A. �ocon14� • % �� S.WJCoconut Grove .� ]..'� ..:. �1�7063 3. This inspection fee is not refundable. (4`:. -Building must be open to all inspectors. � _M � .,When all the required Inspections have been apI vod�lhe app�iq ja tt m)st b• g1t�'Qeitikcafr3 0lY49 {Ribs Ea ator. 6. A reinspection foe will be assessed if the Inspectoris unable to gain access. �, CASHIER, E: 7. A sign permit is required for all signs. #0000000098104625- 1 S. Inspectors will note any major Items inspected, but not listed, on the record of inspections, and also rejectior(,5,.9..3!` PLI TER f?` 9. To avoid unnecessary delay in processing applications and roinspectlons, please call when work is complatiiri11�1136;dii[aijt11jE1Qrs gain access to your particular place of business. cif#'r0 f faL V,- � 60 o pection fee receipt and record of inspection must always be available to the tns� eclors. � $7 1. B in" ss Name: 2. to C3 3. Address of Business n iud ll ) g s r sp ce num�e�,n co 22 a. ling Address (If DI(fensnQ 5. B sl a ©IepJ10 morgency Teje h no No: _Vuusiness1Qwrier pr A t lir , �/} %'I' �'!: �''•f.:T.i�w�.l+..•/ �.! 7 •� Y!•� W •� 8. Zope: Date: 'I r :t ia( Zoning Ins ctor: I ectors 11161s: � .� , t c Fire Zone: Type of Const: ss ca / of or s: On { , r Dist. Code: r � �I l Night In he Occ. Lo / Btdg. P otection n CoMdor C.U. Exe l. ] � e��] ( ] Yes ! o Y s / I& f , i 3 4 Yep No , •� • p(oti' LI e/:/��••�-' ,. ' .J� �}'( � i`�_-• S . 1J Units Seat: esiricgon .,.. • m Usage Codes' "' Property Cl C.O. Number. Certificate N¢ 1 Date Receipt No.Z $ ny N �+, z I have read the applica y and volunt fly st a th , as to ents'a Information contained here Is true and corre U I � r � 1� t3wner/A� Oats O 8Z/IS 418 Rev, 12tW OiatH ion: Wtrtfe - P(nk - OocuppttonaN'nses; Canary -Owner/Agent (after a certificate number Is Issu WhIU MrA • Andrilon A 7nninn tivnt . C, I -I Ask _ RECORD OF INSPECTIONS 7 INSTRUCTIONS- 1. This card must be prominently displayed on the site. %. When all categories of inspection have been approved for use; the owner, agent or lenant should send this form to the Building and Zoning Depa-iment located at Miami Riverside Center. 4th Floor, 444 S.W. 2 Ave. Miami, FL 33128 INSPECTION(S) DATE COMMENT(S) INSPECTOR c� 2 O N FINAL —17 7 c� z -gig 0 J m - FINAL,;', m CV CK er- . RqsSr.7 U3 m 0 Lk J a ri t 0 421 FIN 9 PC J Q U 2 Q Z U W FINAL �,' o� v _ UJI o= .FINAL/ ca z CC 0. W FlNACd "71 _ •l. U reenJ 1 4 t 1. YL . O U UJ n W 1 1 FINA ' ' - ^ ' 5!iL U 4,(4 City of Miami TtFtCATE OF USE IL J - µ 1. Do not operate Um business until a Certificate of Use, an Occupational License and, if applicable, a Certificate of Occupancy are issued. 2. For inspection service: Call from 9 am - 4 pm, the day belore the inspection is needed. Z NET Office building Inspection ...................................416.1 166 Upper Eastside ....... .......... ........................ 795.2330 Electrical Inspection ................................416.1123 Little Haiti ........ ,..... ............... .......... ........... 795.2337 Mechanical Inspection ........ .... .... ............. 416-1135 Model City ............................................ ,.795-2303 Plumbing Inspection .................................416.1154 Wynwood/Edgewater ................ . ............ 579-6931 Fire Inspection........................,................416.1600 Allapaltah ... ........ ...................................... 575.5126 Health Departmont..... ........... ................... 470-5660 Overtown .................................................. 372-4550 Zoning Inspection .................:................(SEE NET) Downtown ................................................. 579-6007 West Little Havana . .................................. 643-7164 0 East Little Havana ....................................859.2713 i .....................................................642 -1250 rFlagam a Coral Way .............................................. .859.2701 N.E, Coconut Grovo .................................579.6018 S.W. Coconut Grove ...............:................461.7063 3. This inspection fee is not refundable, 4. Building must be open to all inspectors. 5. When all the requirod inspections have been approved, the applicant must bring this Cortificale of Use form to the Certificate bt Use Coordinr pr. 3. A ,wnspectiuu fee v91 be assessed It the inspector is urrablo Q in atrcess. 7. A sign permit is required for all signs. 8. Inspectors will note any major items inspected, but not listed, on the record of inspections, and also rejections. 9. To avoid unnecessary delay in processing applications and reinspectlons, please call when work is completed. Also make sure inspectors gain access to your particular place of business. '10. Inspection tee receipt andreword of inspection m sl always be vailable to the insp ins Z ; 1. Business Name: SJ_ } 3. Address of Busiinnesss, Includin suite or spa e n and zip node: 4141 o a 4. Mailing Address: in pitferent) _ a5. Business TQJeyjtorlo 6. Emergency Telephone No: 7. Business Owner or Agent: z S. Zone: pate: Chief Zo g Inspector. Inspectors Initiate: r-4 ! - o Fire Zone: Type of Const: a Classr M f Stories: m Dist. Code: N nsp,' Siiell Occ. Loa idg. Protection Corridor C.U. Exe t 11 )( ]( 1 Yes No Yes/No 12 3 4 1/E Yes/No Approved Use: .,. ; Sq. FIJ Units Sea : Aestri tions: Usage Codes: Property Class: C.O. Number, _7Cortificate No.—V U Date Receipt N Q. ti J d x I o have read the application and I do freely and volunf ftJ9"J"JJhgAV nJ" aad, "r�lation contained here is true and correct. Huu�r�� record in connectigg With Signature of Qwnor/Agent �-_.� �,,,� Date u 1 tlUlS 4113 FieV. 7/89 ) ul(Inrlurl0n: white - owner Agerlf; Plhk'CXX90P RlO fff nerlAgertt (after a certificate number is rssued): nn White Card - Buitdina A Zoninq Dept. Walter Foeman �} rs 0 � ( v City Clerk 1 Amok Allikk Y RECORD OF INSPECTIONS J INSTRUCTIONS: 1. This c and must be prominently displayed on the site 2. When all categories of inspection have been approved for use; the owner, agent or tenant should send this form to the Building and Loninp Department located at Miami Riverside Center, 4th Floor, 444 S.W. 2 Ave, Miami, FL 33126 — INSPECTION(S) DATE COMMENT(S) -PECTOR .,� 9 we/L— i - U �!_ z4,zec 0 N — — 0 z v — _J in FINAL r� a FINALT-2,00 B a v z a w FINAL - o r ` � W O Q CS W FINAL .z _o 2 LU Q i cc _ 0. INAL Z t. J romrd In • ih C-1CC on• �• Walte'r Foernn W City Ck rk -- '' FINAL e .0 County I File Number I Suffix Trans. Type Reasons 1 • New I 2.Owner Change A - full 2 - Renewal B Half Q Z • 30daylateFee . Owner Chs 6 . Carmol WRawalr❑ 0 Renewal 7 • Temporary C! 9 - WdarLate Fee W C.Ia5shk,71ion 1 - Apartment 2 -Hotel ❑ 3 • Motel 4 food 5 •Trans. Room. House ❑ 6 • Indiv. Cando/Resort ❑ 7 • Trans. Apartments ❑ 8 • Group CondolResort 9 . Collect. Condo/Resort ❑ 10 - Non -Trans. Room. House ❑ 11 • Bed and Breakfast A01902 s Deva+T IMIT of BuswesS AND Paomss*NAi RE LATIGN -�� Division of Hotels and Restaurants resp{ -K RECEIPT FOR LICENSE H"tk 08V Tow Fee Collected Current license Fee Collected I * Admuf. fee Collected Total fee Collected 7 Capacity i I I 1 I I food Service ❑ 2 • Seating O G - No Seating ❑ 0 -Mobile Food ❑ P • Temporary food ! D L❑ 1 - Assoc w/Lodging ❑ 2 • free Standing O 4 -Fast food * Indicate (be Appropriate FLAIR Code for Admiuis native fee Celieded [] New Account • 1016 Mode of Owner Change • 1017 30 Day late Fee - 1082 _Payment ❑ 56 Day late Fee - 1016 SMOKE DETECTOR �] TTiIIOtber _ !d`tOEj ❑ A . Catering ❑ B - Commissary ❑ C - Theme Far* ❑ 0 - Vending ❑ E - Oriental ❑ F - Italian ❑ G - Kosher ❑ H - Hispanic ❑ I • Greek ❑ 1 - Seafood ❑ K - American ❑ L . Cafeteria ❑ M - Theater ❑ N • Other ❑ 0 - french ❑ P Indian ' 'Receipt Date Renewal Pariod Date / Current Open Date 6 Associated Control Number Vehicle ldentftanen Number I I I I I I I t I I Name/141. ®President % 77 Name 1�; V I r !�'0 „ kf !L.); 11�� &- 2—, 1 I m Business / ;r. +, u. • Ir': I% Name to 1z U_ ,_. r }I , ;] © Business (� m Emergency/Nome TelephoneI 1 1 I --1 1 I 1 I N O 5 C Telephone M Building Street Street Number 1 tEOWE: Numberl I (Name I I I, I 1 1 i 1 I,, I 1 1 1 1 1 I I Business Business City I_ I I 1 I 1 1 I I E t t Zip Code 1 •;�l .- ::r,.�.t�� , `� � Mllllill .INFi1RYeT11111.� llsa onto (f�fiotonftrnm b�ieie ' - to Name !! I I , , i I I , I_ I , , I I , I I , I , M Address I I I I I I 1 I I I 1 I I 1 I I I I i I zip ® city 1 I I I I I 1 ,, I,_. I I I ®Stattl t (Code I I i 1 _.i —1 1 I r I I foreign Postal v: Country 1..L ! 1 I I I I I 1 1 I 1 1 I I I l Code 1 1 1 1 1 r r + r I �. BUSINESS e , <': { ADDRESS �-�---• _ UBPR famrHR 5011. 14 CM DCS NOT ' iif FOR 3 ` o a� or federal,Employer's Identification NuM4 0 El Not Required WiNot Available 'c: o 3 M1 Social Security Number i 0.. ' E Sales Tax Number I -1_I —11 —1 1 1 1 t I EGRESS SPRLNILIER ❑ E • Exterior Required O Yes 0% ❑ I • Inferior Installed ❑ Ya Q No ❑ 8- Both SMOKE DETECTOR ❑ E • Electric ,t Of Ms NEL9G ❑ B • Battery HEARING IMPAIRED Required ❑ Yes 0 No ALARM AveiMle D Yes Cl No Installed ❑ Yes D No BALCONY STORIES Required 0 res ❑ Ns I I ' CER77RCA77ONDATE HEIGHT l ❑ 0. Over 75' RENT PB/MARl1Y 55 & OVER ❑ U 75'er Under C3 Yes ❑ No T4 5111111111ILM rf"11124 City of Miami nco'Tficit-ATF nF IIQF If } D } B7AS 416 Rev. 1/00 j Urs tto : WnRe - owner AQon1: vinx • uccupatronar ucenses: canary • Vwnerrngent tamer a•---- Wl C d - Building & Zoning Dept. lv� CS 6 1 . Do riot operate the business until a Certificate of Use. an Occupational License arid, it applicable. a Certificate of Occupancy are issued 2. I`or inspection service: Call frorn 9 am - 4 pm, the day 61oro the inspection is needed. 2 /y NET Office uild g Inspection ..................................416.1100 7RG Upper Eastside ....... .................................. 795-2330 c ical Inspection ..... ................... ......... 116-1100 Little Haiti .................................................. 795.2337 achanical Inspection..............................416.1100 Model City ............. ................................... 795-2303 Plumbing Inspection..... .............. ............ 416-1100 Wynwood/Edgewater ............... ............... 579.6931 Fire Inspection.....................................:f 16� 16i4II `.--s Allapattah ... ............................................. 575-5128 Health Department........................C.......470-5660 Overtown .................................................. 372.4550 oning Inspection. :.......... $rr n1ETj Downtown oo ....a..v..a..n..a...............................�643, a 4WestLitt .......• 16 East Little Havana ....................................659.2713 c� =� Flagami....................... ..642.1250 -, M7 Coral Way ........................................ ......... 859-2701 N.E. Coconut Grove.. . ..... ............... ....... 579-6016 S.W. Coconul Grove ................................461.7063 3. This inspection fee is not refundable. 4. Building must be open 10 all inspectors. 5. When all the required inspections have been approved, the applicant must bring this Certificate of Use form to the Certificate of Use Cocrdinalor. 6. A reinspection tee will be assessed it Iho inspector is unable to gain access. 7. A sign permit is required lot all signs. 8. Inspectors will note any major items inspected, but not listed, on the record of inspections, and also rejections 9. To avoid unnecessary delay in processing applications and reinspeclknis, please call when work is completed. Also make sure inspectors gain access to your particular place of business. 10. Inspection fee receipt and record of inspection must always be available to the inspectors. m 1. Business Name: �z o-' 2. Dale �d- x-00 z 3. Address of Business, Including suite or space number and zip code: V s "I per• U -t. nv\ `. =� C:)CL 4. Mailing Address: (If Different) r 0 5. Business Telephone No: 6. Emergency Telephone No: 7. Business Owner or A ant: X95a.__e -os- -/y- U3 & 3 s- _34P -4t -t,3-71 . Uri 6. zoli Date:Chief Zoning Inspector: Ins nilials: CD Fire Zone: Tyllo of Const:1 Occ. Classification: N of Stones: M M _ rn Dist. Code: Ni sp. Shall Occ. Load Bldg. Protection Corrldor U. Exempt ( } ( } ( } ( J /Yes],No Yes / No 1 2 3 4 1 Yes,/ No Approved se .. Sq, Ft./ Uni Bal: rRIrlcjps:_ r-4 /(0t ft' - it o L A 601 0IMS W� Usage Codes: Property Class: eJ�tjy; % ,s"llt7 1 lt? pU CL with N G.O. Number. Certilicale No. Date R��cei i N4n7� S �n .Da. Il@ .L----.. a I have read the application andrdre an un state that the st ants and information contained ho is truere it t_ �t� V IJ C� Date Signature of Owner/Agent/ } D } B7AS 416 Rev. 1/00 j Urs tto : WnRe - owner AQon1: vinx • uccupatronar ucenses: canary • Vwnerrngent tamer a•---- Wl C d - Building & Zoning Dept. lv� CS 6 I RECORD OF INSPECTIONS 1 - - Jr:ld nerd Ua,. , rr;, , " r- Saildir-rand Zoning 33 ;h1 r- COMM'r!S) f INSPECT619 - r If Row j -IN �rL�GT 7,7 7 J I FINAL J U Q C: 7 LU FINAL T— tl rl.G� •r o a W J ¢ w U � FINAL d uj W w FINAL '11to thorer rd In conn©ction w J ItemP2 - s on a or C_ U J w FINAL I DEPaRTMF.NT OF HMNESS AND PRO�SIONAL REGULATION � LEGAL N p 'j UCf NSINGFOOD SERVICE INSPECTION. ItEP6R7 DISTRICT QIt WIF A1ISVER �'L4C O Catering 0 Vending BUSINESS .V.uIE .._...—_..._.-_ 0 MFOV 0 Theme Park ,lnnarss -3 � / U � Gf!J SO ^'ff 0 Temporary CD Tnmp. ASSOC. CM � — ZIP 10P,10'.011 w/Perm. Est. No of Sant O Goneral 0 Seating :Z, b O 1 Routine 3 O Comp)ainl a O Inlormation S 0 Epidomiological I 6 O Pending T)W of F -d O HACCP INSPECTION req+rrrw— See nererse side for sxpfanaalm of eJtadonr, 161.0 '070 140 220 330'4+110 't *, •61bb 00110 150 240 240.41110 610 02O OebO 160 250'3500 420 020 Failure to comply with this Notice may Initiate an administrative complaint that #nay result in suspension or revocation of your license and Hnes. Nome pay Yrur In Dui 360 44C,j'S3b0 corrected by the NEXT ROUTINE INSPECTION. 2 O WARNING: '03aO too Violations In the operatlan of your 370 '460 64ti^7 J Oou: 7Lnr: C3Lo-Qq CD (a 4Y 60 ® 066 ,0 ©® Cil 360 '460 660 ® O© a moa ©IMS c o M tN T'8 ® ©CD 400 •46(670 CD n OLS =10 112WI-•4sO . In ID ED a E9 © ® 0 w 19 0. O Oto 00 tb O ® C3 CO) © ©0 „ ® 0(W U am 1 Routine 3 O Comp)ainl a O Inlormation S 0 Epidomiological I 6 O Pending T)W of F -d O HACCP INSPECTION req+rrrw— See nererse side for sxpfanaalm of eJtadonr, 161.0 '070 140 220 330'4+110 't *, •61bb 00110 150 240 240.41110 610 02O OebO 160 250'3500 420 020 Failure to comply with this Notice may Initiate an administrative complaint that #nay result in suspension or revocation of your license and Hnes. 'Q+lO 0060 II C I R C L #r#0 ITEMS 11 I 1p ANY VIOLATIONS noted herein must be 360 44C,j'S3b0 corrected by the NEXT ROUTINE INSPECTION. 2 O WARNING: '03aO too Violations In the operatlan of your 370 '460 64ti^7 establishment must be Corrected by: Oou: 7Lnr: 30 ADMINISTRATIVE COMPLAINT recommended. 60 Seasonal 6 O F.MERGENCY,ORDER recdmmanded basedupon a "veto and Ilnmedlate 360 '460 660 threat to the public. FaarM1111grrNa.lr .,-;,C�Ic11UQ111r„... 'Q+lO 0060 +11W 260.35110 430.634(v C I R C L #r#0 ITEMS A R l's IN V I O:L A T I O N -E '03b[J OaO 160 '270 360 44C,j'S3b0 Sangking Concentratlon X '03aO too +110 •2603 370 '460 64ti^7 ppm 9anHlsln T• '03do '110'20.0 0 tllp•r4lturo d11prMaF. 260 360 '460 660 040'12.0 7600'360 360 •470 600 c o M tN T'8 aO'12bO 2l, / '310 400 •46(670 .�:y •t j, �ieU' i f l�i!''if 060 100 =10 112WI-•4sO . (/ ADDITIONAL t aekr7ofv/W96 re"Ipt of this kiiplliol(o� qf!d comments. RpEMM,IIN�NDER: Your license expires! _ill' It,& z. :1.ap fplrne Haw(PLE. Sepq^ S4bM1tt0(1.IntU l riR m&e(fU3SEPR/M) .;Aned In / ct fln veith c/ ���•� e �"1 - - on M np,yrrfY— wato • � i :ty. SWM/ NYr 42 M anyaaa�y�Tinlr '3% nl OQtc. r rrp , owe all 4J--1 n.LnvL i� PARKNG PARKING I 7ROvtDEO 3.679 SOFT. PARKI :O. REOURED RETAIL 4.532SF s 300 SO.1FT PER CAA , 15 d REST/CLUB 4.976SF 8 100 SO/FT PER CAR : 50 „*,�.,,�..� MOWED 31 SPACES IMSTWA 4K 30 STANDARD 1 MANDICCAPED HANiD1UP ►ARKWG EIUSIWG FtL;AIL 4.522 SF I NOTE. ALL MECHANZAL EQUIPMENT LOCATED ON ROOFTOP SCREENED BY MASONRY PARAPET WALL 0 SITE PLAN SCALE VB's f-0 q"pNR+NNAI�goo" Ars . 4t .Y .a ZONING DATA: I CLASSIFICATION C•I RESTRICTED SETBACKS AMARED PROYIOED f PROPOSED USE: NIGHTCLUB Iwawt 6-uVon FROM W 0 14-414 'JOMNG " 7ta■ae vat last0 onlertlerwl REAP IQ it$ FT Ij CACLOT AREA 70170 SO FT. 168 ACRE! wT S10E 0 0 aEf LOT AREA 25.019 SO FT 156 ACTTEI KV L FLOOR AREA RAT@O 7ERWTTEO: 117 X 614: 65356 SOFT ^� PROVIDED 248 . GLA:9,506 SOFT t �W ouaJWG FOOTPRWT PERNTTED 40 X GLA : t5.797 SOFT i tw.vtww PROvtOED : 9,5C6 SOFT 14532.69161 w.o GREEN AREA f REQWED IFC X GLA: 1673 SOFT 7ROvtDEO 3.679 SOFT. PARKI :O. REOURED RETAIL 4.532SF s 300 SO.1FT PER CAA , 15 d REST/CLUB 4.976SF 8 100 SO/FT PER CAR : 50 „*,�.,,�..� MOWED 31 SPACES IMSTWA 4K 30 STANDARD 1 MANDICCAPED HANiD1UP ►ARKWG EIUSIWG FtL;AIL 4.522 SF I NOTE. ALL MECHANZAL EQUIPMENT LOCATED ON ROOFTOP SCREENED BY MASONRY PARAPET WALL 0 SITE PLAN SCALE VB's f-0 q"pNR+NNAI�goo" Ars . 4t .Y .a 0 Ilk) SW 351H AVENUE 10,11111 \\ 0 711111 71, M' .077T iT PARKM PwKiNG Van Ul-SWGO:j JaNsm UO -T--Zz U011 U $Coal ln P' IS, Olul � �D OLR LANDSCAPING PLAN ml ~pumkvmm • -r7T W -W as L-1 vwm. it ------------- ------------- SHMT W- 40 0 CL 0 .00 u E 2 0 0 n: 300' 350. 32' 200' O� OQ� 13 Q TRACT 2 1. 08 AC. 250' M 50' f 50' 5 j W TRACT i H, 0.l2 AC. 6. m O N In O 11 A � N V, r X. r FIRSLT•p ljT i 25' 50' 50' Lvl — � G'Utll:ty 50' 50' M tm m j Z N N 4 N MOO, U1 5 [7 N ST. i 1 i 50' -- ztol i2 M TRACT i 1. 4 AC. 295. 02' 25' 145.00' a LANDMAN' S e9 I 11 A � r FIRSLT•p ljT i 25' _I o .45.00' — � G'Utll:ty I Easement , ii to �~ 2 j (100-31) MOO, 344.94' N ST. N -- ztol i2 m o w Q C Q C V � C 1 f}i O E TRACT i 1. 4 AC. 295. 02' IMPORTANT NOTE: The present Lease has been corrected only in the terms'and conditions of the rent that it will be for the term of 5 years, and that will be an increase of 5% each year start— ing the 2nd. year until the end of the Lease. Also, the insurance has beep corrected upto $ 300,000.00. t ' And these are the only cot�rections. Please sign it and return the same to Mr. Crau. Thank you. eEXHIBIT S= 7-el1p t 0 1 i yLe 'N". Sut)mlttod into that rc�rc�r;d to conjjectto� u Qh Item V2 with t ---�.. on��_ tfw; ... "" r1 W`zfPer Feer» an Clty Clerk 1111SINESS LEASE THIS ACREEMENT, made and entered into this first day of February, 1997 by and between BEN FRANK COSSER and JUNE COSSER THOMAS, hereinafter called the Lessor, party of the first part, and Rincon de Artistas Inc. A Florida Corporation, called Lite Lessee, party of the second part W I T N E S S E T 11 That the eaId Lessor does take the said Lessee as tenants under said Lease on that certain property located at S. W. 9th. Street and S. W. 35th. Avenue. Miami, Florida, more particularly described as follows East } of the following described parcel. < 50' x 110' ) Lot F1ze S. W. 35th. Avenue and S. W. 9th. Street. Miami, Florida. South 110' of West 100' of Tract 1. Block 11, Tamiami Pines Revised, Plat Book 31, Page 38. Dade County, Florida. to be used and occupied by rife Lessee for general commercial purposes for the term of FIVE ( 5 ) years. beginning on the first day of February, 1997 and ending on the 31st. day of January. 2002 upon the following terms and conditions t 1. The monthly rental ahall be payable in advance commencing February 1st, 1997 and shall be $ 250,00 Mo. plus applicable Florida Sales Tax for first year. Beginning second year, rent will be increased 5Z and 5Z each and every year until termination of the lease. 1 of 10 Submitted into the public record to connection with item ��__ on t� Walter Foernan ri� - ,; -- r <; city clef►►= 0 • 2. The Lessee shall carry liability insurance on the property and Improvements as legally described above, with limits of $ 300,000.00 . together with sufficient fire and extended coverage to insure the value of the improvements on the property, together with all future improvements made upon the property by the Lessee during the term of -this lease. The Leusor's name shall be carried as an additional Insured on all policies. 3. The Lessee shall pay all real property and personal property taxes that may become due during the term of this lease. All improvements made during the term of this lease shall be paid for by the Lessee. Lessee shall furnish written proof of payments to the Lessor of all taxes and insurance on or before March let, of each year of this Lease. 4. All improvements made and all work performed on the property by the lessee shall be done 1n accordance with the City, County and State Building Code and all necessary building permits or other permits at, msjy be required shall be secured by the Lessee. 5. At such time as Lessee shall desire to make any alterations or improvements upon the property, Lessee shall submit plans and speci- fications of the proposed improvements or alterations to meet the re- quirements of all City, County and State agencies. If value of any im- provements or alterations exceed $ 50.000,00, the Lessee shell furnish a Performance Bond to guarantee the erection and completion of the said alterations; amid work to be done in a workmanlike manner and in accord- ance with all laws and ordinances governing the -excavation, shoring. and construction of said alterations, and the payment of all mechanics' liens and other building Ilona, The bond shall provide that it shall continue In effect until a certificate of occupancy lu issued and all bills and i 2 of 10 Submitted into the public record in rAinnection with Item 4wi'�_: IMI -Iter Fcx--�rn ,N atechanlcs' liens for work and labor performed have been paid in full. The Lessur or her architect may Inspect the alterationu or improve ments at any time and said alterations and Improvements shall become the property of the Lessor at the and of the Lease, or sooner upon mutual ter minatlon of the Lease, or upon a wrongful cancellation by the lessee. 6. The Lessee shall requiere that the contractor carry adecquate workmen's compensation insurance. The Lessee, at Its own cost and expense, will cause any mechanical liens which may be filed against the premises to be paid and satisfied of record within 30 days after notice to the Lessee of the claim of Ilan, or will bond the lien under order of Court of com- potent jurisdiction within 30 days. The Lessee must advise the Lessor promptly of all notices received by the Leasee and claims filed for Mate- rial and labor furnished. 7. In the event of any damage or injury to or destruction of the said premises of any kind whatsoever, whether by fire, water, wind or -- otherwise, and said damage or injury is caused by the carelessness, negli- gence or improper conduct on the part of the leasee or its agents, viaitors, family or employees, then Clio Lessee shall cause the damage or Injury to be repaired as speedily as possible at Lessee's cost and expense, and that the Leasee shall further be liable for paying the rent for the time during - which the repairs are being made. Il. In the event of the said destruction of the premises by fire, water, explosion or otherwise, or such partial destruction as to render rise premises wholly untenantable, then Lessee shall repair and rebuild the pro- perty, using the full amount of the proceeds of the insurance covering the said property, said work to be commenced within a period of 60 days from 3 of 10 Submitted Into the public record in conn000n with (tem MzjL on ILII fa,; G Waif r' F�oerna n 01. '— � (';iter C,if�►�r • 0 the receipt of the inuurance proceeds and said work to he performed fn ei workmanlike manner under a contract with a contractor licensed in.Dade County, Florida. The rent will abate from the date of the injury or acct dent until possession is restored to the Lessee, said Lessee using all due diligence to reoccupy the property. 9. The Lessee has examined the leased premlees and accepts them in their present condition and without any representations on the part of tl►e Lessor or its agents as to the present or future condition of said - premises. 10. In the event of a condemnation in which only a part of the - real property is taken, there shall be a proportionate abatement in the rental based un the value of the land and improvements and the award for • the partial taking will be divided between the Lessor and the Lessee In such a way that the Lessor will receive the present value of his never- slouary escute In the part taken, together with the present value of the future rents covered by the abatement in rent, and the Lessee will re— ceive tile balance of the award provided that tl►e condemnation affects the interest of the Lessee substantially therein. In the event the entire pramiacs are taken and that the tenant has made substantial improvements to the property prior to tl►e notice of tl►e condemnation. then the award shall be divided between the Lessee and the Lessor, the Lessee's propor- tion of tl►e award being based upon a straight line depreciation of ;he improvement as calculated for Federal income tax purposes. In the event the entire premises are taken and the tenant has made no improvements prior to receiving the notice of condemnation, actual or written, then the con- demnation shall terminate Lite Lease and the Landlord shall be entitled to the full award. In the event, the condemnation in of such character that it merely interferes with tl►e use of the leased premises temporarily, then there shall be no termination of the Leave or division of the award, but 4 of 10 ;�a1�l;liit:xi into the public rocord in connection with item t'2-"5— on MJ "s 6 Walter Formai 1 0 ` v Cit; Clnr' there shall be it temporary abatement in the rent pro tanto until the former use of the premises is restored. 11. The lessee covenants not to suffer anything to occur or remain upon the premises which will invalidate any policy of insurance. The Lessee shell not commit or permit waste to be committed upon the premises. The Lessee shall comply with 811 Statures, ordinances, rules, regulations and requirements of all City, County, State and Federal Governments applicable to said premises in the operation of said premleas and shall not permit any nuisances or other grievances in, upon or connected with the said premises during the term of this Lease. 12. The Lessor covenants that the Lessee, on paying the said ren- tal and performing the covenants and conditions in this Lease contained, aliall and may peaceable and quietly have, hold and enjoy the dumlaad pre - mines for the term aforesaid. 13. In the event of insolvency or bankruptcy of the Lessee or tha filing of any petition under the bankruptcy Statute, voluntary or•involun- Cary, or in the event of a partial or general assignment for the benefit of a creditor, Lessor shall have the right to terminate thin Lease after 30 days' written notice to the Lessee as hereinafter provided. 14. The Lessor reserves the right to enter and inspect the premises at reasonable times so as not to disturb the actual business of the Leasee. The Lessee agrees that any and all buildings which are or which may become a part of the demised premises shall be kept by said Lessee at its own ex- pense in good repair, both exterior and interior, and in clean, wholesome and tenantable condition, and that general health and police regulations shall be in all respects fully complied with by said Lessee at Lessee's. own expense. s of la �iUbrs jttad Into tho publin record In connection witli ItOm P?... -.S on '1 -?y • b Walter Fo man t� ► - 78- 6 City Clark • F-1 L_ 15. The Lessee agrees to pay for all utilities used by I.essee on the premises. 16. The Lessor and Leasee agree that the lessor shall not be lia- ble for any labor or materials furnished or to be furnished to the Lessee, and that no mechanics' lien or other lien for any such labor or materials shell attach to or affect the reversionary or other eatato or Interest of the Lessor In and to the premises herein demised. In the event any notice of lien or claim of lien is filed against the Interest of the Lessor In the devised premises. the Lessee shall secure a release of the premises from such claim within 30 days after written notice is given to the Lessee by the Lessor as hereinafter provided, either through payment thereof or through bonding with a corporate surety to a Court of competent juriedic- tion or through deposit in Court of the necasaary suv of money to release the claim. The Lessor and Lessee further agree that this LEase shall be recorded In the Public Records of Dade County, Florida, to meet rha require mance of F.S. 84.101. 17. The Lessee covenants to deliver the premises to the Lesear at the end of the trrm of this Lease in as good condition as received, ordina- ry wear and tear excepted. 18. The Lessor shall have the first lien, paramount to all others, an every right and interest of the Lessee in and to this Lease and on the buildings hereinafter on the premises and on the furnishinge and equipment, fixtures and personal property of every kind and on the equity therein - brought on the premises by the Lessee as a part of the equipment used there In, which Llan is granted for the purpose of securing payment of rents. taxes, assessments, chargee, liens, penalties and damages herein covenar to be paid by the Lessee and for the purpose of securing the performs 6 of 10 Submittod into the public record In connoction with r, Itel"ori 2-- 3-f- - 01.. Walter Foor7lt,: c;Ity Cicr,; any and all and singular the covenants, conditions and obligations of this Lease ro be performed and observed by the Lessee. 19. lessee covenants and agrees with Lessor that during the entire term of this Lease the Lessee will indemnify and save harmless the Lessor against any and all claims. debts, demands or obligations which may be made against the Lessor or against the Lessor's title In the premises, arising by reason of or in connection with the making of this Lease and the owner- ship by the Lesnee of the interest created in the Lessee hereby; and if it becomes necessary for the Lessor to defend any action seeking to impose any such liability, the Lessee will pay the lessor all costs or court and attor neys' fees reasonably incurred by the Lessor in effecting such defense in addition to any other auras which the Lessor may be called upon to pay by reason of the entry of a judgment against the Lessor Ln the litigation in which such claim is asserted. 20. Lessee eovenantu and agrees with the Lessor that during the con tinuance of this Lease, the Lessee will keep in good state of repair and in first class condition any and all buildings and improvements now or hereaf- ter located on the premises and all furnishings brought or placed upon the demised premises. 21. it is further covenanted and agreed by Lessor and Lessee that. in case at any time default shall be made by the Lessee in payment of any of the rent, taxes or insurance as provided herein upon the day the same becomes due and payable, or in cane of default 1n relation to liens, as - hereinabove provided for, or in the event of the breach of any of the other conditions set forth herein, or if the lessee shall fail to perform any of the covenants of this Lease by it to be kept and performed, then, in any of such events, it shall and may be lawful for the Lessor, at its election. 7 of 10 Submitted into thio, publlb record in cannocilon vidV l Rom on !.: a Walter t=oomai . �City Clowk -� 1%ZiR — to declare this Lease in defaults, however, where the default consists in the non-payment of rent, taxes or insurance until ouch non-payment shall, In violation of the teras of this Lease. have continued for thirty (30) days after wrirten notice of such default shall have been given by the - Lessor to the Lessee; and where the alleged default consists of some other violation other than the foregoing, the Lessor may not declare this Lease In default until such violation shall have continued for thirty (30) days after the Leeeor shall have kiven the Lessee written notice of such vio--- lation and the lessee shall not have undertaken, during said thirty -day notice poriod, to cure said violation by vigorous and affirmative action. All default and grace periods as provided herein shall be deemed to run concurrently and not consecutively. The right in the Lessor to terminate this Lease as herein set forth is In addition to and not in exhaustion of such other rights chat the La- saor has or causes of action that may accrue to the Lessor because of Le- wace'a failure to fulfill, perform or cbserve the obligations, agr.emsnth or covenants of this Least, and it is mutua)ly covenanted and agreed that the rights, elections, privileges and remedies of the Lessor shall be cons- trued as cumulative, no one of them shall be construed as being exclusive of the other or exclusive of any rights or priorities allowed by law, If at any time by reason of the failure of the Lessee to keep and perform any covenant or agreement which, under the terms of this Lease the Lessee is bound and obligated to keep and perform, it becomes necessary for the Lessor to employ and attorney at law to protect the rights and Interests of the Lessor in tine property demised, or` to enforce the Lease or proceed under it in any particular, then, in any of such events, the Lessee will owe and pay unto the Lessor all costa of Court and reasonable attorneys' fees incurred or expended by the Lessor in taking such actions. 22. The Leasee may not assign or sublease the foregoing Leaue on the property as a whole without the written consent of the Leusors, which consent B of 10 into tho publiC record irl Conil(1O'i-lorl With item f'?_: S. on 2 Walter CI �s � i,ity ES',. shall not be unreasonably withheld. However, the tenant may sublease par - Lions of Lite demised premises without tl►e consent of the Lessor, however, Lessee may not sublease all portions of said property at any one time. 23. The Lessee agrees to pay any special assessments upun the de- mised premises of cite City, County, State or Federal Government during the term of this Lease. if any special assessments are made. 24. The Lessee agrees to secure plate glass insurance on all por- tions of the property in which plate glass is presently being used and on al.l improvements where plate glass is used. The name of the insured may be added to this insurance at the option of the lessor and upon payment by the Lessor of any increase in premium. 25. When either of the parties hereto desires to give notice unto the other party or part::ea in connection with ani according to the tcrmu of this Lease, such notice shall be given by certified mail and 1t shall be deemed given when it shall have been deposited in Lite United States mail with sufficient postage prepaid to carry it to its addressed destination, said notice to be addressed as follows Lessors : ben Frank Goeser 2137 West 183 Street Torrance, CA 90504 Leasee : HINCON GE ARTISTAS INC. 3900 Granada Blvd. Coral Cables, F1. 33134 Abdon Grau - President June Gasser Thomas 4522 N.E. Fifth Street Ocala. FL 32671 9 of 10 0 ; (ibinitted into the, punka record in cunneNer.-j on with 4 ?- -! cert City Che:!... Nothing herein contained shall be construed as preventing the partiea from changing the place to which notice shall be addressed, but no such notice ahall be valid unless it is given in accordance with the terns of this pa- ragraph. 27. The foregoing cuatract shall bind the Lessor and Lessee, toge- ther with Lite Lessee'a sublessees, if any, and the heirs, administrators, legal representatives, executors or succesaors, as the case may be, of the Lessor, Leasee and sublessees. IN WITNESS WHEREON, the parties hereto have hereunto executed thin instrument for rhe purposes herein expressed, the day and year first above written. Signed, aealed and delivered in the presence of : -7 BEN FRANK GOSSER, Lessor J E GOSS£R THOMAS, Lessor i Attest RiNCON DE ARTISTAS INC. ---- President ABDONAVAU 10 of 10 ,,,.�..... '' � i::,..1 ilii _;ii,��•�% Walter FoQfnan r11 f � City Clerk 13LU1 ARPS PROP*Y SYSTEM - BUILDING LEDGEf*PnATi: PAGE 1 (21) FOLIO: 410902801.70 / 0000 CONDO: N CUST NO: 323046 ADDRESS: 3470 SW 8 ST APT: ZIP+4: 4108 2001042612042198 BUILDING SPECIFICATIONS FLOORS: 001 BLDG HEIGHT: 0000 ZONING lip: N 0 fl'� SQFT(1): 0004800 LIVG UNITS: 0000 VARIANCE: N SQFT(2): 0000000 MAX CAP: 000000 SPL EXCEP: N IMP AREA: VAC STATUS: OC MAJOR USE: N RECERT DATE: 000000 CONDITION: 1 SAL PERMIT: N DEMO DATE: 00000000 CONST TYPE: CBS COVENANTS: Y ROOF TYPE: PRK REQ: 0000 ROOF SQFT: 000000 PRK PVD: 0000 BUILDING USE INFORMATION USE CD(1): 021 FOOD ESTABLIS14MENT/TAKE-OUT ONLY OCC(1): A,B USE CD(2) : OCC(2) : SETBACKS (FR) : (RE) ; (SI). (SS) : LAST MAINT DATE: 08/05/1992 BY: 484225798 NEXT FOLIO: / NEXT ADDRESS: APT: ACTION: 1 -CONTINUE 2 -UPDATE ACTION: 02 XMIT: wtjbrt1lttc(j ini() tiro public f Ceard in Conrlce!1011 reit(-, Item .-s on , -- Lt. �� . Wollet t"oornan f•,fa , a.. '' .t, ,�, �..z� � ^ ��r t � ;Sq:{ re ME '�'� 1' yif T !! • -jr yt T f '` :, •!� t, L,Sq Ilk o yt _ D1A I+cdir` I� - Jmt 1 `� ' ,11 7 r f -:' i, rr,�1 Ir'JS [7 }!j 4'jTt�Ci l,flTti`�.Ii (� fr ✓'. ) vlA' �ft,l�.��t IT-! �. VIP PA sf, � ��1. J In' t, 110(11' I t. 7• r 5 a' �.! r � h�l ( .� t�,�j ,, j he if,t,lf r, .t/�+t� ! ,_• l� ,,I .:Indo c Isu (l j•, 11 Jt,�.a L J GailG�tc, 'iij� ,� $ kc t.Itliant,,.is�r�if.trn'ail}}�ytnt; t?Ir�;Prc�iea q/11S:SV ,Atli `tt,c.ci .iri t..fi11T1CC]Q'1!rt;,;°tli,trfr^.��j��idt.i`n11 of-'. ,�y S� f qtr 11i'� businessT1tw.ti'l d il-. t pnf d w;0-;, ;:llt ;inr1 , ?F ',lot ;�d7aOcii1 rr t the "Lulldi'nny }'Lt er h r IIt"'viVi of Lite ',furcgoittg':the undft�rs rns, hrri}!y ., #•: �; pUtilOr;l'Tl5 •a,Gan Metre "Fe,S(incon 811(1 (`Iz,t 13 li(`5:1;1(,On, �ep(j f: '''✓� ltui anf i ►T[rCI) Ikui to 11sc the afort. enttoticd A 1lvcTt�i I Z >� 14 f j,:rrk-"o ,;�lci+ during dav019e., llpui s, w)t 1;11 <7..110 ,f.;n,' +(l y,-' ( ay F �a 1'•}1C� Nt'F�is� ' •, '' ' ,; tl jr�:,t �. . j�;, ►r t 4 d/b/a M Gailcho Rcstaln'ant Av11 .gIKQS .",I BH) I4I:1'iF?ii tdh, Ilii', nn.,,.,. 04 Nit ir 4kriycfll;I y� r r!)• 0i17 ",15Fit,n 1:xt71fC".: 41 1li,;li.l1'll 1'. flfili� �rRJ ,''� i t �� (1( f"LORIC ST)A, COON iY OF DAU.- �.; . it (.il l Nwl It.tl .he lwp' a n • r, ecl c:fJ'n�i91 u7/ p i n 1 C I ny n_1 O'li 7 S Oltlih__ i �lC hl: B�III C411f1f l ' f1S / " i7 (jA,JiI��Y fiUtlw. C1_fRh, � � ,.�'i 1 \ •rrwr �' i f)eptily Clerk ;�!(llili;it'ii k11C1 iitf: I,II,Itlff. z j 1 rC'(;1111+ iil C(11'I4�IC,f1,11 1�.'I�i „+JR DATE: 082'!100 NORTHEAST AGENCIES, INC, 2495 MAIN ST. STE 209 BUFFALO, NEW YORK 14214 800-333-0980 FAX (716)837-8848 NON ADMITTED MARKET CODE: 19475 ZSFI UNDERWRITER: FRANCINE DOWD CO.NfPA.*,'Y: LLOYDS' & ST. PAUL (934.323.3848) PRODUCER: NISER M. AGENCY _._ PRErQI.-M S 6,186.38 QUOTE 0 33082369 APPLICANT: OZ OF MIAAU PREMIP.N BRVAKDOwN: LLOYDS -(PROPERTY) ST. PAUL (LLO n -Y) % PREMRIM: 53,700.00 $1,925.00 POLICY FEE: 10Q:00 I SQ00 SURPLUS TAX: 204.06 1R7 -m TOTAL PREMIUM: S4.034.03 52,13=3 LMAuJ 1"Y: S1.000r000/51,000'00@ INCLUDED PRODUCTS & COMMXI ED OPERA71OKS DEDUCTIBLE: SSW 81 & PD FIRE LEGAL S5Q000 MEDICAL PAYMENIBt SS,000 PLRsoNAL & ADVERTISING L%JU[tY INCLUDES LIQUOR LIABILITY n�rROVENW-M & BMIRMENTs: 5100,000 CONTENTS SI30,000 ACV Wls CO- INSURANCE S1�000DEDUCTIBLE SPECIAL FORM W/CREiTSUB L M[ITOF SWAN WEM/HAn. INCLUDED r/. DEDUCTME BUSINESS INCOME WMffRA EXPENSE 5120,000 V6 LDWAM014 GLASS 11IAXV4M LEWITS2,300. 91_ND WG REQiJOtEMEti M. FAX TO 10lORTBEAST AGENCIES: I ) SIGNED APPLICATION PRIOR TO BINDING 2) CHECK MADE PAYABLE TO "NiOR71W-AST AGEANCIES. INC.' FOR 100'/. OF PREMIUM OR 3) SIGNED FINANCE AGREEMENT WITH DEPOSIT CHECK r*L1DE PAYABLE TO *NORTHEAST AGENCIES, INC." IF APPLICABLE 4) SIGNED DILIGENT EFFORT LETTER S) PROVIDE NAME A ADDRESS OF LANDLORD REMARKS - PLEASE NOTE, ALAE TO HURRIC4NE DEBBY, BADEW HAS BEEN SUSPENDED L'NTIL FURTHER NOTICE RELEASE OF TEUS QUOTE LN NO W.AY CONSTPIUTES APPROVAL FOR BINOLNG. BINDII`G Wa.L RE CONFIR-MMD BY WRITTEN RELEASE OF A BM -DER NUIIUIER FROM OUR OMCK- record 1n connOc'lon wl (b item - N ti Vffl3ltor i 0017 C'.1 s Ciiy Cle:c'r 0 9 Ll TAPco UNDERWRITERS, IN Commcrci.l Linn Division 7033 South ChuRb Sam P.O. Boa 2716 Fina -ml Una Oirium 1.1006-334.3379 Brrlingtoa. Nordt Carolim SR 16 1 -100-544-1499 (Laces) 336.114 -un (FAX) J J6.16t-1160 (Clsims FAX) 336.3310994 LjQu0R UABUTY APPUCATION APELWA r DIMMAL s N Nem. — CrI4�5 . tsy.1Ja _ — Sam Coma w u1specom .,M,, o..a/� §Mbvm 0mov R a 0airfs mm o Pwww" D e Pwmom G70r. yawn w.,.lwomms �e t P1,4 e2iw,Aell-, 011069.411F41MMr,et. l' w c lPll- acrd La mMw of Li www Pmwd&w (No a0w fttv+aa0 pnrnieee aro cetwred unl0a 11 C 010 q ftr cmro•nf and shorn an to pokw. br an ad9aratrl cfsarye.) kmw. Address. Phare d L*xs Lhwsar (lf dlllWwV VM epPkm V Lw= Reduestee; (I m bw Genes AgW*g le Un* -Al awW Each CaRwrton C+use limit wW,102 etxraeed Cerrenl Usew Oeisererrcrs.irnk) Each Cwwm Cause AVPRsef . Hours and 400 of eparudot : = id - Q/Avarsga .B. of eu,am.n: esm .aa AAAuW ReniM - Thwj wM a er+ *@d . f Mcal alC DOei S am Feed a "MoAr"wak : • tt outer pi weiw..r.n..r......wrra s Olre atl7`' peeenbe hPa and f e*wney of0re entert.etem" U owv*v be Penni+lyd, piva am of dsnran aodr S �7" - pesrrl0e ryp. ours nu"tber d amua4tnatet d.vivs •�iA-sr o "_� ✓V Xd tj h, Hmm ana t;.yn d,.".f or RA&M mwww to on ao► if 1oPk+Rs Imth es f plop-, Of V*" or gtAM"tt► a .nrpioyea %VM rsspee: !a hsndlnq nrnors or ftlbst.d currm"+ers. Mach mq d aerolian 4a and by mckssmw "irwrg atgw=ft yLO-S Liq— um"tty lose axwol" a (3 ye 1. Show no b Ad Pe ewn if nodiN paid. Cm Slnamled riid tofu= Qg.Wntian of Incident V l'rltror kAnsa hes beam wsperteed or kamen Reed forfigw :ew vit bbm In lint J yalrs, give admit: �J c) If" G*w g&0j y poky or txnernpe has bean dec*w. carmaAed our ncn-renared dVNV prior 3 yarn. ptvs dlbis: .,ubmitted into HIO public record in connection with itemL'? = or, `Nnitnr F��ema.n 0 UNUC•lt�vttl I'Eti`_i I,�li• \;ofz f i-tF ajT AGE,,,4c i s, t,m i,l LI^IW00D AVE M i.E GEN 1E RAL t-IAEtL: T APpucATIot,; Binder ,t Applicant: Post Office Address: 70 _..% �. ,_..S%re Location of Risk 7_a A1[i $eek Type of Risk/Occupancy: Proposed Term: //� // GO to-/LZZlZZ91O Years in 6vsiness Previous Insurer: Indicate premium and losses for the past three years. Oescribe all tosses (whether insured or notl. - Losses Year Company PLM Premium Paid Losses Reserved Description General Aggregate Products 3 Completed Operations Aggregate Personal & Advertising Injury Applicant is: ❑ Individual Cl Corporation O Partnership U Joint Venture Other (Specify) ' LIMITS OF LIA8ILITY Rc ^QUES'fED General Aggregate Products 3 Completed Operations Aggregate Personal & Advertising Injury S �r OQQ oC Each Occurrence _�_ Fire Damage (any one li(e) g �, Q Medical Expense (any one person) Other Coverages. Restrictions, and/or Endorsements Deductible S (, !i Additional Insured Describe all busir.ess operations conducted by applicant -A-f 7tgap H�wh�f�-- Locations, age and conslructiun of all premises awned, rented, or controlled by applicant (attach schedule it necessar1; Interest of applicant in sucli premises 00wner QGeneral Lessee ti'T•enant Part Occupied by the applicant (Entire O Portion CJ done vs applicant have a parking lot? T M ice_ It so, stale area ppticant chargas for the use of the parking tot. indicate gross recaaipls from this operation^�— Indicate type of surface ,0 Gravel tack top Cj Concrete Submitt0d into til@ public; Is tltP in; IightPd? yS _,meard- jR GQrin®ctiOn Wlt11 Item ?? :_.. on — -2_ _.-"y�� :z►_. :.- i',: &alter Faert'1U. l THE FOLLOWIN PP1_EMENTARY INFORMATION MU E C QMPL.EiELY FILLED OUT . Does risk store t,_P.G., flammable liquids. arnrnunition, or explosives on the pr_mises� It so. type and quantity stored ll&p! ke 9--2 Z?tk S ke � �� �F - « tZ1- Does risk lend, lease, or rent any equioment to others? if so, state the type Of equipment involved arid IME gross receipts derived therefrom: Does the applicant subcontract work? A/D Ipso, slate type Are Certificates of insurance required from all subcontractors? i'✓ G During the past three years has any company ever cancelled, declined or refused to issue similar insurancE the applicant? If so, explain-- • isSCHED,ULS;pULAZP,FtD.S �- Loc Premium Bases: Classifiealion Class. Code m o -o• sme; . Teri No. (Ops"" a1 w.. kl rearCoa M0n.. I. - . .. POLICY PR£MSUM B ase Fee S Tax S Total. S I 'his application does not bind the applicant nor the Company to complete the insurance, but it is agreed tha the information contained herein shall �e the basis of the contract should a policy be issued. Applicant's Signature Agency i Applicant's Phone # r3v _0 Date / Z/—/ /_9 2 Address ' Agent's License Number l9, �Z 71 Agent's Phone tt Agent's Fax M public, Submitted into the p record in connection wi th item -.^- on,1r J Walter r -o man I. - . .. POLICY PR£MSUM B ase Fee S Tax S Total. S I 'his application does not bind the applicant nor the Company to complete the insurance, but it is agreed tha the information contained herein shall �e the basis of the contract should a policy be issued. Applicant's Signature Agency i Applicant's Phone # r3v _0 Date / Z/—/ /_9 2 Address ' Agent's License Number l9, �Z 71 Agent's Phone tt Agent's Fax M public, Submitted into the p record in connection wi th item -.^- on,1r J Walter r -o man l THE FOLLOWING&PLEMENTAAY INFORMATION MUS* CCDNIPLETELY FILLED OUT + Does risk store L..P.r., flammable liquids, ammunition, or explosives on the prerntses%_ If so, type and quantity stored "'14V1Le 'ga ate—im4St Does risk lend; lease. or rent any equipment to others? of so, state the type of equipment invot-,ed arC .ne gross. receipts derived therefrom: ..��L✓�. Does the applicant subcontract work? N0 4 so, state type _ Are.Cenificates of insurance required from all subcontractors? �';✓'� During the past three years has any company ever cancelled, declined or refused to issue similar insurance the applicant? if so, explain SCHED.UL�;pF.;�IfAZ?.I2D.S ....:':. :; _.:. ,:. Premium t3ases Classification Class. Code III ao.. 6414i Terr. =No.lot iweur 1.�.... Iq low C0.1 d1 01M. ..POLICY PREMIUM I base S Fee S Tax S Total S 0— This application does not bind the applicant nor the Company to complete the insurance, but it is agreed tha the information contained herein shall Pe the basis of the contract should a policy be issued. 0 Applicant's Signature A enG Address —^ Applicant's Phone n o5 yyy o Agent's License Number /9-2 -1i :z 7 Agent's Phone M (30 Agent's Fax b Date /�///12 ',ub;;3iTt d into thea public t'ncord in connection vsiih Itorn �?- on -- �'.cl Walter Foorn� 0 µ' � b city Clnr'r ..POLICY PREMIUM base S Fee S Tax S Total S 0— This application does not bind the applicant nor the Company to complete the insurance, but it is agreed tha the information contained herein shall Pe the basis of the contract should a policy be issued. 0 Applicant's Signature A enG Address —^ Applicant's Phone n o5 yyy o Agent's License Number /9-2 -1i :z 7 Agent's Phone M (30 Agent's Fax b Date /�///12 ',ub;;3iTt d into thea public t'ncord in connection vsiih Itorn �?- on -- �'.cl Walter Foorn� 0 µ' � b city Clnr'r V 0 to M 8th Street3470 SW 81h Street _..__._.._ Idilk .._ -•-.. -- - -------- 6arDi:1-1 ...- Ei i''3CSflfili0 Groceryestar:rar,l Z Nightclub Sr�f�a .. --Alleged Main Entrance West:Big OZ Nic Entry. Parking Lot Entry A11ege Sign Real §W- - Ent Q+h Ctraai South Entry Wire Fence -_ - - - Other businesses �t Cfub Entrance Rear Entrance Nain Entrance Rear of other businesses Garbage Sidewalk Containers +� o w on p N M Sidewalk . *,........... ) ............. - - 90 SW 9th Street 347^ 0 SW 9th Street 3450 SW 9th Street 3440SWStreet Apt. Frani Apt.Front Apt.Front Apt.Front Entrance Entrance Entrance Entrance Coral Gardens Condominium :Building # 9 Other apartments Basic Blueprint of South area within Approx.375 feet from OZ Nightclub Note: All measures in this blueprint are approximated 'Grocery & Nightclub'. EI Paarinao Parlclna Lot Parking Lot §W- - Ent Q+h Ctraai South Entry Wire Fence -_ - - - Other businesses �t Cfub Entrance Rear Entrance Nain Entrance Rear of other businesses Garbage Sidewalk Containers +� o w on p N M Sidewalk . *,........... ) ............. - - 90 SW 9th Street 347^ 0 SW 9th Street 3450 SW 9th Street 3440SWStreet Apt. Frani Apt.Front Apt.Front Apt.Front Entrance Entrance Entrance Entrance Coral Gardens Condominium :Building # 9 Other apartments Basic Blueprint of South area within Approx.375 feet from OZ Nightclub Note: All measures in this blueprint are approximated Remarks: t- Both, front and rear entrances of OZ Nightclub are within 375 feet of the residential area of Cora 1 Gardens Condominium and South entrance of parking lot is just about 50 feet from and facial a �s the doors of apartments of Building 9. o a 2- No one of the rear roof areas of businesses across the 9th Street parking lot is covered as ` L they are by the 8th Street side, showing all the paraphernalia of their air conditioning and ""D 9 insulation system to the plain view, right in front of entrance of Coral Gardens CondominiurmQ E 3- Garbage containers for all businesses across the 9th Street parking lot are about 50 feet frim facing the of Coral Gardens Condominium Building 9, and trucks cofm�l and entrance garbage in the middle of the night or before 6 am to empty the containers with their stormy noise. E CC17TOL careens conour>elum Aun., Inc. ;r11 M`.n. Miami Fla., March 24-200: J T0: TViF CITY OF MIAMI, ZONING BOARD g-, REF: Public Hearing, Subject property Owners and Particular}• to Owners Of Real State within 375 feet of Appro:c. 3470 S.W. 8 Street, To be held before the City of Miami Zoning Board by 3/26/2001 at Cit, Hall 7:00P.M. Petition for: Special Exception as listed in Ordinance No. 11000 as amended, the Zoning Ordinance of the City of Miami, Article 4, Section 401, Schedule of District Regulations, to allow a n:atcluh. Dear Members of the Board: This is the CORAL GARDENS CONDOMINIUM ASSOC. INC, whos represent 318 Families in 318 Apartments, 14 Buildings within 375 feet of the above mentioned address, by this writing, would like to state before the City of Miami Zoning Board our strong opposition to the e:tistence an operation of the "OZ NIGHTCLUB AND RESTAURANT' and any other nightclub or business serving or spending alcoholic beverages as part of its operation in the above mentioned area or in any other area within the above mentioned limits. In order to provide the Board with appropriated information in support of the above stated position, we would like to describe the continued disruption and inconveniences we are experiencing as the result of the operation of the above mentioned business as follow: 1.- The "OZ Nightclub and Restaurant" is open for business and operating on regular basis for about one year from today"s date. This business is probably registered with the address 347o S.W. 8th Street, a commercial area where de business has a front entrance. Since that "front entrance" is barely few feet wide and no parking space is available to the customer the fact is that the real operational main entrance of the business bearing a big sign that advise +10Z Nightclub Entrance" is located at the rear entrance of the building heated at its extreme south side, facing the rear parking lot which has its main access located right by 9th Street, just in front of the doors of one of the our 14 Buildings in a residential area, and as a result of this irregular situation, the fact is that the business is operating late at night, usually after 4 A.M., right in the middle of a residential area, way under the 37S feet area limit of our premi- ses, while is very conveniently registered under a cover address at a commercial area. - 2.- As a result of this situation, we are suffering the continued dis- turbance of the laud music, systematically played inside the business and the secondary noise of the crowd of customers getting in and out thru the door of the business and to and from their cars in the parking lot, with the consequent brake of the tranquility and insecurity and frustra- tion. 3.- In addition we have placed numerous calls for Police to report frequently incidents involved in disruptive and illegal activities such as street fights; drinking alcoholic beverages in public view; throwing bottles to the street and into our gardens; obstructing the sidewalks; playin laud music in their cars, making laud noises by racing their cars and cycles; yelling and screaming profanities; urinating, vomiting, sleeping and getting involved in sexual acts inside the premises of our property. 4.- For all the above mentioned reasons, by this writing, we formally request to the City of Miami ZONING BOARD to take all possible action to order the business "OZ Nightclub and Restaurant" at 3470 S.W. ©th Street to be permanently close; to have permanently close the access of the co- mmercial parking lot of that property by its extreme south side, right by S.W. 9th Street and to enforce the rela'nd City Ordinance to avoid the occurrence of similar situations in the suture. _ Sincerely Yours ^ . RADAMES LA O -PRESIDENT ELIA L. MIRAND SECRETARIA BOARD OF DIRECTOR ' ;j"'"+ BOARD OF DIREC OR CORAL GARDENS GOND. CORAL GARDENS CQr1D., r r. ' i pub;1r, �Ubmii'� u ("'o i� tion with rE;cord in connoc , �i em J- -�- Waiter r-oornall TO FROM Carlos Gimenez City Manager Tomas Regala o Commissioner CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM DA,C March 14, 2001 FILE= Ea113JEC1 : Constituent's Complaints f1rF7f1i:PoCF LNCLOSURU; 1 continue to receive complaints from the residents of the condominium building located at 3551 SW 9"' "Terrace. There is a serious situation at SNS/ 9"' Strcet id SW 35" Avenue whereas fighting occurs in the parking lot of a nightclub (Club OZ every Friday, Saturday, and Sunday. Additionally, a woman who lives in Apartment #209 had her car window smashed in with a rock. 1 continue to receive mounting pressure from residents in the area because of the continuous disturbances. Please inform me as to when action can and will be initiated for the purpose of improving this situation, �I;tc;;"sit; cl into the publIc in connectlon with P2 . .. or) .!? � �►- o l • The Honorable. Tomas Regalado Commissioner Carlos A. Gimenez City Manager • Residents' Complaints CM #q 5250 �.3 Y The following is submitted in response to residents' complaints in the area of SW 35`h Avenue and SW 9'h Street: On March 21, 2001, the West Little Havana NET Lieutenant conducted a study of the reported incidents in the general area of Club OZ. The time frame involved in this study is from January 01, 2001 to March 21, 2001. There was only one reported incident of a disturbance at SW 36'x' Avenue and SW 10th Street. The incident involved several males throwing bottles at passing vehicles and it was reported on March 18, 2001, at 2:30 AM. The responding police officers were unable to locate any victims or offenders in this disturbance. There were no other disturbances reported in the area affected by the study that were within the scope of the residents' complaints. The victim of the vandalism that occurred at 3551 SW 9a' Terrace was not able to provide any viable leads to solve that crime (City of Miami case 0701513-1). The enclosed package contains most of the enforcement action that has been initiated in the area. The West Little Havana midnight sergeants have been conducting directed patrols in the vicinity. There have been numerous parking citations, traffic summons, and traffic arrests made in connection with the aforementioned directed patrols. The directed patrols will continue and will specifically target the immediate area of the complaint. Additionally, Club OZ employs an off-duty Miami Police Officer on the weekends. This officer's responsibilities include security and crowd control at the club's parking lot, and traffic enforcement in the immediate vicinity. The officer was contacted regarding this complaint and he reported no fighting taking place in Club OZ's parking lot. CAG:RM:RAM:HFM:rl Enclosures Submitted Into the public record In connection will.; itern Pk -c on PRINTED ON: 6/28/01 • INC ;t : 17512101 CITY OF MIAMI • PAGE NO: 1 POLICE DEPARTMENT INCIDENT REPORT CURRENT CASE INFORMATION INC.#: 175121.01 LOCN: 3470 SW Q ST APT.# NET ZONE: 72-5 AREA: 250 INTERSECTION: LOC TYPE: BAR/NIGHTCLUB LANDMARK: 2441 NW 13 ST 96 DATE: 6/21/01 - 0/00/00 TIME: 4:55 •- 0:00 DAY: SUNDAY DISPATCH DATE 6/24/01 TIME;: 5:23 ONSCENE DATE: 6/24/01 TIME: 5:28 IN SERVICE DATE: 6/24/01 TIME: 6:25 CROSS REF. INC # COPY TO : CIS PERSON NOTIFIED: 0000 TIME: 0:00 TYPE OF OrF/INCIDENT: AGGRAVATED BATTERY/ C:RIM:INAL M UCH CODE: 04 STATUTE 41: 7840450 -COMMITTED STATUTE #2: 8061300 -COMMITTED FORCED ENTRY: NO. OF PREMISES: OFFICER 1: PIN # 0464 NAME: BOHNENBLUST LESTER ALFONSO OFFICER 2: PIN # NAME: , UNIT: 7234 OFFICER ASSAULTED: N SIGNAL: 32 PRIORITY: 4 COMMENTS 1P 0464 ---------------------------------------------------------------------------- CURRENT CASE INFORMATION PERSON NO: 01 TYPE ^OF VICTIM: ADULT SSNO: 583 45 1910 TYPE: VICTIM - P. R. NAME: FIGUEROA , MARITZA A/J: ADULT RACE: WHITE SEX: F DOB: 10/12/76 AGE: 24 YRS. RES. ADDRESS: 2441 NW 14 ST APT.# CITY: MIAMI STATE: FLORIDA ZIP: 33125 COUNTRY: BUSINESS ADDRESS: CITY: MIAMI STATE: FLORIDA ZIP: RES STATUS: FULL YEAR RES. PHONE: (305)637 -, 0404 BUS. PHONE: (305) AVAIL DAY: TIME: VARIES OCCUPATION/TITLE : UNEMPLOYED INJURY: LOCATION ON BODY: LEFT SIDE OFINJ TYPE: ABRASIONS/BRUISES HOSPITAL/CLINIC: DOM VIOL: PMPHLT: PMPHLT RIGHTS: RELATION TO OFFENDER: UNDETERMINED SQUAD #: COMMENTS: STATUTE: 7840450 CURRENT CASE INFORMATION PERSON NO: 02 TYPE OF VICTIM: ADULT SSNO: 264 95 4920 TYPE: VICTIM - P. R. NAME: CAMPANIONYS , ARELYS A/J: ADULT RACE: WHITE SEX: F DOB: 12/22/55 AGE: 45 YRS. RES. ADDRESS: 2441 NW 14 ST APT.# CITY: MIAMI STATE: FLORIDA ZIP: 33125 COUNTRY: BUSINESS ADDRESS: CITY: MIAMI STATE: FLORIDA ZIP: 33125 RES STATUS: FULL YEAR RES. PHONE: (305)637 - 0404 BUS. PHONE: (305) - AVAIL DAY: VARIES TIME: MANAGER OCCUPATION/TITLE : INJURY: LOCATION ON BODY: INJ TYPE: NOT APPLICABLE HOSPITAL/CLINIC: DOM VIOL: PMPHLT: PMPHLT RIGHTS: RELATION TO OFFENDER: UNDETERMINED SQUAD #: COMMENTS: STATUTE: 7840450 ------------------------ -rs 72i cER-lTY'r------ THE ----- THE ATTACTIED REPOP" IC A TfZUy,� COPY OF TUE Ok_i,.:iNAL. FILF,D W!'H THIS AGENCY �iiii7i Sl '10 into tilo PUL�iiG� ro cor(i in COCJfIO�.I(lT�r� ltf� pz - S on --- 1 �) item ..------Walter Foem►� 4�..r nig• PRINTED ON: 6/28/0110 INC #: 17512101. CURRENT CASE INFORMATION PERSON NO: 03 CI'T'Y OF MIAMI • POLICE DEPARTMENT.' INCIDENT REPORT PAGE N0: 2 TYPE OF VICTIM: NO: TYPE: P.R. - WITNESS NAME: A/J : ADULTRACE : ''_ I • RES. ADDRESS: CITY: MIAMI STATE. ZIP: 33125 COUNTRY: BUSINESS ADDRESS: CITY: MIAMI S',rkT E: ZTP: RES STATUS: N/A RES. PHONE: (30 BUS. PHONE: (305) - AVAIL DAY: TIME: OCCUPA'T'ION/TITLE INJURY: LOCATION ON BODY: INJ TYPE: NOT APPLICABLE HOSPITAL/CLINIC: DOM VIOL: PMPHLT: PMPHLT RIGHTS: RELATION TO OFFENDER: NOT/APPLICABLE SQUAD #: COMMENTS: STATUTE: ----------------------------------------------------------------------------- CURRENT CASE INFORMATION : SUSPECT NO: 01 **CASE NOT CLEARED**SUSPECT NOT PRINTED" ----------------------------------------------------------------------------- CURRENT CASE INFORMATION : VEHICLE INFORMATION FOR VEHICLE SEQ NO: 1 VEH TYPE: AUTO VEH CODES: VICTIM VEHICLE VIN #: WVWCA0154JK026966 DECAL #: 20883887 TAG #: TZSYJZ HOW WAS VIN ACQUIRED ? COMP. CHECK MAKE: VOLKSWAGE MODEL: YEAR: 1988 STYLE: 2DR SEDAN VEHICLE COLOR. TOP: RED BOTTOM: RED VEHICLE FEATURES: ADDITIONAL DESCRIPTION: TAG OWNER NAME: , ADDRESS: CITY: MIAMI STATE: FLORIDA ZIP: DOORS LOCKED: YES WINDOWS CLOSED: YES KEY IN IGNITION: NO FINANCED BY: DATE OF LAST PAYMENT: 0/00/00 INSURANCE COMPANY: PERSON LAST DRIVING: RES. ADDRESS: CITY: MIAMI STATE: FLORIDA ZIP: PHONE: (305) - BUS. ADDRESS: CITY: MIAMI STATE: FLORIDA ZIP.- PHONE: IP:PHONE: (305) - RACE: SEX: DOB/AGE: 000000 COMMENTS: ' --------------------------------------------------------------- "yo THYs c;�try Rcro Ttt£ AZT Y Or i Iii 01' �Y TgUE �. �.t �tiS AV EN �tU�v Submitted into the public record in connection with item CL: s on 2 w- o 1 Waiter Foeman Gita Clerk _ _ PRINTED ON: 6/28/01.0 TNC 41: 1.751210.1 CITY OF MIAMI • POLICE DEPARTMENT INCIDENT REPORT PAGE NO: 3 PROPER'T'Y CODES: S—S'T'OLEN R -RECOVERED H—RETURNED TO THE OWNER E—EVIDENCE P—FOUND P—PERSONAL, Y—STOLEN & RECOVERED K—PHOTOS TAKEN,PROPERTY RETURNED TO THE OWNER MEANS CITY THEFT RECOVERED ELSEWHERE PROPERTY RECEIPT # ORIG:SEQ PROP:PER/:QUAN — SERIAL If DESCRIPTION :NO.:CODE:SUS#: 1: 1) O1 : 1 CONVERTIBLE TOP 2: D . 01 1 ORI.G SEQ PROP PER/:CATEGORY:—BRAND--. MODEL c COLOR :FCIC VALUE . :NO.:CODE :SUS#: :ENTRY: (IN $) . -- l: D 01 MIMISC .$ 800 . 2: D 01 WINDOW :$ 250 . TOTAL VALUE (IN $) : $ 1050 (IF CONTINUATION LEFT WITH VICTIM, MAKE AN ESTIMATE) : $ 0 -------------------—----------—------------------------------------------------ CURRENT CASE INFORMATION CRIME SCENE: ID REQUESTED: YES IF NO EXPLAIN: FIRST OFFICER PIN It: 0483 UNIT #: 2131 OFFICER NAME: BONNER TREVOR TWIDIYA CRIME SCENE PROCESS: LATENTS: PHOTOS: EVIDENCE TO PROPERTY UNIT: ID. TECHNICIAN PIN #: UNIT #: TECHNICIAN NAME: DRUG ACTIVITY: N/A DRUG TYPE: N/A --------—-------------——------—--------------------------------------------- CURRENT CASE INFORMATION WEAPON INFORMATION WEAPON SEQ NO 01. SUSPECT NUMBER: WEAPON USED : KNIFE/CUT INST WEAPON FEATURES: CALIBER/GAUGE: MAKE: SERIAL #: BARREL LENGTH: 00 MODEL #: COLOR: TYPE OF GRIP BUTT #: COMMENTS: ------------------------------------------------------------------------ T-,,� CEpTMY THA THIS IS TO ��11tT IS A THE ATTACIV,1 TRUE COPY OF ;RIGINAI- T IUS AGENCY FIL ED WITH 5ubmil'cC.10 1h,.., rocord In cormuc'0011 vvith item i'.�— on n..r _ r-,� Walter r=c�+yil�tin l City i.;iaru PRINTED ON: 6/28/0116 INC #: 17512101 CITY Or' MIAMI • POLICE DEPARTMENT TNCIOENT REPORT PAGE NO: 4 CURRENT CASE INFORMA'T'ION WEAPON INFORMATION WEAPONrSEQ NO: 02 SUSPECT NUMBER: WEAPON USED THREAT/INTIMID WEAPON FEATURES: CALIBER/GAUGE: MAKE: SERIAL #: BARREL LENGTH: 00 MODEL # COLOR: TYPE OF GRIP BUTT #: COMMENTS: CURRENT CASE INFORMATION INCIDENT NARRATIVE: 01. ON ABOVE DATE AT APPROXIMATELY 0455 HRS; WE RESPONDED TO ABOVE LOCATION. REFERENCE BACK UP TO AN OFF-DUTY OFFICER LACERICA. A FIGHT BROKE UP INSIDE THE BAR WHERE VICTIMS AND SUSPECTS WERE INVOLVED. UPON ARRIVAL ALL VICTIM AND SUSPECTS HAD LEFT THE SCENE ON THE SAME DATE AT APPROXIMATELY 05:15 HRS. WE RESPONDED TO 2441 NW 13 ST. AND CONTACTED VICTIMS AND WITNESS WHICH STATED THAT SUS- PECT BEAT VICTIMS WITH A GLASS CORONA BEER BOTTLE CAUSING A SMALL, BOMP. ON VICTIM HEAD AND IT HAPPENED AT CLUBOZ WICH STATED WHILE VICTIMS WERE INSIDE THEIR APARTMENT SUSPECTS SHOWED UP AT THEIR APARTMENT BUILDING AND VANDALIZED VICTIM`S VEHICLE. AT WHICH TIME ---------------------------------------------------------------------------- CURRENT CASE INFORMATION INCIDENT NARRATIVE: 02 POLICE WERE CALLED; SUSPECT #1 HAD A KNIFE ON HER HAND WHICH SHE USED TO CUT OUT THE CONVERTIBLE TOP. IDENTIFICATION REQUESTED. --------------------------------------------------------------------•-------- Y -*e THIS IS To (�FR?T1"YIR I �A I'NF AV A.CHBI) T' jjt 1(311NAL TRUE COPYOF Tl 3 AGENCY FILED WITH Tw ;oubn11ttc,d into 910 public fecold iii connoction with an ? . • o VirfiltcrFoorntiri TO: FROM: DATE: CITY OF MIAMI CITY AWORNEY'S OFFICE MEMORANDUM Carlos A. Gimenez, City Alejandro Vilarello, February 14, 2001 RE: Revocation/N�tne 3470 SW 8"' Street Our File No. AO 086 Attorney of Occupational Licenses at I 3 Pursuant to Sections 31-49(b) of the Code of the City of Miami, Florida, I am hereby notifying you that the above -referenced establishment has violated the following enumerated grounds for revocation of a license as set forth therein: The licensee has failed to obtain a required Special Exception under §401 (C-1) of the Zoning Ordinance and therefore does not have the required certificate of use that is a condition precedent to obtaining for a "nightclub or cabaret" occupational license. 2. The licensee has obtained, and currently holds, a "nightclub or cabaret" occupational license that was issued in error. The attached letter from Francisco Garcia, Assistant Director of NET, sets out in detail, the facts relating to this license that was issued in error. Please schedule a hearing at least 15 days froth but within 30 days of the date of receipt of this notification. Also, please notify in writing, at least five days in advance, the licensee and the city attorney's office of the date, time and place of said hearing and the specific charges. Said notice shall be sent by registered mail, return receipt requested, to the business address listed on the occupational license, or said notice may be perfected upon any employee of said business by any city police officer, occupational license inspector or authorized process server at the business address listed on the occupational license. Please be further advised that Section 31-35(b)(2) of the City Code provides for the non- renewaI of any occupational license where the applicant, individual, partnership, or other incorporated or unincorporated business entity desiring to engage in the business applied for in this application currently has that license under suspension or revocation. Attachment(s) c: Frank Rollason, Assistant City Manager Francisco Garcia, Assistant Director of NET REVAssignments1A00-10861w01 Memo201yMgr v )!!1'lC�'irl Wiwi tm _7_7gWP1._. f 164' (.1ork February 6, 20001 Oz of Miami c/o Gregory A. Moore, P.A. BASF Building, First Floor 15225 N.W. 77`h Avenue Miami Lakes, Florida 33014 Re.- Notice of Suspension of Occupational License for OZ Of Miami !orated a1 3470S 9, 8i' Street. Dear Mr. Moore: This is to inform you that upon finding that your clients, Mr. Rey Perez (President and owner) and Mr. Ron Brenesky (General Manager) of OZ Of Miami, Inc. have failed to obtain the necessary certificate of use for a nightclub operation; upon finding that the special exception permit required for said use in the restricted commercial zoning designation applicable to the subject property has not been obtained, and upon finding that the occupational license for a nightclub or cabaret use at the subject address was issued in error and has never had any validity; said occupational license is hereby suspended and you are advised that any display of said document in an official capacity is hereby prohibited. Given that the nightclub use is permissible in the subject property through a special exception permit you are hereby granted a period of 90 days to obtain said permit and the corresponding certificate of use. For this purpose you are directed to contact the Office of Hearing Boards where the required forms will be provided. Upon expiration of this 90 -day period the occupational license shall be revoked. Should your clients elect to request a refund of the occupational license fees paid at this time and voluntarily relinquish the license, please forward said request to my office at the address below. Thank you, in advance, for your consideration on this matter. Should you have any questions concerning this matter please do riot hesitate to call me at the number below. Sincerely, J. Scott Simpson, Director Finance Department Carlos A. Gimenez, City Manager Robert Nachlinger, Assistant City Manager Frank K. Rollason, Assistant City Manager Dennis Wheeler, NET Director Pete Chircut, Treasurer LA 1.1 VOC iwal ' 0 1871125 416 MOV. l/uu-._._�...� uronruuuu n. ���rau-a....w..y....... ..- .o--'-•-------_._. While Card - Building R Zordng Dopt. City of Miami CERTIFICATE OF USE ¢S,ixM1 1. Do not operate the business until a Curldicate of Use, an Occupational License and, if applicable, a Ceilificale of Occupancy are issued. 2. For inspection sere ce Call from 9 am - 4 pm, the day before thn inspection is needed NET ONice Building Inspection.... _ ......................416.1100 Upper Eastside .... ....... ..... .......... .............. 795.2330 f_lectricai inspection .................... .A16.1100 Little Haiti .................................... ........ .._ .795-2337 Mechanical Inspection_. _.... .. .._..._. .A16-1100 Model City................................................795.2303 Plumbinq Inspection ............ ...._......_....AIG -1100 Wynwood/Edgewater........ _.... ........ ........ 579.6931 Fire Inspection ......... __.... .......416.1600 Allapattah......................................... .....575-5128 Health Department- ._...... .... ..... 470-5680 Overtown...................... ............................ 372-4550 Zoning Inspection ..................................(SEE NET) Downtown ..... ............................................ 579.6007 West Little Havana ...................................643-7164 East Little Havana ...859-2713 Fiagami .....................................................642-1250 Coral Way ............................ ..................... 859-2701 z N.E. Coconut Grove ................................. 579-6018 S.W. Coconut Grove ................................461.7063 3. This inspection leu is not refundable. 4. Building must be open to all Inspectors. 5. When all the required inspections have been approved, the applicant must bring this Certificate of Use form to the Certificate of Use Coordinator. 6. A reinspoclion fee will be assessed if the inspector is unable to gain access. 7. A sign permit is required for all signs. 6. Inspectors will note any major items inspected, but not listed, on the record of inspections, and also rejections. 9. To avoid unnecessary delay in processing applications and reinspections, please call when work Is completed, Also make sure Inspectors gain access to your particular place of business. 10. Inspection fee receipt and record of Inspection must always be available to tho inspectors. 1. Business Name: 2. Dalo m co r— JU 3. Address of Business, Including suite or space number arid zip code: [L V Z 4. Mailing Address: (If Different) oCL U w 5. Business Telephone No: 6. Emergoncy Telephone No: 7. Business Owner or Agent: r- 6. Zone: Dale: Chief Zoning Inspector: Inspectors Initials: Q Fire Zone: Type of Const: Oce. Classification: ii of Stories: m Dist. Code: _ Night Insp. Shell Occ. Load Bldg. Protection CorridorC.U. Exempt co ( J1 J( J( J Yes/No Yes No 1 2 3 4 1/E Yes/No CD Approved Use:F U or a Shut) ` Vr malit Re I 10 s q, Usage Codes:Property Class: -s Itom p2 on C.O. Number. Certfficalo No. Date Recelpt No, 1Afrtifit r � z 1 have read the application and I do freely and voluntarily state that the statements and information contained hero is true and correct. W_ 0 CD Signature of Owner/Agent Dare I ' 0 1871125 416 MOV. l/uu-._._�...� uronruuuu n. ���rau-a....w..y....... ..- .o--'-•-------_._. While Card - Building R Zordng Dopt. RECORD OF INSPECTIONS INS IRUCTIONS: 1. This card must be prominently displayed on tho, site. 2 When ell categories o1 insporlion have been approved for use; the owner, agent or tenant should send this loan to the Buifdmg and Zoning Department located at Miami Riverside Center, 41h Floor, 444 S.W. 2 Ave, Miami, FL 33128 INSPECTION(S) DATE COMMENT(S) INSPECTOR _ _.. FINAL Z Z n J CO FINAL z m J 0. FINAL J Q U — Q S U w FINAL w C:' W ,J O 4 4 LLi Q T FINAL — Z 0 i= z 0. — W er u.. FINAL _J Q U Cr UC W -13 L l ronrA In ronrKCtion w FINAL Item waiter r-oemarl 01- "1 i (,ity CIO* .• r V City of Miami CERTIFICATE OF USE e. n•` / i t 1. 00 not operate the business linty a Certificate Of Use, an Occupational License and, it applicable, a Cer A=w of ooa,patcy are "W, , [f / 2. For inspection service: Call from 6 am • 4 pm. the day balm p» inspection brooded. 7 / NET Offlce ,napes.......... «.... _..__........... .,6.,,00 y1�6 upper ........... «_ ..._ «............. .2334 .:.4ts-lice f �01`Aodei, d ji ..:......::..:...: `;`-r µ....t....iF 785 ;r ' (nspscli0n............ .416-1 100 I axU- t'lumbinp Inspection..,......... .....416.1100 WYnwEdgmater.............................676.6931 . Flna Inspection ....... «.... • Akpadsh......«................. ...... :... .......: z7s-612e ..«. . . Neialth •• Af. 00:.: otittle Navarre- • .:•,: ., •«:......; :.,.:........... •..1.:::.:..::...:..•.642-120" '' �' =: +•:•.4 � � :- .;'• :...�tiY T f�t�r���i•�,'�.'ls;�-;::r`•i..�t.�`�ff�`1 ..oqLl 5• .•: ': : �;,... •iiia'ceituioars6f`u:e:fottrtufCeb•c«anoat _ '• ,,,, wq t but not i tad. Crt pre re001ri d. Acts, lord 9. Toad in •. r t�oelrk Ilieo:suip•iijpic6arp$r; f;,;' . M Nye aPP!^d� _+�eM. M�`� , i4T. �,s.. ,..:•w+.i•_S.ryat.r�.:rr•Mh•w••�Lvw..+.•�!•M+llrM;...��. 10. hspeotioe must always be avalable 10 the inspeclora / I. Business Nan1e: �.: •. t 2.Oete V d D 3. Addrof Bu*wss. ktcNbinO wi� or Zip u Zipess • dr 4, OBJ � tz ) �y1i I�1 ��/ ��S- 5 t3ualness Telephone No: 6. Emergency TeleOW" No: 7. Business owner or nt ��� 3 S• 3 • 7 9• Date:` O Chief Zoning Inspector Ina nitlals: Fire Zone T of Const Occ, Classiticatbn: 0 of Stories: m Spelt Ooc. LandBldg• Protection.Corridor U. Exempt t. Code: N Yes / No ee 'Yes / No 1 2 3 4 i R Approved se'Sq. FtJ 9 h Alla o Usage codes: Subibitt. 1 C.O. Number.9 • fi • ale No, Certlficat t01i1?- S On ,^_ _ w ' g 1 have mad the &Wk+ubn and 1 r and slate that the Cnta{ned hen is tn+e and r 'City ICil+91� • 1 •� / • . Late Wok" of QwrlerMQM1r n am 4 to pw• 1;00 Warlb - O er qA PNMc • Ooawa�w LbwrM: • OwnadAp�N (OW a aeAlaoete 1MxntN/ M white • 9uMdMq J Garcia, Francisco From: Johnson, Ruth Sent: Wednesday, February 07, 2001 9:31 AM To: Garcia, Francisco Subject: RE: OZ OF MIAMI Please lay out more facts relating to this case. What was the "technical malfunction", when was the o.l. issued in error discovered and how, what correspondence has gone on w/ property owner, what have inspectors seen on the property etc. All relevant facts should be included. Is there any additional paper work in the NET office? -----Original Message ----- From: Garcia, Francisco Sent: Tuesday, February 06, 20017:17 PM To: Johnson, Ruth Cc: Wheeler, Dennis; Guadix, Sergio Subject: OZ OF MIAMI 1- � v Well, they say that "the third tirne is the charm'; here is hoping that the old addage holds true. Please let me know if the letter is acceptable in its present format and I will print, sign and deliver it. << File: OZ OF MIAMI3.DOC >> Subralttnr;T 11710 1,,1v pLbl)C rocord In connocyon tvltl,l Item �.;,� on Z_..... -m Waltor Foetylan City Clew Garcia, Francisco From: Johnson, Ruth Sent: Tuesday, February 06, 2001 12:13 PM To: Garcia, Francisco; Wheeler, Dennis Cc: Iglesias, Genaro "Chip"; Guadix, Sergio; Chircut, Pete; Kwong, Terry; Gutierrez, Susy; Rollason, Frank; Maxwell, Joel E. Subject: RE: OZ OF MIAMI htclub license. After consulting with Joel -----Original Message ----- From: Rollason, Frank Sent: Tuesday, February 06, 20015:39 AM To: Johnson, Ruth; Garda, Francisco; Wheeler, Dennis; Maxwell, Joel E. Cc: Iglesias, Genaro "Chip"; Guadix, Sergio; Chircut, Pete; Kwong, Terry; Gutierrez, Susy Subject: RE: OZ OF MIAMI Importance: Nigh Dennis, now that I read Ruth's e-mail, it appears a little more complicated than just suspending the license. She states that ALL nightclub activity shall cease. Does that mean not just after 3:00am7 I think our letter to the owner should be reviewed by Law so that we do it correctly the first time. I still would think that we can hand -deliver it today. Please keep me posted, Frank. -----Original Message ---- From: Johnson, Ruth Sent: Monday, February 05, 20016:00 PM To: Garda, Francisco; Rollason, Frank; Wheeler, Dennis; Maxwell, Joel E. Cc: Iglesias, Genaro "Chip"; Guadix, Sergio; Chircut, Pete; Kwong, Teny Subject: RE: OZ OF MIAMI After thoroughly researching case law on this issue and investigating the facts in this instance, it is my opinion that -----Original Message ----- From: Garda, Francisco Sent: Friday, February 02, 20017:15 PM To. Rollason, Frank; Wheeler, Dennis Ce: Iglesias, Genaro "Chip"; Guadix, Sergio; Johnson, Ruth; Chircut, Pete; Kwong, Terry Subject: OZ OF MIAMI Just to keep you posted on this item. As mentioned earlier, at my meeting with Mr. Iglesias and Mr. Rollason it was agreed that a letter would be written and delivered to the operators of the subject establishment indicating that their occupational license has been rescinded and therefore they are not to operate any longer as a nightclub. Submittod into (ho public IreCOrd in connecilon with 1 Itorn -s �►. r';,, F• Walter Foeman 0 City Clerk Since then, I have Ad out that the City has apparently lorged them for the nightclub license but not yet refunded the license fee (I originally though their payment had not been cashed). In an effort to avoid taking any action that may be compromising, I will follo%v-up with the Finance Department and the City Attorney's Office and attempt to conclude this matter on Monday. I will certainly keep you posted on any further developments. z 01 Submitted into record in connoc�;ore ofil Item Cit1r CiE:r:' 7 S16i Garcia, Francisco From: Rodriguez, Jessica Sent: Wednesday, January 24, 2001 3:11 PM To: Garcia, Francisco Cc: Wheeler, Dennis; Rollason, Frank; Lagace, Rita Subject: OZ OF MIAMI E HI FRANCISCO; ARMANDO PEREZ (305-218-5616) CALLED ME ONCE AGAIN COMPLAINING ABOUT OZ OF MIAMI. HE STATES THAT THEY ARE STILL SELLING LIQUOR UNTIL 5:00 IN THE MORNING WITHOUT A LICENSE. HE IS REQUESTING INFORMATION ON OZ OF MIAMI. (PERMITS AND LICENSES PULLED, VIOLATIONS THEY HAVE RECEIVED, ETC, ETC.) HE HAS A LONG LIST OF INFORMATION HE NEEDS, SO I SUGGESTED HE PUT THE REQUEST IN WRITING AND FOR HIM TO BE SPECIFIC ON WHAT HE NEEDS. HE WAS TOLD BY SOMEONE THAT ALL PUBLIC RECORDS REQUEST MUST GET APPROVAL BY THE MANAGER'S OFFICE. UNLESS I AM MISTAKEN, PUBLIC RECORDS REQUEST DO NOT NEED CITY MANAGER'S APPROVAL, SO I SUGGESTED TO MR. SALAS HE SEND THE REQUEST TO YOU AND CC: FRANK AND DENNIS, IF I CAN BE OF ANY OTHER HELP, PLEASE LET ME KNOW. THANKS JESSICA irlto 1110 public: rocord In viiii item n���. orl Walter I o �rrl~tii: 01 — 1A% S i city Clot; 0 lu 0 FLOOR PLAN SCKE .. ..' p 'U SS A..'FAA.41S so Fr DAWC: F.Dw 44EA Apl $0 Ct - SEAT&C CAOAc;ry ill VAYPOA4 4Lt r'rM� p1K{�rA�rtw� ww�sR3 rw •- -w t C5 Oullippe :15:513 :651?a5C74 A PAGE Ul 181-R FORM AST 4000L STATii OF FLORMA. Rev 5/99 Department of Business and Professional Regulation Division of Alcoholic Beverages end Tobacco L1C1~NS F)FRW1T APPLICATION Please read the instructions before eomple(tng this application `T 3rCTTaN I-ilChti3IL Ii�FGIt'rtATlOii DUSINES9 TRUIPHONA H ( 305) 444-0369 A. TWE OF LICIMS: Cheek Appropriate Boxes X RetailAlcobolicHevetagea 8sulWiadT.iQuar Wliolesnlar Aicohollc laeverabe Imyonsd8xporter � Alcal:ol;c Sevcregt Mnnulr�:.tuter K Retsil Tobacco Products Glgsrnterobaoco Wholesaler Tobsceo bxpotter Ciguette Dlsrritiuting Agant �. TYPE OF APYLICAT1011: Cluck Apprcpdate Bores K New Chino !A Series Transfer Dcadse in Series Ch:a ge of Location Increase is Serial Chutgo of Business Naau Cotcectiats Clunga of Oftioets/Stockholders c1ber: Sc:ie.tequalted: 46OF Type requested: SRX and RTPDP J Do you iYUb t4 purchase a tewporary? Y13 X NO Corporate Documatll 000002221 2 I. FuIJHk eofwppUcant: 1)Z OP MIAMI. INC. {If th N a eorporitioa or other kill entirimur the name 84 ret{atu�od w114 f4migry 01`61640 mss•► came.t # show. 1, Tada Name (1),13/A): ` 42 1. Lacrtion Address (Street): Cary: �% ws.n cnnmutaccz+f BT1d STREET 4, Manias A441e11; `5 � AS ABOVE KE— City; SAME AS ABOVE State; SAME Zip Code: ty: - - - S. MidentAge,nt/CoalaetPmarg LICENSING ASSOCIATES INC. PhoneNtuuberr, 305-o63-9487 6800 5.1W. 40 STRECT, #132, MIAMI, FLOF1 A 331155 : C 6 our Federal Employer lU+� or SSa�: i$'NNt APPLIED FOR Sgt; it eaplicatlon 11 ra h) ', ltcenselltermlh questlota 7-6 art net appllnapte• � ^ 7. CwrestIiaen;eTitr�on6e4: ^N/A Sales: O. Ca -Teat swineas Nf ins; _N/A 9, Is the traaifer of this license due to revocation prooecdings?! NO If yea, is there any pulonal relatiotaalup to the transh;or? N/A Ezpleia the relation;bhp: N/A ' JuUnilttod Into tho public; record In connoction with Item et -s on 7. �-01 , Walter From;:1. City Clcri's-- AUG 4 2000 Div. of Alcoholic Beverages & Tobacco MIAMI, FL i TRADE NAj%1E (D/B/A): � SUCTION Il - DESCRIPTION OF PREMISES TO BE I.ICENSED A. Is the proposed premises MOVABLE or ABLE. TO BE MOVED? ........................ YES NO D, 7s the proposed premises located in a shopping center, mall or office building?..... YES NO C. Is there any access through the premises to any arca over which you do not have dominion and control? ............................................. . YES NO IJ. ,J Ilii 1)It ItIIjA:S utI-tll)It: U t)y 410 ulr: 11Ld IIytCU Ull tills api)ilt�ail%M (........................ 1 I_J 1' V E. Neatly draw a floor plan of the premises in LNK, including sidewalks and other outside areas which are contiguous to the premiss, walls, doors, counters, sales areas, storage areas, restrooms, bar locations and any other specific areas which are, part of the prenuses sought to be licensed. A multi -story building where the entire building is to be licensed must show each floor plan. NO ARCHITECTURAL DRAWINGS ACCEPTED. s: 1 AB&T Authorized Signature .. 't'�'9 bate �/ J `y Approved Uisapprowd l] - Comments r � tMittgd into the public MAGE 2 ilk oarineeflon with .� ) �" G�itgar" 'T—.2- nn ?'? kAhdtor Foe=rl — _-- City clef", TPJ.DE NAME: (n,'BIA): O SECTION TI - DESCRIPT10N OF PREMISES TO RE LICENSI.D A. Is the proposed premises MOVABLE or ABLE TO BE MOVED?— ..................... YH NO X B. Is the proposed premises located in a shopping; center, mall or office building?..... YES NO x C. Is there any access through the premises to any area over which you do uoLiiave dominionand control?................................................................................... YES 140 X D. Is the premises occupied by anyone not listed on this application? ....................... YLS NO X E. Neatly draw a floor plan of the premises in INK, including sidewalks and otlier outside areas A41icl-1 a contiguous to the pren-dses, walls, doers, counters, sales areas, storage areas, restroorns, bar locations and an, other specific areas which are part of the premises sought to be licensed, A multi -story building where the entire building is to be licensed must show each floor plan. PLEASE SEETHE ATTACHED FLOOR PLAN. RECEIVED AUG 4 2000 Div, of Alcoholic IAM{, FL PAGE 2 SubMii.1od into thn prlb"C WOO in connection with i:om p? - 5 art- w,ltcr Foefy1an lor<< City -- I 0 eo�ry.P. X07 &Wx _777 - ti ,4,a --A 4- A 11. iF--7@ 1 R I - r) r r) n LOOS , e, "Z - m SECTION Ill - SALES TA a be completed by the DepartmeRevenue. The named applicant for a licetiselpertnit leas Complied with rlorld a StAtutes concerning registration for Sales and Use tax. 1. This is to verify that the current owner as named in this applica 'on Las filed all returns and that all out billings and rerur appear to have been paid through the period endutg or the liability has been acknowledged and agreed to L• paid by the applicant. 'ibis vcrificatior► does not constitute a certificate as contained in Section 212.10 (1), F,S. (Not applicable no transfer involved.) 2. Fut*ertnore, the amed�applicant for an Alcoholic Beverage License has complied with Florida Statutes cono� ling rcgisrraniun Sates and Use 41 and �d an Ap ic lrle taxes due. - 1 Signed: / Depa-anent of Revenue Sta' Title Date: a SECTION IV - ZONING - To be completed by the Zoning Authority governing your business location. Street Address; 347 0 SOUTHWEST 8TH STREET City: MIAMI State; If this application is for the issuance of an alcoholic bevt zoning authority must complete "A" and "B". If zoning section "B". A. The location complies with zoning requirem is products pursuant to this application for a;;= Signed: Title; FLORIDA `�,, Zip Code; 3135 license g -approval is required, the the applicant must complete :ale of alcoholic beverages or wholesale tobacco SRXalcoholic beverage or wholesale tobacco license Date: B. Is the location wi - the limits of an "Incorporated City or Town? YES [ X ] No[ If "YES", ent name f City or Town ........................................................ CITY Dl SECTION V - HEALTH - to be completed by the Division of Hotels and Restaurants or Authority or Departunent of Health or the Department of Agriculture & Consumer Service applicable. Address: 3470 SOUTHWEST STH STREET, MIAMI, F -v �33135 The above establishment Complies with the requirements of theylarl4a Sanitary Code, Signed: Title: Date; ounty .Kealth whichever is Agency; DIV. OF HOTELS MUMS intt) thcl public AU; record in Connoctio, v°tint Div. at Alcoholic PAGE 3 PZ , 5 neverog9es & Tobeem Item .- MIAMI. FI. r t ky Walter t"oeman City Gleilt 0Z SE CT ION 111- SALES TAS be completed by the Departmen'Revenue. -- be named applicant for alicense/peFit'it has complied with Florida Stnt.utes coneerning reglst tion for Sales and �� Use tax. I. "Phis is to verify that the current owner as named in this application has filed all returns an t�'il at all outstanding billings aad ren4r appear to ha been paid duough the period ending _ _ or the li/ability has been acknowledged and agreed io L• paid by the appl%named T.verification does not constitute a certifi=83cornplied aihcd in Section 212.10 (1), l;,S. (Not applicable no transfer invo 2. Furthermore, theant for an Alcoholic Beyerage Lice Willi Florida Statutes cancerrtutg registration Sales and Use Tax, and has pai y applicable taxes due. Department of Revenue Stam Title: Date: SECTION IV - ZONYVG - To be completed by the Zoniug Authority governing your business location. Street Address; 34.70'UpUTHWEST 8TH STREET City; MIAMI _State: FLORIDA Zip Code: 33135 If this application is for- the issuance of an alcoholic beverage license where zoning approval is required, the zoning authority must complete "A" and "B", If zoning approval is not required, the applicant must complete stiction "B". A. The location complies with Zoning requirements for the.sale of alcoholic beverages or wholesale tobacco produ s pursuant to this application for a Series 4 OPSRXalcoholic bever ge or wholesale tobacco license • /� i„ici� �;7 OUF,�Wi Signed -.Title: .,e�lfj ate: B. 4s tl a location within the of an "Incorporated City or ov n? 4-S [ X ) Noo !Yl S", enter name of y r Town...........................I......................I..... G'� . CITY 1 SECTION V - HE.ALTB - to be completed by the Division of Hotels and Restaurants or County health Authgn De arment of Health or the Department of Agriculture & Consumer Services, whichever is applicable. 6 - _--A Address: `a4-74 The above establishment Sigaed; Title: 'EST 8TH STREET, MIAMI, F 77.kg7ency: A 33135 rida Sanitary Code. OF HOTELS AND RESTAURANTS PAGE 3;'ubmitted into the public, record in connection with kic1n,l on 2_2k— Walter Foeman (`.1t1 f' t�rtc RECEIVED A U 6 .1 0-0 Olv. of Alcoholic Severeges i Tobaccn MIAMI, FL TIUDE NAME (D/13/A): OZ SECTION III - SALES TAX - To be conij)lcted by the Department of Revenue. 'rhe named applicant for a license/permit has complied with Florida Statutes concerning registration for Sales and Use Tnx. 1. This is to verify that (tie current owner as named in this application has filed all returns and that all outstanding billings and returns appear to have been paid through the period ending _ or the liability has been acknowled ed and agreed to be paid by the applicant. 'This verification does not constitute a certificate as contained in Section212.10 (1), F.S. (Not applicable if no transfer involved.) 2. F'urtlterntore, the named applicant for an Alcoholic Bevemge License has c replied wish I31ori8a Statutes concerning re;;istration for Sales and Lisa Tax, and has paid any applicable taxes due. xu-tment of Revenue Stam Title: Date: SECTION IV - ZONING _ To be completed by the Zoning Authority governing your- business location. _ Street Address: 3470 S.W. STH STREET City: MIAMI _State: FLORIDA - Zip Code: a.3l-J�5- If this application is for the issuance of an alcoholic beverage license -rere zoninroval is required, the zoning authority must complete "A and "B". If zoning approval is not r it , tled is applicant must complete section "B". � A. The location complies with zoning requi products pursuant to this appli Signed: ` 1--�-� Title: of alcoholic beverages or wholesale tobacco 4COPSRX alcoholic beverage or wholesale tobacco license Date: B. Is the loco fl orr—wil4in the limits of an "Incorporated City or Town"? YES [ X ) NO[ j ES", enter enter name of City or Town ...................................................... CITOF fAMT SECTION V - HEA.LTH - to be completed by the Division of Hotels and Restaurants or County Health Authority or Department of Health or the Department of Agriculture & Consumer Services, whichever is applicable. �. Address:_ 7l1 ��.clJ. �J RE../�Ly The above establishment Complies with the requirements of the Florida Sanitary Code. r-- AU1; 1.200[1 Signed: �( ��%N � Date: �Jk / -T Beverages & Tobacco MIAMI. F+ Title�j�ss' sad �' ;�C�—/P.�%i T. Agency: Submilt<.c3; lntir ilw, [ntblic �~ PAGE 716 record in conrlaction with ,.., j1em 110-S on -?- . Walter Fromm I ..+i'-. L-. 1 1, V L \ ♦ 1 These questions must be answebout this business for every person ntity listed. Copies of agreements a d documentation to support theiinancial arrangements must be submd with this application. j 1. Is there a management contract or service agreement incotuuction with this business? YES NO LX 2. Are there any agreements which iequire a payment of n percentage of gross or not receipts from rile business operation? YES NO 3. 1-fave you or anyone listed on this application accepted money, equipment or anydring of value in connection with this business from any source connected with the alcoholic beverage industry? YES NOX ,. Do you have a loan from a source other than a traditional lending institution? If yes, what is the source? _Y13S NO 5. If purchasing the business, what is the purchase price? .................... .............................$ N/A 6. List the total investment.............................................................................................. ...........................$ *6—Investment derived From Applicant's President/Stookholder's other business, RSH:Medical Center, Inc., bank account with Bank of America, of which Reynaldo Perez is the sole stockholder. Copies of bank statements are attached. SECTION VII Has the applicant corporation been convicted. of a felony in this state, any other state, or by the United States in the last 1.5 years? YES L No X If the answer is "YES", please list all of the particulars including the date of conviction, the crime for which the corporation was convicted, and the City, County State and Court where the conviction took place, NOT APPLICABLE Attach extra sheets if necessary SECTION VIII (Does not apply to beer and wine licenses) F� Quota Alcoholic Beverage License ElSpecial Alcoholic Beverage License Club Alcoholic Beverage. License This license is issued pursuant to 5'61. 20 ,Florida Statute or Special Act and as such we aelmowledge the following requirements must be met and maintained: A BONA FIDE RESTAURANT•WITH AT LEAST 200 SEATS AT TABLES, 4000 SQUARE FEET AND AT LEAST 51% OF TOTAL GROSS REVENUE GENERATED FROM THE SALE OF FOOD AND NONALCOHOLIC BEVERAGES. PLEASE INITIAL AND DATE: Applicant's Initials: Olv, of Alcoholic Date: 07/27/00 Beverages &Tobacco —MMI, Ft. Submittod into tho public PAGE 4 record in connection with item Pz_. S on 'L2kr - 41 Nfaltor l=oernen List below the names, titles and int for all officers, directors, stockholders, limited iers and general ptulltcrs of the corporation or ofser.legal entity for which this liceor patmit is being sought. Attach exrra sheets if�essary. ' TITLE/POSITION STOCK % REYNALDO PEREZ (prints submitted with 100% President, /Director: this application) Vice President; VACANT Secrctary: VACANT Treasurer: VACANT Directors) / Stockholder(s): ti Bar Manager (if Applicable): D. List below the names and type of interest (i.e. tender, Joint account holder, co-stgner) for all persons or entities not listed in part (A) above, who have an interest, directly or Indirectly, In this application or the business for which the license/pen-nit is sought. Thls may include a spouse, corporations, or any form of entity which is connected with this business. NAME TYPE OF INTEFXE ACCOUNT R&H MEDICAL CENTER, INC. 1401,nFR PAGE S SUbm1tt,;,1U 5,`u il'lu PUUllt: record In connection wil:h tem PZ -S 5 .. on'L%k=.L— Walter• Fof,mwl; __— TItAD.E NANIE (13111/A): 07 - APPLICANT t4AME: OZ OF MIAMI, INC. ' AFFIDAVIT OF APPLICANTS 1, the Undersigned individually, or if a corporation for,itsel^it's officers and directors, hereby swear or affirm that 1 am duly authori matte the above and foregoing application and, as such Iliere5>y swear or affirm that the attached sketch or blueo Tint is substantially a t,, correct representation of the premises to be licensed.and agree that the place of business, if licensed, may be inspected and searched , business hours or at anytime business is being conducted on the premises without a search warrant by officers of the Division of Ale Beverages and Tobacco, the Sheriff, his Deputies, and Police Officers for the purposes of delermin ng compliance with the beverae cigarette laws, I swear under oath or affirmation under penalty of perjury as provided for in Florida Slatutes 559,791, 562.45, and 637.06, that the fore information is true and that no other person or entity except as indicated herein has an interest in the alcoholic beverage license o cigarette permit and that all of the above listed persons or entities rilee9he dualificationj necessary to hold an interest in the alcc beverage license and/or cignarene permit," OZ OF•'MIAMI , INC STATEOF FLORIDA c COUNTY OF DADE LICANT (Signature Must be REYNALDO PEREZ,'PRESIDENT APPLICANT (Signature Must be Notarized) The foregoing was ( ) Sworn to and Subscribed OR ( X) Acknowledged Before we this 27 Day of JULY ^ 2000 BY REYNALDO PEREZ , who is ( ) personally kn v FDa W cane► / ns identification. . NO txant7t // / � l t h1►1r�rfr tpwa (t{tlt, tMr Id Nota lic Stamp/Seal AFFIDAVIT OF SELLERS "1, the undersigned, hereby swear or affirm that I am duly authorized to make this affidavlr and do hgabrf consent, on my behalf o behalf of the seller, to the above transfer, and represent to the Division of Alcoholic Beverages at o acco that the license which is b transferred is as shown in the application and that a bona fide sAle in good faith has been a to the within applicant of the business which the foregoing transfer of license is sought." STATE OF N COUNTY OF SELLER OR AUTHORIZED OFFICER (Signature Must be Notarized) The foregoing was ( ) Sworn to and Scribcd OR ( ) Acknowledged Before me this Day of ,jv 13Y , %vho is ( ) personally known to mo OR ( ) who produced Notary Public Stamp/: For Division Use Only - do not write below this line CODE: City County FEIN NUMBER TYPE: FEE: Approved by: as identification. Wrict Office Date Stamp RECEIVED AUG 4 2000 Div, of Alcoholic Beverages & Tobacco Date: SubmlttedA PARdtho nlltlliO Unaudited:_---- record d In cortfl(i61---n,, T, PAGE71t8m P?."S On"al Gig', - --- 1. Trade Name (D/B/A): OL 2. Your hull Name: _ REYNALDO PEREZ [3 3. Social Security Number: Home Iahone Number: 3 0 5 0:2191 5 S 5091:% SECufl ITY Hub III En: Under the Federal Privacy Act, disclosure of Social Security numbers is voluntary unless a Federal statute specifically requires it or allowsstales to collect IAe number. In Ibis instance, disclosure of social senxily munbers is mandatory pursuant Ic Tide 42 United States Code, Sections 653 and 654; and sections 409.2S77, 409.2595, and S39.79, t torida Slalulcs. Social Security numbers nre used to allow efficient screening of appiicnats and licensees by a'Title 1 V -D child support agency to assure compliance with child support ablipallons, Social Seeurip• nWnbela must also be recorded on all proresslonal Anti oeeupodonwt license spplicanosts and are need for Ilcciiwc identification pursuant to the ptrsonnl- Responsibility and WorL Opponunity Reconciliation Aa or 1996 (Welfare Reform Act), 104 Pub.L.193,Sec. 317. The stale of Florida is authorised to collect the social security number of licensees punuanl to die Social Senupy Act, 42 U.S.C, 405(e)(2)(C)(I). 'this inforntallon is used to identify licensees for tax odminissration purposes. 4. Date of )dirth:mtn/dd/yy: Place of Birth: MIAMI, FLORIDA Riice: WHITE Sex: MALE Height: 5 a 7" Weight: 160 IhS .Eyc Colof: BROWN Hair Color: BROWN 5. Are you a U.S. citizen? YES NO IfNO, itnlnigration card number or passport tl N/A 6. Complete home address (City, St., Zip) 13727 S.W. 112 STREET, MIAMI, FLORIDA 7, Your relationship to the business:® Sole owner Partner Other If corporation: Director W Officer (Title) PRESIDENT t Shareholder (% owned) 100% 8, Do you currently have interest in any business selling alcoholic beyerages or wholesnla cigarette or tobacco products? Yes No X If yes, D/B/A•Dusiness name, location and license number. 9. Have you ever had any type of alcoholic beverage, cignrettc, or tobacco permit refused, revoked or susPended ��� ANYWHERE in the past 15 years? Yes Na Itttl�+���'JJJ' If yes, D/B/A-business name, location, and data 10. I•Inve you been convicted of a felony, a crime Involving moral turpitude or an offense involving alcoholic beverages noyNyhere? Yes® No if yes, date, location, and type of offense on a separate slice( of paper and provide a CERTIFIED COPY OF DISPOSITION, Ifyou are A convicted felon and have had your civil rights restored in Florida, ATTACH A. CERTIFIED COPY H. Have you had any criminal charges filed against you within the past 15 years? Yes U No ® If yes, date, location, find type of offense on a separate sheet of paper) 12. Have you ever been arrested or issued a notice to appear tet any state of the United States or it's territories?R ECEIVED YesllY 11 1\1o ® If yes, date, location, and type ofoffenst�ol3 aseparate slice t of paper,) AUG 42000 13. Are you an official with State police powers granted by the Florida Legislature? Yes® No Ifyes, please provide (tic details. Div. o(Aleohoiic severeges & Tobacco What is the amount and source of your in -vestment? Doct.unentation must be provided. MIAMI, F! 1 I swear and affirm under penalty of perjury as provided for in SS9.791, that the foregoing information is true and correc(," 07/27/00 JID Produced; e Person tune of applicant) Submitted Into ttl0 POLAr,.; Notary Public rocora to connvctwn V1nal'I-iAGE 6 itemp. _ - S on = • �0.1 _. tA(alter Foemt11'1 r"4,r and 837,06, Florida Statutes mit"Aint 40ftV4j'*- wt' l —Am irk, J^" )tatr�cat....r , , Oz *Questions 11 an 12 *Additional sheet to Personal Data form 1992 Metro Dade County, Driving Under the Influence, community hours served, fine paid. • SubmittOd into VII publia record in connection with It EZL—S on i s Waiter Foomj.r Clty i:lno OBPR Form ABT 40008-004 REV. 03/97 Or i 1 S7,�rR �Il � o tip Licensee/Permittee 11--i `Z Trade Name • STATE -3 O DCPARTKWT OF BUSZNESS i DZv1SION OF ALCOHOLIC RECORD OF V15IT - F FLORIDA PROFESSIONAL RFCVLATZDN BEVERAGES AND TOBACCO PRODUCT INSPECTION Training Program (subject:In Remarks) Business Visit Cigarette 1'nspectioa 7-o -3 - y � License/p)ermit No. Series Area Code/Telephone Number -3y7a Sw `� ��r��� /Li;uvr�; r� i/3� Address / City County Zip Remarks.�-1r^_."''C ZUri/ Date/Time Investigator/DAployee aaaaaaaaaaaaIIpa aaaaaaaanoaaaan= won aasooanow BANNER as"ON use" ANN aRana a= an a a Baa■ a a a a No an am a■ a am Cao NCTTCE .. . -You are being Issued this Notice for the following reasons: Warning and Instructions for compliance regarding violation(s1. Division intends to file a Notice to Show Cause for violation specified below. Case No. _-- Notice to produce records. snformstional purposes. / )- .,�-- l• � �' �'1 i t N 1/ � ! � .y r % i� �„ i-� �/ �/�,4��1 j'/� // .+ n .� r � 4" � Y'f tw./ � ��• G'� CJG� Date Original, Licensee vubmIll dl I; to tib^ pub "r' copy. District Office' record in connoci, n vA',!, Item tL,_5_ on . 7 - �' 0) Walff;r f=c.x;oi_ city UI:.; AB&T'Znveati /Employed Lic enpermittee or Representative /. £,+v 111 T 1 C L :�;>. r��S)C AB PR Fo�a,�r 4e009 srwrr Of FLORIDA AEv. o�/D J� aZ DSPAR77[ENT OF LCSINESS & PROFESSIONAL RE ULA71ON n� DrVZSiON OF ALCOXOLIC arVWLAQ8 "VJQAY4ZCG - o,r Z C\ RECORD OF VISIT - PRODUCT INSP£ ION Training Program (Subject in Remarks) business visit ��1Qprette Iospection G 7 Off` /1'�,'u�, Z /i. C i�r✓ ?3JyC6�r SAS License-/Perm-ittee License/Permit No. Series C7 _ _ 3o S� S, V f/ - v 3 '('y - Trade Name1 Area Cade/telephone Number 31/70 s�� �-r5lr l Ab c,.:,; "'CZ -31/ 35'� Address City County Zip R ama rks : OPf /lit L/ e 2 oy f�a /r 0/ 3 fe.Ir f /7 P �C. J/7 . .�-.� S 67-, c : eAl Fii /' ,�rZ s 4wAl (, I<Ape y, �/c: c• 11CA ✓ 15/ no Investiyaeor/lsnployee www was wwawwsense ano" wwawwwwawwwwawrwwwwraawwwwwwwwwwwwwawawwaaaawawwwwwaawwwawwwwwwwww�wwwarww Ji'OIZCi ' Youarebeing Issued this Notice for the lollo4 ' reason: warning and instructions for compliance regarding violation(&). Division Intends to file a Notice to Show Cause for violation specified below. Case No. Notice to produce records. Informational purposes. le �� S/e':7i� �t'u!`,Oi✓ of r5.. S6 /.1301 SG f: /9�telro�c �l yEroy. f i:S.S, 5671040 �/'Gg Cyr- /h'*11"✓ /,-ff / / 6,epai4Ff/r V' -"-C /: /p Date original: Licensee Copy: District Oftice 'n �� G ii ; w-� /.,� ,>✓�; N �{Nu �) lira c rtc% f, yti%` i"•Sf s,�yc 0" AB&T Xnv tigator/Fmp} yes Submitted Into the public iczt'/Nalov see, pe=ltteer Rspresentativs r©oord In connection vim,, /Y (L r£ 2 Item P t -S on Waltor Fonnii,,,, City UIC . DCPA Fors, A27 I0009-001 XXV. 07/07 40 C) Ak 's -j"\%1k ON\ "\� 0 � STATE OP FLOR rJ2A KK r ` DEPAR7I�NT OP BUSZNiSS A PROMSSZONAL RSCOLATZON OZVZSZou OA ALCONOLZC BIVSRAC£S AND TOBACCO . RECORD OF VZSI7 - PRODUCT INSPEC7ION OQ sib L gl,,,�li e s OZ f ^eau; Z ovc Liee— n+ee/permittae .-sz`Z — rrads Name V70 -67V3 rrainiap Program (subject in Ramarks) Business Visit _ Cigarette inspection License/Permit No. Series �3oj-) yyV . 36,9 -- Area Code/Telephone Number _ '36e 7d S.t✓ 8"'4 S7�,ist M,1aM, r 3 7/35` Address — City County tip Jtswarka: A e fA /.✓ ; T �+ �✓ �O GYa �r 7�0 l �i . /l 51f /Q� /s' Ds teJrlaie reararaarr�rarrrrarsrr�rararaaasrrraaaaaaarrrraaaararsrrraa�saasarraasaaaraaaraaasrrarraarraar rou are being issued this Notice for the following reason: Warning and instructions for compliance regarding violation(&). Division intends to file a Notice to show Cause for violation specified below. case No. Notice to produce records. informational purposes. -7Y. Date Original: licensee Copy: District Office Submitted into thu puUh,; r000rd In connecllon wits) ItArn f .: I on 7 " D f Waltor f'ooifini 5� G ��� AB&T. Tnvestlg or/Pre 1 Lia7jry Peittee or Representative tv41D` g.Itic 0�1?3/1993 0r':1Ei :i;-4'15200 ray= c; 1100 E LAW OFFICE OF GREGORY A. MOORE, P. A. BASF Building, First Floor 15225 N. W. 771h Avenue MIAMI LAKES, FLORIDA 33014 TEL.: (305) 5573161 FAX.: (305) 557-3052 TO- Ms Filaria De L.anoval Ucensing-Alcohol & Tobacco P ATE: anuary 5, 2001 (305; 470.6756 FROM: [Ohba Canes RE: OZ Of MiAMi, Inc, Dear Ms. De Lanoval VIA FAX As you are aware. t,lis firm represents OZ Of Miami, Inc. Our client has beer overwhelmingly cooperative with all compliance, requests and documentation rrnq;,ested by the your dept.. There is an urgent pending issue that must be addre,.sed PAGL 01 I have spoRen to Daisy, in your dept. today, and she has informed me that the temporary license/permit has not been sent to Tallahassee as of today. The reason being is that Agent t.arry Andres supposedly has a "waiting on sight inspection" . pending Ms. Ce. ;moval, all inspections were conducted and approved quite some time ago. Perhaps Someone ngg-d-L to sign Qjr tie come( YjQn Qf the Qn sigma in$,nection7 WN need this matter resolved as we are aware that as of March 31, 2001, the lice nses(pe-mits have to be renewed. This of course would be extremely problematic, time conSUMing and costly for our client. As it stands, it would take approximately 4 weeks to have Tallahassee process the permanent license/permit. We understand ,ne fees for this would be $182.00 for the beverage and $50.00 for the tobacco That is, rug a problem Submitted Into the rjubllo record In connection with Item---= on 1!►laftc�r Foerrr,::, L13199i Q£]:16 30500520<1 GRE -6 PY?t]F'E • PAGE (t? , Thank YOU for your .anticipated cooperation in this matter and please call me upon receipt. I may be reached at the law firm (305) 557-3161/557-1461. Our fax is (305) 557-3052 1 may z -:Iso be reached at (305) 547-8305 pager. Very trUly yours. Gregory A MnQre, P' A Dahlia Canes Paralegal cc Agent harry Andres I'Ar. Saul Brene!;ky-OZ corp, Public Relations/Manager IF YOU DO NOT RECEIVE THE TOTAL NUMBER OF PAGES OR IF THERE IS ANY OTHER PROBLF&I IN TRANSMISSION, PLEASE CALL (305) 557,161 ATT-ORNEY-f L ENT PRIVILE .Eft - INFQf49AjC0N THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL. OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. IF THE READER OF THIS MESSAGE I$ NOT THE INTENDED RECIPIENT, OR THE EMPLOYEE OR AGENT RESPONSIBLE FOR DELIVERING THE MESSAGE TO THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPYING OF THIS COMMUNICATION IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY BY TELEPHONE AND RETURN THE ORIGINAL MESSAGE TO US AT THE ABOVE ADDRESS VIA THE U.S. POSTAL SERVICE. Submiti :u in;ILL1 th';'� public: r1 } record in connection witll t r , 6 stem 5 on ? Walter Forman r','N ('$Ind( 03/23/1993 00:20 30555 5200 GPLG WOURE LAW OFFICE OF GREGORI( A. MOORE, P. A. BASF Building, First Floor 15225 N. W. 77th Avenue MIAMI LAKES, FLORIDA 33014 TEL.: (305) 557-3161 FAX.: (305) 557-3052 TO: Ms. Maria De Lanoval Licensing• Alcohol & Tobacco PAT -F —January 5, 2001 (305) 470-6756 FROM: Dahlia Canes NO __ -PGS.: 1 RE: OZ Of MIAMI, Inc. Dear Ms. De Lanoval: VIA FAX As you are aware this firm represents OZ Of Miami, Inc. Our client has been overwhelmingly cooperative with all compliance, requests and documentation requested by the your dept.. There is an urgent pending issue that must be addressed WAGE 01 I have spoken to Daisy, in your dept. today, and she has informed me that the temporary license/permit has not been sent to Tallahassee as of today. The reason being is that Agent Larry Andras supposedly has a "waiting on sight inspection" pending. Ms, De l.P noval. all Inspections were conducted and approved quite some time ago. Perhaps someone nee s to Sjgn. of ort the Oom I�etj� oL n sia t 05pec,tlon? We need this matter resolved as we are aware that as of March 31, 2001, the licenses/permits have to be renewed. This of course would be extremely problematic. time consuming and costly for our client. As it stands, it would take approximately 4 weeks to have Tallahassee process the permanent license/permit. We understand tip fees for this would be $182.00 for the beverage and $50.00 for the tobacco. That 15 riot a problem. ;.i;.; �7Uilii record in connection with Item PZ - 5 on I - 01 Walter Foernan City clerl: ti;:'LLi MUl_iktc F':.1GE. E12 u31 cd11731 Lit;: GU dYJ i`i:l L�17 • Thank you for your anticipated cooperation in this chatter and please call me upon receipt. I may be reached at the law firm (305) 557,`-3161/557-1461. Our fax is (305) 557-3052 i may Wso be reached at (305) 547.8305 pager. Very truly yours. �- Gregory A Moore I' A. Dahlia Canes Paralegal cc: Agent Larry Andres Mr. Saul Brenesky-OZ corp. Public Relations(Manager IF YOU 00 NOT RECEIVE THE TOTAL NUMBER OF PAGES OR IF THERE IS ANY OTHER PROBLEM IN TRANSMISSION, PLEASE CALL (305) 567 161 A7'fOl�+t E�t,�F,jtT PRIVILSiEQ INF�f �-10N THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSEu AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. IF THE READER OF THIS MESSAGE IS NOT THE INTENDED RECIPIENT, OR THE EMPLOYEE OR AGENT RESPONSIBLE FOR DELIVERING THE MESSAGE TO THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPYING OF THIS COMMUNICATION Is STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY BY TELEPHONE AND RETURN THE ORIGINAL MESSAGE TO US AT THE ABOVE ADDRESS VIA TIW U.S. POSTAL SERVICE. Submitt .ld info ihl3 PUbliC record in connection with item F2 -S on ?-2-f- 6.L Waltor Forman City C lar% i CITY OF MIAMI 0 OFFICE OF HEARING BOARDS 444 SW 2"4 Avenue. 7'^Floor i Miami. Florida 33130 Telephone 305-416-2030 i Fax 305.416-2035 APPLICATION FOR SPECIAL EXCEPTION ...... i.. N... M.......NN.N...f...ti►fNNNAifiiffNiNfNNMNfffNiNNffiiNfiNNiii 11iN1 ill i.i i...... .. . . .. ... i i. ... . ANY PERSON WHO RECEIVES COMPENSATION. REMUNERATION OR EXPENSES FOR CONDUCTING LOBBYING ACTIVITIES TO REGISTER AS A LOBBYIST WITH THE CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITI::c BEFORE CITY STAFF, BOARDS, COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK (MIAMI CITY HALL), LOCATED AT 3500 PAN AMERICAN DRIVE MIAMI, FLORIDA, 33133. THIS APPLICATION MUST BE TYPEWRITTEN AND SIGNED IN BLACK INK. IT WILL BE ACCEPTED BY THIS OFFICE ONLY THE FIRST SEVEN (7) DAYS OF THE MONTH FROM 8;00 AM UNTIL 3.30 PM. APPLICANTS ARE RESPONSIBLE IF NEEDED. TO BRING AN INTERPRETER FOR THE ENGLISH LANGUAGE TO ANY PRESENTATION BEFORE CITY BOARDS, COMMITTEES AND THE CITY COMMISSION. POWER OF ATTORNEY WILL BE REQUIRED IF NEITHER APPLICANT OR LEGAL COUNSEL REPRESENTING THE APPLICANT EXECUTE THE APPLICATION OR DESIRE TO MAKE A PRESENTATION BEFORE CfTY BOARDS, COMMITTEES AND THE CITY COMMISSION. RESOLUTION RECORDATION COST 1S $6.00 FOR THE FIRST PAGE AND 54.50 FOR ADDITIONAL PAGES, ALL FEES ARE SUBJECT TO CHANGE. ......... iNNN.fwNNffNiiNiiiiN►NfiNiilNNNiifffefffNiMstifiNiwN�Niiiiol»tiN�ii'iifNNfNiNiNNNfff�rilNNN• Within the City generally, or within certain Zoning districts, certain structures, uses, and/or occupancies specified in this ordinance are of a nature requiring special and intensive review to determine whether or not they should be permitted in specific locations, and if so, the special limitations, conditions, and safeguards which should be applied as reasonably necessary to promote the general purposes of this Zoning Ordinance and, in particular, to protect adjoining properties and the neighborhood from avoidable potentially adverse effects. It is further intended that the expertise and judgment of the Zoning Board be exercised in making such determinations, in accordance with the rules, considerations and limitations relating to Special Exceptions (see Article 16 of the Zoning Ordinance). Formal public notice and hearing is mandatory for Special Exceptions. The Zoning Board shall be solely responsible for determinations on applications for Special Exceptions except when otherwise provided for in the City Code. All applications shall be referred to the Director of the Planning and Zoning Department for his/her recommendations and the Director shall make any further referrals required by these regulations. 1, Reynaldo Perez on behalf of Oz of Miami Inc., Leasee and United Holdings Inc., Owner hereby apply to the City of Miami Zoning Board for approval of a Special Exception for the property located at 3420 c„l,thwest -q err —Miami- Florida folio number Nature of proposed use (please be specific): Nightclub/Caberet Three original surveys of the property prepared by a State of Florida Registered Land Surveyor within one year from the date of application. 2. Three original plans, signed and sealed by a State of Florida Registered Architect or Engineer showing property boundaries, existing (if any) and proposed structure(s), parking, landscaping, etc.; building elevations and dimensions and computations of lot area and building spacing. Submitted Into the public record in connection with �ni�ltr,r F=tacr'YIE;'i 3. Plans need to be soped by the Office of Hearing 80ardlest and then signec oti c Works, Zoning and F'Tanning prior to submission of application. 4. An 8 % x i V copy of the signed plans attached to this application. 5. An 8 1A xi V copy of all exhibits that will be presented at the hearing shall be attached to tnls application. 6. Affidavit and disclosure of ownership of subject property and disclosure of interest (see attached forms). 7. Certified list of owners of real estate within a 375 -foot radius of the outside boundary of property covered by the application (see pages 5 and 5). B. At least two photographs that show the entire property (land and improvements). 9. Recorded warranty deed and tax forms of the most current year available that show the present owner(s) of the property. 10. Other (specify and attach cover letters explaining why any document you are attaching is pertinent to this application). 11. Cost of processing according to the City Code; Special exception $ 800.00 Special exception requiring automatic city commission review $ 2,000.00 Extension of time for special exception $ 500.00 Public hearing and public meeting mail notice fees, including cost of handling and mailing per notice $ 3.50 Surcharge equal to applicable fee from item above, not to exceed eight hundred dollars ($800.00) except from agencies of the city, such surcharge to be refunded to the applicant if there is no appeal from the applicant or a property owner within three hundred and seventy-five (375) feet of the subject property. Signature- ^�"c`� ,.. „_.- 7 -a Name Address Telephone Date 2 Submittad 111to the public record in connection with I -on ,.,n LEGAL DESCRIPTION:The East 50 Feet of tate West 125 Feet of the North 115 Feet of Tract 1, Block 11 of REVISED PLAT PORTIOi1t OF TAMLk I PINES, according to the Plat thereof as recorded in Plat Book 31 at .Page 38 of the Public Records of Miami -Dade County, Florida. L til; F aY CZW,1": Sh.!t Ole attached FCX, 7t3Y SUWZ% O! t. e a_-ve Cesc:ac- x,•+:t. is L-ce : ed correct to the gest of o= k1c•+lel5a aid t_lie`_ as re:e:tly s•_:.7e! c•_ direction, t.'>tl Teets mlr%L..in tec.'nlcal sta.•160-rds set forth by the C: to Chspter 61 G17-6 Florida x.::dnistrativa Code. D_niratioa o: a"s Tact c: y - '-ill ' ll L- "_ ve to be rode to determine recorded insu-,ents, if try, e!!e^_tiea7 the ¢:o,erti•.le:a icn ac,d identification of utilities on Judd/or adjacent to the P:oNrty Were net sacrted as s' -ch information was not requested: o•.nership is suject to crirlen o`_ title. ,nis st:-:ey is perforred for 0z of dth Street. for the sirq--Ier purpose of 5-tdtTAM to City fr_r 4aliefe t .' daes r.:t e_;'.ten! za , Cz: :? liability is tss_:+rd Sy L`.- l 1�C:513rC� !�: z:- less �a .!v t•_ associated with Lhe use o! this s=vey otter then !cr t!.@ p;z7,ose c SLCMittir to C iz� Ftr variore. Acceptance of this st:rvey plat or use o! the r -t: re.^.u-ents fo-nd o: I set during the performance of the field s=vey he:cby li^St tha u:�!A:sir,n 1itb)ility related to pro!essio:al re -9119—t acts, e^ot e: cmissicns to e-% ,rt to exceed the , fee charged. �`! Lincoln Iturrey t F:ofessional L:ni Su••vayc: " m—'Per Y.o: 5719 State o! Florida LDGEM): . Centerline, Clra Clear, ValidY ICO -�$SS NON sASSIQ4ABLE I Encr - Rncrodchment, Plt Planter, Conc = Concrete, E'�VY;10.Jg _5 . 00.��T� P P . / O1.j11_'Di1C r5 ��� FCEIEZE2r GO1 .CJ f i �1 0) < m r p -i CJ U 10 ... J �.. 6XDscCEQ�'r � 15.�'-?� P'o' r 0 Q �• 0 y% -Y-- H m ro 1 J' UY Pt d rH -•-J Submitted Into tide public I record in connecWon with 6z-1 item on = Watts r Fuen',c'. ANAL VSIS FOR SPECIAL EXCEPTION 3470 SW 8 STREET CASE NO. 2001-0419 L4 t Pursuant to Article 4,. Section 401 of Ordinance 11000, as amended, 7'he Zoning Ordinance of the City of Miami, Florida, the subject proposal has been reviewed to allow a nightclub in an existing; restaurant at 3470 SW 8°i Street. The following findings have peen made: • It is found that at this location there is an existing Restaurant with a current Certificate of Use and it is also found that this application is in order to extend the existing use to a nightclub. • It is found that the proposed nightclub is located at a Commercial Complex within a C-1 "Restricted Commercial" and an R-3 "Multifamily Medium Density Residential" area with an SD -12 "Buffer Overlay District" designation; therefore, it is compatible with the area. • It is found that a G/I "Government and Institutional" zoning designation ("Auburndale Elementary School") is within the one thousand feet pedestrian distance requirement from a public school under Chapter 4 of the City of Miami Code.. • It is found that the existing parking area does not comply with requirements of the SD -12 "Buffer Overlay District". • It is found that the subject proposal for conversion has been reviewed and found not to be in compliance with the remaining factors of Section 1305 as follows: ingress and egress, refuse and service areas, lighting, utilities and drainage. • It is found that this analysis is based on the proposal presented for "OZ of Miami" only and should not apply to any future nightclub proposals for the same location. • It is found that upon compliance with conditions set forth below, this project will be in compliance and will not have any adverse impacts on the surrounding area. Submitted Into the public record In connection will) Item.P4, $ on 7" •`; ,_ r --J tr* Walter 1=oerna, r ` City 0 Based on these findings, the Planning and Zoning Department is recommending; approval of the application with the following conditions: 1. A new site and landscape plan, with specifications, including all requirements of the SD -12 "Buffer Overlay District" and Section 1305 of Zoning Ordinance 11000 shall be submitted for review and approval by the Planning and, Zoning Department prior to the issuance of any building permit; specific items an the plans , for compliance will be determined by the Planning and Zoning Department after the approval of this Special Exception. 2. Approval of this special exception shall run with this operator only; any changes to a different operator shall require a separate Special Exception. 3. In order to avoid potential conflicts with the nearby school use, approval of this special exception for a nightclub use shall be limited to the following days and hours of operation; Monday through Friday from 6:00 P.M to 5:00 A.M. 4. In order to discourage enforcement problems with underage patrons during late hours, no one under the age of 21 shall be permitted into the club between the hours of 2 A.M. and .5 A.M. 5. This approval is subject to compliance with all covenants recorded on tite Public Records of Miami Dade County for this property. .iUbl7liilCU Illi. lilt„ puwlt, regard in connoction with ltern Pz- s on w 91:7,lter I=oc:rnan a If Miami BUILDING ANDONING PERMIT FORM --- nerndl No. - -- Permd Type: Folio No: -T - Dai Plan No C.I ( 1 �_ I•I l,!1'1)dd.l'�1i OwnerrLessee Name Contraclor: c ;plbll'. 4! Ll.r..:.. L-_CLIC.!._.----_._.__._..__ oudilier•s Name: CertlNcallon/Regletrslion No: Tetephone. hli)fa�aatl.j -11W •I )rrr '1 - _ Owner/Lessee Address Legal Description. 2.3 3. 1,1 I I ! '1 'I I ...I r r(:IIi011G1 l'r", 1 rd 13: (11, 1 f f'.1 Hi :S IUU:V SI .0 1'1 i i'f _-_— •l L!:;.I Ij111:;'(' I', J. T:L.I•. �—onuaclor's_' I_) `i t ! T i"OOO ti :I `. Fone--No: ;ip/l:IW ;-11! I Cf l I L !: (IN.'! 0;17.'5 --- - - Engineer; Arch,lec1. Job Addrett-- - — - - - - ----- - �- -� Unit/location: Prop Building Type: Prop. Group Occupancy. Prop. Building H, Primary Zona: Fire Zone. 0 C1 Job Oescr!pUon Plan type 3_1'IdI:IC C:C(I II IL C:'T"Ia:11,1 v APPROVED tY _ DATE CONDITIONS OF APPROVAL _ _ _ IT 1—II.tfa rhreslwld Inapecloc Job Name:1!icates Required. 00(Xi Lao. ❑c.c. DC.U. Estimated Cost. ""TER PERMIT NO. FEE DESCRIPTION UNIT TYPE UNITS FEE ,:(*IJ,TARY "I,II)PR ((:IJI'll, A: Al f.;ClIII1f':(:'f 1. 0000 60.. 00 r,Dr1fI`1z::irF;nravl_ FTA:: :1.0000 ;.04 :3f.fRCA-IAFXA:. D01...l..rlli13 :'00.000(: ;50.1 00 DADF C.0.1 CCIDF.-, G(:II°II''L.,:C(hPlC;lit 1"'I:i:[_Ii l)UL..I"F1F{Si ;`00.0000 1..610 I C1'IFAL FYA.::(:; :I,:I./1 .£:10 C I I K IIfI., 1.C',95':' L lel.£'t0 I RE'Dl:'T C:AND 4., 00 C r' CN.I 4.. 00 um.. i:,c^i r.15 .I. 1. /1 . SIU 1CYTYPd.. DUE. TMS 19 rHTRVJ , A.KP CIErl°r'IMvn CAPV Or 7W R ®K4!JFXLE I KI ! (:ui ,Y.2 14P (LACY W USM y� DY. I3n�::: 7—I Ol• ( / ';nil D*. • 1tic�: , Gomm Coodkkm&. 1. Permit erpk" N construction Is ria begun wNNn W days, or as is wnsisianl with South FlaWa Building Code. L Cali each dk4Ww (Wilicksk macblcal, ntaehanloaf, plumbing, and aoning) IN Mepectona. a AWO"d WMta and nod" COnlman"nlent mot be on job with permit pooled before inspeetione Wil be made. a. FWR Wscton fags wNl be charged N wok b ow approvad or nom rMdy, wW cetMd mor, or N eptwred plane aro nom on job site at am of IAspedtona. S. oblal" cwvkA to of Occupency Mom deperYwem wlhan required, baba us(ng come~ bu110ing. PLEASE NOTE Fellure to conlpfy with mechanics lien law can resuN in tit properly owns► pft" twice fW Will" Impmvanents. !Ill 413 Rev. 11192J asealNrge: oogirrel - tamps mm section FM: canary • Appllconre copy. Submitted into the public record in connection with on _?. �6( 1 0 1 amu"14 rev. tZON 066MU04tet 06010,51 - L4k'AWVnM 5111011W Fair; Gantry I LMPAP1111119M P". 04— �UtA,:— - jtu tho public recon ,1�1,�cormqqtion with item ()n7- JAI'allter Foorn,,in --DEPARTMENT USE ONLY Applattin.on Number City of M* 0, BUILDING DEWMENT• PERMIT APPLICATION Folio No; Alipplit'alton Status!,Total Due: of - U Actual Application U Dry Run JobAd!7r. Umill.oralinn. Less" Na Comm, A as: ❑ Owner's Ne Building Parmili Cl sub/Pormit: EEII Ovinor's Musing Address; owne's Tulephotio: Conti, toes Name- Con raclor's Telephone, Contraclofs Rnoistralion Number. '-Con Addies 17V ouarifiet's Social security No- Atc-hillea-7 Architect's Telephone: .01tys wt. A ANY) I=%,r7XrEDCMjJ (3r W�,--- Engineer "CPqS ON FILE IN THE CKI.V OF 1,66 phi Engineer's Toloplionit: Threshold Ins Date: rj- I q - Threshold Inspector Telephone: Bonding Cornpftilding & ZOW4g DQL _ (gfiCe: "4 b - I I Q lr;. Address: Pe -11 Typo: 0 Building 0 Landscape U MechanicaVAC U MeLlianical/Floiltif U Electrical 0 Machanfcal/Elevator U Mechanical/Gas X01umbing U Sign For Building Permits check aMroprialo typo: 0 Now Construction U Addition 0 Domolilion 0 Romodoliag Q Repair O Conversion U Roofing u roundalion PooposqL111a of Building- 3F Gallons E l* led Cost: Haight; (Proposed) tm &.WZ ! 490. — Tow Feet: U Lineal Units: Floors:Jo oscdplllon: 1 0 Square I Cheap all applicable boxes: Q Change of Contractor (CR) U Recertification of Plans (RC) U Plans Revision (AV) (Plan Typo) 0 Completion Permit (CP) 0 Change of Qualifier Co) If Will permit 15 related to another permit. You must provide the following; Maslor Parmill No: Plans No: I understand that separate permits must be Obtained tot other items, unless specifically *)voted by this permit. In signing 1105 application, I am responsible for The supervision and completion of the construction In accordance with the pinns and spocilicallons and for compliance with ail fader - &J, state, and county laws applicable I certify that : 0 there are no tiger to N removed or relocated on this site ar, a result of the oonsinict4on for which this tipplicrulon Is submitted. or 0 that a free removal permit application has boon approved. I have tend the Inlormalion contained In this permit and understand that any falsilicalion, ronstitulos fraud and could void the permit. C—A j A o d S Print Name Proof of Owner": _74ititt'- EXI'111111"IfiliMpled: Clerk A00apled; Signed and Sealed before me this day at Year My Comimlssion Expires; I FOR BUILM RTMENT USE ONLY Legal Address: vW Dupl: TraftV Requiraid: cwrw use: Cansue Code: Comficalee Required! Plans: No of Shisaft No of Shoals: LI C.O. U C.U. a C.C. (3 yes IR- - Als bW survey with elevation and setbacks is melted filler completion Lowest Finial Floor Elevation fincludIngbesament) of lerninsisli flow sW before any further Inspection. Elf Yes Q No SFH CH" OTHERS SW be at least — Group Occupancy; DISTRICTS lindies above cnwn at alf"t. OW1411ing Haight (Existing): Qua0ruille Fee: REOUIREO Q Yes 9 No — PROPOSED EXIST I C) tt 10 App"Ilion RrA*N*d By note ad 8y 1 0 1 amu"14 rev. tZON 066MU04tet 06010,51 - L4k'AWVnM 5111011W Fair; Gantry I LMPAP1111119M P". 04— �UtA,:— - jtu tho public recon ,1�1,�cormqqtion with item ()n7- JAI'allter Foorn,,in " •?ir`Y .•� �� ,•r, City *61 ITEMIZED LIST FOR PERMITS Plans Number: Permit Number. — Follo Numbm: _ — — ► INSTRUCTIONS: This list is r uirod 1o_r Iwucessinp Ekulricel Mechanical and Plumbingpormits. Please attach to your permit opplicadun Job Addross: PLUMBING NUMBER PLUMBING (can't) Rough Sal NUMBER MECHANICAL No. Specs Value Fialurew ELECTRICAL No. Unita A/C RoInge.Commercrel Bathtub Outlets, Rough Wuing Commercial Hood Vouls + ploot Ranges, Cooling TowodChillor _-- r Dlshwashor Ovens, Range Tops Ducl Work ~' Disposal Water Healers HEAT Drinking Fountain Rehigmalota Mach. Vent LaundryTrayAWasher Dryers - Venlilallon Lavatory Cfolrws Washers Snloko Romovnl Shower Dishwashers mire Supproslon Sink (Comm,) Disposals Mechanical Elevator No. Space Value Slnk•Realdenco Space Heaters Amusement Rides Udnal Air Conditioners CasinyJack Water Closet Fens Candidate Air CondlSele Waste Motors ElevatorfEtcalalor Cap Fixture 5arvlce 1rt. Year Insper:tlon Discharge Well Sub Feeds internal Comb. Eng. Etc, Water Hl(. (lei 200.000 OTb) Fixtures d/or Bulbs Generator Test Floor Drain Parking Lot Lt. Fixture Heads Hofslway Grease Trap (Inlaiceplor) Sign Transp. Assembly Hod Bib Time Clocks Turbines IMyW Waste Alarm Systems Mechanical Boller No. Specs Value Lown Sprinkler System Temp. For Tatting Boller Littslallan Sump Pump Temp. For Setvion No. Sq, Ft. Process/Press Piping Pod POV OTHER Shop Insp. Roel Drain Signs Steam Equipment Solar Water Healer Sign Single Faced Unifold Press Vessels Stone Sewer LF Sign Doublo Faced Mschanlcal Gas Rough Set Water Service painted Was Add. Melor[Tenk Pump/AbeMon pl a k Sign Repair Sign Buller Repairs S Misc. Promotional Special Event Sign Bunsen Bumer Septic Tank GISI Temp. Sammie, Flag. Balloons Central Healor Sheer Cop 1K 16V i Gen. Adv, New Const. Dryor Sewer ConnoctloWSanitary Gen. Adv. Repairs Sign Fryatator Sewer Conn. Septic Tank Gan. Adv. Embelishemonl Oven Temporary Water Closet Electrical t] Yes 0 No Na. items Range Paving Landscaping Range Tops Area Dtaln Inlet Ground Cover S.F. Slaman Der. Area Drain or Celcil Basin Treas cu. Space Healer French Drain Cubic Feet Hedges L/F S.F. Cost Water Healer French Drain Inlet STRUCTURAL Service Maryum Roof Mater Paved Area (Square Feet) Slab Change of Comp. FIIe Profsetlon Curtain Wall L.P. Fuel Tank Fire Pump Insulation OTHER ( I Fye Sprinkler Addition Medical Ciao Specs Value Fiow Test Remodallng Hoes Raclx(Fire Dept. Outlet Poeta (Gallons) Hydrant (Miami Stand Only) Jookay Pump Roof Manifold ilii[$ IS A TQ ON IN THE _ Siamese– Standpipe —Buil 1 Water Supply O ON 16 Rev. wA4 CA Submil-I d into tho public record in corinoction with #elm -2s- on 2 - 1&- a) (,,, CVl/altrr F-oem4srt • VENDORS AN ages. Licenses must be posted in a conspicuous place on the licensed premises after passage of the 20 -day renewal processing period. (a) The 20 -day processing period shall begin on the first work day following the expiration date of the license. (b) The expiration date of all licenses shall be on Monday if it falls on a Saturday or Sunday. (6) Distributors may make sales and deliveries to all accounts during the 20 -day renewal process i r. (a) The account was licensed on the expiration date, and (b) The account is not on the delinquent list:. (7) Following the 20 -day renewal processing period, all licensees must have their licenses conspicuously posted on the licensed premises, and distributors must verify that their accounts did renew their license. (8) The division shall maintain daily records of licenses that have not been processed for renewal, A renewal status report may be obtained from the division upon request. Specific Authority 120.53(1)(b), 56.1. 11 FS. Law Implemented 561.14, 561.23, 561.•26, 561.351, 562.12 FS. History—New 9-15.81, Formerly 7A- 3.101, Amended 5-26-93, Formerly 7A-3.0101. 61A-3.0111 Employment of Certain Persons by Vendors Prohibited, Finger. printing. Specific Authority 561.11 FS. Law Imple- mented 561.17(1), 562.13(3)(a) FS. History—New 1.28-80, Formerly 7A-3.111, 7A-3.0111, Repealed 7.5-95. 61A-3.012 Licens4d Premises at Airports. Specific Authority 561.11 FS, Lana Imple- mented 561.17(1), 565.02 FS, History—Amended 10.20.73, Repromulgated 12.19-74, For- merly 7A-3,12, 7A-3.012; Repealed 7-5-95. 61A-3.013 Transit License. Specific Authority 561.11 FS. Law Imple- mented 565.02(2), (3) FS. History—Repromulgated 12.19.74, Formerly 7A-3.13, 7A-3.013, Repealed 7.5.95, D LICENSEES G)A-3.0141 6IA-3.0141 Special Restaurant Licenses. (1) Special restaurant licenses in excess of the quota limitation set forth in subsection 561.20(1), Florida Statutes, shall be issued to otherwise qualified applicants for establishments that are bona fide restaurants engaged primarily in the service of food and non-alcoholic beverages, if they qualify as special restaurant licensees as set forth in subsection (2) of this rule. Special restau- rant licensees must continually comply with each and every requirement of both subsections (2) and (3) of this rule as a condition of holding a license. Qualifying restaurants must meet the require- ments of this rule in addition to any -itb?r rcquire1 ments of the. heveraoe law. The be made a part of the license numbers of all such licenses issued after January 1, 1958. (2) Special restaurant licenses shall be issued only to applicants for licenses in restaurants meeting the criteria set forth herein. (a) Except in the counties ofAlachua, Brevard, Broward, Citrus, for premises with a cocktail lounge or open bar, Dade, Pasco, St. Lucie, Walton, Martin, Nassau, Okaloosa; Okeechobee, Osceola, Hendry, Highlands, Hillsborough, Indian River, Lake, and Orange County with respect to Or- lando, Winter Park, and Maitland, each of the above being controlled by.general law or special act, a qualifying restaurant must have a service area occupying 2,500 or more square feet of floor space. 1. The required square footage shall not in- clude any space contained in an uncovered or not permanently covered area adjacent to the prem- ises because food service is not available at all times. 2. The required square footage shall be contig- uous and under the management and control of a single licensed restaurant establishment. 3. Kitchens, food service areas, pantries, stor- age rooms, offices, and toilets, used exclusively in the operation of the restaurant shall be included in the required square footage. Measurements will be taken from the outside of qualifying struc- tures or areas. (b) Except in the counties ofAlachua, Brevard, Broward, Dade, Hendry, Highlands, Walton, Hillsborough, Indian River, Pasco, Martin, Nas- sau, Okaloosa, St. Lucie, Osceola, and Orange County with respect to Orlando, Winter Park, and SubMittod into the public 117 r1nc)•,'1 fin Conn tion with on 01— , 'Garcia Francisco From: Johnson, Ruth Sent: Wednesday, January 31, 2001 9,31 AM To: Garcia, Francisco Subject: RE: Oz of Miami Just two more questions: v Has the o.l. been revoked or taken out of our computer system? If so, when? Was the property owner refunded the amount of the o.l. and when? Thanks Ruth -----Original Message ----- From: Garcia, Francisco Sent: Tuesday, January 30, 20016:40 PM To: Johnson, Ruth Cc: wheeler, Dennis; Avila, Ruben; Guadix, Sergio; Maxwell, Joel E. Subject: RE: Oz of Miami As agreed I have referred the question to the City Manager's Office and await their response. Meanwhile I would like to obtain your office's counsel on what steps NET should take to ensure that the question regarding the validity of Oz of Miami's nightclub occupational license is settled once and for all, to everyone's satisfaction and in a legally binding manner. Just to reiterate what was said before; I have had numerous conversations with the subject business' Attorney, Mr. Greg Moore, the business' owners and the business' manager, in which the fact that a Special Exception was needed for the establishment to operate as a nightclub was always clearly stated as was the fact that the nightclub license they obtained was issued in error. This is further corroborated by the fact that subsequently representatives of Oz of Miami took the initial steps towards obtaining a Special Exception as prescribed. Therefore, their apparent lapse of memory is frankly puzzling to me. Upon receiving Mr. Iglesias response I will contact you again in an attempt to conclude this matter once and for all. Thank you, once again, for your consideration on this matter. -----Original Message ----- From: Johnson, Ruth Sent: Tuesday, January 30, 20015:47 PM To: Garda, Francisco; Avila, Ruben; Rollason, Frank; Maxwell, Joel E. Subjects Oz of Miami Francisco; This Is to confirm our earlier conversation that the occupational license for a nightclub at this property was issued in error and the property owners were made aware of this by you sometime in the middle of December. Rueben Avila has brought to my attention the fact that this invalid occupational licenses is currently posted at the property He states that the property owners claim that the City Manger's office told them that the license would remain valid until they received written notice from the City stating otherwise. Please verify this with the Manager's office. will research what steps are needed to revoke this license that was issued in error. Ruth E, Johnson ;uUnllited into the public 1 rocord In connection with Item on ' ,� - o I �. " "., ,n�.,,,,i t nFinan