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HomeMy WebLinkAboutR-01-1036J -01-251(x) 7/17/01 r, .n RESOLUTION NO. : j " 'h �S A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AFFIRMING THS DECISION OF THE ZONING BOARD THEREBY GRANTING A SPECIAL EXCEPTION FROM THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE, OF DISTRICT REGULATIONS, TO ALLOW A NIGHTCLUB FACILITY FOR THE PROPERTY ?.,OCATED AT APPROXIMATELY 3470 SOUTHWEST 8TH STREET, MIAMI, FLORIDA, SUBJECT TO THE CONDITIONS RECOMMENDED BY THE ZONING BOARD IN RESOLUTION ZB 2001-0436 AND A TIME LIMITATION OF TWELVE MONTHS TO PULL A BUILDING. WHEREAS, the Miami Zoning Board at its meeting of May 7, 2001, Item No. 2, adopted Resolution No. ZB 2001-0436 by a vote of five to three (5-3), approving a request for a Special. Exception as hereinafter set forth; and WHEREAS, individuals alleging to have been aggrieved by the decision of the Miami Zoning Board have filed this appeal; and WHEREAS, the City Commission after careful consideration of this matter, finds that the stated grounds for the appeal and the facts presented in support thereof: do not justify reversing the T610 LpMS8ICN . f(EE'1'ING OF sEr 2 5 toot • 0 decision of the Zoning Board granting the Special Exception as hereinafter set forth; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY Or MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and incorporated as if fully set forth in this Section. Section 2. The City Commission denies the appeal and affirms the decision of the Zoning Board thereby granting a Special Exception from Ordinance No. 11000, as amended, the Zoning Ordinance of the City of. Miami, Florida, Article 4, Section 401, Schedule of District Regulations, to allow a nightclub facility, for the property located at approximately 3470 Southwest £fir" Street, Miami, Florida, legally described as shown in "Exhibit All attached and incorporated, subject to the conditions recommended by the Zoning Board in Resolution ZB 2001-04.36 and a time limitation of twelve months to pull. a building permit. Section 3. This Resolution shall become effective immediately upon its adoption and signature of the Mayor.1 =� If the Mayor does not :sign Lhis Resolution, it shall become effective at. the end of ten calendar dayu from the date it war, passed and adopted. If the Mayor vetoes this Resolution, it shall. become effective immediately upon override of the vc,t:o by ttie City Commission. Page 2 of 3 • f PASSED AND ADOPTED this 25th day of Sep-tet►iiier 2001. ATTEST: JOE CAROLLO, MAYOR In accordance wilt► P,Pi:;mi Code 'S ec. 2-36, since the Mayor did not indica to ^r. nrov.,' c•I this legislation i:1 ,1 si', ",i �c i� in tile! d^5'ira—to i-1 ce iowi( rirl o. -i -i �,ecomc;; ofiective ��,+ah rr : :!::,,.^ ofi 1r�r: liUj ,y:: fr the clai regarding same, without the, Mayor ercis' g v i Walter rnan.' Clerk WALTER J. FOEMAN CITY CLERK APPRQWeD O F AND CQRREC A&VANWD VIkARELLO TY ATTOR EY tf& JI ) 1 W516 7 : YMT : nr: BSS St/ Page 3 of 3 ' 43 J �; • • "1:X 11BIT A" LEGAL UESCRIPTION:The East 50 Feet of the West 125 Feet of the North 115 Feet'. of I Tract 1 , Block 11 of REVISED PLAT PORTION OF TAMIAMI PINES, j according to the Plat thereof as recorded in Plat Book 31 at Page j 3B of the Public Records of. Miami -Dade County, Florida. Irl I � v� \- --I f• r:CT-.2 t:.ri S I I Vz t•?'tiV Cr_ tc11Y: That the attached E;JJI ARY ELrVi.Y of th.e stove descrited proparty is true P_ -Id eor ect to the best of our knowled-ge an:l t,_lie: as recently suzveyad ua9er cur direction, , aril rreets ra!nix...rn tac:hnical starusiis set forth by the 2ZO2il?A WARD GF 1-%N1) SUt1^'C•:'t5, p.rsu=•,t to Cinspter Gl G17-5 Florida Administrative Ccr'e. 1'•�,: rution o: abstract: Cf ti.tic• rii21 N%ve to lr- rads to determine re:otdN inst_u-+>ats, if eny, affcctiong the p:o1•.rty. [-c•retion nd identification of utilities on and/or adjacent to the p.op3rty were not secured as such info_="tien ves not regvested. O.♦^larshio is s `.5cet to apin!on of title. This sur:rrl i. perfoncccl for 0z of 8t•21 Street. for the singular p apose of Si.27f12ttirL3 tO cltY rZr Va-ia= ani dc -2s tact c:aend fn .any pity. t:a li:bility is r.sru:od tv t,`:^_ vntersicr&A for any loss t_vat ray i..-2 sso:iatal with the use of this suvwy other for t.:a pa rose cf .arjt>_+t_ jq to Cht:j 1•-b; %,ai1F3113. �.ccnp=cc of this survcy plat or use o: the corner ronv;-ror,ts foanti or set during the p3rforrrance of the field san'ey tere5y licit the uniarsirlc9 liability related to profcssior•.al nr.3ligent Pcts, c:-ro: ov omissions to an r^ra ^t not to exeer.<l the fee � l•was "L1 1, ' 1 1 Pro`.essiorsL L:rcl S.mti'cycr r♦3 Pappe t:o: 5119 I State of Florida , ME 'D: amterl ine, CIr _ Clniir, :dry iCt>m •er, Encr = L•SicrairNiont, P11: _ Planter, cone Concrtce, 1=1` a trot Valid with..it m lmssad se -11. ,naS SURVEY, IS NON-ASSIGaliBLF ZG n r Cray nt,•,, j 0-0 � U r U ` (0 1 r p �'- ➢ I? l i 111 1 r p �'- ➢ i r�1 'l TSS 10 Case Number: 2001-0419 ZONING FACT SHEET 07 -May -01 Item No: Location: Approx. 3470 SW 8 Street Legal: (Complete legal description on file with the Office of Hearing Boards) Applicant: Reynaldo Perez, on behalf of Oz of Miami, Leasee & United Holdings, Inc., Owners 3470 SW 8 St. Miami, FL 33135 App. Ph: (�1 Zoning: C-1 Restricted Commercial Request: 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 nightclub. Continued from Zoning Board hearing of 3/26101. Purpose: This will allow a nightclub at the above property. Recommendations: Planning Department: Approval with conditions Public Works: No comments Plat and Street Committee: N/A Dade County Transportation: No comments Enforcement History, if any C.E.B. Case No: Last Hearing Date: Found: Violation(s) Cited: Ticketing Action: Daily Fine: $0.00 Affidavit Non -Compliance Issued on: Warning Letter sent on: Total Fines to Date: $0.00 Lien Recorded on: Comply Order by: CES Action: History: Analysis: Please see attached. Zoning Board Resolution No: ZB 2001-0436 Zoning Board: Approval with conditions. Appellant: Armando Perez-Roura, Jr. City Commission: Continued from CC of July 26, 2001. Vote: 5-3 u:6.•-1.036 PZ -4 r'7 ■ rc> Alciandro Vilarello 0 CITY U= MIAMI, FLORDA 7 INTER -OFFICE MEMORANDUM PAIL October 5, 2001 sur��rc r Notice of Civil Action V --1 RrFERCNCES Enclosed please find copy of letter from Armando Perez-Roura, Jr., notifying the City of Miami of his intent to file appeal of City Commission's decision related to property at 3470 S.W. 8 Street. "rhis issue came up at the Commission meeting of September 25, 2001 War:ss C: Joel E. Maxwell, Deputy City Attorney Teresita Fernandez, Chief, Hcaring Boards October 2, 2001 City Clerk City of Miami 3500 Pan American Dr. Miami, FL To who may concern: This letter is to notify the City of Miami, that I will be filling, in the Miami -Dade County Court, a civil action for the decision on allowing a Nightclub license on, 3470 S.W. 8 Street, Miami, Oz of Miami. I am requesting a verbatim record of the proceeding or the audiotape (I already asked for the videotape in the City of Miami Building) on the City of Miami Commission Meeting held on September 25, 2001, Item PZ 4, Resolution [J -01-251(a) & J -01-251(b)), which had been a continuation from July 26, 2001, so that I can send the audio tape to be transcript as soon as possible, and do not loose anytime to file my legal papers. Please call me as soon as I can pick it up and pay the charges. Sincerely yon �s, Armando Perez-Roura Jr. 2975 S.W. 21 Street Miami, FL 33145 (305) 218-5616 �.7 ra r�' 0 Teresita Femandez Executive Secretary Office of Hearing Board Reference: 3470 SW 8`h Street Miami, Florida Dear Mrs. Fernandez, rI L At this time I would like to request an appeal of the decision made on the Zoning Board Meeting of May 7,2001, regarding the above reference address. The reasons are: 1. City Officials misrepresented the facts to the Board including but not limited to a letter to the Honorable Commissioner Tomas Regalado 2. Proof was brought to the Board that Reynaldo Perez is not the sole owner of Oz of Miami. 3. Proof was brought to the City that the above property does not have the parking requirements, as a matter of fact; "No Parking at ALL" 4. At least another ten items showing that the City Officials have broken all the rules and regulations of the City of Miami Codes. 2Fllse .�', !�►`� ,4 ./ tJ �T � .[ vtOl�' . >'D �JT�— � I T{� >/%r C�!/s► HO.r�, wi v"^ Thank you for your cooperation in this matter. T% Sincerely, Armando Perez-Roura, Jr. 2975 S.W. 2151 Street Miami, FL 33145 61-103G ANALYSIS FOR SPECIAL EXCEPTION 3470 SW 8 STREET CASE NO. 2001-0419 Pursuant to Article 4, Section 401 of Ordinance 11000, as amended, The 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 81h Street. The following findings have been 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 64,/ 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. 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 rzview and approval by the Planning and Zoning Department prior to the issuance of any building permit; specific items on the pians 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 the Public Records of Miami Dade County for this property. 01—'10 s6 Miami Zoning Board Resolution: ZB 2001-0436 Monday, May 07, 2001 Mr. Juvenal Pina offered the following Resolution and moved its adoption Resolution: AFTER CONSIDERING THE FACTORS SET FORTH IN SECTION 1305 OF ORDINANCE 11000, THE ZONING BOARD GRANTED THE SPECIAL EXCEPTION AS LISTED IN ORDINANCE 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, TO ALLOW A NIGHTCLUB FOR THE PROPERTY LOCATED AT APPROXIMATELY 3470 SOUTHWEST 8TH STREET, LEGALLY DESCRIBED AS THE EAST 50 FEET OF THE WEST 125 FEET OF THE NORTH 115 FEET OF TRACT 1, BLOCK 11, TAMIAMI PINES REVISED PLAT (31-38), PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; ZONED C-1 RESTRICTED COMMERCIAL. THIS SPECIAL EXCEPTION WAS GRANTED WITH A TIME LIMITATION OF TWELVE MONTHS IN WHICH A BUILDING PERMIT MUST BE OBTAINED, SUBJECT TO 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 ORDINANCE 11000, SHALL BE SUBMITTED FOR REVIEW AND APPROVAL BY THE PLANNING AND ZONING DEPARTMENT PRIOR TO THE ISSUANCE OF ANY BUILDING PERMITS; SPECIFIC ITEMS ON 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 NIGHTCLUB USE SHALL BE LIMITED TO THE FOLLOWING DAYS AND HOURS OF OPERATION: MONDAY THROUGH FRIDAY FROM 6:00 PM TO 5:00 AM; 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 2:00 AM TO 5:00 AM; 5) THIS APPROVAL IS SUBJECT TO COMPLIANCE WITH ALL COVENANTS RECORDED IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, FOR THIS PROPERTY; 6) REAR EXIT SHALL BE FOR EGRESS ONLY, IN ACCORDANCE WITH FIRE CODE; AND 7) AFTER OBTAINING BUILDING PERMIT, APPLICANT MUST REAPPLY FOR RENEWAL OF SPECIAL EXCEPTION. Upon being seconded by Mr. Angel Urquiola, the motion was passed and adopted by the following vote: Mr. Rodolfo pa La Guardia No Mr. Charles J. Flowers No Mr. Joseph H. Ganguzza No Ms. Meana Hemandez-Acosta Yes Mr. Humberto J. Pellon Null Mr. Juvenal Pima Yes Mr. Allan Shulman Yes Mr. Angel Urquiola Yes Mr. Georges Williams Yes AYE: 5 NAY: 3 Case No.: 2001-0419 Item Nbr: 2 61-1036 Miami Zoning Board Resolution: ZB 2001-0436 Monday, May 07, 2001 Ms. Fernandez: Motion carries 5-3 ABSTENTIONS: 0 NO VOTES: 1 ABSENTS: 0 �Teresita L. F ndez, Chief Office of Hearing Boards _ r Case No.: 2001-0419 Item Nbr: Z vr►eha+ �►t. i wN rue WECML EXCEPTION I mmmJ t the request on Agen" �GRANT'ED a that the requirements of Article 16�tWr rtir) (WERE NQ7) satisfied by relevant evidence in the record 014e mhliv hearing, (s) as stated in the City's findings of fact, or (b) as demonstrated by the petitioner, or (c) on the basis of the following: The Zoning Hosed, in its decision to (GRANT) (DENY) the special exception, shall make written findings that the applicable nx uiremeats of this Zoning Ordidsnce, Section 2305, (HAVE) (HAVE NOT) been met (CIRCLE APPROPRIATE CONDITIONS) 1305.1 Ir►M and Ems. Due consideration shall be given to adequacy of ingress and egress to the property and structure and uses thereon, with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire and emergency. 13052 MOM Parking -and Loading Due consideration shall be given to offstreet parking and loading facilities as related to adjacent streets, with particular reference to automotive and pedestrian safety and convenience, internal traffic flow and control, arrangement in relation to seas: in case of fire or other emergency, ad screwing and lsadscapM& 1305.3 Refuse and Service Areas. Due corWderstion shall be given to the location, scale, design, and screening of refuse and service areas to the manner in which refuse is to be stored; and to the manna and tiering of refuse collection and deliveries, shtpmeM or other service activities, as such matters relate to the locaion and nature of uses on e4obdog properties and to the location and character of 240iaing public ways. 1305.4 Silos and Ligb&& Due considersdon shall be given to the numbet, sire, character, location, and orientation of proposed signs, and of proposed lighting for signs and premises, with particular refumm to traffic safety, glare, and compatibility and harmony with adjoining and nearby property and the character of the area. 01-1036 -1036 13053 Due eonsidstsdon shall be givm ton wes requbi4 with particular refeenoe to availsbility and capacity of systems, location of connections, and poRmdaUy adverse sppearsoee or other adverse effects oa adjoining and nearby p mpwy and the chteactar of fire area. 1305 6 Dre, Due consideration shall be given for drainage, with particular reference to effect on adjoiWag sad nearby properties and on general drainage systems in the arse. Where major drainage volumes appear likely and capacity of available systems is fiowd marginal or inadequate. comiderstion shall be given to possibilities for recharge of gmnadwater supply on tate property, temporary t+esea ion with gradual discharge, or other remedial munwas. 134S.7 Preservation of Nat z al Feannas. Duce considesstion shall be given to provision for the preservation of existing vegetation and geological features whenever possible. 1305.8 Co , of Potentially Adverse Effects Generally in addition to comidenoion of detailed elements indicated above, as appropriate to the particular class or kind of special permit and the circumstances of the particular case, due consideration shall be given to potentially adverse effects gemraUy on a4oinuog sad nearby povpearties. the area, the neighborhood, or the City, of use or occarpancy as proposed, or its location, c uruction, design, character, scale or manner of operation. Where suet potentially adverse -funis we found, consideration shall be given to special remedial measwn appropriate in the pwdcWw circmusuces of the case„ including saeming or buffering, landscaping, control of m=nw or boors of operation. ahomdm of mere of such space, or such other messaares as are mquieed to amore that such potemtiel adverse e&eb will be eliminated or mi mond to the ma simam extent reasonably feasible, and that the use of occupancy will be compatible and bwmonious with other dervelopmemt in aha: oma to a degta which Willivord•saubsu mdai dsprgcisdoet ofthe value of nearby y Agenda Itemtu nate U.0j 1,4 a a ME lords I. too .l for �1v y 2 S T. 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AV �'� S�•'S+S�A�YR..-1�-4Y:_ p' l•.''.Z� � _..a'tr'�`�4x,�T y ,' LTh� Yr �`.�'. .. _ �� 9 •�( f e • '� _ 1 � y4Dp 'i ,.,,,� -•w., w b_Pft9r�'"�' ... . jj -.�^ i•. t Y :, •! ri I t �.k a � J ,..air �" �. ➢irhSA_,�. rww+ The Honorable Tomas Regalado Commissioner Residents' Complaints Carlos A. Gimenez City Manager CM # 5250 The following is submitted in response to residents' complaints in the area of SW 35'x' Avenue and SW 90' 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 10`h 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 9`t' 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:I-IFM:rl Enclosures ��I-1036 CITY OF WAMI OFFICE OF HEARING BOARDS 444 SW 2110 Avenue, T" Floor • Miami, Florida 33130 Telephone 305-416-2030 • Fax 305-416.2035 APPLICATION FOR SPECIAL EXCEPTION fff.ff.w.wfflMfNwfwNwAfNwwwAMffff ww.Mfo.Yw'IfIfwNNwffflfAwwfN.w1........ r•....... f..♦•rr 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 LOSBYING ACTIVITIES 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 SLACK 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 CITY BOARDS, COMMITTEES AND THE CITY COMMISSION. RESOLUTION RECORDATION COST iS $6.00 FOR THE FIRST PAGE AND $4.50 FOR ADDITIONAL PAGES. ALL FEES ARE SUBJECT TO CHANGE. rr• V • rwf ff..N.M wfA.wwNNAwNf t NNr.wwffffw..wwA fMArffM'IfNfNNfHfwff NwNwwffMwNNwA�ffwf.ff.r..N.fw....w....f 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. i, Reynaldo Perez on behalf of Oz of Miami .Inc., Leasee and United.:Nolding5 Inc., Owner. hereby apply to the City of Miami Zoning Board for approval of a Special Exception for the property located at folio number Nature of proposed use (please be specific): Nightclu /Caberet .1. 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 seated 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. "'• 3. Plans need to be stamped by the Office of Hearing Boards first and then signed by Public Works, Zoning and Planning prior to submission of application. 4. An 8 % x 11" copy of the signed plans attached to this application. 5, An 8 -'/ x11" copy of all exhibits that will be presented at the hearing shall be attachod to this application. S. 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 6). S. 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 ($t300.00) 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. Signator _ Name E- t4vk-�� � 5� Address -35/ ISCA---I- Telephone C' Telephone Date 7/Oz 2 rri i --10 3 G 0 STATE OF FLORIDA COUNTY OF MIAMI-DADE • The foregoing. instrument was acknowledged before me this_ day of 20 1 by who is personally known to me or who has produced as identification and who did (did not) take an oath. (Stamp) Signature rr►rwwrwwww tw rwwwwrrwrrwwwrwwwwrwr STATE OF FLORIDA COUNTY OF MIAMI-DADE The foregoing instrument was acknowledged before me this 10j day of 20 0, 1 , by r 2 -C,4 Peff—Z of 0_ C F ,1,L: an r, C. a X10'- d corporation, on behalf of the corporation. He/She is personallOmpwn to me or has produced FL -6L,- . (,QQ)D -'� 0 as identification and who di did no take an oath. (Stamp) vas c"aMo Si nature **' �anieaion cces3181 EOM July 11, 2M3 wrrwrrrwwwrrww+ww wwwwwrwwwwwrwwrwwr rwrwwwwwwwrrwr STATE OF FLORIDA COUNTY OF MIAMI-DADE The foregoing instrument was acknowledged before me this day of 20 , by. partner (or agent) on behalf of a partnership. He/She is personally known to me or who has produced as identification and who did (did not) take an oath. (Stamp) 3 Signature 01 -1036 AFFIDAVIT Before me, the undersigned authority, this day personally appeared Reynaldo- ,Perrjz , who being by me first deposes and says: 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, l7 including responding to day to day staff inquires; ❑ not including responding to day to day staff inquiries in which case he/she should be contacted at _5!�20-Y 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. Be,vnaldo Perez Applicant Name STATE OF FLORIDA COUNTY OF MIAMI-DADE pplicant Signature The foregoing instrument was acknowledged before me this day of 20 Q I , by ; e.�{ na�t alo P-e_r-•�Z of 7-_—T - �+ G�f a Id.Q corporation, on behalf of the corporatlon. He/She is personally k wn to me or has produced ff fsL_.12(,54 10 0 -13-1 IoS-� as identification a d who did ( id no take an oath. �/1�- C , .r''"'� Varaua ca.two • (Stamp) * *MY ew" „�fll Signature Expires July 11, 2003 n OWNER'S LIST Owner's Name Mailing Address 3470 Southwest 8 Street Zip Code 33135 Telephone Number (305)444-0369 Legal Description: g 14 41.13 Ac PR 31-38 Tamiami Pines Revised Plat E 50 FT of W 125 FT of N 115 FT of Tract 1 ELK 11 Owner's Name Mailing Address Zip Code Telephone Number Legal Description: Owner's Name Mailing Address Zip Code Telephone Number Legal Description: Any other real estate property owned individually, jointly, or severally (by corporation, partnership or privately) within 375 feet of the subject site is listed as follows: Street Ad ress Legal Description NA Street Address Street Address 4 Legal Description Legal Description 1 . Legal description and street address of subject real property: 3470 SW 8 Street Miami, F1. 33135 9 54 41 .13 AC PB 31-36 Tamiami Pines Revised Plat E 50 FT of W 125 FT of N 115 FT of Tract 1 ELK 11 2. Owner(s) of subject real property and percentage of ownership. Note: The Code of the City of Miami requires disclosure of all parties having a financial interest, either direct or indirect, in the subject matter of a presentation, request or petition to the City Commission. Accordingly, question 02 requires disclosure of shareholders of corporations, beneficiaries of trusts, and/or any other interested parties, together with their addresses and proportionate interest. Mr. Abdon Grau 100%.Owner United Holdings Inc.. .1000/0 3. Legal description and street address of an I property (a) owned by any party listed in answer to question 02, and (b) located ithin 37 eet of the subject real property. N%A Owner or Attorney for Owner Name STATE OF FLORIDA COUNTY OF MIAMI-DADE Owner or Attorney for ner Signature The foregoing i ru ent was nowledged before me this day of ,1 20 0 rj____,. by with k -of ' �. tea. a corporatiarfi, on behalf of the co oration, J:WLShe produced as identification (Stamp) or rias NWA CODWM MY COMMISSION M CC 925562 EXPA% Aprd 6, 2004 � Ooidrd7lwA{olYyP�IIcUMrxffMs UI -1.036 b•u Fwu r _. M'7 1 ?•3. •i. ..�:r. :.1 .i ': .•. [T� IN 771E CMCU1T CWRT OF THE iUDXIAL CWl11T CN AND FOR DADE COUNIV. FLORIDA 99Rlfi 1240 119f NOV 42 ! Ik1iy� VFf\i./�fNr JM�7��C`Wa7 Y/7�I'.� CML AMON NO. W5694 SEC. 23 s t' IiifivlM� c' ` moo, ,t. UNrr8D HOLAMGS. INC., Plftir�A' p) / hdtlana (a) CASA DONOSTY, INC., a Florida Corporuwn, et sl.• Dckdul (s) / Respon" (s) CERTIFICAM OF TITLE Chapter 45 THR Utt1AUSt4NED CLERIC OF We Court Comfles that . C:errtikav of A* voiss ascowd ofd 6w kv dtlt at.hm an Otrlt W 21. 1999, (a Ow peaprty do"bed hwm and that dyeation . * Ow at* t w+e *" ow boon f#b $ w"tbs tiinM allawrd by atatutnry law or, it oiled, b■ve been i>ea:d by the pwrt: lh pnasrerry an L3sde 1►, frlorWa Md doeMbtb w rolloN7: The FAM 50.00 feat athe West 125.b0 feet of the North 115 fet t of Tract 1, Block 11, d?AMfilAW MMES RIEVIKU PLAT, wcoding to the Flat Owed. arrewded in Plat Bonk 31, of Pap 38. of tht Pubitc Rwar& of Dade county, Florida. was sold to: UNrMD HOLDINGS, INC.. o/o Lopes„ Agmw Caneio; P.A... 2300 Coral Way, Suite IW, Miami: F'kwida 33145 WITNESS my hand and seal of tics Cast an November 2, 1999 a HalWy RUM, l iak yr.—U1v � • ' V°: ,.ri-fes .................__....._ _. STATE OF FLORIDA 1 HEREBY CERTO thot the fore96 original on file in Ibis office. O HARVEY Rl1VIN, CLERK, Deputy Cle TY OF DADE and corrett coDl l :1 N�YI'v t?iitis� *DAVIS, SILVER & Ay A PROFESSIONAL ASSOCIATION ATTORNEYS AT LAW 501 BRIGKELL KEY DRIVE, SUITE 200 MARTY E. DAVIS MIAMI, FLORIDA 33131 SCOTT A. SILVER JOSHUA M. LEVY GAIL C. SILVER LORRAINE L. POWERS SAMUEL S, FRANKEL, JR, AARON S. BASS MITCHELL L. FELDMAN- JOHN G. SAVOCA LETICIA L.GONZALE2 ROBERT F. KOHLMAN. OF COUNSEL SETH E. ELLIS, OF COUNSEL. -ALSO ADMITTED TO GEORGIA BAR Mr. Abdon Grau 3615 N.W. South River Drive Miami, Florida 33142 February 8, 2001 Re: 3470 SW 8th Street. Miami. FL 33135 Dear Mr. Grau: TELEPHONE (30 5) 35&1112 FACSIMILE (305) 3S8-1191 EMAIL:dslmiami®dasile.com This confirms the telephone conference with our office, wherein you informed us that you and United Holdings Inc. are aware that OZ of Miami Inc. is applying for a special exemption for a nightclub license from the City of Miami. Very truly yours, Marty E. D�ryis Counsel for United Holdings Inc. Cc: City of Miami OZ of Miami, Inc. MED/mr PALM BEACH OFFICE 500 AUSTRALIAN AVENUE S., SUITE 800•W. PALM BEACH, FLORIDA 3340F+TELEPHONE (561)(59.OS111•FAX 1561)835-6866 OCALA OFFICE 230 NORTHEAST 25TH AVENVE•OCALA, FLORIDA 34470.2938•TELEPHONE (352)402.0947•FAK LSS2)402.0951 TAMPA OFFICE 4890 WEST KENNEDY BOULEVARD, SUITE 600• TAMPA, FLORIDA 33609•TELEPHONE (813)677.3$12 FAX fill) 637-31.414 .A {' 0CG 3470 S W S STREET C-1/RESTRICTED COMMERCIAL SPECIAL EXCEPTION, as per City of Miami Zoning Ordinance 11000 as amended, Article 4, Section 401, Scheduled District Regulations to allow nightclub. yc McPhee Date Zoning Inspector II �J M PARKING PARKING { % 1 o ZONING DATA: ZONING CLASSIFICATION C•T RESTRICTED SETBACKS REWIRED PROVIDED PROPOSED USE: NIGHTCLUB (special e•eePGoa FRCNT 10 0 le,.skv • t 10 Pto.ido Tear MW eateltaLlmnil REAR t0 115 FT y GROSS LOT AREA 36.230 50 FT. 188 ACRE) WT SIDE 0 0 NET LOT AREA 25.019 SO F1. 156 AMI / FLODR AREA RATIO i PERAUTTED. 172 X GLA : 65.156 SOFT �t - PROVIDED 246 . GLA -9.508 SOFT BM0WG FOOIPAOIT PEWTTED 60 X EAA t5.292 SOFT ; .` PROYR)f0: 9.508 50F1. I4532.49161 GREEN AREA: REOUIRED..10 A GLA: 3.823 SOFT PROVIDED : 3.829 SOFT. 4} _ PARKING: I} REMARED RETAIL 4,5325E a 300 SOJFT PEA CAA , IS it 4b REST/CLUB 4.916SF 4 590 SO/FT PER CAR - 50 e oa�.c..n. PROVIDED: 31 SPACES IExISTeaGI ops r 30 STANDARD t HANDICCAPED SW 35TH AVENUE EXI$TOIG RETAIL 4,532 $F. NOTE ALL MECHAIILCAL EOMPMENT LOCATED ON ROOFTOP SCREENED BY MASONRY PARAPET WALL --7 4MSITE P!AN SCALE: It8' . r•p- X 0 a wt- Y h . r PAA¢NG i • - tw+sswv i! I � .-r-.aw•�a•i.a++w.w..xr�w a .r•�r.ws•.�srt•aa•.�.•�-s. LAMMAK LWO �nl R!, tw OR OMfllf•! fe�0wf M#1 �Yrt� i� ••+ sw 35re AVENUE ANp G PIAN C� Sctie: US'. r -W r•o• anerrw ane��su+ia Q_ J C� M O A 1 � r 00 I • O FLOOR PLAN SCALE V.• . 1'-D' CFICSS AREA I'VE SO FT WIC: F_ON AREA &M SO FT SFAt.cp CAPAPIT 24.7 PA?:t)WS CY. W -Or mt 0� uar ��wMI�R�;O.IID� POf -- A-1 mm, • NORTH RFVAnoN (FROM) VJAEw.T4r SOUTH ELEVATION (REAR) IM we4To, ti r� tai f q D ou :r :rrr w��rr r.�L•'aiw O � 0 eoanw r. ws.. •ar . ;�- - A•2 Ar A. E CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM 70Walter Foeman City Cleric FnOA4 i een D ma Chief of Staff to Commissioner Sanchez UATE September 25, 2001 r" r SUBJ%CT : Jennings Rule Coral Way and SW 8th Street Overlay District nrr(-Rr.. ,crs : Fwci 0SUREs I am forwarding correspondence received by this office and not viewed by Commissioner Joe Sanchez regarding the "Coral Way Special Overlay District" and "SW 8th Street Special Overlay District". Cc: Alejandro Vilarello, City Attorney Submitted Into the public recoM In Item s� OrleCtl with s S -al Walter Foeman City Clerk P 24 September 2001 Commissioner Joe Sanchez 3500 Pan American Drive Miami, Florida 33133 Dear Commissioner Sanchez. i� Mrs. John Emack Duvall {!'ISEF" 2 4 ZQO1 1900 Secol%e Street Miami, Florida 33133-3211 ----_- -•-••- -- .__.__. A vote on the Section 625 Overlay for S. W. 8t" Street, is scheduled for 25 September 2001. Before you vote, it would be very much appreciated if you would drive past our property located at 832-836 S. W. 22nd Avenue. We believe this location should not be included in the Overlay Plan for S.W. 8"' Street. Please observe our property and consider the effect the Overlay would have on this 22"d Avenue location. Please note the only retail stores and businesses successfully operating on. S.W. 22"d Avenue are those which have created their own parking along 22"d Avenue. Thank you. Yours truly, Mrs. John E. Duvall Submittod into the public record in connection with it©m on q2VOL Walter Foeman City CIO( FINLAY Be MATHESON 3898 SHIPPING AVENUE MIAMI. FLORIDA 33146 TELEPHONE 305/443-4256 •TELECOPIER 305/441-0842 S F P 2 0 2001 September 20, 2001 The I lonorable .lite M. Sanchez, City I ]all 3500 Pan American Drive Miami. FL 33 13 3 Fax: (305) 400-5273 Re: Coral Way Special Overlay District Meeting Date September 25, 2001 Dear Commissioner Sanchez: 1 am the owner ol'31 19-3121 Coral Way. I Nvill be out oftown on September 251h, 2001 and cannot attend the meeting. Three quarters oi'my building has been vacant for the last four years. It is very difficult to get commercial tenants with the existing restrictions. We do not need any additional restrictions on use. Please do -not -vote for the Zoning Amendment. Thank you. FBM/dh Very truly yours, Finlay B. Matheson p Submitted into the public record In connection with Item L on - -JI Walter Foernan City Cleric � f v "" t• �/ �� r.P BUS lNES5 LEASE THIS AGREEMENT, entered into this 1 s t day of September, 2001 between BARBARITA GROCERY, INC. hereinafter called the landlord, party of the first part, and OZ OF MIAMI, INC., hereinafter called the Tenant, party of the second part: WITNESSETH, That the said Landlord does this day lease unto said Tenant, and said Tenant does hereby hire and take as tenant under said Landlord the property known as 3494 SW 8th Street, Miami, Florida, including common areas, of the building located at the above stated address in the County of Dade, State of Florida, to be used and occupied by the Tenant as a RESTAURANT and for no other purposes or uses whatsoever, for the term of Ove (5) years, subject and conditioned on the provisions of clause ten of this lease beginning the first day of October, 2001 and ending the 31' day of December, 2.007 at and for the agreed rental in U.S. Dollars, payable as follows: from October 1, 2001 to January 31, 2002 the monthly sum of $2,298.55 plus tax in the amount of $149.40 due on the first day of October, 2001 and on the first day of each and every month thereafter till January 31St, 2002. The monthly rent will be increased yearly by five (5) percent of the monthly installments of the prior year, plus applicable sales tax, so that the rental amounts due will be as follows: Submitted into the public recof In connon with item _ii on Foeman "Ir, Clerk -1_ 613 G • 0 • From February 1, 2002 until December 31, 2002 a rental monthly amount of : $2413.48 plus tax in the sum of $ 156.87 totaling $2570.36 . • From February 1, 2003 until December 31, 2003 a rental monthly amount of : $ 2534.15 plus tax in the sum of $ 164.72 totaling $ 2698.87 From February 1, 2004 until December 31, 2004 a rental monthly amount of : $ 2660.86 plus tax in the sum of $172.96 totaling $ 2833.82 . • From February 1, 2005 until December 31, 2005 a rental monthly amount of : $ 2793.90 plus tax in the sum of $ 181.60 totaling $ 2975.50. • From February 1, 2006 until December 31, 2006 a rental monthly amount of : $ 2933.60 plus tax in the sum of $ 190.68 totaling $3124.28. • From February 1, 2007 until December 31, 2007 a rental monthly amount of : $ 3080.28 plus tax in the sum of $ 200.21 totaling $ 3280.50. A late charge of 5% of the monthly rent due shall be payable after the 7"' day of every month. In addition to the above rental tenant shall pay the landlord any sales and use taxes levied upon such rental at the time that the rental is due. Tenant shall further pay any adjustment by reason of taxes, insurance and cost of living increases clauses herein after set forth on the first day of each and every month. All payments to be made to mitChet �gntorghe public record in connection with item ft -14— on i Waiter Foeman 1 0 i G City Clerk 0 0 on the first day of each and every month in advance without demand at the office of the Landlord at 3496 SW 8t" Street, Miami, Florida, or at such other place and to such other person, as the Landlord may from time to time designate in writing. The following express stipulations and conditions are made a part of this lease and are assented to by the lessee: FIRST: The Tenant shall not assign this lease, nor sub -let the premises, or any part thereof nor use the same for any other purposed than as stipulated, nor make any alterations, additions therein without the written consent of the Landlord/lessor and all additions, fixtures or improvements made on the premises, except for movable furniture, shall become the property of the Landlord/lessor and remain upon the premises as a part thereof, and be surrendered with the premises at the termination of this lease. SECOND: All personal property placed on the premises shall be at the risk of the Tenant/lessee or owner thereof, and Landlord/lessor shall not be liable for any damage to said personal property, or to the Tenant/lessee arising from the bursting or leaking of water pipes, or from any act of negligence of any co- tenant or occupants of the building or of any other person whatsoever. THIRD: That the tenant shall promptly execute and comply with all statutes, ordinances, rules, orders, regulations, and requirements of the Federal, State Submitted into the public recorcL In connection with 3 item e- It on 49- of Walter Foeman City Clerk and local Government and of any and all of their departments applicable to the premises, for the correction, prevention and abatement of nuisances or other grievances, in, upon or connected with said premises during said term; and shall also promptly comply and execute all rules, prevention of fires, at his/her own cost and expense. FOURTH: In the event that the premises shall be destroyed or so damaged or injured by fire or other casualty during the life of this agreement, whereby the same shall be rendered untenable, then the Landlord shall have the right to render said premises tenantable by repairs within ninety days therefrom. If said premises are not rendered tenantable, then either party may cancel the lease and in the event of such cancellation, the rent shall be paid only to the date of such fire or casualty. The cancellation mentioned herein shall be evidenced in writing. FIFTH: The prompt payment of the rent for said premises upon the dates named, and the faithful observance of the rules and regulations printed on this lease are the conditions upon which the lease is made and accepted and any failure on the part of the Tenant/lessee to comply with the terms of said lease or any rules and regulations now in existence or which may be hereafter prescribed by the Landlord/ lessor, shall at the option of the Landlord work a forfeiture of this contract and all of the rights of the Tenant/lessee hereunder. Any failure of Submltted Into the public record in connection with item JR -A on 61 a ' ^1aiter Foeman, City Clea:'. f� r� the Tenant/Lessee to comply with the rental payments shall also make him/her responsible for the Landlord/Lessor's costs of attaining compliance including but not limited to court costs and attorney's fees incurred. SIXTH: If the Tenant/lessee shall abandon or vacate said premises before the end of the term of the lease, or shall suffer the rent to be in arrears, the Landlord may at his option, forthwith cancel this lease or he/she may enter the premises as the agent of the Tenant/lessee and he may release the premises with or without any furniture that may be therein at such price and at such terms and for the duration the lease, and if the full rental shall not be realized by the Landlord/lessor, the Tenant/lessee shall be liable for the deficiency. SEVENTH: Lessee agrees to pay the cost of collection and attorney's fees on any part of said rental that may be collected by suit or by attorney. EIGHTH: The lessee agrees that he will pay all charges for rent, electricity used on the premises and should said charges for rent, light remain due and unpaid for the space of five days after the same shall have become due, the Landlord/lessor may at his/her option consider said Tenant/lessee at sufferance and the entire rent for the rental period then next existing shall at once be due and payable and may forthwith be collected by distress or otherwise. Submitted into the public record in connection with 4-45:6—# item PZ -!1 Vlron after Foe City Cleric The Tenant agrees to pay the waste management expenses and hold the Landlord harmless for the payment thereof. The Tenant agrees to pay 2/3 of the water bill. NINTH: The said Tenant/lessee hereby pledges and assigns to the Landlord all the furniture, fixtures, goods and chattels of the said lessee for security for the payment of the rent herein reserved and the Tenant/lessee agrees that said lien may be enforced by distress, foreclosure or otherwise at the election of the Landlord/lessor and does hereby agree to pay attorney's fees together with costs and charges therefore incurred by the Landlord/ lessor. TENTH The Landlord/lessor shall have the right to enter said premises during all reasonable hours, to examine the same to make such repairs, additions, or alterations as may be deemed necessary for the safety, comfort and preservation thereof, or to exhibit said premises and to put and keep on the doors and windows thereof a notice "FOR RENT" at any time within thirty (30) days before the expiration of the lease. The right of entry shall likewise exist for the removal of fixtures, additions which do not conform to this agreement. ELEVENTH: Tenant/Lessee hereby accepts the premises in the condition they are in at the beginning of the lease and agrees to maintain said premises In the same condition, order and repair as they are in the commencement of said term, excepting only reasonable wear and tear arising from the use thereof under this Cubmittod into the public record in connection with Item Pat— on •0,9-6 6 , .Iglter Foeman f U 3 City Clerk agreement and to make good the Landlord Immediately upon demand, any damage to water apparatus, or electric lights or any fixture, appliances or appurtenances of said premises, or of the building, caused by any actor neglect of Tenant/lessee. The Tenant further agrees to make any repairs needed for Plumbing and the roof that occur from the Tenant's use of the premises, TWELFTH: It is agreed to by the parties to this lease agreement that the Landlord/lessor shall not be liable for any damage or injury by water which may be sustained by said tenant or any other person or for any other damage or injury resulting from carelessness, negligence or improper conduct on the part of the tenant or by reason of the breakage, leakage or obstruction of the water, sewer or soil pipes, or other leakage in said building. The Tenant agrees to hold harmless the Landlord for any claims made by any third party for any damages resulting from the breach of any covenant by the Tenant. THIRTEENTH: If the Tenant/lessee shall become insolvent or if in bankruptcy proceedings the Landlord/lessor may elect to accept the rents from a receiver, trustee or other judicial officer during the term of the lease or the Landlord may cancel this lease at his/her option. If the Landlord/Lessor accepts the rents from a receiver or trustee, the trustee nor receiver shall ever have any right, title or interest in or to the above described property. Subrnitt;d Into the public record In connection with item P='y on '47 ' o Walter Foeman — -16 City Clerk i FOURTEENTH: It is understood that written notice mailed or delivered to the leased premises shall constitute sufficient notice to the Tenant/lessee, FIFTHTEENTH: This contract shall bind the successors of the Tenant. SIXTEENTH: Use of the premises includes the use of normal electrical equipment, lamps, restaurant equipment utilizing normal voltage and lights. SEVENTEENTH: The rights of the Landlord under the foregoing shall be cumulative, and failure on the part of the Landlord to exercise promptly any rights given hereunder shall not operate or forfeit any of the said rights. EIGHTEENTH: It is further understood and agreed between the parties hereto that any charges against the Tenant by the Landlord for services or for work done on the premises by order of the Tenant or otherwise accruing under this contract shall be considered as rent due and shall be included in any lien for rent due and unpaid. NINETEENTH: It is hereby understood and agreed that any signs or advertising to be used, including awnings, in connection with the premises leased hereunder shall be first submitted to the Landlord for approval before installation of the same. Submittcd int:j the public record in connection with item L on 8 Walter fioeman City Clerk () AIL • 0 TWENTIETH: Radon Gas Notification. Radon is naturally occurring radioactive gas that when it is accumulated in a building in sufficient quantities, may present health risks to persons who are exposed to it over time. Levels of radon that exceed federal and state guidelines have been found in buildings. TWENTY-FIRST: Tenant will acquire at its own cost and expense ( with coverage to commence on October 1, 2001 and will maintain in force continuously throughout the term of this Lease a Comprehensive General Public Liability Insurance on an occurrence with a, minimum limit of liability in the amount of $1,000,000.00 for bodily injury, personal injury or death to any one person and $100,000.00 for property damage and Fire Insurance, Extended Coverage in an amount adequate to cover the cost of replacement of all decorations and improvements to and replacement of all fixtures, outside Plate glass and contents of the premises. The Tenant shall forthwith furnish the Landlord a certificate by the .insurer that such insurance is in force and effect and naming the Landlord as an additional named insured. In the event that the Tenant fails to obtain and maintain the insurance required hereunder, the Landlord may, at its option, obtain the same and any and all costs incurred by the Landlord in connection therewith shall be deemed additional rent to be paid by the Tenant and payable at such upon demand, together with interest thereon at the highest rate permitted by applicable law from the date of advancement to repayment by Submitted Into the public recorUn connection with Item Z "y on �'�s` • t 9 kAlalter Foeman City Clerk E Tenant. Should the Landlord be required to commence collection proceedings from the Tenant the Tenant will be responsible for the attorney's fees and costs incurred and failure of the Tenant to comply will be considered a breach of this agreement. TWENTY-SECOND: The Tenant having examined the premises is familiar with the conditions thereof and relying solely on representations of the Landlord that the premises will be in broom swept condition at the time of occupancy. TWENTY-THIRD: Tenant further agrees that Tenant will pay all liens or contractors, mechanics, laborers, materialmen, and other items of like character and will indemnify the Landlord against all legal costs and charges, bond premiums for release of liens, including attorney's fees reasonably incurred in and about the defense of any suit in discharging the said premises or any part thereof form any liens, judgments or encumbrances caused or suffered by the Tenant. TWENTY-FOUR: The Tenant will pay the Landlord the first and last month's rent, totaling the sum of $ 4597.10 as a security deposit for the performance of all the conditions and covenants of this lease agreement, including payment of rents owed on or about February 1, 2002. Submitted into the public rocord in connection with itorn 16--4 on I:ikG% 10 %Af !ter Foomarl • 0 TWENTY —FIVE: At the time of the execution of this Agreement the following are the addresses of the parties: Oz of Miami, Inc. 3470 SW 8`" Street, Miami, Florida 33135 ; Reynaldo Perez, 13727 SW 12 Street, Miami, Florida 33184 and Barbarita Grocery, Inc. 3494 SW 8t' Street, Miami, Florida. IN WITNESS WHEREOF, the parties hereto have executed this instrument for the purpose herein expressed the day and year above written. STATE OF FLORIDA COUNTY OF MIAMI-DADE 'Ni Jorge -R -b&, PreK'nt Barbarita Grocery; Inc. / Landlord/Lessor --- "Reynaldo Perez, President Oz of Miami, Inc. Tenant/Lessee BEFORE VIE the undersigned notary public personally appeared Jorge Ruiz and Re rewho has produced identification and who states that they are the parties to this Business Lease Agreement and they have executed the same for the purposes stated herein. IN WITNESS WHEREOF, I have set my hand and affixed my seal on`feAe sr, day of..vr; _ September, 2001. Notary Public My Commission expires: NEtDACOMAMU },1y Co1!MISSION N CC 925562 I EXPIRES: April 6, 2004 ''f flf„1�,'�' �°nOaJ ilrr� 11°Ny hi0�c underorners �ubni���. into tsjo Public x4 �r record in connecti n with 11 item s- on-,---,- Ulalter Foeman Citi! 01(-" Cl AFFI DAVIT OF JULIO HFRNANnEZ 0 ss: CO UVIT OF DADS � t,OMRS NOW the Affiant, JULIO MRN'ANDE7, who after beim first duly sword, deposes and says as follow a: 1. My name is Julio Hernandez And Y am making thisaffidavit on Ixwsonal. knowledge and, therefor, am competent to testify (about the matters stated in this affidavit. 2. On Mareh '3, -''iloo 1. iworporated the company known as 07, of Miami, Inc.. (hori-ii nr-t or to -t; " the company' ) with the Secretary of State, for the ,9. 1 At the time of incorporation the tonal amount of 1.,000 shares were autlorized and outstanding. 4. i was the initial incorporator and registered agent of the company. 5. On August 2, 2000 I amended the Articles of Tnrorporatio;n of-thr: company. The purpose of thus amendment was to remove myself as an of - cer and director and to include Reynaldo Perez as the We director, officer And preAdent of the company. The amendment was signed by me on August 2, 2000 and waw accepted for retarding by the Secretary of Stat--, on August 4, 2000. 6. The purpose of the amendment was to completely remove. myself as an officer and director from the corporation. Submitted Into the public record in connection with Walter f= i rl J Page 2 7. On July 14, 2000 I sold 500 shares of stock to Iiortpnsia .Fernandez. 8. On July 14, 2000 afar a meeting of the shareholder and director, I elex;ted HortAmsia Fernandez as Vice President of OZ of Miami, Inc. q. The remaining 500 shares I gave to Reynaldo Perez. 10, Hortensia Fernandez deleted herself from said corporation and gave her 500 shares to Reynaldo Perez. 11. Reynaldo Perez remains Sole Director and. President of the corporation, and holds and owns the 1,000 shares of said corporation, Lecse. 1.2. My name and my two guarantors names still appear on the existing 13. My rights and responsibilities as the registered agent of the company have been relinquished and I acknowledge that M"aldo Perez has submitted to the Seeretwy of State a notice of change of registered agent. 14. It is my request, that my name and my two guarantors names, Armando Perez-R.ow a, Jr. and Teresita Perez-Rourn, are to he immediately removed frori this existing Lease, offewtive, immediately. 15. I acknowledge and therefore state, that I, Julio TiernAndez, do not have. any authorization or own, posses, hold or am ontitled to ainy said shares, interests or proilts in or deriving from said corporation. 16. I, fiuther aclrnowledpe that the sole shareholder, President, Dire(*or and owner of said corporation is Reynaldo Perez and no other. 17. 1, further acknowledge: that, Reynaldo Perez, is f1he on.ty person duly authorized to eontaol the said corporation and i.es interests and receive or invos' Jeri ving profits from such. 0ubmitted into the public record In corms tlon with ,. item s -4 'an -IC 0 Walter Foeman Pager ;; ? , 18. Fwrthermore, I rem requesting that at the earliest, convenience, my naine be totally removed from any documents, interest,,;, agt•eemerits, shnres, or cor.tracta in anyway associated directly or indirectly with said corporation. 19. Prior to signing this Affidavit, this document was explained and translated to me in a language that I understand. I fia.rther acknowledge that, I fi:dl,y understand the contents and meanings of the. language, containfxi in this Affidavit.. 20. Furthermore, I have decided, after having been advised to seek legal counsel, to proceed with signing this affidavit without the advice of te=al counsel. 21. Finally, this -affidavit may be used as evidence in any legal procendi.ng to prove the statements contained herein. FURTHER 1.1FFTANT SAYETH RTAITGHT IRM10 HERNANIIEZ SWORN TO AND SUB SCR.TRFD before me this � � day, of the ru t ►th of�� �► and the year � L�/ IVotruy' iihli Shite OfF7nridt� . ~ My Commission expires:.__.__.:...._----_ _._..- +�� NEDACODORNIU MY COMMISSION Y M'92 URNS: April 61 (TM k4#J TM HcNry PUL5c Uf^.er�i r,+•; +r.T Submitted into tho public record in conneclio�n�wiith Item on .3oJ n Walter Foeman '� `j i`► City Clerk FROM FAX NO. Sep. 25 2001 1CW71R1 F'o rrphl H. 3.n 532 137:1 sins. cC 2001. 12:0-Ir"I i V GNIHM OF pARXINCi L01. 11199 Tide A981GNUMNT Is msda this 22ad day of June, 2001, by and between Rheas de Artivat, too., a Flodds caMoradon, ("AssigrtWj and PS, Multiple ISIVIM, lnts., s Ftorids corporation, In exehenae lbr value mwived, Assignor httsby tseipns and transfers to Assume that certain lam dated robntary 1, 1487, duly entered lata and executed by Rincan de ArdpAs, lee,, for a arm wmmonaing February t, 1097 and riding lanuuy 31, 2002, ("Laso'ji as Wilts "Mtn paridng lot locauld adlaeomca tete Ptcrynty In the CIO of Miami, )/-iami-beds County, Pb iris, and legally deavibed a) LOU"A" atulzltKt harem, together with all of Asxignor's rights and inrerests In and to said t4mr> lneladlr►6 but not limW to. the premiers harolnabove dwrlbed ". etre peening let ase wmt morerto, subject W all of the eoaditiens. covenants, stipulations. aid term, cantaine d and beiog patt sad pored of said Leen, and Aselgaee shalt have and bald same hm June 2 1, AGO t ural; the ptwmt tttmt of the jAwo expires an ianuery 31, ZW2, A true espy of said Lease, is otm )sod haste as Exhibit 'B," is Inconxtat44 hareis, and made a part orthb Assignment u(Psrkinll; Lot Lmm by iddetsnet. wsaltator herein cavastan%, reprasa>S end amts that it by the We and leesful owns►of the imcnal c►si d itt romder, *9 this ioesalwld i>lt:orast IS NO ftMtn ani atttnunbreW4j that It has Ashy parfarnlod all of its dLe411, ohligetlons, and resparsaibilltks requited ander said Leaaa beret is kas duly made or will markt to tt►t► owoetion all poytnerds required vntuM the oorAftns. owensnts. stipulations turd tome of sold Lease, an4 tyMsr, Assignor seknowledgee that it Iran geld or w111 pay is closing the rein, insumrce Fra rdwiuN nut tstase ares Ind til related ehargw plias tpplteable sates tart thereon, due prior to @its Asalgnmoot a Perking Lot t.eaw tuxl the premed mount fes the Math, of June 2001 is wrsert or will SA outvent at closittq, in tiro poymont of till monthly atages as provide4 for in said lessees, Assignee, entrring Into and exaeWag this Ardgmant of Parkins Lot Loan eclmowleditet end ag:eae to pay unto lessor aft cbarm plus ewliosbla, salts tax thereon, due Alter the Motive We hereof, xhkh shell be duo beginning on tbo 1st day of rely 2001, Purwant %and under bald Law and 10 owept, assume end perf rm all 0fthe, lassee's duties end obligations at twpensibllitiw %quind pur6M"t to and under the aondldens, o monante, otlpuladow and term& of tke bend aalgned Lease. Assures alto oovenantm that it will tauove concrete tbun4tion far the talevisio gut om and ocatteatim aonetate enossament for eaadulb front Mie property upon tirmi,tatlon. of either this Lasso Ora renewal thereat'. Assignor oovenadts tlsat it W obutleod all approvals necoarlary for this saslgrtment and that mn default h" hart elatn►sd (yy the 1,eas01' SO? does 'It have any knaw114411e of any default. Assignor alga covenants that it has no notioe of my building eodv or wring *i0lstiem1. AjW$nor and Ami.grten iurt+ty agrae that this Aatlantnwl of Parking Lit Lsm topre`ents the esrtite aap"went boweesti the parties with respeat to the nu tw heroin contained and may not be obanged, meditiudr or altered except by a wr thn to"went tfaned by the pestles hereto. Asaitprwr anger Assignee deo" that tbie Aaeignmeat of habiting lot Law is binding upon their hairs, stwewsm nlxl assigns. Assignor end Assleetes also agree that if litisttden arises tern this aulga nest, thevalling paarty shall ba entitled to their a tomeys' fees and assts and that this Asstptroent of Patking Lot wo LMII be oonssrued atld WWptoteti in eooardanoa with the Itwo of the State of Florida. AaeiWe &std Msignea 9160 adw beret this any ink. aotlon or tapas Proceeding arising out of or relating to this i.461ppmat of Porting LotLoass will be beought in Misch-D&de County, Florida. Submitted into the public record in connection with item Lon 1 ., Walter Foeman city 0110 FROM . • FAX 1'10. =:ep.2' 2F1171 10:52AM F'7 in,F '501 Se! r.ii! Fi�. 7T 532 0'211 %till%11 1._:f3'ii"ti :- :�a. �... .. ....... Asslgnor and Attigw warraltt V4 reprcunt that their undarti&nod represont.tives hew, all dila power and sutbo*+ty to mmrt.0 this Aiisiannwnt of Perking W Uveae oo beiutf of Assignor and aasitrtet reetectivcly and that all ngoessuy cation has been talon to eneure the validity and oeforcoli6 lith' of N term* mid provisions of this mi ignment of 'ming Lot Lmo, N WITNESS WHEREOF, the parties homa, Rini do Ardstlts, Inc, a (?bride, cOrpcsMCNI, and VS atultlpld Servieee, Inc, a Florida oopration, have ttenruader exmuood this Aesipmant of Ptekirrg Lot Leese for the purpom herein exprueed, fAe day and year first w►igln tlbovo. Ehnen;( Do Arai 100 a Florida radon Al9iglWr Name: ICORYORAft . PATrl OT F=ITaA COUNTY QF MTAM- 1 -DAM PS. Multiple Ina., t Florida eiigteet wlttur�� Wittivul /i'r�CbT/_ t?� i�4 �? (CORPORATE BRALI Tu faroiag AaSIGNWENT OFF 0 r LEASE wo SWORN AND Sl1B,CMU-0 WDM me this Z dad' of June, 200), by �i�d^ . Pwidont of Rinaon de Antis" Inc,, .vhr, is petvnnatly h6wtt to me or who Uve produced si idetttrFicallism a Fionda Drivot's Uacrtst, end whc did/did not rhe an oath. NOTARY PUALIC, Stitty of Florida My Commissicn Lxpirom. AV411L P-UNAsrAMN WvCYWMa Wm* W10115 WI►p�lYi rV11�1rDt STA'"I Or 1FUOR10A ) t MW Fb W 1«•i.t�e. COUN J'Y OF MIAW. -DADk 1 no fc1'trSainB Aof 001.ENT y PAR�� �T' T,rSr1 o fPg.SWORAND SL'B9C ts, Inc., befare the this ay of June, 20'Oi. by �Ae �?► of PS. Muitip!e services, 'n whQ ID perimmally known to rme or who have pro MA Idvrttaficrfsion ; Florida Driver's License, and wito (U/did not talo an Bath. No-rAR�Y7PUBUC, sea# of Fladde My Comm' �. �...- - a, DInu IYANTory , YY �1iBIOWA' �; pp�,�p Iwo M ' � W WIMY �tII�VK•W. : ubmitted into the Public record in connection with weilter Foeman r"•i4v r^lerk • FR�_;P1 FAX NO. P;,?( I(). " :,: 1 c 532 92,11 Exhibit A C� F . 25 2001 10'!;2P11 PR- tug 5;115 Vim, 0 WestViol, ar rio0ndid la PI��>�o� J3 �1 .cgl, of j 3& utahe I its Mack It fublk N�eoMa otMlMI Fig"itehO�d�oW�YlaTwrMa.eul9 to chr Poi cal tAentlr�raclnN r4mbNl 01.409-628-0174 YNr 4CInd No4wV6 submitted into the public record in connection with it^m onq.,15-61 Ofaltor i=oeman (iii,+ pouD1vT4W U .-1.03G F:!`x 1-t7. '3T • 0 sel-: 2-' 2001 10: T"--Rl F"; CONSENT ,ENT 1-"SOt', 8011 NO Gnsw and jure rj*xtr TWma (collwtoly coneenu 10 60 11have USIPUWIT of the Ltog. Law heleby (jui C.-Onslintsto 1ho acimcwtedgairrimt by the ASSIgrae hvtd1O&bOvG to &C-MV11 "Ile Ume &fwc the 210 day OC June 20011. the povevit ot'rMt ad oil related charges due undetthc Ls4vc Ills 1;141:14 Is 114160114broving no 11111111el jj'.41hr � Law p4muUt to 4� UM or 0 0,61M, we, CO IMMit Ud Nnhir hmby *gmptii Apilpse p$. Muhlpl# SwvloM fro ,, ss Lww, to the plaft, wd olv4d oflkincovde mtma., Imp,, OloddacionorWoiL thy o~tL4M99 and A66!Wwv- 1ASSOT . hwei" dace ban ' WAHOVAedge Owl the 404(ppy herein is Ourml. or will be CutTent at Ovsing. in tbo payment of lu mmthly rtnt and pRyfoont Br its alums of the Ml @$Utz taxes, chrps for ;nburevice, and all tolw4d OLAr"S. The Pow month& mil due W owing wider the Learn thrm4o will be due W OVYV)S on the day oNuly'.1001, SIGNATURM To POLLOW ON NEXT PAGE 3 Submitted Into the public record in connection With item on il 0 3 G 111-4-0 r Foernan ;X1 I FFCIN : 0 Fra`: ilii. Sep. 2 �',�1D1 'lli: 1'f;P1 F'11"i '1'( 311? 5:1 0-a-11 ko. 21 c.011 •iC 3:' Mot ( as wra" "Yltii ". da LWDL so ftak 6"m aril 1W � Tbm" bm �tw►MM�' /uM sMW. 1D f �M of MW LM A wo Ow M vwpw %till WPAOOL two .. i f Ail I • �M Submitted into the public record in connection with 4C%m on •� C•0 f 1111^iter Foeman rJ 1,R36B2776 21301 JUL 12 14:20 July 10, 2001 To Whom It May Cancern; The underaignad. Mr. Jorgp Ruiz, dlbia Rarbarita GrucM, is the tsaant p"atly oceupyiAg the premises known as 3484 S.W. 8th Stftet Miami, Florida. Yr+. connection with the operation of tbls bueiaeee, the tusdersigad tmes the par1W* lot arca adjacent tc► the hW ' , exduaivelydutt daytime hours, approximately until 7;00 p.m., moven dapt a week. In view of tine fongoing, the undersigued-hereby authorises W. Reynaldo Pamz dove Oz of Miami, Inc., o=pying the pmmim known as 3470 SIX 8th Street, Kami, Florida, to use the afommentioned parking lot arca durirk the euum of W evr;ning hours and early morning hours, approximately fmm 7;90 Pm, until ?:00 a.m,, Bevan days u w(*k. , 2' ESSES orgi 3 a d *' ry Swc�RN SvWVRFSsD To MR, this �._.. day ofJ My Cot:amieeior Expires: STATE OF rLORIDA,, COUNTY OF DAVE I HER911Y ('£ s71F Y Inif !m u . Ituceo,>. 1,C110 #69'nal h,ev m V..rb W ,ce On 7 . 1 . of ;; r.vr• s 1•7r nano ann ra ,c.ur _eor. HARVEI AU1 N, C''LERK, c+f L"uCu,r vnU ,Gerry .'. u Ys .�ti'p�,{7ACWpR1ilU . MW C0WmFSSION / CC 926582 iubinitted into the public record In connection with Itom s -y on J11 -r-W-01 Walter Foeman clhf CIPtk RA A►F'MAVIT OF FORGE RVIZ SPATE OF F FORMA } SS. COUNTY OF DADB COMES NAVY the Affiant, JORGE RUIZ, who aftr being fim duly sworn, deposes itnd +aye all follows: 1. My nri►ne is Jorge Ruiz, San ofAdalverW Ruiz and Carmen Ruiz, and I am making this affidavit on porsonal knowledge and, therefore, am competent to testify about. the megetn Stated in thist gffidavit. 2. On March 11, 1980 my parents, mentioned above, entered a covenant agreement between El Gaucho Restaurant and themselveq, I At this time. my mother, Carmen Ruiz is deceased. a. At. this, time, my father, Adelvo to Ruiz, is retired. S. At thin: time l am in control ofAarbarita Grocery, Inc.. S. The EI Gaucho Restsureat is no Longer in buaine9e and the corporation woo involunutrily d14r,olved. Orlando Caeuseh We El Gaucho Restaurant, is dE;ctrared. 7. At thio time, I, Jorp Ruiz We Bsxbarlta GrooM Inc., am entering a new covenant with OZ 4f Miami. inc. F. prier to Agning this affidavit i have read than new auvonant b" entered. 9, Prier to Feng thin A1Bdavit, tbls document was explained and tr grkAlated to me In ,t language that I undezvWd. i further ack owledp that I fully undivvirttand thy+ cnntimu4 and meanings of the languw contained in this Affidavit. Submitteci Into the public :�. '7 with', record in connection on Walter Foeman City Cled, I 1• 10. Furthermore, at this time, L Jorgo Rulx &VA Barbarity Grocery, Inc., arD sharing the munial parking lot area, adjecoutto the bWldz',ng, with Mr. Rermldo Perez dAVa OZ Ch' Miami, Inc. herein. 11. Finally. this affidavit may be used to prove the stAramew contained FURTHER AFF' V. r SAYEYH NAUGHT SWORN TO AND SUBSCRIBED before me this day of July, 2001. -._..... otat'y Public BLAte Of Fiorido My Comminion exiree: _ NEWA"MIU 1, MY COMMISSION i CC 925562 EXPlAES ;A;06 M '' ,R;r^•'+ ea,a.atnN►kavVuo�u,�rwnen r!u;�itit;rl into the public record in connection with Item Ok--!E on 4-t"l. Walter Foeman city Claris a �t V Ccof tt � m� •Or ` �ip��irttnrnt n� '�t�tp v l certify the attached is a true and correct copy of the Articles of Incorporation of OZ OF 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. CR'_CO_-" (1.99) Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capitol, this the Third day of March, 2000 jubra^nittod into the public record in connection withS..rtE,rritt,� � -Iairri stern p2on 4•A16 O— ,' ier.rc't�irtr of; tatty Walter Foeman City Clerk -1006 Uip 00 IL b .p� FLORIDA DEPARTMENT OF STATE Katherine Harris Secretary of State March 3, 2000 LAZA%RUS MIAMI, FL The Articles of incorporation for OZ OF MIAMI INC. were filed on March 3, 2000 and assigned document number P00000022212. Please refer to this number whenever corresponding with this office regarding the above corporation. The certification you requested is enclosed. PLEASE NOTE; COMPLIANCE WITH THE FOLLOWING PROCEDURES IS ESSENTIAL TO MAINTAINING YOUR CORPORATE STATUS. FAILURE TO DO SO MAY RESULT IN DISSOLUTION OF YOUR CORPORATION. A CORPORATION ANNUAL REPORT/UNIFORM BUSINESS REPORT MUST BE FILED WITH THIS OFFICE BETWEEN JANUARY 1 AND MAY 1 OF EACH YEAR BEGINNING WITH THE CALENDAR YEAR FOLLOWING THE YEAR OF THE FILING DATE NOTED ABOVE AND EACH YEAR THEREAFTER. FAILURE TO FILE THE ANNUAL REPORT/UNIFORM BUSINESS REPORT ON TIME MAY RESULT IN ADMINISTRATIVE DISSOLUTION OF YOUR CORPORATION, A FEDERAL. EMPLOYER IDENTIFICATION (FEI) NUMBER MUST BE SHOWN ON THE ANNUAL REPORT/UNIFORM BUSINESS REPORT FORM PRIOR TO ITS FILING WITH THIS OFFICE, CONTACT THE INTERNAL REVENUE SERVICE TO RECEIVE THE PEI NUMBER IN TIME TO FILE THE ANNUAL REPORT/UNIFORM BUSINESS REPORT AT 1-800.829-3676 AND REQUEST FORM SS -a. SHOULD YOUR CORPORATE MAILING ADDRESS CHANGE, YOU MUST NOTIFY THIS OFFICE IN WRITING, TO INSURE IMPORTANT MAILINGS SUCH AS THE ANNUAL REPORT/UNIFORM BUSINESS RE=PORT NOTICES REACH YOU. Should you have any questions regarding corporations, please contact this office at the address given below. Loria Poole, Corporate Specialist New filings Section Letter Number: 60OA00012007 Uubr�itted into the public record In connection with Item ,!_1'y con k*22 r Walter Foernan rjl ~f Clerk of rnrnnrations - P.O. BOX 6327 -Tall ah"wk uu, 7lorida 82314 F i-1:0.1 ----- - FH?C 14'=+. _ — --- --- _ � •�,•F•. 1 TUU+ i +i_ : i.�Fl•! P`; • ARTICLES OF INCORPORA TION ,.� The undersigned incorporator(s), for the purpose of forming a corporation under the Florida Business Corporation Act, hereby adopt(s) the following Articles of Incorporation. 3470 SW 8 Street Miami, Florida 33135 ARTICLE /II -SHARES The number of shares of stock that this corporarlon is authorized to have outstanding at any one time is: 1,000 A.ti IV -I Tj_ jA. REC! RW ACE1I�,TAND _STREET AUDRES$ rhe name and address of the initial registered agent is, Julio Hernandez 3470 SW 8 Street Miami, Florida 33135 Submlttod into the public record in connection with Item IM -4 on AA --c-01 Walter Fooman Citi Clerk -+ ra ARTICLE I - NAME The name or tate corporation shall be: 02 of Miami tIV 0-. i ice_ 3470 SW 8 Street 0 Miami, Florida 33135 ARTI[ LI L - 991 CLEAL (2f " The principal place of business and mailing of this corporation shall be: 3470 SW 8 Street Miami, Florida 33135 ARTICLE /II -SHARES The number of shares of stock that this corporarlon is authorized to have outstanding at any one time is: 1,000 A.ti IV -I Tj_ jA. REC! RW ACE1I�,TAND _STREET AUDRES$ rhe name and address of the initial registered agent is, Julio Hernandez 3470 SW 8 Street Miami, Florida 33135 Submlttod into the public record in connection with Item IM -4 on AA --c-01 Walter Fooman Citi Clerk FRi_U•1 FHx 110. , t1RlICLEV - IN.GOItF'ORATQR(,S) -P. 12 2000 03:14PM Fr rhe name(s) and street address(es) of the incorporator(s) to these Articles of Incorporation is(are). Julo Hernandez 3470 tib! 8 SLreer Miami, F1,)rida 3313.5 The undersigned incorporators) has(have) executed these Articles of fticorporation this _ 22_dray of F-bruarS_____„� „ZC00 l -Sign ure------/ ARTICLE Vt- DIRECWRr'S) The name(s) and street address(es) of the dlrector(s) to these Articles of Incorporation is (are) Julio Hernando:, 5-11 3470 3W 8 Street rr.� o Xiiwni, Florida 33135 rr T� r -CERTIFICATE OF DESIGNATION CSF REGISTgRE_D AGENT /REGISTE!{�D 0 having been named as Registered Agent and to accept service of process for the above stated corporation at place designated in this certificate, I hereby accept the appointment as Registered Agent and agree to act in this capaci(y. I further agree to comply with the. provisions of all statutes related to the proper and complere performance <ff my dutles, and / am familiar with and accept the (.)?•)/igations of my positiorri as Registered Agent. � / r Registered Agent r .1•"+� QUOMIttod into the pub11c rocard in onnectdon with Item on '1•&9w6� Walter Foeman City Clerk 01 - '('0 wL •1 i nitro+: i ue ante or earn amauumdnt r; �ciupuuu: i.ua.0 a i - FOURTH: ,adoption of :lrnendrn�'nt(s) (CHECK On) IGO for the apreudmengs) waewere sufficient for approval. Q The arneadment(s) wWwere approved by the shareholders through voting groups. ?ire following statement must be separately provided for each voting group entitled to vote separately on the amendment(s): "The autuber of votes cast for the atnendment(s) was/were sufficient for approval by voanC 9MuP Q The ameadment(s) was/were adopted by the board of directors without shareholder acnon and shareholder action was not required 13 The amendments) was/were adopted by the incorporators without shareholder action and shareholder action was not required_ Sijpature 71 Signed this 2 day of AUGUST_ ____ 2000 _._ OR (Hy a director if adopted by the directors) OR (Hy an incorporator if adopted by the incorporators) JULIO HERNANDEZ, —Orprihiia nater INCORPORATOR TWO 51worn io end subscribed before rete this -;—) . day of ✓Gd. ice' 1 p lJc� by:,� tJLiU /}EKn ra 7�L•••� •..wS•VY„ 2•e C7 O��,QY A 4 MOM � �-NOTAMI SEAL �, OML A GRANDE g n cpN{Wo NUMNA cc -?I I I es o�C MY WMMsMoN AES d Submitted Into the pubtio ••reoprd In connocUon With Item Pjj ' 4 on ffys. 0r Walter Foemain City C►fork ARTICLES OF VVIENDNEENi' TO AN171CLES OF WOORPORATION OF DJ 00 ft 4 py�,lr OZ OF MIAMI INC (P00000022212) (Pr"ent name) Pumiant to the provisions of section 607.1006. Florida Statutes, this Florida profit corporation adopts the following articles of amendment to its articles of incorporation: F7RST: Amendinent(s) adopted: rindicate article mmber(s) being amende4 or deleted) ARTICLE VI DIRECTORS DELETE: JULIO HERNANDEZ 3470 SW 8 STREET. MIAMI FL, 33135 ADD: REYNALDO PEREZ—DIRECTOR/PRESIDENT 3470 SW 8 STREET MIAMI FL 33135 SECI3ND: If an am=dmew provides for an exchange, reclassification or c Ccoation of issued s} m.i, pmvisions for implerneatfng the amendment if not contained is the amendment itself, arc as follows: N/A Submitted Into the public rerord In conn(W tlon with itern E221 on S -o Walter Fooma n C+,!y Crer,� 01-1036 IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND 2, FOR DADE COUNTY, FLORIDA 3 CASE NO.: 00 -24716 -CA -23 4 OZ OF MIAMI, INC., a Florida I corporation and REYNALDO PEREZ, 5 individual and as Director and Sole President of OZ of Miami, Inc., 3 6 (1D (0 Plaintiffs, 7 JULIO HERNANDEZ and ARMANDO 9 PEREZ-ROURA, JR., and TERESITA PEREZ-ROURA, and their agent, 10 Defendants. 11 Z 12 BASF Building 13 15225 Northwest 77th Avenue! 1st Floor 14 Miami Lakes, Florida 33014 Monday, June 4, 2001 L5 10&10 a.m. - 1:;40 p.m. 16 17 DEPQS_ITION OF AR118NDO PEREZ-RPURA, JR. 1 i3 19 Taken before VERONIKA SARAH GARMON, Court 20 Reporter and Notary Public in and for the State 21 of Florida at Large, pursuant to Notice of 22 Taking Deposition filed in the above -styled 23 cause. Submitted Into the, PUbIle record In connection with Item &A on q!-06'01 Walter Fooman rV' My clod( F' a F-1 1 T 1-11 P1: P 0 P T 1z 0 Q ir ':). ci � 'i '-w -Y ,—q1 co I 1 2 J 4 5 6 7 9 9 1a 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 2 APPEARANCES: LAW OFFICES OF GREGORY A. MOORE, P.A. 15225 Northwest 77th Avenue SASF Building, 1st Floor Miami Lakes, Florida 33014 BY: GREGORY A. MOORE, ESQUIRE and DAHLIA CANES, PARALEGAL Appearing on behalf of the Plaintiff Y RP.€. X WITNESS DIRECT ARMANDO PEREZ-ROURA, JR. 3 EXHIBITS PArIE Plaintiff•% Exhibit Numbers 1, 2 and 3 200 �ut,mlk2.;:1 10fo the public record in conn©ction with Item on110-a Walter Foeinan 3 6 City Ck* 1 2 3 4 5 6 7 8 9 14 11 12 13 14 15 16 17 i8 19 ZD 2t 22 23 24 :5 5 Q He's not a Jr. or anything else? A That's correct. Q What is your address? A My address is 2975 Southwest 21st Street. Q This is the address you've included on all the pleadings in this matter? A That's correct, sir. a Wow long have you lived there? A For the last two years that --- I'm sorry. Less than that. Been just at that address about four years, but, I've been living there for the last five months, six months. Q Do ,you own the home? A No, I do not. Q Who owns the home? A I don't know who owns that home. Q You said you've been living at that address for the last four, five months? A That's correct, sir. a You don't know who owns the home? A That's correct, sir. 0 Okay. Does your wife .own the home? A hlo . Subr IR ;tai 11110 tot puc: bli record in tonne 'ionwItth item ��. on Walter Foernan city cierk 1 2 3 4 5 6 7 B 10 11 12 13 14 15 16 17 18 15 20 21 22 23 24 25 14 faxed to him or mailed to him, no, I do not. 0 Okay. Are you currently employed? A No. 0 When was the last time you were employed? A December of 1998. Q December of 1999? A That's correct. 0 That was the last time you were employed? A That's correct. 0 Okay. Who employed you at that time? A A construction company out of Hialeah. 0 What's the name of the company, air? A I don't recall exactly the name. I think it was C Development. "C" like in Charlie Development. 0 The letter "C" Development? A Yes. O Okay. So, between December of 198 and June 4th o f 2001, have you hold any other Submittc-'d Into trio P UD'iU record in conne t� �q� Wit Item 'p=� Waltte..r Fooema — 0 3 City De nPTTnt Omprlpr oc2 r,3ntK1 17o -Q141 1 1 2 3 4 s 7 8 9 10 21 12 13 14 15 16 17 18 19 20 21 22 23 24 25 46 ('LSP T "r(II G9 P F1 P TIX 0C t 4r1y \ �"?'M-_ Ai 41 THE COURT REPORTERa Excuse me? THE WITNESSe Illegal substance, controlled substance. BY MR. MOOREs G! So. the IRS was taxing you on your illegal gains= is that right? A Yes. Q Okay. When is the last time you pulled your credit history? A I have not do it, Ifll tell you for a few years already. Q All right. And as far as you know, the only judgment lien against you, at this time, is the IRS which may even be wiped away? A Uh, as far as I know, yes. o Did you own a home that IRS was trying to attach this lien to? A No. Q Have you ever owned a home in Miami? A No. Q Ever owned any real property in Miami? Submitted into the public A No. record In connection with Item =' on a Walter Foernan r P i 9 CitV Clerl, ('LSP T "r(II G9 P F1 P TIX 0C t 4r1y \ �"?'M-_ Ai 41 1 2 3 4 C5 G 7 8 9 10 11 12 13 14 15 1E 17 19 19 20 21 22 23 24 25 n U 47 Q Ever owned any -- A I'm sorry. 10m sorry --- Q Other than -- A -- yes, I did own one home. Q You owned a home? A Nothing, not -- no, it was not even in my name, no. Q Okay. Do you have any interest in any real property in this County? A No. © Dade County, I'm referring to? A No. Q How about in Broward or palm Beach? A No. Q Any leasehold interest in any real property in Miami? I'm sorry, in Dade, 5roward or Palm Leach Counties? A No. Q No leasehold interest whatsoever? A That's correct. When you say leasehold -- Q That you're a party to a leash you are the lessee. A I -- in this case Uz of Miami I was, SubMItt©d Into the public - record in connection with Item PS- on Cftu opo, d"ACi T Tftl /SCGYIdTC'17�^ I ar1�:'s 7'77.-..C11 c11 1 2 3 4 5 6 7 8 9 ill 11 1 13 14 1-9 16 17 16 19 20 21 22 23 24 25 4e am the guarantor for that. Q Okay. All right. Let's tall; about that for a moment if that's what you prefer to do. A I don't know if that is, come out exactly -- Q I'm referring to any leaseholds, interest that you may have or claim that you may have in the three counties that I asked you. A No, Oz of Miami. 0 Under the Oz of Miami lease agreement you are a guarantor, not a lessee. A Thatfs correct. V You understand the difference between the two: A Yes. a Between the two terms? A Correct. Q Okay. You understand then that under that lease agreement that wee re referring to that you have no lease, lessee rights in the property described in the lease? In other words, you have no possessory rights as a lessee under that document. Submitted into the public record in connection ii/ Item �' on ..� Walter Foema City C1e r - Ary •r •rr10 nr-rNrin•rr•r.n W rte, '. In"11a 4 r, 0 SO 1 described, the guarantor. I want to be sure of 2 your understanding. You understand the 3 distinguish between the guarantor and the 4 lessee? S A Oh, yes, I understand, yea. E Q As a guarantor, you have no possessory 7 right, interest in.the property. As a lessee as a a guarantor, no. 3 A Uh, that': correct. 10 Q You know ---- 11 THE WITNESS: You don't mind if I pick 12 up this phone call? 13 MR. MOOREs No. Off the record. 14 (Thereupon, a brief recess was taken 15 off the record, after which the following 16 proceedings were had. 17 MR. MOORE: Back on the record. 1s BY MR. MOORE: 19 Q While we were on break I looked for 20 the lease agreement you and I were gust talking 21 about. Itvs not with me. We admitted it into ?? evidence. You remember the evidence we had and 23 the Hearing we had in January? 24 A Yes. =5 G You remember that was the Hearing we Scubmittod Into the publi record- In VZ -9 witl item Z-9 on 012621 P City Clerk 66 1 be reported?" 2 A It's not just a guilty and she did 3 report it. 4 Q okay. 5 A Matter of fact, for her acceptance 6 have to be run through the FBI. 7 Q Have you had a chance to look at the H motion? 9 A Let me look at it. Yep. 10 Q Okay. 11 Can I have it back, please? 12 A Yes. 13 Q Who drafted this, please 14 (indicating)? 15 A My son and me. 16 Q Okay. 17 And this is the Motion to Appoint a 18 Receiver? 19 A That's correct. 2 Q There's no date on this, but, this 211 pleading was drafted by you and your son? 22 A That's correct. 21.11 Q Is this pleading drafted on behalf of 24 your son for his benefit or for your benefit? 25 A That was drafted -- he's the one who uubmitted Into the publle record in conn©c ion with item_ - 4 on .a ' W n Cir/ cleric 1 2 3 4 5 6 7 B 9 10 11 12 13 14 15 16 17 16 19 20 21 22 23 .24 25 67 signed it. Gt okay. 9o, under this Motion to Appoint a Receiver the true party and interest is your son? A That's correct. Q And you understand what i mean by that question? A That's correct. Q And the reason why he's the true party and interest other than yourself? A Because he's the owner of the stocks. Q Of two hundred and fifty shares of what you're alleging? A It's not two hundred and fifty shares. Our position is he owns five hundred shares. Mr. Hernandez owns five hundred shares. Mr. Hernandez got into an agreement which he was supposed to open a bank account. Q Right. I'm talking about, again, -- A B u t -- 0 -a -- the Motion to Appoint the Receiver. A I'm talking about a motion. You said Submitted into the public record in connogtion with --------,�-�—�-� t � Is on –'fin I City CIPrlc 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 1e 19 20 21 22 23 24 25 167 A Was signed, I donOt remember exactly the numbers, but, half of the shares were signed the other shares were not signed. Q Who were they signed by? A Julio Hernandez. 0 Do you have copies of any of the shares? A You have it. 0 Do you have copies of any of the documents that were in that corporate book before September 20007 A The ones that you faxed to Steve and, matter of fact, are part of the corporate records of the Court records at this time. Q How many complaints would you say you or your son have made against the corporation since September 12th, 20OO? A If you want to rephrase what you call complaint I would like to answer. 0 Have you made any complaints against the business establishment since September 2000 A Yes, I have. 0 Okay. Jubmittod Into the public Haw many do you -- record in connection With stern lam• V on A- -o Wafter Foernar, f, M T'P r11 n1'!l-, rl V. "1't.^. 0" i �1 /1C •. •1 -r ."1 _. I_l• r.4 1 2 3 4 5 6 7 8 9 to 11 12 13 14 15 1& 17 18 19 20 21 22 23 24 25 168 A City of Miami. Q Which department of the City of Miami? A Made complaint to the City of Miami. I made complaints to the ATF and I made complaint to the Chief of Police to the City of Miami. Q Did you make any complaints to the Fire Marshall? A No, not yet, sir. 0 Not yet? But, you intend to? A Uh, oh, definitely, there's a major drinking -- Q On the inside of the building? A Inside -- outside, all the way out. Q You haven't step foot in the establishment since September 2000, how can you make a complaint to the Government agency about what has occurred inside of the establishment? A Because of the documents presented by your client to the Hearing Board. Q Again, the last time you stepped foot in that location, in that business was September 12th, 2000? A Yes, sir, 1 have hope -- I have sent submitted into the public record in connection with item PX -q on -JW-0( Gii;� I.:.iPrx� 1 2 3 4 5 6 7 B 9 1� 11 12 13 14 15 16 17 1® 19 24 1 22 23 24 25 169 people there to see what's going on inside. a Does your son go there? A No, sir. a Have you actually hired people to go to the business establishment? A I certainly have. Q Who are they? What are their names? A Frank is one. Q I need last names? A I don't have a last name. a You don't know who you sent into my client's business? A I know, I know them but they're clients over there. Q What are their full names? A I said to you I only have first names. Frank, I have Frank, Mary, Roger. At this time, those are the people I have. Q How often do you send these people into my client's business to observe the operation of the company's' A No, I just -- when I see them I see them in different clubs. I ask them and I say, "Oce and let me know what's going on." Q But, you have specifically contacted Submitted Into the public record In conno tion with Item t • l on 11'a ' 0 1 3 4 6 7 9 9 to 11 12 13 14 15 16 17 19 19 O 21 22 23 24 J 174 A We met at bars. We see each other in bars. Q Is it fair to say you made complaints against my client's establishment with the City of Miami Police? A Yes, sir. Q With the City of Miami Fire Inspector? A No. Q With the City of Miami License Board? A Yes. Q Alcohol and Tobacco? A Yes. Q Zoning and Planning? A Yes. Q City Attorney's Office? A Yes. Q What complaints specifically did you make with the City Attorney's Office? A Well, l did not make a complaint with the City Attorney's Office. Q How about complaints with the Little Havana Administration's Office? A Only one time 1 talked to them. Q Francisco Garcia, you made a complaint Submitted Into the public record in connection _wliit` Item V—A-. on 5 —A —' U I _ Walter Eparnall City Clerk IAP i TOI 175 1 to him? 2 A He's the Chief of Net Office. 3 a You made a complaint to Francisco 1 Garcia? 5 A Yes. 6 a Juan Gonzalez? 7 A Yes. 6 0 You made a complaint to Joel Maxwell, 9 City Attorney's Office? 10 A Yes. 11 0 Ali Andres Villares (phonetic), you 12 made a complaint to him? 13 A I have not spoke to him. 14 O How about to Dino @aanjo (phonetic)? 15 A I have not spoke to her, that's not 16 meaning I have not intention to talk to him. I 17 have meeting with them in the next few weeks. 16 a You agree with me that my clients are 19 operating this business and have done so since 20 September of 2000; right? 21 A I don't really know who is operating 22 it. 23 Q Well, the business is still an ongoing 14 b u s i n e s s? Submitted into the public Word In connection with 25 A Yes. Item 12=34— on �•+�-or WQItcr Fneman City cloth 2 4 5 6 7 8 9 10 11 12 13 14 15 16 17 is 19 20 21 22 23 24 25 1e6 a Are you telling me, sir, you're going to make more allegations, more complaints about my clients to try to get them shut down, is that what you're telling me right now? A What 10m telling you, I'm going to matte all the allegations for your clients to conduct a clean and honorable business. They open and sell alcohol that they allow by law not till they want. G1 Have you filed an appeal in the City zone matter? A Yes. 9 On behalf of. yourself or on behalf of the Condominium Association? A Both of us pulling together. 0 And did you file the appeal within the fifteen days time period? A Yes, sir. O Did you pay filing fees? A No, we do have to pay a filing fee. a Are you currently representing a Condominium Association? A Yes# Sir. Q There is an attorney representing the Association in an appeal against my clients? Submitted Into the public record In conneclion with 0 on Item s• pi 1AInIteir rnornan c1tv clerk Cj4pi'rOL. PEPURTEPS (305) 372-8191 1 2 3 4 J 6 7 B 9 10 11 12 13 14 iS 16 17 18 19 20 21 22 23 24 25 187 A Yes, sir. Q You have your own individual plea that was filed within fifteen days? A We both filed together, that's correct. Q Did you file, pay a filing fee on behalf of yourself? A I don't have to pay a filing fee since we filed ,jointly, the condominium and myself. Q Do you own land within three hundred seventy-five feet? A I do not own land and it was already cleared by the City Attorney. Q When did you receive an approval of your appeal? A I said that -T- matter of fact, I was there on Friday and they are ready, I think, we're going to in the Commission on June 28th. Q Okay. They gave you a date? A I think tentatively the date is June 2Ath. Q Who gave you the date? A The Hearing Board. 0 Su Well 6mor'dFist$INYWlt� did you speak itte record in connection with iter► ff: w A- on - Waiter Foeman t I 1 2 3 4 5 6 7 10 11 12 13 14 15 is 17 1(3 19 20 21 22 23 24 25 with? ise A On Friday I spoke to two or three different people there and they told me that we tentatively for June 28th. 0 On behalf of your son or on behalf of the Association? A Both. Xt9% only one appeal. Q Itts only one appeal? A That's correct. The City of Miami ordinance said you can file jointly, that's the correct word. a Ukay. You filed some allegations against Hortensia Fernandez and Reynaldo Perez. You filed a third party complaint against Hortensia Fernandez and you file a complaint against Reynaldo Perez? A That's correct. Q Each of those complaints alleged or are similar accounts for fraud and for coercion? A Uh-huh. 0 Right? A 1 don't have in front of me, if you r0ay SO. �UbINUUU Info the pubft (Ccord In gonne2flon witli P - item 3-q- on H -2f:26 Walter Foemani CRY Clerk' CAPITOL REPUPTERS (305) 372-819t RS :side in Santa Rosa County;( in Okaloosa County; one men r or Calhoun County; one mon )unty; one member must resid Holmes County; one me,n or Jackson County; and ale Pasco County. These seven I Indians. Each of the remai have resided in this state fol but need not be Creek Indlaril 7 of office of each council men terms of office of eight of thol the beginning of the Govemqf :arms of office of seven memt eginning of the Governor's thk 3r who is absent from three %f is is automatically removed frc after notice from the Creek Indq shall be appointed by the Gq inder of the member's une)o :ouncil shall meet quarteq-1 chair and any other off icergif be reelected to successive to fibers constitute a quorum Qf t auncll member shall hold the member's successor Is- 1er's earlier resignation, n ek Indian Council shall staff for its operations ail I the employment, comp trsonnel, seal. ie sued. x and accept gifts, grants; state, private, and local fUi lease, maintain, or sell real lvenue certificates which bor ,n name; however, such bale{ fiscal obligation upon the stat( Iin other activities in pronto e council not inconsistenIM I of county commissioners o ;e glf Is, grants, or loans to Ih I in this section shall W @c k Indian Council authority t1 i sale of cigarettes. g 3, ch. 79-421; s. 1, ch. 93.26; s. 208, etr• l Oubmitted into the: record in conno do item fl�l on `0 Waiter F NESS: MISCELLANEOUS CHAPTER 286 PUBLIC BUSINESS: MISCELLANEOUS PROVISIONS )' Reports statutorily required; filing, mainte- nanco, retrieval, and provision of copies. rNQfOf meetings hearings u0$f.q dvisothaacard is required to public meetings and records; public i al ...Inspection; criminal and cavae penalties. Legislative review of certain exemptions ? F.1rom requirements for public meetings JIa and rocordkeeping by governmental �+f.:;entities. t Access to local public officials; quasi - t! judicial proceedings on local government yr. (land use matters. tVpt{ng requirement at meetings of govern- «' mental bedies. l?e' artment of State to hold title to patents, ``r� . rlt4! 1;'<trademarks, copyrights, etc. .P:AWhority of Department of State in connec- '6,'.1pn with patents, trademarks, copy - , etc. �J`onstitution Revision Commission; powers assistance by state and local and Budget Reform Commission; pited requirements of bidders on con - ;is for public works relative to income returns. ition on use of funds for discriminatory tract or, bid specifications relating to rental concessions at airports. ptbperty convoyed to public agency; 4osure of beneficial Interests; notice; or statement of state sponsor - of public meetings to the phys- estate funds for greeting cards pro- mmission on Government Accountabll- ly to the People, ports statutorily required; filing, main - Val, and provision of copies:— otherwise specifically provided by law, ':Officer of the executive, legislative, or DIN of state government, the State Board Colleges, the Board of Regents, or the .Commission required or authorized by Ports regularly or periodically shall fulfill Drill by filing an abstract of the report with Dr administratively designated recipients id an abstract and one copy of the report in'of Library and Information Services of it of State, unless the head of the report- ;os'a determination that the additional rig the entire report to the statutorily or Ch. 286 administratively designated recipients is justified. A one-page summary justifying the determination shall be submitted to the chairs of the governmental opera- tions committees of both houses of the Legislature. The abstract of the contents of such report shall be no more than one-half page in length. The actual report shall be retained by the reporting agency or officer, and copies of the report shall be provided to interested parties and the statutorily or administratively designated recipients of the report upon request. (2) With respect to reports statutorily required of agencies or officers within the executive, legislative, or judicial branches of state government, the State Board of Community Colleges, the Board of Regents, or the Public Service Commission, it is the duty of the division, in addition to its duties under s• 257.05, to: (a) Regularly compile and update bibliographic information on such reports for distribution as provided in paragraph (b). Such bibliographic information may be included in the bibliographies prepared by the divi- sion pursuant to s. 257.05(3)(c). (b) Provide for at least quarterly distribution of bibli- ographic information on reports to: 1. Agencies and officers within the executive, leg- islative, and judicial branches of stats government, the State Board of Community Colleges, the Board of Regents, and the Public Service Commission, free of charge; and 2. Other interested parties upon request property made and upon payment of the actual cost of duplica- tion ursuant to s. 119.07(1). (3F As soon as practicable, the administrative head of each executive, legislative, or judicial agency and each agency of the State Board of Community Col- leges, ilia Board of Regents, and the Public Service Commission required by law to make reports periodi- cally shall ensure that those reports are created, stored, managed, updated, retrieved, and dissemi- nated through electronic means. (4) Nothing in this section shall be construed to waive or modify the requirement in s. 257.05(2) pertain- ing to the provision of copies of public documents to the division. History.—ss. 26, 28, 29, ch. 84.254; S. 12, ch. 92.88: s. 104, ch. 92.142; 6.29. ch. 95.196. 286.0105 Notices of meetings and hearings must advise that a record is required to appeal.—Each board, commission, or agency of this state or of any political subdivision thereof shall include in the notice of any meeting or hearing, If notice of the meeting or hear- ing is required, of such board, commission, or agency, conspicuously on such notice, the advice that, if a per- son decides to appeal any decision made by the board, agency, or commission with respect to any matter con- sidered at such meeting or hearing, he or she will need a record of the proceedings', and that, for such purpose, he or she may need to►ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be 967 It t:: t,1 t.0. me public inectlon with fA-iV'6-1 r.Foeman City Clerk Ch. 286 PUBLIC BUSINESS: MISCELLANEOUS PROVISIONS _`__ F,$ based. The requirements of this section do not apply to the notice provided in s. 200.065(3). Hlstory. - S. 1 • ch. 60-150; S. 14, ch 60.216; s 209, d. 95.140. 266.011 Public meetings and records; public Inspection; criminal and civil penalties.— (1) All meetings of any board or commission of any state agency or authority or of any agency or authority of any county, municipal corporation, or political subdi- vision, except as otherwise provided in the Constitu- tion, at which official acts are to be taken are declared to be public meetings open to the public at all times, and no resolution, rule, or formal action shall be consid- ered binding except as taken or made at such meeting. The board or commission must provide reasonable notice of all such meetings. (2) The minutes of a meeting of any such board or commission of any such state agency or authority shall be promptly recorded, and such records shall be open to public inspection. The circuit courts of this state shall have jurisdiction to issue injunctions to enforce the pur- poses of this section upon application by any citizen of this slate. (3)(a) Any public officer who violates any provision of this section is guilty of a noncriminal infraction, pun- ishable by fine not exceeding $500. (b) Any person who is a member of aboard or com- mission or of any state agency or authority of any county, municipal corporation, or political subdivision who knowingly violates the provisions of this section by attending a meeting not held in accordance with the provisions hereof is guilty of a misdemeanor of the sec- ond degree, punishable as provided in s. 775.082 or s. 775.083, (c) Conduct which occurs outside the state which would constitute a knowing violation of this section is a misdemeanor of the second degree, punishable as pro- vided in s. 775.082 or s. 775.083. (4) Whonever an action has been filed against any board or commission of any state agency or authority or any agency or authority of any county, municipal corpo- ration, or political subdivision to enforce the provisions of this section or to invalidate the actions of any such board, commission, agency, or authority, which action was taken in violation of this section, and the court determines that the defendant or defendants to such action acted in violation of this section, the court shall assess a reasonable attorney's fee against such agency, and may assess a reasonable attorney's fee against the individual filing such an action If the court finds it was filed in bad faith or was frivolous. Any fees so assessed may be assessed against the individual member or members of such board or commission; provided, that in any case where the board or commis- sion seeks the advice of its attorney and such advice is followed, no such fees shall be assessed against the individual member or members of the board or commis- sion. However, this subsection shall not apply to a state attornoy or his or her duly authorized assistants or any officer charged with enforcing the provisions of this sec- tion. (5) Whenever any board or commission of any state agency or authority or any agency or authority of any county, municipal corporation, or political sion appeals any court order which has lot board, commission, agency, or authority to h lated this section, and such order is affirmed, j shall assess a reasonable attorney's fee for IN against such board, commission, agency, or a Any fees so assessed may be assessed agt Individual member or members of such board; mission; provided, that in any case where thea commission seeks the advice of its attorney a advice is followed, no such fees shall be & against the individual member or members of it or commission. ,A (6) All persons subject to subsection (1).ttfi ited from holding meetings at any facility 6t which discriminates on the basis of sex; a creed, color, origin, or economic status or,wh� ates in such a manner as to unreasonablyreejl lic access to such a facility. k;4'.'1 (7) Whenever any member of any bot rX mission of any state agency or authority.oratiy or authority of any county, municipal corpo'M political subdivision is charged with a violatlaf section and is subsequently acquittedi: thb 0 commission is authorized to reimbursp saiO for any portion of his or her reasonable. alto" t`t1 ' (8) Notwithstanding the provisions." �St, (1), any board or commission of any state' age authority or any agency or authority of arty;,, municipal corporation, or political subdivis!OKI chief administrative or executive officer`ol.the,1 mental entity, may meet in private with the entity nay to discuss pending litigation to which tha'i presently a party before a court or adr*ll agency, provided that the following cohdlllojte:a (a) The entity's attorney shall advise tho. ll public meeting that he or she desires advlcq'C) Ing the litigation,+ '"�' t (b) The subject matter of the meeting shall fined to settlement negotiations or stral6gy.:81i related to litigation expenditures. (c) The entire session shall be recerd8d by Pied court reporter. The reporter shall record lhl of commencement and termination of the sea11 discussion and proceedings, the names'of all P present at any time, and the names- of 414, speaking. No portion of the session shallbsoff fl ord. The court reporter's notes shall be fullytranll and filed with the entity's clerk within a reasO A after the meeting. (d) The entity shall give reasonablepu011ON the time and date of the attorney-client sess10118 names of persons who will be attending the S11 The session shall commence at an open ►n* which the persons chairing the meeting satoll the the commencement and estimated length ney-cliant session and the narnes 01,1116; attending. At the conclusion of the atl010p ha i sion, the meeting shall be reopened, annd chairing the meeting shall announce tha terming the session. of the (e) The transcript shall be made part s,, record upon conclusion of the litigation.. a History.—••s. t, ch 87.350; S. 159, ch, 7t -0G;,; 1, ch. 70.305; s. 33, ch. 01-224; s. t, ch. 93.232; s. 210, Ch -9-5-1'8;s 968 r 6 1 i:; June 29, 2001 To whom it may concern: This letter will serve to authorize Mr. Reynaldo Perez of 3470 SW 8 Street, Miami, Florida 33135 to hire a contractor to do the work on the "owner contractor affidavit" enclosed with this letter sign and notarize by me for the property located at: 9 54 41.25 AC Plat Book 31-38 Tamiami Pines Revised Plat S 110 Ft of W 100 Ft Tr 1 Blk 11. 1n the City of Miami, Dade County, Florida -3ui.)rnittud into tho public rocord in connection with on 2-55 C • L •'TA. rE G-- FLORiDA : DBPR Form ADT 4000E-004 REV. 03/97 - ��Il oma, 1..i cenae�e/}Perznl ttee Trade Name STATE OF FLORIDA DEPARTMENT OF BUSINESS & PROFESSIONAL REGULATION DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO RECORD OF VISIT - PRODUCT I'NSPECTZON Training Program (Subject: in Remarks) Business V1sit Cigarette inspection .23 --- z qrvp S'0(5e, _ License/Permit No. Series Are el�elleeA ne��� Address City County Zip Remarks; �V l� (��)-{_iYy„� �'V�I�J '2?n �✓ l�l�X�%,� DatetTime c ' �ndest gat % plo re NOTICC you are being issued this Notice for the following reason: (.Earning arsd instructions for compliance regarding violation(s). Division intends to file a Notice to Show Cause for violation specified below. Case No. Notice to produce records. Informational purposes. Date Or-lgin l Licensee Copy: District Office ' Submitted into the public record in conno tion With Item IN�A. on •i�'G 1 tn1 !ter F'oeman Ci"I Cleek esentative 69.54 N.W. 12 STREET, MIAMI, FLORIDA 33126 305-477-9149.800-287-4799 • FAX 305-477-7526 i a photocopy FC 017 S in poor condition STATE OF FLORII DEPARTMENT OF BrSINESS AND PROFESSIONAL RE LATION ALCOHOLIC BEVERAGE & TOBACCO `'o�.t••s 1940 N MONROE ST TALLAHASSEE FL 32399-0783 OZ OF MIAMI INC OZ 3470 SW 8TH STREET MIAMI FL 33135 Ac# 0073965 DETACH HERE (850) 488-8288 An STATE OF FLORIDA AC# i] 0 7 3 9 6 5 qw DEPARTMENT OF BUSYNESS AND PROFESSIONAL REGULATION BEV -2324066 06/26/2001 00034123 TOB -2326689 RETAILER OF ALCOHOLIC BEVERAGES OZ OF MIAMI INC OZ CONSUMPTION ON PREMISES ONLY IS LICENSED under the proviatono of Ch.561 PS, Expiration dotes MAR 31, 2002 86p M 01662600066 STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION ALCOHOLIC BEVERAGE & TOBACCO SEQ# 01062600068 The RETAILEROF ALCOHOLIC BEVERAGES Named below IS LICENSED Under the provisions of Chapter 561 FS. Expiration date: MAR 31, 2002 CONSUMPTION ON PREMISES ONLY OZ OF MIAMI INC 04 370 SW STH STREET MIAMI JEB BUSH GOVERNOR FL 33135 CANNOT MOVE FROM THIS LOCATION Submitted into the public record in connection with item t'' y on ' � Walter Foeman City Ciera, KIM BINKLEY-SEYER DISPLAY AS REQUIRED BY LAW SECRETARY 350)487-6013 07/09/01 #42 F1 Dept of State pi /I ATT. TAHLIA 7/09/01 CORPORATE DETAIL RECORD SCREEN NUM: 353918 ST:FL INACTIVE/FL PROFIT FLD: 10/16/1969 LAST: INVOLUNTARILY DISSOLVED FLD: 10/13/1989 FEI#: 59-1279751 NAME : EL GAUCHO RESTAURANT, INC. PRINCIPAL: 3494 S W 8TH ST ADDRESS MIAMI FLA, 33135 10:22 AB RA NAME CASUSCELLI, ALTAGRACIA NAME CHG: 06/23/87 .RA ADDR 3494 SW 8TH ST. ADDR CNG: 06/23/87 MIAMI, FL 33135 ANN REP (1986) I 04/07/86 (1987) I 06/23/87 (1988) I 07/07/88 7/09/01 OFFICER/DIRECTOR DETAIL SCREEN CORP NUMBER: 353918 CORP NAME: -EL GAUCHO RESTAURANT, INC. TITLE: SD NAME: CASUSCELLI, ALTAGRACIA 3494 SW 8TH ST. MIAMI, FL 10:23 AM Submitted into the public record in ponngUon With m iteon 99 Walter Foemar; 0411 Clv ----- THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT ---- 350)487-6013 07/09/0110:48 F1 Dept of State pe 1 7/09/01 CORPORATE DETAIL RECORD SCREEN 2:24 Ply NUM: 381240 ST:FL ACTIVE/FL PROFIT FLD: 04/29/1971 FEI#: 59-1351634 NAME : BARBARITA GROCERY, INC. PRINCIPAL: 3496 S W 8TH STREET CHANGED: 03/06/00 AnnRESS MIAMI, FL 33135 RA NAME : RUIZ, JORGE NAME CHG: 05/11/92 RA ADDR : 2972 S. W. LST STREET ADDR CHG: 05/11/92 MIAMI, FL 33135 ANN REP : (1999) AY 02/18/99 (2000) AY 03/06/00 (2001) A 01/26/01 7/09/01 OFFICER/DIRECTOR DETAIL SCREEN CORP NUMBER: 381240 CORP NAME: BARBARITA GROCERY, INC. TITLE: PD NAME: RUIZ, JORGE 3623 S.W. 7TH STREET MIAMI, FL 2:24 PM Submitted into the public record in connection with Item ft I on 395•00 Vf,jftr;r Foeman ----- THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT ---- FF'OH • FA`r : N01. • Jlr ! . 03 2O(31 L13: 40E- 1 P 1 M% a� h it i 1t i1 f t J h a'i f S}r �!r't�!'�" � '• 't �i r. 'rja �� Y 1�.'�(}r,.lY u11ap'�,'LiiY`�`� "Zd r `, kr �• t�t x�!1�t5�• "1• r'% t I a.1 '�' L {y i '1t i1f 1� 7,�{^•S'.i.[ •i'Qlf'34,f •} r�'��� t. :. • C;. � ,� ' 7 4�'J'A,�,• f,i. I. ,.. • �1y 'c .11y( +t :P* Nt Iyvti'st^. :P . Iifl/ :.It 'fS+;�«'\��./" rltrhl?lj, �.l'�. A,,t+•! u!{!\ t�'1 �} y, ,ty -�j!{+4 xt Tl. r' �T i, 1 �+'' 3 •is J n^! �. �.♦7,;sti•!f•�: ,L�ht.�:ru'GKl• i:A" t', •1:' }r t 4t,�r•. r:sC t'a;y` =•!tr ifs' , t £r +f'1`"� )t t •a�m�}1 ks .: d \�"i 1,•4,5' -/�1M JA'@1,� ,�. t1yw 5,ir "1',r a f x r r ACti 'r..> •i+s J "*'fit. 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Q Y�i y}1� Ctrs sl a 'i,,77��..+' tY. !•.. 4 r+: .i ,,a 7r•.m : i1=tt 'u'r.j .ti'1� rY ,,�•y�i :',IN,lii tJi..,a`auy. k "�•'Y•:;'~:. S•, '1 rs -, t { �;,:ti .: Y: t'f, •i ✓} f, '1,� •;' L:', .,,.Lr(., nF;.•. r!r l ^r,:.>, � •,s.I�is � Ya i11 `') f'il:i�lAf•r;:�� '�! a: 'r '. C ' ,. ,r r 4 � ti _ r t Y'\'itta: � Xt'} { - ! •fit 1fs;N, �l;:r:.r. �.:.•.,, /� ;('" s f- �f,' K y�" �{1 '1 t /tT SI^.. x , rr.7- trr f t}�'-,.i r. 1` 1. j. r�kr, }t,i,a •tl . " Jft.-r �•i.l�}^"•. . ,,.4 �1\.I t., .'3't,i `w�iC y,L 'lrftry } ♦D`ry ,I._}.a*T, rff+�',t:Ya.r i4p{�'�4� t1' �vl tl yllt l'1r tirYi� trrS W,{y^I, • ��� "Jt1r x' t ,�mrr7� M$Y tGpn�,er,� '.�, ! 1 , : r i ,{� .lt f Jii�� �'t'�,� '� t'. 't ' 1. t s ', t , 1 ! 6 f' F Tr,, r s}�.- t S) t e �t } +{r{� �•• ("•�tji, i ,,� »i r , � ,'•�. , ..1,ri � r1t hf . •. v t,t er ri �,• f utj tl rS silfi! -, t �r 4 t sl`i•1`• r '} rrS[1f t ril SSi,S'L `�a� dr 5,�sf7s�a•i �� N-11�„ ��O tt t s'�rlf, tOlt#4ht ,J�}rr tit@. J1 L ' ,i ? 3rt ,. 7 ]• U : , t ;794 S\dl r „E( /Art }. '}ft r ,o :t A511�t afr Ca •� �C .,/. 4 y 3 8�t1, Stie:�:i e C Qni l4.7:t J v;tt' f , h x s`":biist ii e t t ' : 4 °1 Nr �•.t.. +�� }, .,. r 7 C 17 ;i. .t:5, tthF tm�lcr��gPoil,�u4Qa':hb',�rng�0`tr ad 'dc tho liuxld>�r only �fCcr 7^00► F.P. Y1pva e}t of the rEoregs�i4l� they yn\clersgi�rl' tlutbo,rizes �at�,�srra Ai"cnnrbn ?s2tirny�r��''?:a�zx.. fi �` ' K gclaIve to; Rii,i'z 'and v F iCat'Ripn agiz.to`;;tcc xhe':;r'forgm naioneJ IM a�- q'�• paek.in urigR,.:dayt, ' i l . �;,; � t.. 'Q ��1�, i �Sf. � �. .�,"'s,}'�3•� 18niVf�CY'F1. f l f q ,•Mtr t`a �� S trle 3�,e ¢.�:�r�'.'�.:r;';.. , +.;'�•'�1••t ` t I .iii ! rr t � 1 tr �:' � t 1 .,y' at V' Q9r t � tl rl. ;y', •( •�.r�1 its ..r '... 't .t.. :,rJ t} tis. stir I� " t, .,: ! 3 t 1 ,Y '! !� is ���f t r 4%f �Z "•f: [1'\t r 1 ' '' '1 } " t` rs �,T/T �� : j � � } arlu � ' t fay l � } e 't �, t i , tj(La{t`,7• +.TiR�'�r� ., { r �'�� 'r� �•R..fp/2. 5, ' tt ..r , t :r : 7 , r, •i f. ;) nS "r. } it; •'ri ,, f..�� Lyrr.f„ t a it1M• .. ".. .1 '1 t 4 .r ,t. ..•p r:..•, qt i. r I l xl•. a '. r!,� bb p�rY, 1 1 ni• i NA.i.•�''� .. 't\ \ '•' ri f 1 , y�.Jif' d/b%a,'•.F.1 '"Caucyio''Resi#urapL is .. r t •.i \ '..; . ,, `� i �` SitD, 1A!Ti SI�R�RIBM) BEFORE MF, this }, ,.•ems '...t:t,:,>,+` ., Pr ,' y's _ 1ir ,� , rl "7 j✓r a �' }�✓ i rL./j [-irlKrrC�d • air t(�kS hN 511 f� a, � 4a�q ' I•ARCAE � 17 jj,1 t r �" 1 � ",� 7,';,t� r� NOTARY ,'w. . t qty commission Wires: APAW M rls:Wl AW404 •Op ' 74'• : , 7L?a ttnr Or C.4C tYGlh a, sIEl1q ,)p'ir'4'r:,� ' IUCHAAD P. Bt SKER, r tip. V u.. ftit•3. V=41; COURT 7`,;. ..•I:a; i it ; Submlttod Into the ,pupllc rin conn I ro With recod ;ann��� Walter Foemaq _ . r• _"� �"�- " ' '' .- ,�,; �; t City Clerk L t The Nonor?ble TomteS Revalado Commissioner Carlos A. Gimer►ez City Manager 0 Residents' C omphAints C17 4 5250 The following is submitted in response to residents' complaints its the area of SN%1 3.0 .Avenue and SW c,th Street: on Nlarch 21, 2001, the WestLittle Havana NET Lieutenant conducted a stud}, of the reported incidents ill 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 S 1b' 30h Averr.te and SW IOu' Street. The incident involved several males throwing bottles at passing vehic.es and it was reported on March 18, 2001, at 2:30 AM, The responding police officers were unabl-: 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 oecutT .d at 3551 SW 9'h Terrace was not able to provide ally viable. leads *oi solve that crime (City of Miami assn. 070151 i-1 j. The enclosed package conwins most of the enforceinertt action that has beets initiated its the area. The West Little Havana midnight serg,cants have been conducting directed patrols in the vicinity. There have been numerous parking citations, traffic sumtr,ons, and traffic arrests made. in comec:tiorn 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 Miarrti Police Officer on the weekends. This officer's re pon 3ibilities include security and crowd control at the club's parking lot, and traffic enforcement in the inunediate vicinity. The officer was contacted regarding this complaint and he reported no fighting taking place in Club OZ's parking lot, C.'AG R.M.,RAM:fiF\4,v1 Enclosures Submitted into the public record in connection with Item t-14 on ••o9f t Waiter Foeman ate- Chert, NM Florida Profit U7 OF MIAMI INC, PRTNC'LPAL ADDRESS 3470 SW 8TTI STRETT X RAh41 FL 331;3.5 MATUNTO ADDRESS 3470 SW 8TH STREET N UAMI FL 3313 Document Number FEE Number Date Filed P00000022212 NONT 03/03/.000 Sloe Status Effective Date FL ACTT VE NONE Last Event went Date Filed Event Effective. Date AMENDNIENT 08/04/2000 NONE Registered Agent LYSi Y lvt„ ➢ L t 1! M p�j It.. ' sf ttl II tt#i l.h1t'i .. r;�i:' h'.}h 1..1'h .I.VR �ei,;��i-Addr r' .. ... .... . ...... ...... ........... ........ .....v nv nrr. nV..l.• it ... 1.: ,.,. i� GlaGORY A. Ivux�RE, P.A. 15225 N. A; 77TH AVENUE. I ST FLOOR MIAMI FI. 31014 NUMQ C'hatlg&.3 01/0812001 tAddra tt Changgd 0406/20D t ,arm..r,•M e:.•.anevfx7r":ridn...,...�:•,r.e^�bxn<u.an...,. .,.:+r..�:.t..t•..v... e r,..,i.h.:>.,icvarw,., ,c'f.t. (s Officer/Director Detail �; ! t r ', r l�A1<!lt?•+B►'" t�ii�L�lCSS� f � ' 1: a .�-4't���` I a „ t , t, „t PF+.RHZ.KF-YNAL X7 s! :F 1470 SW 81* If s'inUT � UF' a. M1Atv11 VI, 13135 . Wjmltted Into the public rocord In conneq onwith Item t' on Waiter Foeman, C4 Clerk 7/7x11 11.501110 chi - 036 LAW OFFICES ES Of JI,AN J. PILES, P.A. A Professional Association 3899 NoilInvest 7"' Street Suite 212 Miami, FJonda 33126 Telepl1n11E7 (305) 541-3777 Tclecopier: (305) 541-3757 Monday, .lune 04, 2001 Office of'Hearine Board City of JN,1iami y Attim Maria Maria VIA FACSI11ULE 305-416-2033 Total Number of Pages: l Re: OZ Nightclub Appeal Dear Ms. Poria: Please be advised that this lav firm represents Coral Gardens Condominium Association, lne., regarding thy: above referenced matter. This letter shall confirm my client's position that it is riot going 10 participate in the appeal filed by Mr. Peru.-Roura regarding the above referenced matter, If you have any questions or need further infoi-ination, please do not hesitate to contact the undersi�nled. Sincerely, j UANq. PILE�e Esq. `" Fo tt Firm cc: Yamilet, City Atforney (viq facsimile 305-400-5060) Coral Garden~ Condomiltium Association, Inc, the public ,-.-OM ttod Into recortl -4 oon -#—C oi'h u0m �— Wattor Foeman l'�it+rlet 0 i'rCmrr w Znri rehrm tn: • LISA 1, Glassman, F.sq. Attorney el Law Davis, Silver & Levy, P.A. 501 Drickell Key Drive: Salic 200 ;Miami, F1.-33131 305-358-1112 I-Je number United holdings Will Call Nu: ..1SF3Lc Aboyr This ! tat F , Recordist; r1atal _ _— • Warranty Deed This Warranty Deed made this 22nd9t day of June, 2001 between United Holdings, Inc., a Fluru a corporation whose post office address is 2.300 Coral Way, Suite 200, Miatni. FL 331.15, grantor, and PS. Multipie $-rvices, Inc., •r Florida corporation whose post office address is 7315 Coral Way, Suite 100, Miami, FL 33155, grantec: (Wheaerer used herein the tetras 'grantor" turd "irntrtee" :nrudc ail the Prunes w ahs inetrumcnt and rhe help, legal reprcacotst" cs, ens wsiEn'� ul ivdts+.duals• and the succc sora and dcatgns of uulpotatiu!IS. trusts and iruSrcc%) Witnesseth, that said grantor, for and to consideration of the sum of TI:N AND N01 100 DOLLARS (S! ).00) and otht:r gaud and vailuabir considerations to said grantor in hand paid by said grantee, the reeaipt whereof is hereby 3Lkn0Nalr,igcd, lyes grantcd, bargained, and suld to the 3aia grantee:, aitJ grantee's ficirs rind :Issi6na for:.zr, thefc!I„,vint� '+eccribcd land, situate, 1\ it% srld being in Mlumi-Dade County, Florida to -wit Last 50 Feet, of West 135 Feet, of North 115 Feet, uf'rract 1 itt Uluck I I Tantianil Pines Revised Plat, accurding to the Plat tharcof, as recorded !n Plat Book 31 at P3sge 319, ur the Public Records of MiAnd.-Dade County, Floridn. Parcel Identification number: 01.4109.028.0170 Together e�nh ail the tenements, hereditaments and appuiteoances thereto belonging o: In aa)wrsu appertarn ng. To ILIve and to Mold, the• sarru: in fee simple forever. And the grantor hereby covertants with said grantee: that tho granlur is lawfully seized of said laid in fcc 'Jinpic; that the grantor has good right and lawful authority to sell and convey said land, that the grantor hvrnby fully warrants the title to iu:J land and cath defend the sante against the lawful claims of all persons and that said )ant' is i%;:: of all enc umbranccs, c.ecepl taxes accruing subsequent to Deember 31, 2000. In Wiln6s "Whcreof, grantor has hereunto tel grantor's hand and seal the day and year first abcve �Nritten SiNncd, ,c; rlc<I and dclivcmrl to our prc.iencc: United Holdings, Inc. a Florida co , oral' n” j By-, Abdon Grau _ Ptesident Submitted Into the public (coroorate sea!) record in connection with it(,,rn IPIA on 'W 931 Walter Foeman City Clerk 0 10i3'6 ';rate )I fAiriJ.i (:ntn,l) of, fyi.unl t adc fhe foregoing instrument was iclnawteriged INCOM me this 71rd dti), of June, 3(iUI by Audon Cirdu, Nresrcicni of Untied Huldings, Inc , a Flrrid.a corpuratior, on behalf of corporation. Hchrhe j _j is personally Known to rn;: or (X; his pr;i�lu�cJ;t Jrlvc!'; hcvsc as,dcntificatwn, i?^:��t�p• 5r�tlj Notary f'ubl::., 'vfy C'unt;nts�inn f:MWC—C :;TAt;TUn' � ���Ol '1"�� @Xr'IML•5 !'th t'. ::G1 , . Submitted Into the public record in connection with Item on -� Walter Foeman City Clerk • �_ • 7g/3 sb S PARTMENT INCIDENT NUMBEIRMIAMI POLICE DE — r 1 REPORTSIGNAL 2 INC.DATE j TIME DAY 3 LOCATION OF INCIDENT APT.# I _� 3Z 7 0 /3eo nwf a470 sw S S 0 of-�,/_ 4 DA Of IS TCN S TIME 019P. 4 ON SCENE . 7 IN TIC & UNIT N I 1 1 0 Itt1� -,R3-01 �33 33 1 �a/.: — 9 PINK OFFIC —L I10 PIN& REVIEWEOBY 11 OFFICER ASSAULTED 3 9 3 i r a GvNA� NO 4 4 4 4 9AW 12 T-YP9 F OFFFENSEANCIID NT 1J COPY TO 14 CAOSS REF INC, N 15 INV. PIN N 15 24 DESK PIN M 17 TIME 5 5 S r. � i s� V b %h cA 6 6 6 o. c 14 ATTEMPTED 1 w : :1 3 19 FORCED ENTRY (slrutlure only) 20 NO, OF STRUCTURES ENTERED 7 7 7 7 7 r♦ _COMMITTED - y I t V, 2 113 YES 0 !10 -_ N n 1 9 9 6 0 n 21 STATUTE 01 122 STATUTE I2 23 STATUTE #3 9 9 b 24 LOCATION TYPE 6 GAS>TATI)!4 12 QRUG SrORB:1+C5-trAt f0 PARK I.Or GAHA,-F • -'[' i w 7 LICUf;R $M.ES 13 RANK F;rI .hKIAL,4ST 19 J.AIL:P'1i5,%N 26 uICOJIKAY'R0ADVI,, r 1' RESIDENCE-S!:JGI.F a L14P'NIGH7CLU8 14 CnfAMEASiAL 20 REuG101;S!!LL`, 27 PAF+K:•PIELO''AJOOLA',ZS 1::-,r,:�:.,•1,. { I1� 2 APART!AEN1 {;qr,p{) 9 SUPFTI!IARKE I GF^ICE aLDF 21 Aln�QAT 28 LN<E:V1ar_R'A-A'i i � 7' RES.UENCE--OTt+r.R 10 UG!ar.UISCOUI+': 15 22 ?uS'F.'. 29 N•OTOR':EluC,, I - 4 HOTEt_16.10TEI. STOW`. 16 STORAGF 23 SITF 30 OTHER MOBILE mo- •' t� 'S CONVENIE'A;ESIORE I SPECIA1.1%S7014F 17GOVTHUPLIC9i0q 240_7tiF.!1STRt1%-,ryR° 09 OTHER KNO'NIJ� i>!.i•+.: 1� 1 VICTIM TYPE wrc,:r v.rrbie•-eu, >yiLr e'+:v,t>, ar•.cwr•. :r Ou-roWILLVICTIMPROSECUTE? :;JV.Lo1;1+: - VICTIM nt 1 2 4 5 6 9• 0 YES NO r -•r t VICTIM 42 1 2 0 4 5 6 9 ® YES N 2 TOTAL p +_ NUMBER VOL.: --^. VICTIM +r3 1 2 3 4 -- 5- 6 U YES r:0 OF i 3 VICTIM'S VICTIMS i 1 etrn RELATIONSHIP V'CT!M n.r•❑ s'Ra,¢43Mr.,.,. .G,:..e „�., r,,aBv c+r, :. t..'a: 2 TOOFFENDER H1 00 ul 03 04 05 05 07 Oa n9 $0 11 12 VICTIM a2 00 of 0 03 04 05 06 07 C8 09 t0 11 T2 V!CitM •13 00 01 02 09 04 05 06 07 OH C9 10 ,1 12 •,a.n � e1. .fir,., q � an � Crrd I .3 ,dr 151 16 17 1A 19 20+ .1 22 23 99 VICTIM Hl 11 14 15 1c 17 Is 10 20 2t 22 23 49 VICTIM #3 13 14 t5 16 17 19 19 20 21 22 23 99 uta 1 VICT, 2 LAST NAME, FIRST, MIDDLE 785swiss VICTIM OF VIC 0V 1 3 A!J 4 -RIS t 5 0061AGE ' r P.R. a n„ Z DOMESTIC PAMPHLET Y PAMPHLET Y WITH, �1;r I l4eQ 1hG VIOLENCE? 0 GIVEN 0 GIVEN 41♦I _ i �� f 7 ISS 7 RES ENCEAODRESS SPT a �C 7 STATE W ZIP COUNTRY • 89# [ T -=-C �1 oo ,v j q S.— , �'o(. m, ; �A _ 33 .,a s Ll S.a 4 VICTIM OF 2 -f 9 RESIDENCE OU N A 02 PART YEAR IVA RESIDENCE 00 N A 02 STATUTE# dp_ STATUS rULL'�FAn 03 NONRESIDcNT TYPE IT 10 BUSINESS ADDRESS SCHOOL CITY 7 ZIP 11 DAYITIME AVAIL 112 OCCUPATION/TITLE 13 RES. PHONE X14 BUS. PHONE t1� 1 VICT, 0 2 LAST NAME, FIRST, MIDDLE 7BU91NESS 3 VICTIM OF VIC pV A7J 4 RIS 5 OOB/AQE _ P. R. dp 1 �G 2 VR yr GE IJZ VIOLENCE? GIVEN 0 DOMESTIC Y LET YEN LET dO. WIT-N.a 6 SB / 7 RESID NCE ADDRESS APT. LAITY STATE 21P COUNTRY t� ='=.l.�J �_.IlJ tl W _—`'� -- --h._��1 i�� ; _�_ 3 31 C3 us I3 t..r 4 VICTIM OF ' �- 9 RESIDENCE 00 NA CE 00 STATUTE # ��- STATUS o FULL YEAR D] !:GN FC.31f cN'r TYPE — 01 %:,T,' _ 03 10 BUSINESS ADDRESS �—SCNOOL CITY ZIP11 DAYITIME AVAIL. 12 OCCUPATION111TLE 19 RES. PHONE 14 BUS. PHONE 1 VICT 2 LAST NAME, FIRST, MIDDLE BUSINESS i 3 AJJ 4 WS 5 DOD/AGE VICTIM OF. VIC DY P.R. DOMESTIC , PAMPHLET Y PAMPHLET Y I r WITN• _ _ _ __ VIOLENCE? 14 GIVEN_ _ N_ _ GIVEN tl s� 4 SSI = F-- j 7 RESIDENCE AS /APT. - CITY-TSTATE -- ZIP COUNTRY eta L_� LLL L_I S ] ADDRESS _ _ _ .- 4 VICTIM OF 9 RESIDENCE DO I A 02 `'' ? " 9A RESIDENCE 00 _ a :• "2 sir STATUTE STATUS - --01'F .'Ens+ n0 r, ^ u,:,• Fr11 _TYPE 01 ,-'T- 10 BUSINESS ADDRESS SCHOOTY ZIP— it DAYME TIAVAIL. r' 12 OCCUPATIONITITLE 19 RES. PHONE 14 BUS. PHONE tf 1 EXTENT OF INJUAY - f•. 2 LOCATION ON BOOP _ C3 H09PfTAUCLINIC SOUAO # VICTIM L1 a 2 3 V! �: j vi is I — ttod into the publlC ViCTiM 42 0 1 2 ] %I a.•, VI u;1 J aw :+IITiN: j&.connection with 4 INJURY TYPE r- a Sv+ • �� � :c I ilsl "01 on , 02 uJ od u, ne o7 ltem !' VICT!M n2 00 01 02 04 rl1 ni GL 07 00 4:1 Waiter Foeman �. V!CTIM of 00 01 02 00 04 ^_5 N 07 OK , Cleric �B.ES, PHONE'" "y I PERSON INTERVIEWED 2 A/J I 3 ADE- 4 RES. ADDRESS 'CITY APT, # -(5 BUS. ADDRESS ... --.._.-�.- I M1 1 PERSON INTERVIEWEQ T A/J _ 3 -ADE -- 4 AES. ADDRESS CITY APT N ' 5 qUS. ADDRESS02 �B.ES, PHONE'" "y � •BUS. PHONE t� - RES.PHONE BUS. PHONE I— PLEASE DO N07 WRITE IN'rHIS Af1F.A 1I 35767' 5767 ■•■ --- - record in conneupull ►-- -- Item at d an �~ Walter Foemarti City Clerk 01 -- 11) : i e V-• I 1 (y 1 �P BUSINESS CITU ZIP CODE 6 USUAL OCCUPATION 7 INJU S CITIZENSHIP 1� Y ;aU r•ArnL NICKNAME - a - 10 A!J' 11 DOB/AGE 12 RACE/SEX 18 HOT. 14 W6T. 1S EVfi C� 18 HAIR CDLOR " 11 35-111, w 5� �/•y� 1? CLUTHINO, JEWELRY, MANNERISMS, CHARACTERISTICS 19 SCARS, MARKS, TATTOOS, DEFORMITIES:7CRIRISE A LOCATION ON 800Y t LIST NAME, FIRST, MIDDLE 2 RESIDENCE ADDRESS APT, K CITY ZIP CODE 3 RES- PRONE 4 BUS. PHONE q 5 BUSINESS ADDRESS CITY ZIP CODE 6 USUAL OCCUPATION 7 INJURED Ir a CITIZENSHIP ■�■ tttttA .' ,.. 19 NICKNAME • ISSFATAL 10 . AN11 O08/AGE 12 RACUNE13 HOT. T. 15 EYE COLOR 16 HAIR COLOR I■■. .C', e 114 A J r^ • CLUTFNO, JEWELRY, MANNERISMS, CH ARA ERISTICS 111' 18 SCARS, MARKS, TATTOOS, DEFORMITIES: DESCRIBE 6 LOCATION ON BODY � s2! ■1 1 !(AIR LENGThI i Z HAIR STYLE I 2 r- 1 2' I •AFROiIATI.NAI. 7 fACIAL HAIR 4 COMPLEXION 5 TEETH �'� II"6'' APP/DEMEANOR 1 7 SPEECH S R/L HANDED I 2. 1 CL.EAt15'iA'✓rl: 1 2 1 LIGHT - 1 2. 1 SHCKEN �E • 11 - 1 t 1' 2'. 1-ACCE'JT 1 :. 2, I •RIGI,(T 2 2 arlACEL 1 .1 ;;9,2•FxL8FAIK) 1 2 J VEGU'.1 1 Z 2 131:,;K-F.E-H t2 „+' 1 ; 2 -HAP -0 ')✓'�,. 2•LEPT 0 ' •,�:.'•- 1 2 ::•OJSMY 1. 2. 7•FUMANCry 11 2 .1 �anv I 2 '! GEG•.';: 1, .c,.ty I, 2 J•SLOW �','1; 3 -UNKNOWN � I -1 ;:8." 1 2 3 OIRIYGREASt 1 ..2 i �UZ.T. 1 2 7 RUG,?: 1 2 1 0111?•. t 2 ;,- 2. a- LolJn ■1 I 1r• -'ll r 1 2 5 Df1EAGUY AS2 5 90ATVC 2 5 T•V,NF.0 I I I I: 2 S - SUFI �'2 n• ,•G_.,D 1 •41 1� I P. •, ,. 1 2 6•Pn(X'LSSED 2 7.8IYLED 1 2 F :C',1 -_R LIP 1 2 5-I.'UI.AT70 1 2 S CCLL'.Ir,f? 2 d •'•,;+� I 6-uspS ,1.'2 7 b1USrAG11E .2 7-as?lN0 1 2 '' 2 ,• �'• %a'.'RD DEsIG'1 1 7-1U!.K 1 2 `- 7 - NASAL 9 BUILD � 1 2 9. UNC.,WSEO ..1' 2 J-SiDEih/F1NS 1 2 8 -ACNE 1 2 9-MISSINU _t 2 A. 1.--2. .3 -RASPY 1`� - I.• I -LIGHT 1� .1 2 9•WAW.CUnLi 2 9-IJfISHAVE^I 1.. 2 9•FnECKLED 0 2 9••/ERY wHrm 1. 2 9•V'CL`:•1T 1 2 9•STUTTER -'%. Z-mEDIUm 1 2 0•CihER :1.: 2.0.OTHER 1 2 D•OTHEP 1 2 0•AT'-'ER t 2 �•C F•'A t '2 O OTHER 1. 2 0 HE.IW MIBSINO+PERSON CODE _ 2 TYPE MISSING T' J RECOVERY INFORMATION 1 2 1At5SiPl , ,1 2 1. RUNAV:AY 1 2 5 ENDA^IOERED I 2 1 -2 6 - nETURNEO TO �■ ? :'FiC:)V EP. OOY b11SSLVLi 1 2 2 -PARENTAL 1 2 i; PISA ;SER VR:TdA t 2 ..:'t.,7A,:• PARENTUUARDIAN 2 '.t15SIN3 Ar.IO iicC G'�ERF.:: 1 2 J - INVOLL:NTAPY 1 i 7 VOLWNT,IRY A!,ULT I 2 2 .. •....ITE:, _.':dT '1 .2. 7 • DECEASED I 2 4. OISABLEC 1 2 9­4NK+IUvrN ::.' •, Rryr: 1. 2 9. OTHER 4 FOUL PLAY SUSPECTED? S PERSON MISSING PREVIOUSLY? � 2 • 1 2 .) . -05%I inuZEO 1 2 1 -ES ■1 I 2 NO 1 *2 _ NO _ 1 2 , '.,ah:='-rpr.U'etil'c NT - 1 '2 3-UNKNCW?I I CUSTCO( =1r,51- CN X 1 VEHICLE S SEIZED F FAr.EU Tr O RETUR,y 2 VEHICLEIVESSEL TYPE ~� CODES A •10ANOONED R REG'VO FOR 01 HER AGENCY V, IJPD STOLEN ANU C'R ncCVO 1 AUTO a CAMPE•R'RV BOAT I ItIPOUNDED H -2.: HETURSEC'TOOVrNER U 011IER,A'jQ'16AMAGE• 2' rR1K,K A,, 5, flus �7AIRCnAFT U USED ,N CRIME V vicrMiLARG OA A7T-ATT22;IF DAMAGED L'SE'0'I 7 M11r rnslu-'C.E :6, TRAII•ER �§)OTHER w 3 VIN f i HULL N 4 DECAL N �'- 5 MOW WAS VINMI/LL ACQUIRED? ■11B MAKE 7 MODEL S YR. 9 BODY STYLE �10 LIC.4RAG I/ V'E85EL REO. 11 YR. 12 STATE o ' Will 13 VEHICLE COLORt4 SPECIAL VEHICLE FEATURES %4116-Mul $E OF TOTAL N VEHICLES 11 I ■ __ 1 -' 0,A` -K 10 •10 RED•MAA0C:l 1. t.EV UL ALTEI1Fc0 tO UsI ;a OF TO HEAH ■ 2 0APA B..UE 11 11 PINK 2 11 14MAGU- TO SIDE ■ 3 .7 GLI :: aOL.Al(:QQUOISE 12 12 DEIGC Ter; ] :,nG••F.r+ 'L'_A: LI'I ;t'!.^',Y, 12 W*;;1' PARTIS) DIFFERENT COLORS CD (1) ■ 7 S UAnA BROWN 13 17 'ihtlTE :REA%I 4. RUST OR PniMER Sf'GT5 ICI. vIN t•. TOp - IID m i 5 LT B,mwr•:%BaUN2E,GONPEH .14 .14 (ELLOW • 5,• PgItI.'EL lt•iSCFllPn,?N Jh' H:0', 13 EY7AAaN'TENitIA(S) OR MIRFIOR ®® ■ fi ('UnPLF I$, 1S ORAI:CE.GOLO :fi.' DECORATIVE PAINT t, -3PECIALRIMS,TIRES CD ■ - 7 7 DAf-F, GREEN 99 99 Of�LH.UNKNOWN 7`. MISSING PARTS 1$ •-OJDMUFFLER ■ 9 9 Lf GREErI,LIAthOLIVE 'I} •A'iN60Y/BROKEN 99 i)rHEn.OESCRIBEBELOW mC� ■ 9 9 GRAr�SILVER ,.OAMAGFTOFRONT CD (1) ■. ID(1) ■� 1S ADDITIONAL DESCRIPTION 16 TAO COMES BACK TO: NAME, ADDRESS, STATE:, ETC. ■ 17 DOORS LOCKED? 1B WINDOWS CLOSED? 19 KEY IN IRNITION7 20 FINANCED BY 21 DATE OF LAST PAYMENT INSURANCE COMPANY ■� '• ES NO : YES � " NO : YES T22 ■ ; . 23 PERSON LAST DRIVING VEH. 24 A/S 2S DOB/AGE 26 RESIDENCE ADORESS (ZIP) PHONE 27 BUSINESS ADDRESS (ZIP) PHONE ■ ; 2B LOGATIOk OF RECOVERY OF M.V -� 29 RECOVERY MILEAGE70 STRDISPOSIT IPPEO? J1 ION OF VEHICLE ■ -CONDITION ' ES TOV:ED :O' OWNER ■' . S32 G Gii01T P POOR ^- 32 VEHICLE VOWED BY/WHERE7iS4 IF OOT RECOVERY- MSG. N �^ AUTHORITY ■' F F.IIH S $TI1:nPEp ■; 1 ID REQUESTED? YES NO 2 SCENE PROCESSED? YES r:•;~�a WAS PHYSICAL EVIDENCEOATAINEDFROMTHESCENE? Y[8 NO ■; ■; 4 LATENTS YES Np 6 EVIDENCE 5 PHOTOS YES NO PROPERTY TO vg; -T7 10TECHNICiAN '- p/ 1Ny UNITN'T6 K STOFFtCERONSCENE PINY UNITM UNIT ✓ /,,^�n t(O R&WA av �j f ■ ' DRUG ACTIVITY �' DRUG TYPE ■® K OISPENSEOISTnIBUTE S SF_t.l '4.A L -.�!' ! P PARAPHL•RNA:lAECU'PfJENT 8 41 taA.'IUFACrUHE:pn000CL'.CULTIVATE.i TRAFFIC; A ALIPHETarAIrIE H S SYNTHETIC O P POSScSS U UNKNOWN B TI IiiJ'6 the pubti�a., l U UNKNOWN }�gg���pppp Z U.`HEH ��� (1!��,N U Ctiti� .,l i'�J`:L OTHSTI ■•■ --- - record in conneupull ►-- -- Item at d an �~ Walter Foemarti City Clerk 01 -- 11) : i ��- mm 1 TELEPHONE PROPERTYCRIMES AGA NST 3 VICTIM IS (WAS) CALLED VICTIM 1 2 PROPERTY TAR 3 METN00 OF BREAKIND I 4 IN�ENT USED S PREMISES SECURED ENTRY EXIT 1 BIJSINESS MA S 1 0R1iAK,Cu r GLA''S I 1 a, rTF•R J J LuE I,.r 9. RETARGEO to FRONT 10 2 UEER;LiCUOfl 2 DREAWREMOVE DOCR PANS. I 2 t3rtl_ w1+UCK 5 -JACE THREATS 1.1 USED NOTE 20' QEAR 20 3 CIGARETTES 3 CJ1 B°lEAK LOCK 3 CH•111481. LO K$ DATE: 34' SIDE 30• .4 CKSICHECK MACHINES 4 CHOP ;!BASH VISE (JIB'S 8 PURSE. SNATCH -- I 5 CLOTHING 5 CUT BREAK SCREEN a CJ•*OPP'NG ' 4 FORCED VICTIMS TO • I DOOR '1 0 SLECTAONICS 6 WO 171 141.41 01-4 5 CUTT•!ir; ro,7,_ TIME: '2. VANDOW 2. 7 F;PEARMS 7 KICK -PUSH I 6 C:U"r;l;'CH:'•I. - J7, SLICING DOOR 3 9 FOOD B PI171t Le rr:K 7 I L•' CS 00TOANOTHERLOCATION Q' DUCT.'VENT 4 9 JCV/ELRY 9 elf,, lF,n I 8 I-A..I:'= Y _ _ 6 TYPEOFPRUT-1 ON 5, ACJ BUILDING 5 to TOOLS D 9E T.fS .ul :;,F. 9 1 LOCKS a • PCOF 6 39 '?'HL"qS 11 FAt:18 Gvv:. ,f•, 'J;:•. -,L 2. BARS ' 7. WALL 7 12 NEt.t:'.E WINDON-OCOH I) $AY, ORIO. 3 SILENTALARK! Q: GARAGE DOOR 8 - 13 t;WSH -,I A!i;-.T E G!_PC-+Sar.:,?E 12 i:'Qr.,.0%1iVEa a AUDIBLE a;.,AR11.. 9• GTHER4INKNOWN 9 14 ONLOCKE-D-N FO r•E 13 F%PE 5 L!STENINfjOIC;I;;E 11 USE OF PHGNE 5 FOUL v1111J,UAC,E i2 utIABLE 70 aCHLF: rC ;10 VIO-EMT 99 DL,fh 14 •:Eah:-Lc I 6 MOTION OE r%.-,70-1 7 "RAKES THRFAfS 99 0 En 9 OTHER 7 BURGLARY ELEMENTS 1 ALAR:!INOPEPATIVE 8 SUSPECT'S ACTIONS s -� I A•F'!', Ar:r.'.,;"*If,!.,!iF.S ^ PiCiF:A1OFlr» 9 CRIME SCENE INFO. -- :0RSCLIESTED� • ' Z • BURGLAR,7,ED CURING LAST I? Y..ONTHS i}1 2 BNLIKE :'l` : '?•rI C.; : RAT' ' 13 9.1'r1A.'vtJ :v I ::?! •r YES • u. 2, OWNER OF CHECK NOTIFIED?'fIFNOr(� 'q connection 3 ADAtIT"rED STRANGLIR OR 1HA;JE SRIA?I UUHIN1i LW L, I-P:,C W F1Ari S.1 C.,. •- -• NC•:,,r.; ..rJ IF NO EXPLAIN NH': PAST 7 DAYS ,,AES S;JRGLARv, I 3 SUa ,LAw ,`;07 ;:ry,1r+L f -.O IS RzMf,)vE PH:•Jr3,Af)nE (:LOVES 1 SCENE WET 4, WAS OFFENDER ENDORSEMENT OBSERVED? YES j TELEPHONE SURVEY. UNUSUAL f:ALLS WRONG 4 UFFt=.A CE L7 arTEIAF; ED rti 14 TJI,Cn Ei- r 2. ALREADY GLEA,`ILL' I)-• •.. , , ! B. FORGERY AFFIDAVIT OBTAINED? TES NO ! NUMBER HANG-UPS OURINh3 PASTDAYS CEFEAT.4LAPt.1 - 17 TRIPPED AL+FIM ANO 3 SURFACE NOr CO-tIOL+' .. i5TENTED. UNDER CON5THUCPDN 5 OFFECAIELI PF_rL;q"Jt.0LA; P TOHR'N7S 14 I55UE0 TO -- I SAFE OPFNED:ArrEMPrt:r) 6 DISTR A,;.TEG V!+: r,•.1 16 '. RAc:`L:CH'�•JFI• f 4 CONTAIAINAT,OM 9. OTHER 7 141PERiGr1ATd ra 19 LtSCU'00,. 'J:u',-.i %I EXPLAIN IW>IARP 8 KNEW t CA.sTiC*i CIV HDDF'I..ASH !'HL S•. ct: 9 LEP1 ''COLS CN SCE'JE 99 t?I'Hvrl 10 VICTIM WAS - -� 16 MAI-1CIGIJS CnSTRUCTIO: 1 HOME 3 ViC•iT:•r; 11 NEATLY SEAPC,ED 2 WORK •1 CaGra! ��- mm 1 TELEPHONE 2 SUSPECT'S ACTION (ROBBERY ONLY) 3 VICTIM IS (WAS) CALLED VICTIM 1 ASrAUL.TGD VICTIM 10. 3f:XAi.T INVOLVE, 1 41101.1: Tip E:J TtiH HOME 7' INTOXIUArEO (EEFORE'AFTER) 2 ASK FOR OR BUYS W5RC,IAP;rjlf F 11 SHOTS FIPEO I 2 At.07:5 8 OPENING'C:C;INP, BUSJ-IFfl i 2. PULLED OLIT CORO 3 APOLOGETIC 12 USED LOOKOI: T J J LuE I,.r 9. RETARGEO SUSPECT USEDWCTW'S 4 DEM.ANDEDJEWELAY 13 USED MASK I"Ar,illUNC, JVOTHER • PHOrJE 5 -JACE THREATS 1.1 USED NOTE 4 5 •:,^•rJ•; on=;vr 4. USED CORD TO TIE vlCTitd 6 CTHER THEFT IrIV01;/ED 15 USED STOLEN :;A:1 I 6 r •1r.Cn:'•; j'•TJ �� f7r -- 9. OTHEn 7, PROSTITUTIONINVv.vFO 99 Or,Fn 1 8 PURSE. SNATCH -- I 9 PUT VtUNr:Y W BAC ' 4 FORCED VICTIMS TO 5 FORCE USED ON VICTIMS - 6 IMPERSONATED • '1 DISROBE 1 ABDUCTS 7 CUTSTAHS=0 '• '.'.: 1 CUSIOVFR 10 qE^.?GI i ;21 ENTER CAR TRUNK 2 BLINDFOLD v'ICY":1 0 G,1G v1CTr.+ j 2 DELIVERY PERSON I PEPaIRbIAr. :,a!ENTER RES rROCrd - 3 BOUNDVICTI!,! 9 HIT VICTIM 3 DISABLEDA7010RIST 12 SALBSI.1AN i I- GET MONEY FROM BANK. FaNAIIY ETC ' 4 BIT VIGTIat 10 SHr;7 vICT;r,1 j{ 4 DRUNK 13 SEEKING At.. CS 00TOANOTHERLOCATION 5 COVEREOvicrgvS;ACE 40T1iAFAT:iON,_r 5•ELIPC.OYEE/EMPLOYER 14 SOLIC,TI`IG I`$I LIE DOWN 99 OTHER i -6 FRIEND 15 SIaVFV:N:I 7, OPEN SAFE 7 ItIJUREO 99 O*�ErI !8� PUT PROPERTY IN SACK i 8 POLICE,: -AW (0) REAR OF BUILDING I 9 FIELAT1VIE ----- 7 SOLICITED. OFFERED _ 6 CHARACTERISTIC OF SUSPECT (SEX CRIMES ONLY) _ (:i) AID FOR CAR 7 Gl T.'PP17.E. I AN4L SEI( 8 . ORAL SEX - ta, UNUSUAL. ODOR !� jASSISTANCE:I14FOR1,1Ar10N a MONEY 2 APOLOGETIC 9 %14S1URSA7_�,• SMELLEDGUOD ? '3 CIGARETTE 9 PROSTIruTION•SEs J CMLD'J0Lt:ZT 1.9 HAPE0';NCE 14: USEDL'JBRICA>:T i•V; CON GAME '.IW RIDE 4 EJACULATED ;11 RIPPED/CU' CL OTHES -'i.e�. USED VICTIM S NAF.+E C ; DRUGS 11 USE OF PHGNE 5 FOUL v1111J,UAC,E i2 utIABLE 70 aCHLF: rC ;10 VIO-EMT 00 FOOD. DRINKS, CANDY 99 OTHER 6 GENTLE ERECTION '14 0I'HEA 7 "RAKES THRFAfS STATUS TYPE L` FORCED :.3 COUNTERFEIT 7 FORGED AND UTTFREO '8.- COUNTERFEITED AND urTFRE.D 1.CHECK ,.3..MONEYOROBR 5 ATI,I.DEBITCAAD PRESCRIPTION • TYPE .f CREDIT CARO .7..: _4 BONO:CERTIFiCATF '6 IDENTIItrf,'Ar:0NI :Q' TAAVELERS CHEC43 • CHECK - CRIME SFrNE7 �SmPE FIG�i into the 1. CAN IDENTIFIED? 1 CHECK NO, MOUNT OFFENDER BE N�Y;!5' n+0 wit 2, OWNER OF CHECK NOTIFIED?'fIFNOr(� 'q connection 3 CHECK PAYABLE TO 4 DATE OF DOCUMENT IF YES, NAME - V V - �j 3. THEFT VERIFIED? •' 3 INP -1 Foem 5 BANK DRAWN ON 6 SIGNATURE ON FACE (MAKER) IF YES. CASE NUMBER Pxfp ter 4, WAS OFFENDER ENDORSEMENT OBSERVED? YES • 7 ACCOUNT NUMBER 6y OWNER OF CHECK (PERSON OR COMPANY) I S. WAS OFFENDER(S) PHOTOORAPHEDT YES .. ! B. FORGERY AFFIDAVIT OBTAINED? TES NO ! TYPE OF IDENTIFICATION USED T 1. HAVE THE ORIGINAL DOCUMENTS BEEN PROTECTED FOR EVIDENCE? ` 9 DRIVERS LICENSE - 10 STATE: YI.S N.: '+/rc11F;' _•_•,•_ �- CREDITCARDS 11 OTHER I.O. (DESCRIBE, INCLUDE k'•, PHOTO I.D., ETC.) _ 12 COMPANY NAME (13 _ CARD NUAIBER 14 I55UE0 TO -- I ��- mm 0 0 0 0 0 do 1 1 1010 •DESCRIPTION 140 40 2 2 2 2 2 2 8 3 3 3 3 3 3 3 0 •1 4. 4 7 4 4 0 5 5 5 540 5 5 E 6 6 6 6 6 6 6 F ' 7 7 7 7 7 7 C 8 8 8 8 8 6 6 H 9 0 9 9 4 9 9 1 10 A.Cg,u;AfiT..lerliALl."OEHAf,GED C J 11 "RAF;!:. FCR;.4."')ft STOP IK 12 ,'t ri,cll j L M .I 0 P 4 R S T U r W x Y Z_ CODE VIC A IDUAN. . -r- 0 1 PIN ' 1 INCIDENT :,-t:r 2 OFFICER ACTIVITY :•+"A•:F rri:: VaL.IF• n _ •DESCRIPTION t ''.tft.tFf'I_C!J:CtUS , 1 REo%'ONDINf..'UDIS'UNli110E 6 DONICS.ICUIS,UNBANCE a DESCRIPTION OF ARTICLESERtAL SERIALS, MODEL, BRAND NAME. ETC. 2 L,I"I After'. t'rrr,T 0112 EA. A.. ING At G FN rf: RIHG;N P ROGR E'3';7 HQ ANDL!N6, TRAN6P'HrING, 8 vE;31.r:,r:l•:E. OR"':nbI.NGn 4,40E SUSPECT i C(I5r(J0r`3FPra50NEnS •;a(:(Tr;-:1r.'% Ufv 3 R05BEnvits PQGGP. SSs;r+uUFSUPIG 6 I�uVESTIOATIf:r, ;USPICIOUS U d wc,: �:.n ,. alq.iFr• r,t f.:1, h. t::Ir HGii3F R, SU'SFrCr Pr P5,DA; i pr. 1. r . C'.IMSTANGFS + Gia'•16USH.f10tWA!JNC -T. F , r7 L: ;r: (pea 10 A.Cg,u;AfiT..lerliALl."OEHAf,GED C I 11 "RAF;!:. FCR;.4."')ft STOP ( 12 ,'t ri,cll j ;3 TYPE OF ASSIGNMENT r4 (ANSWER ALL QUESTIONS) ' c' - _ a rr a t',=F:... GFFrERaJEaRINGE40fatt(I 5 IIF. -L .WrY.:LE ;AS (.'F ICERAsvxnECFFENI)EfiM .:•!/E..r_ ft � i ,i' 1 „ ,.1 r `? , I It, fie? JSF. JFF'..EH S'.'I4A:�I`:!'• ' v � I .. .. _ 7 ...cal art.:. 1 - 'f.-t?.l fir;,. •,nor f_i ?+"F°E'.')Er: P � •.>.:>'.;•:,;47.1r-nT y_.a`.'.6 C, r,rrF .>�;IS-_ 0 3 WAS OFFENDER INJURED? :.� n,, -,I; _f . r�.r.+.:;--'CcI: Il, "_' ;i :Ji•:Ja'E. R ! EXTENT OF INJURIES TO OFFENDER { i t url U2 SHalr. of 03 U ! 6 OFFICER EXPERIENCE (tN YEARS) ApE V___._.–....... _ `N � 7 OFFICER ASSAULTED BY OfFENDEROUSPECT M V N UNK y ICRC pP• -� _ :a :r;r,` - :r`rn,^�'w:wF.q '—r FVLF:t7:IESE;FD 7 PAOPERTYREGEIPTM Q E ..'I.. L_`_ r._ i.11L#1.,:...', .rlill:•;•;'.1.F'""p'j::9•. '"wj;" F.;-1REC :•+"A•:F rri:: VaL.IF• n n!.^'•..:Mut •DESCRIPTION OF ARTICLE I, MODEL, BRAND NAME, ETC. VALUE Lpap VIC I `DUAN. Ili DESCRIPTION OF ARTICLESERtAL SERIALS, MODEL, BRAND NAME. ETC. Cog IEAPON TYPE USED 2 WEAPON FEATURES r � • � I VALUE )r. I „ ..,,.,....., I . :2.51NUL_V_Cr ! 2 'I 'H n•;7.1E N;C:Kc_ I 2 'rr •+.'G? 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PLEASE QU NO i WRITE IN THIS AREA — —� 351676 ■ THE LAW OFFICES OF GREGORY A. MOORE, P.A. wrn�,rawv:�wwKncro�r�+�.+h+r:wrcawr.Y+v.�sni'�wrr-+m�aMlr1MM.►NVY1MMMiMLY11M11iXWM1YIMM\YniA�i►MWiliYi�i�lMMMYNI1rMR�:MM�MM�N• 1 BASF GwLDiwG A PROFESSIONAL ASSOCIATION 1305) 557-3161 FiRssr FLoor< FAX (3051 557-3052 15225 N.W. 77T)a AVENUE•. MIAMI LAKES. FL. 33014 September 7.9, 2001 City Attorney's Office do W. Joel Maxwell., Esq. 444 S. W. 2nd Avenue Suite 946 Miami, Florida 33130 Re: Oz of Miami, Inc. Dear Mr. Maxwell: Via fax to: (305) 416-1.802 and U. S. Mail This letter is in response to the representation you made to the city commissioners at the last heating on appeal. After .reviewing a video tape of this last proceeding, you advised the commissioners that Mr. Armando Perez-Roura, Jr. had standing to bring an appeal of the Zoning Board's decision to grant Oz of Miami, Inc. a special exception. The tape shows that you based your opinion on a lease between Oz of Miami, Inc. and the previous landlord. In that lease agreement the only tenant is Oz of Miami, Inc. Mr. Armando Perez-Roura, Jr. is not a tenant but only a guarantor in the event the tenant does not pay the rent. A guarantor is not granted any rights to occupancy but only promises to pay the landlord rent should the tenant not pay. Nevertheless, the above lease agreement is voided because my client now owns the property where the business is located and as such has terminated all prior lease agreements. I sent Mr. Perez-Roura, Jr. a certified letter advising him of this but he refused to accept it when it was delivered to him, ( see attachment) At this time on ehalf of Oz of Miami, Inc., I renew my motion to dismiss the appeal based on Mr. Prez-Roura, Ji's lack of standing in this matter. Very ltmWY rids, A. cc: Mr. Armando Perez-Roura, Jr. Submitted into the public record in �onnoc fors with Item ru 41 on Vkfaitcr Forman Ci"r Gland • F3ASF BUILDING FIRST FLOOR 15225 N.W. 771'H AVENUE MIAMI LAKES. FI_ 33014 August 17, 2001 THE LAW OFFICES OF A PROFESSIONAL ASSOCIATION Mr, Armando Perez-Roura, Jr. and Teresita Perez-Roura 2975 S. W. 21 st Street Miami, Florida 33145 Re: Guarantors of prior lease agreement with previous owner Dear Mr. and Mrs. Perez-Roura, Jr., (305) 557.3161 FAX (305) 557-30!52 As you know I represent Oz of Miami, Inc., Reynaldo Perez and Hortensia Fernandez. Although you were not lessees, you both were identified as guarantors under a lease agreement whereby you guaranteed that rent would be paid to the previous owner of the premises where the OZ restaurant and nightclub is located. As you know, my clients have purchased the real estate from the previous owner where the OZ restaurant and nightclub is located. As such, all leases with any owners of this property prior to my clients purchase date are no longer valid and have no legal effect. Canse uently, you are both released as guarantors under the old lease agreementAsit, Is no longer valid. Should any questions, you may call me. ve Iuly your , Gregory .Moa Submitted Into the public record In connection with item P-8 A on Slit".! [--ooman GREGORY A. MOORE, P.A. is ry��s=42'' i ;1 `€I BASF BUILDING T � � J} -e. _ FIRST Fl_OOR `..•`f Y •; + -: Q G - 15225 N.W. 77TH AVENUEf2i?.`."__--___.._ (�} i- MIAatU LAKES, FL 33014 C ,. r- r- CZ) 7900 1670 3013 3315 3182 r �, cC�7 .a �vli/IF�MiRM�, 3f4S 40 ■ Complete items 1, 2, and 3. Also complete item 4 it Restricted Delivery is desired. ■ Pfin%Vuuiame and address on the reverse so that we can return the card to you. ■ Attach this card to the back of the mailpiece, or on the front ri space perm,,_ I. Articleto.- LX) . S N1 ram ►�:.:' L A Received by (Pleiae Pdnt Cleadyf I B. Date of Delivery C. Signature X ❑ Agent O Addressee D. Is delivery address different from item 1? ❑ yes tt YES, enter delivery address below: 0 No CZLB-Geftied tail 0 it istered-"�I. eceipt for Merchandise E3 Insured Mail ❑.G 4_ PwMd'ved Dalivgr}Q, ee) O Yes 2. Article Number (Copy from service L3beq `7DOO It0"70 0 lz' 3D�5" 3 r3 PS Form 3$11, .iuly 799 Dom, tic RctUM Recei t �'• � . . F 102535-09•M095Z 0 4P APPEAL 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 7th 2001, in the case of Oz of Miami, which is located in, 3470 and 3472 S.W. 8th S treet, 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, even when I show you that this application was approved under a misrepresentation by the applicant, and unfortunately I have to say by the lack of effort of some City of Miami officials, whom they did not researched 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 I am very kind to say it like that. I would like to ask you to keep an open mind and do not take what anyone here said for granted because remember, when we were here the time before how a representative of the City of Miami misrepresented to Commissioner Tomas Regalado that EI Padrinito Restaurant was closed at that time and I brought to this Commission food from that restaurant that was bought there that day, what I am asking you to remember is that this case has a lot of misrepresentation not only by the applicant but from some City Officials too. have put together a list of exhibits (which you have in front of you), I 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 decide9s 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 would work something out. 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. :�uhrnittec7 into he public recar�ui cD'nne with ifem 1 Waltor Foomari Cit!+ f',ir 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 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. Svlb iti d Into WO pirbllr. rocor rn nne tion wU Item ��- �! on ' Walter Rjoaan 2 C�hl. CIe�C 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 to 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 22nd, 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) Mr. Brenesky claimed that he was manager/owner of the business. Now, definitely in different occasions, in meetings with City of Miami officials, Mr. Brenesky has said that 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 is he 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. into the Public wconn lull Wlt�l/ itori i Yon FoMari 3 City l%leri, • • 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, 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), compare that list to what the applicant gave to the City Of Miami official for this application, (see exhibit 7). You are going to find out that they forgot their manager, Orlando Fernandez, and if you believe that this was probably an honest mistake, take into consideration the following. On January 3151, 2001 1 sent a letter to the City of Miami, (see exhibit 8) in that letter I explained 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 prison 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? Well, the reason is very simple see exhibit 9, and you see his for Grand theft in 1995, which was a felony, where he pleaded guilty and adjudication was held, and the law is very simple: ". All convictions, the reasons therefore, and the demeanor of the applicant subsequent to his release. No license shall be issued to any person who has been convicted in the last 15 years of any felony in the state, or has been convicted in any other state or 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 employees has been convicted. The term "conviction" shall include an adjudication of guilt or a plea of guilty or nolo contender, or the forfeiture of a bond when charged with a crime." And this is a City of Miami Qualification of applicants for a nightclub, and if you look for more in this particular person, you can chick under other blames backing to the early eighties and you check under other names ',w) 11ittoo into the rpublic item rcI �`�� onGio�� Gi also, like Ronald Saul Arroyo Brenes, a.k.a Carlos Alvarado, a.k.a Nina Inga. But how ca we be surprised about this when, (see exhibit 7), where the applicant forgot to fill in the year that he was born, and on the same exhibit but on his personal fingerprint sheet he said that he was born in 1971, but, (see exhibit 10), there is a jail report from Monroe County, where the applicant served 32 days in jail, look at the year he was born 1973, and look at his drivers license where we can verify that he was born on 1973. Now, he forgot in one paper his birthday, in (see exhibit 7) he gave the City of Miami, that he was born in 1971 when the truth is that he was born in 1973, but he did not want to tell you the truth because of his arrest, conviction and the time that he served time. If you want to even confirm his. birthday, and that what I said is true, look at exhibit 11, where you can see his drivers license and birth certificate that said he was born in 1973. Furthermore, remember when we was here last time, Mr. Saul Brenesky said and I quote: °. We just bought the building, and look is now under our name, PS. Multiple Service" Meaning the building where Oz of Miami occupied. Well, look who are the owners of this building (remember he said we). Look at exhibit 12 the corporate papers for the corporation, when you look at the principal we found a Juan L. Samper is one of the owner, and I ask you why his name is not in the list of owners? Well, I checked his background and I guess you will have the answer. Can you say this applicant has a 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 26th 2001, on the first hearing, in front of the Zoning Board, when the applicant said to that Board "Since we opened, Miami Police has never had to go to the business, for any problem what so ever' Now Commissioners remember this, when you go in front of the Board you have to swear that you are going to say the truth. Well let's see what kind of good moral character the app �'iR `tdhiao it public front of the City of Miami: `ccor Ynneyflon t,with Itefti 5 Walter Foeman lr,-_ - -- On October 22nd, 2000, the applicant's mother, Hortensia Fernandez, was arrested in the business for selling alcohol after 3 a.m., (see exhibit 13 and 14), and that was after they were warned 2 times by the Neighborhood Enhancement Team's (N.E.T.) office told them not to sell alcohol after 3 a.m. Mrs. Fernandez said that she was the manager, where is her paperwork as an employee? And if you read the injunction filed by applicant, the attorney on exhibit 3, claimed that she is an owner, where is her paperwork as an owner in the application? On October 25Th 2000, the applicant's mother was arrested for 3 open bench warrants (see exhibit 15) at the business location, for forgery and grand theft. On December 22nd 2000, Miami Police Department, during a bar check, found 37 bags of cocaine on the premises (see exhibit 16). 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 proved, beyond any reason of doubt, that 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 that you have already seen. Remember the misrepresentation under oath makes my ownership dispute even stronger, since now we know we cannot 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 17). When I presented the Zoning Board the arrest of applicant's mother, the attorney for applicant, Mr. Joseph Geller; said (because his client the applicant called him and told him) I have the tape to prove it, to the Board that all charges were dropped, well that is a lie, as you can see. Now we can see why Mr. Joseph Geller is not here. 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 have talked about good moral character, we can go to exhibit 18, where another stockholder of the corporation, Oz of Miami, Julio Hernandez, was arrested for trafficki llRppi�gpy yl;ul.,g@Nsee in his arrest rc(coa in one un .S'ith� itam n form that he said that he was a bar owner, and talk to the detectives in the case and they can tell you that Mr. Hernandez in fact told them he was part owner of Oz of Miami. Now, (see exhibit 19), where there is an affidavit which the applicant presented with the application. Now we can see another lie because he said that he have permission of all owners when in fact he does not have all of the owner's 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. Furthermore, the law says: "The license ` to obtain a permit, certificate or license for the licensed premises, including a license issued pursuant to this article, by misleading and/or deceptive information or making false statement that will relied upon by the city or an employee operating in an official capacity in issuing the above-mentioned permit(s), certificate(s) or license(s);" Shall have to be revoke. Now that the two smaller problems this applicant has are out of the way, we can start to concentrate on the main problem this application has, but remember the law is clear in these two issues, and I believe the application for a nightclub has to be denied and my appeal has to be granted, ZjL,)wiii;:..,G into III',) public rocord, Irennc tion with Item Von ' ce Walter Foeman City Cleric 3. GRANDFATHER IN Some of the City of Miami officials have taken an attitude in this case 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 20) 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, they are taking over an existing business and that the only thing that changed was the name, which I can prove, if this Commission wants, was not the case, but all of the previous business at that address what they have was a restaurant license, and see exhibit 21, where in 1981 this place was a bakery, and not a restaurant or a nightclub, and remember, which could sell alcohol until 3 a.m., as long as they sell over 51 percent non alcoholic beverage, maintain over 200 chairs with their tables, which have to be able to serve a full meal (see exhibit 22). When I talked to Mr. Juan Gonzalez a few days ago, he told me that the only thing he referred as grandfather in was the parking lot, because a restaurant and a nightclub have the same requirements. Now, remember for the last 10 years, this address has been getting an occupational license for a restaurant with an alcohol license (see exhibits 23,24,25,26,27 and 28) 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. This City Commission passed a law that said: No certificate of use and or occupancy shall be issued if the proposed place of business of such applicant is situated less that 500 feet from a place of business with a prior alcoholic beverage license.... ""as the combination residential and commercial district, if the place of business of the applicant is situated less that 1,500 feet from a place of business with a prior alcoholic beverage license; ...'uhmitted into 1110 public, �'ocor in ppinerflon with ltorn on 2-x -PY Walter Foeman 8 City clerk a. Oz of Miami cannot 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. 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 1 said this in the meeting in front of the Zoning Board on March 26, Board Member Iliana Hernandez -Acosta said that in this case the application can not be approved, and went further as to say to me you do not have to continue, you do not understand, YOU WON! But when we came back on May 7th, 2001, the City came with the opinion that this law does not apply because Oz of Miami was grandfather in. But, then again they are grand fathered in as a restaurant, not as a nightclub, and the excuse this City Official is saying is that, a restaurant and a 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 means 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, you do not need a dance floor, you cannot have a dance floor, and for a nightclub you need a dance floor, which is the law. Then how the same City official said that they are Grand fathered in because they need the same requirement. The City of Miami passed a law too that says: "No certificate of use and or occupancy shall be issued to any applicant for the sale of liquor to be consumed either upon the premises or off the premises .......is within 300 feet of a church or nearer that 1,000 feet to any public school..." 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 ; c'cmitled into tho �putatic rocor in c ont, ltorn� alter Foemsn city 000 are in the distance from a school you cannot have 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. Furthermore, the law also says.- It ays: It shall be the responsibilities of the zoning administrator at ascertain that the required distance has been properly demonstrated. The method of verification shall be submittal of a "certificated distance survey" sealed by a state registered land surveyor and/ or civil engineer PRIOR TO THE ACCEPTANCE OF AN APPLICATION." Where is this Survey? No place to be found, and let's see what the law says: "An application for approval sought pursuant to the zoning ordinance of the City of Miami, as amended, Shall be complete if it on a form approved by the city, and all applicable information is provided by the applicant on the form, or attachment(s), as necessary, at the time of its filling and it has been reviewed and signed by the appropriate official and if all the required fees are paid." The law also says that: "If the proposed establishment is within 200 feet of residential uses, a noise attenuation plan that addresses how noise will be controlled SHALL be required." Where is that plan? Now another difference from a restaurant to a nightclub is the hours of operation, a restaurant can sell alcoholic beverage from 7.00 a.m. to 3.00 a.m. and a nightclub from 7 a.m, to 5 a.m. A restaurant you do not need a Special. �xj ggPfiqrkj4W@;a nightclub needs it. t'L'<)Or i'MC')t1rlf;C oft with itetn J 1N� lter r-oo earl City Glerl4 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 29 and 30). Now lets see exhibits 31 and 32, the property in black 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 lot 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's and Barbarita's property. Now when these businesses El Padrinito and Barbarita Grocery, come to the City to get their Occupational License this is the parking lot 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, a lease of the parking they have with the owner of the property of El Padrinito and Barbarita Grocery, but is another misleading document too. (See exhibit 33) 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, and remember what the law said about 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 approved by the City of Miami as a parking lot and is not even paying the taxes and fees that a parking property has to pay and even more those 50 feet east of the property were built illegally. Lets take this issue very careful because I think is the most important issue of all. ixrnittcd iizto flho, public recor in nno ,ojswirh/ Itern 2 on G WRIter Foeman If you see exhibit 34 and 35, that is when the owner of that property pulled the permit to built the parking lot. If you see, they only got a permit for the 50 feet of the west, that is why they built a wall there, the other 50 feet the east side stay as vacant land, to pay less taxes and fees, which means that there is not even a parking lot that can be used. To verify even further my point, look at the permit they pulled now (see exhibit 36) that in the permit says vacant land. Now this situation brings the following problems to this applicant. The City, since for that property became a parking lot, they have to go to a hearing and get a special exception and other,laws which I will mention a few of them: a. Permit only by Special Permit: .............. 2 ............. 3. By Class I Special Permit only, parking garages and commercial parking lots and." b. Joint parking facilities for contiguous uses, Special Exception Required: Where uses on adjoining lots propose to combine parking facilities, including accessways, such joint offstreet parking facilities SHALL required a Special Exception permit. Except where number of spaces has been reduced, or improvement requirements deferred under the terms of section 917.5 through 917.8, the total number of off street space provided and improved as required by these regulation SHALL_ not be less that the sum of those required by the individual uses. (Which means they will have to have TODAY REQUIRMENT) with is impossible. And the law continues saying. "SUCH PERMIT SHALL BE ISSUED ONLY UPON FINDINGS. c. No part of a yard area, open space, or off street parking or off street loading space required for one structure or use shall be included as meeting requirement for another, except where specific provision therefore is made in this zoning ordinance. d. Off street parking required only to the extent that specific findings are made that there is no negative impact to surrounding areas by Special Exception only. (Remember residence right in front of that property) Submitted Into the .public recort? in _cppnoct� thitern E/ on Walter Fooman e. With permission of adjacent property owners and without driving through any other parking space, parking space shall be so arranged that any automobile may be parked or unparked without moving another. (With mean the car parked in the 50 feet east can not go true the parking in the 50 feet west, and can not go out true 9 St. because of the residence their. Now if you add see exhibit 37, a letter from the architect that did the plans for the applicant that said that if the applicant would of give all the facts to him that this plans that the applicant present to the city would be impoosible to implement. Now I will go even further and show you exhibit 38 and 39 If you see exhibit 38 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 to use for parking was closed (look at the exhibit 39) 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 40, 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. Now that we are talking about parking the law said: a. It shall be unlawful for any person to engage in the operation or maintenance of a parking lot for a fee or charge, unless such person has paid a license fee in accordance with the provision of this Code or other ordinance. b. No person shall engage in the operation or maintenance of a parking lot for a fee or charge unless such person holds a valid permit therefore. Jubmitted into the public rfcord in innoUlon wit��ii item zt- cm • Z�Y•O/ Walter Foeman City cleric c. Surcharge amount due pursuant to this article shall be collected by the operator of a parking facility at the time of, and in addition to, collection of any other amounts for the parking of a motor vehicle in a parking facility, whether. charge, fee or, exchange is made on an hourly, daily, weekly, monthly, yearly, event, validation program, valet or any other basis. All operators shall be required to maintain a valid occupational license and any other licenses as may be required by law to operate a commercial parking facility. The occupational license of an operator SHALL be revoked upon the failure to remit the surcharge amount for three consecutive months. No operator shall be permitted to operate the parking facility until all areas are paid. Now that we know the law will be impossible to imaging that the City of Miami will even considered granting and special exception that is using a parking lot that was constructed with out a permit, that do not have a license to operated and even if was legal the license Shall be revoked for failure to paid the surcharge for no 3 months like the law said but for at least 3 years that this lease that the applicant have present to the City of Miami. I hope now, that this issue have became to your knowledge Commissioners that the City of Miami employee that supposed not only do the research like I have, that they been told and nothing have been done about it, start the proceeding against this illegal facility and start to collect all of the money that is due to our City by this owners. jubrnitiod into VIC-) publio recordin c nne tion ltb item on Walter Foeman City Cleric 14 01-1036 5. CONVENANTS This location where Oz is was opened as a bakery, and was a takeout only, and for that they only can be open when the restaurant next door was closed, but some how and without any hearings or any authority they became a restaurant with a accidental liquor license, with they obtained God only know how, because never was approve, with mean if this City do their homework Oz of Miami, could not even exist as a restaurant where people can seat down. But lets go back to the convenats, the City of Miami authorized the property as a take out bakery with the restriction that can only be open when the property next door were closed and that all of the law were respected. Well we saw what has happened the parking do not have a permit, etc, etc, but now when I have brought to the City the problem with the parking they present on July, 10 2001 (see exhibit 41) after we have in front of you commissioners, a General Agreement between Jorge Ruiz the person who lease the property where Barbarita Grocery and EI Padrinito Restaurant from the owners and Reynaldo Perez the applicant, but lets go over this, the law said: a. Additionally, where joint parking facilities are to be permitted, no such permit shall became effective, and no use dependent upon such parking shall begin or continue, unless and until an agreement approved in a form acceptable to the city attorney's office shall have been filed with the zoning administrator and recorded with the Clerk of the Circuit Court of Dade County, Florida. The agreement shall state that any required parking or accessway so permitted shall only be used as intended in said agreement until other arrangements for access or parking are made with prove satisfactory to all involved parties. Now the problem here is that where is El Padrinito Restaurant in this agreement, even if EI Padrinito is close today they can open tomorrow and them what? Furthermore to come to that agreement have to be the property owners not the lessee because what happened if tomorrow the leased do not paid the rent and is remove from the property the owner of the property will tell the City of Miami, where is my signature approving this? b. Shared parking for uses for with parking demands occurs at different times. Facilities for with parking demands occurs at different times may be permitted by Special Exception, in accordance with following: 1 all of the uses shall not be concurrent; 2. The hours of operations S bmltted into the public roVorW—- nec n with item 0-4 - ', - 1. -,.16 WnIter Fccmarn for said uses shall not be concurrent; and 3. Shall comply with the criteria in article 13, section 1305 of this ordinance, the proposed shared parking shall have no negative effect on the surrounding areas. Such shared parking agreement shall be accepted in the owners of all the properties involved. Such shared parking agreement shall be accepted in the form of a recorded convenant running with the land, in favor of the city, and signed by all of the owners of all of the properties involved. The convenant shall also establish the limitation of the operating hours for all of the uses involved, the total number of parking spaces available and committed and the beneficiary (ies) of the commitment(s). The planning director shall be notified by certify mail at least six (6) months prior to any termination. Such convenant shall be recorded, upon approval. by the city. attorney's office, subsequent to the issue of the special exception but prior to the issuance of the certificate of use. Well the problem is that this land do not have a special exception, the -only special exception that they try to get now is for the other property, is not hour of operation of the 3 businesses, have not been approved by the City attorneys office, have not been sign by the property owners, we don't not is will have a negative effect in the surrounding, well that that paper and nothing is the something. Another issue that I am basing my appeal is that when I brought to the attention of the Board of the parking, that was the first time, the City officials a loud during the continuation of the hearing, a month latter the applicant to include the leaser as part of the application. Well remember the law that said that the application have to be complete with all of the paper attached but is another law that even go further: "After notice of a public hearing before the planning advisory board, zoning board, or city commission, as the case may be, has been given, no charge shall be made in the original application for zoning amendment which would have the effect to creating substantial difference between the matter advertised and the matter with hearing is actually held. Upon completion of a public hearing by the planning advisory board, or city commission, as the case may be, no proposed amendment shall be recommended or adopted, as the case may be, with is substantially at variance with the proposal upon the public hearing is held" into tho public roc;grd,n �r,L o �Lit� item ff�i . 7i oro'. / Walter Foeman City Clork • Well this is the law and the lease cannot be accepted since was file late and is a big different between what the lease said and what the plans they present said. Subl"ola,:u mia iOu NUDIIC recur n 11110w1on with item on ' waiter Fooman C'it+� f,lcrtc 17 0 0 - 6. ENTRANCE The entrance on this application has 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 42) The law says very clear that the front entrance of a restaurant or nightclub to a residency has to be 375 feet, why are the City officials 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 does not reach S.W. 9 St. This violates City ordinance. If you see Exhibit 42 has 3 remarks that are more than self-explanatory. The law said about entrance "In general, principal pedestrian entrances to building SHALL be along the street" Now why the N.E.T office have aloud that the entrance of this location is true the back, where all the residence of the condominium have to support the noises of this location when even the law said that have to be true the front is with out any explanation, as a matter of fact, the entrance of El Padrinito Restaurant and Barbarita Grocery is true S.W. 8 St., why the N.E.T. office have not made this location cover all the paraphernalia of their air condition and insulation system that would devalue the condominiums and do not look good, I do not have the answer, why they allowed the garbage container be next to S.W. 9 St. with out taking into consideration this residence from the condominium, that the majority are retirees, I do not have the answer but I believe you can get to the true, because this residences definitely have been ignores. Now if you see exhibit 43, that can show you the kind of show they are doing their on Fridays, where you have two males one naked And the other one almost naked, and like you can see this show was for only 3 weeks a go, I do not want to live definitely where this residence leave. Oubmftted Into thc%, publfo (ocar rn donne tion ft wI h item on "'eltel• f-oemar) l8 City Clerk 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 44) and look at exhibit #45, where this letter dated yesterday affirm that they do not want this place there. 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 46) asking about the complaints that he is receiving from the residents in return Mr. Carlos Gimenez answer (see exhibit 47) 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, 13, 14, 15 & 16. Now I can assure you will be more incident reports, but you want to know why they do not appear 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 "there 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, a customer was hit with a 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 there and they did write a report their (see exhibit 48) 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 there. The report included that there was a 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 no fight took place at the location only some pushing and shoving, because he did not know of the incident report that Aubmitt()d into' the public j recor�iXi �ntion �Nit�►� — i «5 r► Item '' on T -S- 1 J.r�ltr:r Foc.man 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) 1 think it is enough for the City of Miami and the Police Department to be worried. B. On January 31, 2001 I sent a letter to Mr. Francisco Garcia, with a 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 whom, when and how, on December in the only raid to this business the police found 37 bags of cocaine which demonstrates that I was saying the truth. 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 49) and guess what? Mr. Moore, attorney for the applicant, was notified (see exhibit 50), 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 51) when got to Zoning they said NO (see exhibit 52) 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 that knows just a little about how a permit is issued, 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 submit to you exhibits 53 & 54. Check item 3,4, and if you decide that this case is not very strange, then I'm going to believe in Santa Clause and I'm going to sell you the isbmlttucl into the public Washington Bridge. recor in nrt�: ' Ivn with y S. stern °� W .Itor rooman 20 City Clem( On the same letter I requested, under the Sunshine Law, different documents, well as of today except the one given to me by Francisco Garcia no other documents were given to me until 2 weeks a go, took some City officials 8 months to give me the documents. Not only was I treated different from everybody else (see exhibit 55) When I inquire to the City Attorney office in May 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 then I will not be asking for them 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 from everybody else. Well and at this point I still have not received those documents. Now as part of the application, the applicant filed with the City a floor plan (see exhibit 56) 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 1 have spoke to inspectors, architects and other persons with knowledge of plans, and it is the first time that anyone have seen that any City, County and State that will accept a plan without 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 24, 25, 26, 27 & 28), 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 57). Now as of today they still have the wrong maximum capacity, and what is more surprising 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, and took them until 2 weeks a go to 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. Submittod into the: public roeard ne 'orL�lt / !.� item n Ui36 Walter Foeman City clerk Now I am going to concentrate in a matter that is more than alarming, and do not think that once you know these facts you will start to wonder even more how is this happening in the City of Miami. We all are aware that the city of Miami have what we call the 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 violations were reported to him and in the letter that we saw before, and let see how he handle this violation. In 1998 this same official closed 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 reported 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 I said to Francisco Garcia I will bring you the proof 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 used 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 known as `Super Cop' for wanting 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 58), 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 58, 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 29 & 30) and compare it with exhibit 58 and in 5 says: "An 8 1/2 by 11" copy of all exhibits that will be presented at the hearing shall be attached to this application." ;;t�b�rtiuu :liu the public rocorc��nnetion wltl�� ztgem Walter Foornan U :t. City Clerk 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 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 fife with me, now why she did not pick this item with the applicant? Now see exhibit 59, which is the analysis for special exception, and look at the finding: 1. How are 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 did they do? They got together with the owner of Barbarita Grocery, that is a lease 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 60) 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 if,,() the public: �. Grct,in nnc�c �on w tt�/ atomrocoI on �_ Walter Foeman City Clerk when there with inspector Martinez they toll them to stop. Well they continued saying that they only going to work on 3498, and then Castillo said ok. But then I was sure that what the applicant wanted to do was to 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 hole has 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. I 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 case and say I can do the same thing, and the City cannot do anything because you Commissioners have allowed 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 59 on page 2, where the City of Miami official said that: Based on these findings, 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 already 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 61, 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 here. The owner Submitted Into the public Yecor¢, Ynnou-11nil with Item /_an i LSAb/ tAkilicil' Foul -1100 "i .,b; t?hric of the building control the illegal apartment in the back and that was admitted to Francisco Garcia, which if you subtract that square footage from 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 62, where even Francisco Garcia in a message to an 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 I like to said it like regular people like me said it "they are a bunch of liars". I enclose as my last exhibit #,63, a copy of a letter that I send to Ruben Avila on September 20th, 2001, that between both . property they have 22 major violations with the exhibits to back up the information, and the City has known some of them for over 10 months, and this N.E.T. office has done little in some cases and nothing in the majority of the cases, even when this violation has been verified by them. Thank you very much for your time and if you have any questions I would answer without any spin, and like the Fox Network says: 1 give you the facts, you decide. :;'Ub11riti(X1 inio tho puUiic r©cord in c nn©c ion with Item /42• on 2S . Walter Foeman C; CITY OF MIAMI, FL APLLICATION FOR NIGHTCLUB LICENSE PER ORDINANCE 7521 Name of person firm or corporation: Location of business: _ �� -�- (} 5 co I, g, -A 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 odeclarant therefore as authorized by law? Yes r_ 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 ousabotage of the government of the United States? ; Yes ,No ✓ ' 3. GOOD MORAL CHARACTER A. Have you been convicted in the last 15 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, anyone of whose officers, directors, agents oremployW has been so convicted? Yes No B. Has your license ever been revoked or suspended in this state or other sate? Yes No ✓ If yes, explain: .4. Are you in default oil any payments, indebted or bbligated in any manner to the City of Miami, except for current taxes? Yes_ No ✓�� , )Wvm=grR` STATE OF FLORIDA,)`SS.. ? :t�' pptiptihtliOiOG COUNTY OF DADE. -� ttefcrc me personally appearedAPLksignature is annexed to this application and made oath and'says that she or he is the ideniical person making this application and tha�filo the foregoing statements arc true and correct. Subscribed andsworn to before me this: :&, day Submitted Into the pubile !� NOTA PURL � re in connectUm with It,, tm Wafter FOQm : 64 dierk � Z,,)%1 ��� �% v,� �� ' � ,�:�•-- ., - Ei .� — .�. Q� ;i �i THE LAW OFrices of GREGORY A. MQORE. P.A. BItSF Bw�O�NG A PR01-E&SWNAL ASSC:C.IATiON (303) ;957.3161 P�Rf,T'FLpC1p "� FAJ( (3051537-3032 15225 N.W_ 77T1+ AVC?vVE MIAMI LAKES. FL, 33014 September•:14, 2000 Smitb$uprasld do *.-Steven Rothstein 24M N. E. Miarni Gw�dene Drive 2nd Floor Nortli'')I4[iami Boach. Florida 33180 Re: Julio Hernandez, Armando Perez -hours, Teresita Pem-Roura OZ corporation, Reynaldo Perri and HorteaAa Peres Dear Mr. Rothatelm It was a pleasure speaking with you this morning and I hope we can come to a resolution to this matter by tomonow. I have spoken to my clients and they are insistent on k+ee ''ng the business and running it. My clients have rejected your client's offer to buy back the business for $ 85,000.00. 19-02 Hortensia and Reynaldo Perez will return Merits inwast sneat in the a>tmount believed to be $ t,840.00. In reblua,�end H�artanda wM not pumus your diem for an accounting. My clients also sego a new leas$ with the landlord thet+eby releasing your clients from Personal liability to pay rent Please note the not is currently in arrear and as such yow clients we From the documentation I have, it appears that slekhw Anmando Roura. Teresita Rom nor Julio Hernandez -are ofiioen or directors of Oz and tleerefore do not have any right to enter the premises or mandate tied day to day mbnagement operations of the business. As shareholders of the OZ corporation they have eome rights but not° the right to control the businem- Witte regards to nwpetning the business, my. clients will reopen witbia twenty-four hours unless there is some legal reason they are unaware of that preveatte thein f:+om doing so. If you know of way legal mama why my clients cannot begin running the business, please advise as to your opinion witift twha» otherwise we will pmmme your clients have decided to abandon dM* position. It appears from the. information that I Wive that the mat is currently past due. Should this remain unpaid, your clients will be obligated to make tbia peyment. Submitted Into the public record in connection with Item e - c L on .1: i.'4! Walter Foeman City Clork J 00 Please advise if you want Ot to in this rental payment finally, Mr. Armando Rous was'seea today at approaimewy 1:16 pan, eating the premibes with another men. Mr: &ours does not 'hive''Ir w riSht to be .apart 'L'2 prier ev. Since he cAnnot keep himself away fi= the premie as bio was'iostn�cted to do, we If b are a, estrdii�ing ceder ageiaet him and his wife. Me retw oe too the property, m clienvi will call the police and report him as a tr. opaner. Should ve any questions, please call me. �ubrni4t U illto ftzo public racard in connection with Item f A on :.&a'f 1 Wabrr Foeman city clerk �:S 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: IN THE CIRCUIT COURT OF THE I TH JUDICIAL. CIRCUIT IN AND FOR MIAMI DADE COUNTY, FLORIDA CASE NUMBER 00-24716 CA23 Defendants. COMPLAINT FOR INJUNCT10N 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._ [.lt� nitkE:cl 111tcthe Public rocord ill corinec;tion with item Ps • on Walton t=nernan iJ.. City 0014K 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. S. 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. S. 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 rif the comoration. ......._� 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 anq psi ed to reve,1l the Submim,,d into the put)tir, record in connection with item t • on Waiter Foeman � i j- City Clerk 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 d 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 The Defendants havA mntrihittAd anoroximately $ 1.800,0 and thev have failed to keep their promise to transfer Julio Hernandez's 500 shares of stock to Reynaldo Perez, 12. Addibonally, the Defendant have failed to properly manage the business, pay the businesses' bills and rent and the business is facing closure. 13. The Defen0ants, Armando Perez-Roura and Teresita Perez-Roura gubmitted Into the public record in connec ion with item s- on S -1f Walter Foeman �� s clerk 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 t_iability 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. 1 A. Plaintiffs have inns erred exnenses in attemotina to reC ifv 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 Gub-Ittn.d into fl -ie public record in connection with item Mt -f on —tiff 110 Walter Fouinan City Clerk Wil. 00 matter can be resolved and to enter an order transferring his 500 shares of stock to Reynaldo Perez. GREG09Y A4VOORE, P. A. BASFild'g, First Floor 1522 77th Avenue Mia �tL' orida 33014 By _ _ regory A. Moor Fla. Bar No. 669 Tel.: (305) 557-161 Fax.: (305) 557-3 52 :�uti ;�irt�,c� into ttir! Public record in connection with item on • - Walter Foeman City Cleric PRINTED ON: 1/24/01 CITY OF MIAMI POLICE DEPARTMENT INCIDENT REPORT PAGE NO.: 1 INC #: 35710532 THIS IS TO CERTIFY TiiFaT THE A7TACLIF ---------------------------------------------------11ZMCQPY •��R�IS.A DF Tx�..0R�� :. _ _;.. CURRENT CASE INFORMATION : FII.ED' WITH THIS 'AGEivi. , INC.#: 3571053Z LOON: 3470 SW 8 ST APT.# NET ZONE: 72-5 AREA: 250 INTERSECTION: LOC TYPE: BAR/NIGHTCLUB LANDMARK: �- 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: 1A 2602 ------------------------------------------------------------------------ CURRENT- CASE INFORMATION SUSPECT NO: 01 =QtCiQ6CCi7C 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 LHS. EYE COLOR: BROWN HAIR COLOR: BLACK CLOTHING/SCARS: DRESS SHIRT, SLACKS HAIR LENGTH: < SHORT > STYLE: < AFRO/NATU > FACIAL HAIR: < CLEANSHVN > COMPLEXION: a 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 OBTS NO: 013571053201 NAME: BRENESKY SAUL ALIAS: , ARREST LOC: 3470 SW 8 INTERSECTION: LANDMARK: TIME: 1:45 MISDEMEANOR ST NET ZONE: 72-5 AREA: 250 B.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 into iilC public record in connection, with item N` on . '°! Waltor Foeman "' ►.'� �'�ii • • PRINTED ON: 1/24/01 INC #: 35710532 CITY OF MIAMI POLICE DEPARTMENT INCIDENT REPORT PAGE NO: 2 PARENT/GUARDIAN.NTFD; RELATION: ADDRESS: MIAMI PHONE NO: (305) - TIME NOTIFIED: 99:99 OFFICER1 PIN #: 2602 GUERRA ALBERT OFFICER2 PIN #: ---------------------------------------------------------------------------- CHARGES FOR THE ARREST NO: 01 ac-aeoac==acacasaaa�acaa�.c CHARGE # CHARGE COUNTS STATUTE DOM VIOL _=arca-rsaaanacaa=rcaaa:-Waa�c�aaaa=ascsc=naa�c=�x�ac�aatt�a.azcc�caccsa--�=aa 001 OPERATING A BUSINESS W/O A LICENSE 01 7777777 NO DRUG ACTIVITY: N/A TYPE: N/A --------------------------------------------------------------------------- CURRENT CASE INFORMATION ARREST NARRATIVE: 01 c C C i i i C C C C=� ptC CtF DURINQ.,A 6AR 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. ^ CURRENTCASE INFORMATION CRIME SCENE: ac:Gxaca�.ac 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 " CURRENTCASE INFORMATION . INCIDENT NARRATIVE: 01 vcaa�ca:aa=c.asacoca� SEE ARREST NARRATIVE. into thc: public r©corrj in canned, -flan with item on °!al-r'o1 A, Waiter Foeman Yl Cit}r Clerk 00 March 26, 2001 66 Mr. Vilarello �. City Attorney I, 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 8'h 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% depending on the outcome of our current court case. It is even possible that I end up owning 1.00% 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 successful 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. *do Pere /oura SubMIN-Orl Into the public WON In connocfion with Item P -1 -ml an .�,�s•!�, !I!d'tlior Frie;)Ian City Clerk OZ .v. rnrvwnw�.,wwww OF.M.IAMI 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 RAMIRE2 ADDRESS:- 8981 SW 36'"n ST MIAMI, FL 33165 ` S.S.#: 074-64-726I D.O.B.07/03/63 TI'T'LE: WAITRESS NAME: ZANY 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 MONETTE ADDRESS: 1600 NE 114 ST # 305 MIAMI, FL 3 3181. . S.S.#: 531-68-9354 U.O.B. 08/15/64 TITLE: BARTENDER NAME: LUIS BARGAS ADDRESS: 451 SW 63 AVE - boli. II, FL 33145 S.S.#: 263-75-4711 D.O.B. 10/29/70 Z'Y SUbe'1,",:1.c1 lrjin the putallC receid in CO"noc,lon with item on 2:91: 100 Walter Foeman City Clerk pppppppp TITLE: MANAGER NAME: ORLANDO FERNANDEZ. ADRESSE: 10031 SF 42 ST MIAMI, FL 33165 S.S.#: 261-65-5689 D.O.B. 11/12/65 TITLE: OWNER NAME: REYNALDO PEREZ ADDRESS: 13727 SW 12 ST MIAMI, FL 33184 S.S.#: 595-32-0908 _ D.O.B. 05/05/71 rnourd In rnrsrsr c,;: ritll e�-.s..On nt i 's',11or I-( ullan City Clolk cit. --1 f�Jki CITY OF MIAMI FINANCE DEPARTMENT/ TREASURY MANAGEMENT LICENSE SECTION REQUEST FOR POLICE DEPARTMENT CLEARANCE 1. DATE: 2. NAME: 0 3. SOCIAL SECURITY NO.: 4. TELEPHONE NO.: - 55,P -eeO3 5. DRIVERS LICENSE NO.: 6. LOCAL HOME ADRESS: 3 7. DATE OF BIRTH: _ Vt, Y4 -A 8. TYPE OF CITY LICENSE APPLIED FOR: N !r --4 0jU b , 9. RACE: MALE: ✓ FEMALE: AP/ %i911 ce:./► into the PUL%lio rocord i;l C0,1110ction swith Item P -C . on Walter Foernan City Cleric 4 ' J 1W Jyb RAUL MARTINEZ CARLOS A. CIMCNGZ Chief of Policy ' 3 ����!; ;;��� Jr Cily Managet �f�G..►14 rl i r, it I G t1,1 GOOD CONDUCT LETTER - CI Y OF MIAMI ONLY TO WHOM IT MAY CONCERN: Data: 10/24/00 A search of the arrest files of the City of Miami reference the below listed individual indicates: Last Name MONETTE . First JACK Middle NORMAN Date of Birth 08/15/1964 Race W Sex y . RXXXX NO RECORD OF ARREST MISDEMEANOR ARREST FELONY ARREST TRAFFIC ARREST OTHER City Case # City Case # City Case # For additional information contact: DaddCounty Court Misdemeanor Division Dade Circuit Court Criminal Division 1351 NW 12* Street Room #701 1351 NW 12d Street, Room #702 Miami, FI 33125 Miami, FL 33125 Dade Country Traffic Court 1351 NW 121° Street Room 11124 Miami, Fl. 33125 Ool.yrnl ted Into tho, nubtio record ill + ^crit;(;: on with item s' on•,5.01 Walter Foeman City clerk See Attached MPD Records Unit'Personnel Sincerely. Maar los inguetra for Raul Martinez Chief of Police11 MIAMI POLICE DEPARTMENT/P.O, BOK (116777 / Miami. flwida 1!101 ! 1j0,1;1 599.6565 1 ,,.;1 .A,.1.,,.,,. , I irn..... Y fir' �1 •4 - J RAUL MARTINE? Chief of Police ettv of �tttmi�� c�Kr of y CARLOS A. GIMENEZ ..u.. r�r�rr ,"r City M'snager ou O `? U. FVO� 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 Nflawi reference the below listed individual indicates: Last Name DIAZ , 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: Dadc"County Court Misdemeanor Division Dade Circuit Court Criminal Division 1351 NW 121h Street Room #701 1351 NW 121° Street, Room #702 Miami, Fl 33125 Miami, FL 33125 Dade Country Traffic Court See Attached 1351 NW 12th Street Room #124 Miami, Fl. 33125 r MPD Records Unit Personnel Sincerely. Major Jos I.onguetra Ut)mitti;C.I Into tile nubiiC for Raul Martinez record fn connection with Chief of Police item ELI- on AS _ �.► : _ ru+ S Wltltcr Foem In Cil ,! y Cl011" MIAMI POLICE IDEPARTMENT/R0, BOX 016777 /Miami. Florida 33101 /(7051 579•bSf.i • —•.•• 0.AQill Aelelrevv rfiinin(rx�licr4mirmi.nnllcc.ore RAUL MARTINEZ Chie( of Police �tg f GOOD CONDUCT LETTER - CTCY OF MIAMI ONLY TO WHOM IT MAY CONCERN: Date: 10/24/00 CARLOS A. GIMrNE7- City Manager A search of the arrest files of the City of Miami reference the below listed individual indicates: Last Name PEREZ , First REYNALDO Middle Date of Birth- 05/05/1971 Race W* Sex M XXXX NO RECORD OF ARREST MISDEMEANOR ARREST" FELONY ARREST TRAFFIC ARREST OTHER For additional information contact: Dade'County Court Misdemeanor Division 1351 NW 12d Street Room #701 Miami, Fl 33125 Dade Country Traffic Court 1351 NW 12ie Street Room 11124 Miami, Fl. 33125 C1� T.L'i'1111fIN(I-�!• fll [i11,T , CubmItted Into the publlC rocord in connection with itern ek-A, on 3-a-5.30 Walter Forman City Clerk City Case # . City Case # City Case # Dade Circuit Court Criminal Division 1351 NW 12'b Street. Room #742 Miami, FL 33125 See Attached n -! MPD Records Unit Pers6jnnel Sincerely. Major Jos Un etre for Raul Martinez Chief of Police MIAMI POLICE DEPARTMENT/P.O. SOX 016777 /Miami, Florida 33101 /4305) 579.6565 E -Mail Address; chielofpolicetmiami•pollce.org f 4JRinip• KALA hIAR11NEZ CARLOS A. GIMENr% Chief of Poke 0 City Manager T ,4� C0„ F1 Jam/ GOOD CONDUCT LETTER -COY OF M1AMI 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 0S/ 28/ l Y76 Race B Sex F XXXX NO RECORD OF ARREST MISDEMEANOR ARREST City Case # FELONY ARREST City Case # TRAFFIC ARREST City Case # OTHER For additional information contact, DaddCounty Court Misdemeanor Division 1351 NW 12iA Street Room #701 Miami, Fl 33125 Dade Country Traffic Court 1351 NW 12`° Street Room #124 Miami, FI. 33125 SubmMod into the public roce)rd in connection with item FILl— on gn - O1 Walter Foeman City Clerk Dade Circuit Court Criminal Division N 1351 W 121° Street, Room #702 Miami, FL 33125 See Attached MPD Records Unit rsonnei Sincerely. Major Jos Longuetra for Raul Martinet Chief of Police MIAMI POLICE DEPARTMENT/P.O. BOX 016777/ Miami, Florida 33101/(3051579-6565 E -Mail Address; chicfaipolicearniami•Isulice.orq `�� r �el,��t of �tari*� RAUL NiAR71'N(7 Chief of. PolicC CO., F1 va`C GOOD CONDUCT LETTER - CITY QF IIANONLY TO WHOM IT MAY CONCERN: Date: 10/24/00 CARLOS A. GIMENU City Manager A search of the arrest files of the City of Miami reference the below listed individual indicates: Last Name IGLESIAS .First RA{y11r.T. Middle Date of Birth 03 14 / 195 Race Sex 1' XXXX NO RECORD OF ARREST MISDEMEANOR ARREST _FELONY ARREST TRAFFIC ARREST OTHER For additional information contact: Dade'County Court Misdemeanor Division 1351 NW 12ik Street Room #701 Miami, F1 33125 Dade Country Traffic Court 1351 NW 12`� Street Room # 124 Miami, Fl. 33125 .a c...ry.Jx..w.. Submitted into the public record in connection with Item PC -.!L on 6•61 Walter Focnrrian City Clerk City Case #_ _ City Case # City Case # Dade Circuit Court Criminal Division 1351 NW 12* Street, Room #702 Miami, FL 33125 See Attached 1./ MPD Records Unit Personnel Sincerely. Major Major Jos Longuerca for Raul Martinez Chief of Police MIAMI POLICE DEPARTMENT/PO. BOX 016777 / Miami, Florida 33101 1(305)574.6565 E -Mail Address: chielo(policekntianu•policv.org 006169 E 1! � 41t RAYL MARTINEZ Chief of Police tl UDl' ❑C � 11lLIlT 1JlJNTG Vii►#g orf �t�xmj� �L Fr 3 �u�ii ii1O r \J OfCU..FL•J4 • GOOD CONDUCT LETTER - CITY OF MIAMI ONLY TO WHOM IT MAY CONCERN: Date: 10/24/00 CARGOS A. GIME1'%L7. City Manager 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 F XXXX NO RECORD OF ARREST MISDEMEANOR ARREST FELONY ARREST TRAFFIC ARREST OTHER For additional information contact: _Dade'County Court Misdemeanor Division 1351 NW 121° Street Room #701 Miami, F1 33125 Dade Country Traffic Court 1351 NW 12m Street Room #124 Miami, Fl. 33125 oubmittod into the, public record in cOrinr:c�ion with item - an - 'A s:� ��110i1e'1' Fo(I1(tli�n city City Case # City Case # City Case # _ Dade Circuit Court Criminal DMsiou 1351 NW 121° Street, Room #702 Miami, FL 33125 See Attached n i/tyu � MPD Records Unit Personnel �Sincerely. Major los Long Mc for Raul Martinez Chief of Police imMIAMI POLICE DEI►ARTMENTMO. BOX 016777 1 titiomi, Florida 331011(3051579-6565 E•Mail Address; ehiefolpolicaPmiami•police.ag (14 g aW* •ossc� ' 0 . _. t1 so January 31, 2001 w Mr. Francisco Garcia 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, all 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 t have to be fair and say that I 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 Subrnittod into the public record in connection with Item s' I on &�A_ "o r Walter Foeman City Clerk 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 may son to be involved in any kind of illegal activities, my son Armando is on his 41 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 whatever 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 personalty 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 I 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 Motter, 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 Subtnittea into the public record In qpnnoc on with Item . rz - on Waiter Foeman City Clerk 14 4. about that license, that who i was to be inquiring, and what right do I have to ask about that license. I 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. I asked 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 41" floor but was approved and she issued the license without checking with the 41" 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 4th 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 SGbrilft-d Into the public rocord i» onrjectlon with Item s " on 4.1 Walter Fooman Citv c;lorr • • 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. I.Any and all documents, communications, notes, tapes recording, video tapes e-mails relating constructions permits, for the property reference, above since June 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 tho public record in connection with item :P •q _ on ' or Walter Foeman El City Clerl< 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, e-mails 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 I 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 St,ob:11imed Into the public mco�r•c.s in connection with itor, PI -.I on ._ iAjalter F=oeman City Clerk 0 46 C.C. Mr. Joe Carollo City of Miami Mayor Mr. Carlos Gimenez City Manager for the City of Miami Mr. Frank Rollison Assistant City Manager Mr. Dennis Wheeler Director of NET Mr. Joel Edward Maxwell Deputy City Attorney Mr. Raul Martinez Chief for City of Miami Police Department Mr. Angel Calzadilla Senior Executive Assistant to the Chief Mr. Juan Gonzalez Active Zoning Administrator Miss. Jessica Rodriguez Administration Secretary Mr. Gaston Cajina Zoning Inspector If Mrs. Hermida Roca Typest Clerk II Mrs. Terry Y.K. Kwong Chief Accountant Mr. Ruben Avila NET Supervisor into the public record in connection with on ... •ON Walter Foeman City Clerk r fit .-- 10 43 G THE MIAMI HERALD Copyright (c) 2000, The Miami Herald TE: Sunday, August 27, 2000 EDITION: Final CTION: Front PAGE: 1A LENGTH: 129 lines .LUSTR.ATION: color, photo: Mario Tabraue with Gypsy - a black leopard (a -Ran n STATE); photo: Mario Tabraue with Gypsy - a black leopard (a) jURCE/CREDIT LINE: BY DAVID KIDWELL, dkidwelloherald.com SENTENCED TO 100 YEARS, TAT'T'LING KINGPIN FREED AFTER 12 It's been 20 years since Mario Tabraue hacked the body of a federal iformant with a machete, 13 since he bribed his last cop, 11 since he was )nvicted as " chairman of the board, of one of South Florida's most prolific id violent drug gangs. A federal judge handed him a 100 -year sentence, and agents who spent years fitting him in prison were sure he would die there. They were wrong. Tabraue was released last November, after 12 years in prison, because he =came a federal snitch and helped build other cases against murderers, igh-level drug traffickers and money launderers. Tabraue, according to ssistant U.S. Attorney M. Patrick Sullivan, deserved a break. Federal agents who worked the case are incredulous. The agents, who were ever notified of the release, question the logic of freeing a general in the ru,g trade only to capture corporals, and whether the price for justice often uns too high. " It doesn't really get any worse than this guy," said Dan McBride, a etired agent of the Bureau of Alcohol, Tobacco & Firearms who began the our -year effort to destroy Tabraue's drug gang, which imported tons of tarijuana 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 that 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. )istrict Judge James Kehoe, the trial judge, rejected the request. Kehoe died in 1998. Sullivan last year persuaded another fudge,. Shelby iighsmith, to reduce the sentence. I can't think of any other cooperators who have participated in so many eases 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 Dwn 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 1 10 years later walk free? It's so totally, totally unfair.'' 1 of 2, 24 Terms a0i.>mittci into the public Pg 1 of 3 record in porineclion with at— item -d on 23—W- 6 Walter Foeman C.1 J t" C'! �r f-. r% A Tabraue said he accepts responsibility for his crimes- ,I rimes'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 a 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 rs hard time in a place where stabbings are a normal thing. rabraue was notorious in the 1980s, running his drug business from a $1 lion Coconut Grove mansion teeming with cheetahs and toucans, even a -headed snake. RACKETEERING CASE Arrested in 1987, Tabraue went to trial two years later, charged in a ,eping federal racketeering indictment that included murder, drug ifficking, corruption and obstruction of justice. His high-profile trial included sensational testimony about a cadre of imi police officers accused of taking bribes, including then -detective Raul -tinez, 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 with no prosecutions. Tabraue's three-month trial also included testimony about two murders in Lch Tabraue was allegedly involved. Tony Munio, a cousin of Tabraue's first Ee, gave jurors lurid details about both. According to the testimony, Nash - who had turned informant after he was ught piloting loads of marijuana - was shot by Tabraue associate Miguel A. nirez . 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 rcular saw, then dumped the parts in a horse trough loaded with charcoal and -rhter fluid, and lit a match, Munio said. Ramirez was released in 1996 after he, too, helped prosecutors in other ses. Nash's remains were never recovered. WIDOW IS ANGRY Now Nash's widow is outraged that prosecutors didn't call her before they )t Tabraue released. " They had no trouble talking to my husband, she said. " They had no ,-ouble persuading him to do the surveillance. They used him, and all I got ick 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 ;iday 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 Ives with his sister in a modest Miami home. " It sure is a lot better thanan 8 -by -10 cell,'' he said. Tabraue has gone back to his "first love," breeding and selling exotic nimals through his newly formed company, Zoological Imports 2000 Inc. Last week, there were hundreds at his west Miami -Dade warehouse: Gila ansters, albino cobras, monitor lizards, anacondas, even a black leopard amed Gypsy. "This is the love of my life,'' he said. "I feel very fortunate, and rateful to be able to pursue it again." He even has a Web page: www.zoological nports.com. Life hasn't turned out so well for Nash's son, now 20. His mother described as "aimless." ' ' If he had his father I think it would be different fQr us the widow L of 2, 24 Terms Pg 2 of 3 Submitted Into the pubilc record in connection with on 1L 'o Ulllter Forrnarti J. '?Larry was a good man, and he was a good father for the nine months my son had him. The widow had a message for Tabraue. Pray for my son,'' she said. I would really like to Lell him to pray my son. If he is really straightening out his life, that's the least he do. " TION: TIM CHAPMAN/HERALD STAFF AT WORK: Mario Tabraue with Gypsy. CHAPMAN/HERALD STAFF A NEW LIFE: Released from prison after 12 years of .00 -year sentence, Mario Tabraue breeds and sells exotic animals such as isy, a 14 -week-old black leopard. `It is my true love,' he said of his ;iness. :WORDS: FLORIDA PRISON RELEASE TA3RAUE MURDER FRAUD BRIBERY INFLUENCE :ACTION 3: 0008290222 3ANCER:root ., birItted Into tho public record In connection with Itemi- _ on Rndc-A Walter Foeman 1 of 2, 24 Terms 1b f 3 01 R1 L J- 01 T Hi: F: 1. - ft. E, N1 T i-4 � I i J: C' T AWN I I L,.(J 'I _;L f. :J: R T! il! IJ F*OR T L, J P" I f T , il iF, V, �' 17' OR,' .1:)(I , G T. (I L. C, U I j:j,,1 FOR AC)I'D HP-.kICAU), C H R, I r", Y Y N T I "N E () `,-i 0 P, PJ: M 3: j,.; L. S. C I C E: R E: R I'l 1, H 0. ') T , L . E:, s ;,j :0 R M3 1 � P, T I.- L, III SHE,. -C T :1 is .%i:(' Y 6, F. C, 13(1 T Yr -.,v -IV *./V -A-th, A. A IV tk -A- -A- th.- tk 4v -,e tdr Cj *7 3 °;.1. Ce iE* l5 S 1J,'(.1 L T. G E. 1'i i.,.. E. "'. ,.r' (v PID "(•i F' T.1'131'.D/ `5 •Jk: ....•10K ADJ H i ­j E J, o I'L E P, C) "'13, 1 IJ i�- 21:0,X, iI /* .1. Fi 12 J) 1, 9 2 0 T ri C L. L 0 -A: ,A- -A- • -1, A, A, P, T I.- L, III SHE,. -C T :1 is .%i:(' Y 6, F. C, 13(1 T Yr -.,v -IV *./V -A-th, A. A IV tk -A- -A- th.- tk 4v -,e tdr Cj *7 3 °;.1. Ce iE* l5 S 1J,'(.1 L T. G E. 1'i T T i.j (,',) . i R .1 XY-1 T 0 F' " 3 EK P'NE'MI! F7 R x001 . :) I'-' J. _ 0 1 j C. (:) ij R 'T l'i 'I" IM, 'J". F, I i ' 11, �jl 'Y "i I f ":.*11) 1 C '.' C ) I . j i , j i-f (i f� V E Y R, i - I V : i: i \1 , f L E Imo. ---" i; %::i: 1,`. C U J:l' f'-fl-CiD CQU0f'1!ff* C: C.) t'..! R T YJ F., C1 R H 1 (.14*1 E G of the seventh JWW Cm, of flarift, In andIU1106-4 0 jubmittod Into tho pubIle record in connection with Item P_f -4. on Au) I -of Walter Foeman city c1r,", em .0 J. 9 5 5 Ci R T i-f 1" T /'3 D/ (v PID "(•i F' T.1'131'.D/ `5 •Jk: ....•10K ADJ H i ­j E J, o I'L E P, C) "'13, 1 IJ i�- NO AC A: i"'s,5 /* .1. 5 N, 4: VV -Av qv A. A. le tk, A, VV -J: k -A* -k th' 9-: -A' 'N -A-'A A.* A. 4'.. 0 -A: ,A- -A- • -1, A, A, 0 IZ` C, Es I (s'Ef'-ING1 3".1, (.4 --IT EJ., ElUl i, I* Y .1 1. T H E R F. 0( F,, E" " T I - i U., UN(' IF 60"( OF" T(­H:.:M 'AM- E T T i.j (,',) . i R .1 XY-1 T 0 F' " 3 EK P'NE'MI! F7 R x001 . :) I'-' J. _ 0 1 j C. (:) ij R 'T l'i 'I" IM, 'J". F, I i ' 11, �jl 'Y "i I f ":.*11) 1 C '.' C ) I . j i , j i-f (i f� V E Y R, i - I V : i: i \1 , f L E Imo. ---" i; %::i: 1,`. C U J:l' f'-fl-CiD CQU0f'1!ff* C: C.) t'..! R T YJ F., C1 R H 1 (.14*1 E G of the seventh JWW Cm, of flarift, In andIU1106-4 0 jubmittod Into tho pubIle record in connection with Item P_f -4. on Au) I -of Walter Foeman city c1r,", em ARREST REPORT REPORT NO: MCS09SAR Jail Booking No Offense No MCSO95JBN003999 COPY Printed On; @ 12:44 Page: i Other No ` OBTS MCSOOONN14ISS57 10007329143 ( SUSPECT I ( MNI :MCS000MNl418557 i [SSN :595-32-0908 ) [ OCA: L.asi First Middle Title H R S DOB Age PEREZ REYNALDO W M 05/05/1973 27 Hp Wgi Eyes Hair SSN 5'09 140 BRO BRO 595-32-0908 Birth Location: City: MIAMI State: FI. Nation: US Citizenship: US Addresses (Current/Last Known is Listed First) PO BOX 267 99096 OVERSEAS QWY KEY LARGO FL 33037 Entered: 2521 NW 9 ST MIAMI FL 33125 Entered: 20 SW 32 AVE MIAMI FL 33145 Entered: Occupations (Curneut/Last Known it Listed First) * none found in MNI * Aliases (Last, First Middle Title DOB) * none found in MN7 * Sheat Nantes • none found in MNI * tCHARGES] FSS: 322.34 . COUNTS : 1 UCR : NCIC : AOL2 : DESC : DRIVING WHILE LICENSE SUSPENDE GENERAL OFFENSE CODE... (GOC): ARREST CHARGE LEVEL ...... (ACL) : M Misdemeanor ARREST CHARGE DEGREE ... (ACD) : ARREST OFFENSE NUMBER.(AON) : 9000 [ PHYSICAL EVIDENCE I [NO PHYSICAL EVIDENCE[ [ ARREST INFORMATION I Arrested Resist? Weapon? Drinking? Drugs? 05/31/1995 23:I0 U-Unknmvnt U -Unknown No. Di Street AIL City ST Zip Arresting Officer Unit (GFA) - - - FHP FHP [ INCIDENT INFORMATION) Occurred Date Range: to No. Di Street A/L City ST Zip 5 ( STATEMENT OF PROBABLE CAUSE ) 322.34 DRIVING WHILE LICENSE SUSPENDE Submitted into the pubtic Data converted from AMT Cjis System record in connection With Reporting Officer: t@lil - _ -__- on _ FOP I" Wallet, Foo -man (;ity Clerk rr��srcirr�ss�ss�rrwrrmr�r��resrrrrrM.��.�c�prr���rr�rs��arrr��s�r�o�rrrrs�arsssr= ARREST RJ+:PORT REPORT NO: MCS095ARR00,&CONTM&PPROMPREVIOUS PAGE. Page: z vc..a•ssss.eevt:ssszssses sca:::ntzesss:c::.asses=:tzssss:sust:zn.aa:aa: u.:tpcsz .aaasrsner_vznssszsei'Essz� Forward To: Monroe County Dclention Center BOND SET BY LEO AT TIMIE OF ARREST & BOOKING: NONE BOND SET BY JUDGE ANY NONE ROR/SIGN P MQ PTR CASH PRO PURGE: — RETURN COURT: DATE: T VIE: INSTRUCTIONS: HOLD TIL: or HOLD UNTIL OTHERWISE DIRECTED RECALL ON/OR AFTER: Court Judge Date Sent: Revd: Court Case Number: 4004000000- _A WarDist: [ ATIFMII''I'S TO SERVE I DATE TAME OFFICER LOCATION 05131/199:23:10 FHP 05/31/199123:10 FHP 05/31/199:23:10 FRP 05/31/199:23:10 FHP 051311199:23:10 FHP Submitted Into tho ptJh►re record in connection with on . t l.0 water Fooman CiN Clerk MRS Firm 1569 ( OFFICE'of `VITAL STATISTi�' 1KIC1ATION OF BIRTHmv l�i,%fq/�/r Cf �/ ir, r/ ,� ! � :.: -^ '• - t.., t .uA�`t Ir � i l 5/05/7-1 SFX . MALE ' DADR •.00UNTY ,. f 1,0RTDA auV...�i S'L'f'l3 UA': W TS ;UL;t? PJAMF�: f3t'.3�t'i'i;NSl'F: i�1ARCA b'1±;t�l�,tli}I,;'l, `r ``This 'is' to eorli(y thal this is a true abstract of the altreial record hied with th.s oltir:9. �.' <YVARN�NGi .Nt 110NL1D�l:Ti:71.1 Or ,NIS PO4 Kill A n.Orn91TCD .Y l•N x ..fpr UN,.r:L M1 Se4Vi1rrV I.F(ri '� NrCUjtIY1D Y.CFOIrCILIND.-AD 0010 E49095L0COD riEAL.FTVC:'ATC Of ROHM- .LrSl1.TUH16+1 LFb.-s['.G .5 T.-9 C�: irAC.l lfll ir.+•nuwrvvrrtm n•.�n 11 W +: i �"+w 1;y'��ryyy'�Iwwu.�,a (.{�!'yjy1err ,yy y '��y D�•,,;, '- ,� E..�tiS..ai�t^'; .•�,�,io}*``��aiSti 'lG .•i"7i'i :'���' r( _ THIS NILj?IH% •JAgjarfD Foil rl AFLORIO,& imtrTier; Tiow ,r ; uh;-ni:'_:„ y into the public record In connection with Item P=-4 on 12LCZ1- Walter Foeman City Clork Florida Profit PS. MULTIPLE SERVICES, INC. PRINCIPAL ADDRESS 7815 CORAL WAY SUITE 100 MIAMI FL 33155 - MAILING ADDRESS 7815 CORAL WAY SUITE 100 MIAMI FL 33155 Document Number FEI Number Date Filed P98000007468 650807168 01/23/1998 State Status Effective Date FL ACTIVE NONE Keizisterea Agent Name & Address I PERU, RETNALDO 20 S.W. 32ND AVENUE MIAMI FL 33145 Officer/Director Detail Annual Re oris Report Year Filed Date Intangible Tax ] Submitted into the public 1999 ji 03/05/1999 record in connt;ction with 2000 `—` -11 01nu20W I�- �-1 stern P=. w on • tValtor F-'oeman - -- - City Clerk Es x T'. 0 .�,5 V;► ram No Events No Name History Information View Document Imauze s) THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT SUbfltli"i:.'(1 Into the public record in conwflon with item P -9—f.0 on Waitor Foaman Clty Cleft OFFICE U= ­ONLY lRequestof's None) 3320 S.W. 87bb AVENUE (Address) MIAMI,, FLORIDA (305)552-5973 (eltv, este, zip) (Phone 0) LOCAL REPRESENTATIVE TALLAHASSEE OFFICE USIN ONLY CORPORATION NAMES) & DOCUMENT NUMBERS) (if knoun): 4 (Corpora on q6M*) 2. J, P PY !B 3. (uorpotauon Nem*) %wuuumwngffi Nonprofit (Nirporation Name) IOooument r) Domestication 4. Other Other, (Corporation Narne) (Document 0) Walk in ck up time Certified COPY r—rr3 :lam M Mail out 0 Will wait Photocopy ElCertificate of Status cm --4 00 Profit Eni .. ...... T Report.... Annual Repo Nonprofit -L— Limited Liability Domestication ]Merger Other .. ...... T Report.... Annual Repo Fletitious Name -L— Name Reservation CR=31(9M) Amendment I 1-c"NA T Resignation of R.A., Officer/Director Change of Registered Agent Dissolution/Withdrawal ]Merger I 1-c"NA T Foreign. Limited Partnership Rol statomen Other, Co Z. "i r cv "D .4 C CO tte!V1nwt the4tiblic record in connection with record .4• on -4--ak&L atom 93 - Walter Foernan lExarWner' - a iniws ARTICLES OF INCORPORATION ARTICLE it PRINCIPAL OFFICE _ The principal place of business and mailing address of this corporation shall be: 7815 CoraL Way,Suite100 Miami,Fl.33155 ARTICLE 111 SHARES The number of shares of stock that this corporation is authorized to have outstanding at any one time is: one hundred. (100 ) 1N. . ���► - - -11.- �rffogzklr- The name and address of the initial registered agent is: Reinaldo Perez 20 SW 32 AVE Submlttod into the public Miami, il. 33145 record in connection with item 161' on A!AMILL Walter Foeman City (aeric The undersigned incorporator(s), for the purpose of forming a corporation ugWtho Florida Business Corporation Act, hereby adopt(s) the following Articles of In�po1oNon. S :-► a a ARTIQL 1 NAME The name of the corporation shall be: PS. Multiple. Services, enc. ARTICLE it PRINCIPAL OFFICE _ The principal place of business and mailing address of this corporation shall be: 7815 CoraL Way,Suite100 Miami,Fl.33155 ARTICLE 111 SHARES The number of shares of stock that this corporation is authorized to have outstanding at any one time is: one hundred. (100 ) 1N. . ���► - - -11.- �rffogzklr- The name and address of the initial registered agent is: Reinaldo Perez 20 SW 32 AVE Submlttod into the public Miami, il. 33145 record in connection with item 161' on A!AMILL Walter Foeman City (aeric ---------------- AR_ TICLE V - Ii CORPORATOR(A1 The name(s) and street address(es) of the Incorporator(s) to these Articles of incorporation is(are): RETNALDO Perez 20 SW 32 AVE Miami,Fl.33145 ARDCLE V1 DIRECTOR(S) The name(s) and street address(es) of the director(s) to these Articles of Incorporation is(are): (P) Reinaldo Perez 20 3W 33 AVE Miaml,Fl. 33145 (VP) Juan L Samper 10612 Si 20 Terrac Miami,Fl. 33965 The undersigned incorporators) has(have) executed these Articles of Incorporation this 22 nd day of January ,Is 9.8 , Signature Articles of Incorporation Filing Fee - $35 Submittnct into tho public record in connection with item on - Walter Foeman City Clerk r • • • c►: •► i_ :_": _. I VIV =M 1 - axe] Pursuant to the provisions of sections 607.0601 or 617.0601, Florida Statutes, the undersigned corporation, organized under the laws of the State of Florida, submits the following statement In designating the registered office/registered agent, in the State of Florida. 1. The name of the corporation Is: ns. MuT TTP .. c .Pvrn'RG , r NCS 2. The name and address of the registered agent and office Is: 414 b., 1�0 A:= z 1z (NA E) (P.o. box NOT ACCE01 ABLE) (CITYISTATEIZIP) HAVING BEEN NAMED AS REGISTERED AGENT AND TO ACCEPT SERVICE OF PROCESS FOR THE ABOVE STATED CORPORATION AT THE PLACE DESIGNATED IN THIS CERTIFICATE, I HEREBY ACCEPT THE APPOINTMENT AS REGISTERED AGENT AND AGREE TO ACT IN THIS CAPACITY. I FURTHER AGREE TO COMPLY WITH THE PROVISIONS OF ALL STATUTES RELATING TO THF PROPER AND COMPLETE PERFORMANCE OF MY DUTIES, AND I AM FAMILIAR WITH AND ACCEPT THE OBLIGATIONS OF MY POSITION AS riF.GISTERED AGENT. a CCP C SIGNATURE •� DATE w zos! i'r c4 REGISTERED AGENT FILING FEE: $36.00 itiCi3 iiijo the publiC eccord in conrti,ction with item on ! O—C! vValtc:r Focarnan city Clerk OFFICE UWONLY (Requestor's Name) 3320 S.W. 87th AVEME (Addieep) MIAMIP FLORIDA (305)552-5973 (City. State, 210 (Phone fl LOCAL REPRESENTATIVE TALLAHhSSEE OFFICE USE ONLY CORPORATJON NAMES) & DOCUMENT NUMBER(S) (if known): ` 7 -M 1--2 Z IA16r 01 (Corpora on r;erne ) 10ocument 9) 2.10 — 2159 (Corporation Name)(DooUrnent 01-1 04f'22.) Af.0 8 WAHMAS5-049 ***iV122-S0 ****122. SO 3. (MrPoration Name) Maoument .I ILAOULaw Lidow"My Domestication Other (Corporation Name) Annual Report jDacurnent 0) Fictitious Name Forelgiy Name Reservation 1B Walk in Pick up time -2"0- Certified Copy 5g Cn r—rrj Other. C— El Mau out E] Will wait E] Photocopy Certificate of Status =rnas Apront� Amendment -W_-4g -u ,rlC "n Submittt into tho public record in connt)aflon with Item el --k on Walter Foernan 1H,vaminar1j; ImMali; I City Cle4 Annual Report Fictitious Name Forelgiy Name Reservation -W_-4g -u ,rlC "n Submittt into tho public record in connt)aflon with Item el --k on Walter Foernan 1H,vaminar1j; ImMali; I City Cle4 Resignation of R.A., Officer/Director Forelgiy Change of Registered Agent Limited Partnership Dissolution/Withdrawal jbtateme2TraJbnfgrk Merger -W_-4g -u ,rlC "n Submittt into tho public record in connt)aflon with Item el --k on Walter Foernan 1H,vaminar1j; ImMali; I City Cle4 Forelgiy Limited Partnership jbtateme2TraJbnfgrk dRei Other. -W_-4g -u ,rlC "n Submittt into tho public record in connt)aflon with Item el --k on Walter Foernan 1H,vaminar1j; ImMali; I City Cle4 • ARTICLES OF INCORPORATION The principal place of business and mailing address of this corporation shall be: 7615 CoraL Way,Suite100 Miami, F1.33155 The number of shares of stock that this corporation Is authorized to have outstanding at any one time is: one hundred. (100 ) The name and address of the initial registered agent is: Reinaldo Perez 20 SW 32 AVE Miamirfl. 33145 Submitted Into Itle pubgC record in connec,'lon with Item Pjn4L. on 9 • Walter Foeman C.1ty Clerk The undersigned Incorporator(s), for the purpose of forming a corporation und°th� Business Corporation Act, hereby adopt(s) the following Articles of In1F4oJoio ny Florida ,ARTICLE I NAME cm � The name of the corporation shall be: Ps. multiple. services, zinc. `a The principal place of business and mailing address of this corporation shall be: 7615 CoraL Way,Suite100 Miami, F1.33155 The number of shares of stock that this corporation Is authorized to have outstanding at any one time is: one hundred. (100 ) The name and address of the initial registered agent is: Reinaldo Perez 20 SW 32 AVE Miamirfl. 33145 Submitted Into Itle pubgC record in connec,'lon with Item Pjn4L. on 9 • Walter Foeman C.1ty Clerk A TI ORPORATOR(A) The name(s) and street address(es) of the Incorporator(s) to these Articles of Incorporation is(are): REINALDO Perez 20 SW 32 AVE Miami,F1.33145 -' ARTICLE VI PJRF019R ) The name(s) and street address(es) of the director(s) to these Articles of Incorporation is(are): (P) Reinaldo Perez 20 SW 32 AVE Miami,Fl. 33145 ( VP) Juan L . Samper 10612 $W 20 Terrac Miami,F1. 33165 The undersigned incorporator(s) has(have) executed these Articles of Incorporation this 22 nd day of January C1 Signature Articles of Incorporation Submithl,d IMO the public Filing Fee - $35 record In connection with item on Walter Voeman City Clerk 1�, .0 .. - • Emu 1-:4191 ajoiLi W ►: • ► jrj_4ej Kjg;j;T7;TrM Z I IM 711-41 =1;1:4 91COV Lail Pursuant to the provisions of sections 607.0601 or 617.0601, Florida Statutes, the undersigned corporation, organized under.the laws of the State of Florida, submits the following statement in designating the registered office/registered agent, in the State of Florida. 1. The name of the corporation Is: PS, MUIfPSp .R RRRVT(,`ES. TNC`_ _ 2. The name and address of the registered agent and office Is: (NAME) (P.O. SOX ACCE01 ABLE) (CITY/STATEIZIP) H"ING BEEN NAMED AS REGISTERED AGENT AND TO ACCEPT SERVICE OF PROCESS FOR THE ABOVE STATED CORPORATION AT THE PLACE DESIGNATED IN THIS CERTIFICATE, i HEREBY ACCEPT THE APPOINTMENT AS REGISTERED AGENT AND AGREE TO ACT IN THIS CAPACITY. 1 FURTHER AGREE TO COMPLY WITH THE PROVISIONS OF ALL STATUTES RELATING TO TILE PROPER AND COMPLETE PERFORMANCE OF MY DUTIES, AND 1 AM FAMILIAR WITH AND ACCEPT THE OBLIGATIONS, OF MY POSITION AS t{F.GISTERED AGENT. r n' to C SIGNATURE -� ren r DATE Aa `79? ''rte to z r - R7 -a Submitted into tho public REGISTERED AGENT FILING FEE: $36.00 record in connection with item leek -A. on A." Walter Foeman City Cleric D3051999-90111-035-Si5B.75-SISS.75 PROFIT FLORIDA UEPARTMEW OF STATE CORPORATIONo Kethor"m Neale ANNUAL REPORT Semswy of stela 9999 OIVISION OF CORPORATIONS DOCUMENT # P98000007468 I. corpmallm mom PS. MULTIPLE SERVICES INC. P►acol phm at "into Moiling Addrsfs 7115 CORAL WAY MIS CORAL WAY WEE FL 33153 MAIM FLW 1155 etc. 20 S.W. 32M AVENUE WAIA FL 39145 0 FILED Mar 05,1999 8:00 am Secretary of State 03-05-3999 90111 035 ""158.75 I�1fnl�Glllf�fll�lllf l��I�illll�I�ili�l�l��I�NI�i� . 00 NOT WNTE W TN1S SPAs2E �. Oste IrwAwpw&W or ouslued 4. F .S �►�V � � • (c� � MAbO Fa res b1e a. ce►utsase a atew 0eelred $8.75 Ad omw Fee RogWreb S.�Ewalan.GarrpaipribrefwJnY•,e-a/.«.•..oi6i00•Mry ga•�•• .`•�• .. Tn l Fund Cent wftn Added to Fees sur — r. We mrpomVwl arms MIs tnataoI vas► la; 164 Plenum" prn mfwTaff - ❑vas LINO was Floes &Ww:� mrponuon s aero w arscmra, l tWaW ww;n rw aP>��Mt M wwwom W BOWLaM�r1 mer M►e1rIpnL-of- ,001, i a—pl u i oslat faM�ei ton change .. SIGNATURE N/WMtf�W/rM~ MIMI 13OFFICERS ANO VIRECTOAS 12. Aao1 )ONSICMANGES TO OFFICER8 AND OrRECTORS Nr o? TIM1E t]mm 1.1 TME 170" ❑Ad41Ysn � v HOW OMM WP am, was t 20 3W AYE.,smteeT/aoAsss sra4 AW Ft 33145 s arwsT•rs DEWE VTMA ©❑Ad(ft* V nftE SAMIPM JUMP L slwsa: sTlrrsErAostllcss 10812 S.W. 207H TERRACE tlRntltTADDness cm•sr.>! MW FL 33165 Iden -ST -1111, 1tnF-I— E3 METE stTFU []t2ltngs aAMM 22 WO mom --- 9imien�oancas on -ST -Ir ..t_. .._ _ iA. CrrY-111•>7r - - - - - — - -- �w-- •„TmE--o- �,. ..,- oma•--o�►•.�.: nor+ atr+rtt•A11nAr.1s usrl�rAtTUAess at 14crrr.0-z r 13 DELETE 1,1Tgtt lam ❑ wars u n"'E iTKFTALMEss m mwwA0wm un•saa• t.10ITY•af 111 15EIETB at Damq. A"mn • TtTt K” aal snrMlOWEN �> mr�TAoo11Ea crrr•st•aP s� clrrm•rr 1 t hanby .MW Mwt Mre infaMWIM 4404d vAth tlsfs flFr>0 doe not gw y a one esanpum alae• h 11 ,07(31111, a SssfVrss. I Tur1Mr y Ilsat rhe rspW to bus a0 816 and M1a1 my alpn w" shoo heti• No. senle legal sltect as it mads wader oath Mal I an an Indtcalad on this annual report W supphms otflcar a diseta d the owpaelion a annual end r a Mateo a to exacuts Wit apart 0$ /equlred by Chapter so?, Fb1da SttAww; and Mtist "W 11sme appears W 0bdr 12 a Qloelt 13 If chsngsd, meal teiss ss. with M olhsr bWarrs�ew/enw. �ubmittod Into the PublIC SIGNATURE: iter BLAL on. M 2 "o Waiter I=oeman i i .k - �� s �► City ("Inrik 9000 UNIFORM BUSINESS REPORT )CUMENT # P98000007468 r" NnN S. SNXME SEFMCES, IND. Cbel PIKe d 9.M',e1t WIGp Aadn11 OM WAY 7119 OCMI WAY M Fl !1117 MAN FL 331*" FILED Jan 12, 2000 8:00 am Secretary of State 01-12-200090096033 —130.00 S'uh+nitteo into the publio record in conn©ction with item P-!---! ori v -j V-611 Waitor Fooman City (:steric (�I Il l it III�I� �I�INIhI I�IIn��� 3tycloal piece M .SA,lE s09 -117e. DONUT WRITE M MIS LANCE 7u11, AyL e, re, - s✓,e, AOL e, ete. CMESut. Cul68We e. fE1 M111Dw 6.��'i� far X01 .e. 1p Gan:,y ZIP C•.try e. Cen4.wldsLhNOee:ed ❑ $8.75 Fee• Ad*Wow$ /Yn+entl A/Orett arG+�w,l bleNfl i. 1YM Aearw et Newmom" A • .. NNW I T*Z ROOM West Add -Wo 1P.O,1101 Hunt,er'1 Hal AClatMWO) 20 S.W. 32ND AVEMJE MM FL 33115 °iry i FL=' 7M ob" rW/1/d mfry e:dwrdu the 1t114,W1tot" W wn d GM.1pro a 1lphtwed ogre or rep111rad epenL ar t101n H Vb k@4 d FWi(ls. 0p ?,6fg 7. f e E S1 bE IV -040 owauRe 1 A AJT _/- .i 1►r•,wrrw,+w�•sw.w wwwr.wr., non A.erruwearu•rera.r«++rs1 an . 1He CO,Pwetlon Is "OtAe to ulhW U In"t)le FILE NOW W FEE 19 $160.00 .10. E41;4+n CarK+elOn WLr4Yp e :AddW -tu 1•np 1,ItFMwl.ee e+d wr.. a da n. Attar YAY 1, 7000 F•e wEl b 6610A0 vua Rett CQ*v& :A1. Q n fii 17+• a ew 1 m oval O Mie Chea 1110I01e b 0epenmenl at Guts t. Off as AHCI OerFC1ORS it. A00171ONSIC S TOOFFICERSMRWECT 4S1N 11 Re p ❑ owes 11114 ❑ CA&V O Addlwe u1t PFlEZ f1ER1lUD0 iis ow"Kee 20 S.W. 32X0 AVL {111nsaMs m•W� 33lo5 a 11.10 rcc p 17 w" mu O CMdp O Aab'W yA SAMPER d1AN L i11w 70TAMNO S.W. 20TH 10MAZE mulAmlss ar•11•l► u10��611e2� MM FL Mies CM -31•W 11u ,fJow4 �J. . ❑Crecy ❑4kow. N1a 1•tl1 mtO A0011l65 semen AO4dy an•p•ar otn•n•7V 714 ❑GIM mal ❑Oa* QACeW. We but 1IYII Ag1l[1$ tanA10R11 m•s•er an•r•te ., ODelve Irtu (:3 Chap OAvdm w f HAW sneleoptss 7r1tnA�Iws Oi.•q• W l7IT•ii•tA' m t Q D kw loll C Chbro C AANAW s1n11aplR7 1111taWAlOi1S a r.e• W MY-SI.1/ ti. 1 hr•by cenM(,Ihet M M.latne4un I tl MN a,Y loop Ooe►tol quW1y W Ne eurryf'tlet eWed In leoli0n 119.07 71(II, flakk SIe1NM 14uNn Cw1.ty $N1 IM kimmeiiur, t/e11Ra90uMe o1e:ILIIem•7a,ECwaaeeata hak111danwyrePw101�1�1�pgD1wteAure weAdlaMaNwdVat/•jeDrNNe1141lw4ftearMlepa'e d eN OOrPwWan d UN reCIM/ a • ib b 11/0uN Nr1 r1a0r1 Y regWretl by CrNplr tOl, F1aMe 9LhY1; 19tl hr my 11/rIW 1gNwe h bwck I I a BaOch tau envpb, a on an sturtnierl A N a r'As rrvftsiso SIONATUR e,o..... ..Two S'uh+nitteo into the publio record in conn©ction with item P-!---! ori v -j V-611 Waitor Fooman City (:steric I 40 COMPLAINT/ARREST AFFIDAVI) a 'S Ntmtm 0 FelonyLQ-Uww... 0 7,611c Jld No, It"Oke F.aeN. 0 juende 0 W—o Coat #A�,,c,pipi P U. 0#1 10 No 111)". -1110, No A"fy O"d ID No. calto f4. ENDA rs 4AIAt Last Fest mdma V? x 6 ir'-- V-�'t 1 .4 k DOG rfWJAyt, I < R'ca I I -j timuc tiogm IN "Rho � i -A m flad Ev!$ 11 .'k it AL ADDRESS stfaiel CAV State zip Ali&& IMANFINOT ADDRESS spow Cay State zip Phone Aadmas Salta E) Vj [3 VVotersI.D. I Licertae 0wwOther IINESS ADDRESS mwt Cill, Stere ZIP Owupotion PLaca d 61M Z' -32 1, 13, < I R'S LICENSE No, 5161110 Social See ccaww V Na. San, 116"Ci011, UMOW My$" Felitur" .01 101)" belled, Type ONo AN" 0010 "Miditylyr If c)!p—/2 �a 2- Arrest Twit MVLL4. P.M, �>'- q -�7- m' Attest Location (1110kide nag* or qesc) () VS. ST g� " 'I L19 onto I i4 - �: W. hat Contest" lesions P*rM4L For Robbery. IDwpI Viol; Dy. a Na. c4mcAts1od JIMLAr"OlDrugli 0 Va. nh we of PUvn. Ves III[] cl CAlrenifto I Assid. VAY TWO t1t: jELMIT # W- drug involvement! ❑I No EJ W 5�— — of ffiT-fift E] byte MIFFENDANIS Lem First Nwit - moidsirlyr —0 in CustodyU Fe" 13 Amms 11 At Largo 0 Misdartwwww. COD nwjWdayVr Z ❑In Cullody ❑Q felony El TO?I H. ' WA I S. ti.* A SMUNIO K DirAgnse/ M. 11,1111161111CW(W D. tt", =UU B. 6z Z. PrOdUw 0 Typ FDRZUO TVOP B. [Writt"urale H. hakidnogen P. P&Mphe"MW N. A C. Comine M "firilimna eop"'A U. [A E•F P. pm 7, T if, - E I Armiltijil"m O. opmrvem. S. syniratic 40NAL: 0100 i-1150 [3200 0250 C13oo [1400 -M 'i CHARGES I AcWtv T%* Counts STATUM D.V. OACC3CAPtOkSC)0W(3FW13PWE3C[T&:..,AA'nONOPGeo7:- it Ora A' In nw,•.���dq or P.M. on will t(.d the kovolng irbievoin b 1.18W. Norrailye" (Be m�) 07 �A AA City Clork (LAcation, 11I min" of Imilt ni PRINTED ON: 1/24/01 CITY OF MIAMI PAGE NO: 1 POLICE DEPARTMENT THIS IS TO CFRT&'Y INCIDENT REPORT ItEpOR7 INC #: 29611942 ________________ THE ATTACHED TRUE COPY OF THE ORIGUNP-i --------------------------------------------------Fl3ffiD_ VITRTIMAQENC'Y--- -__________.__ CURRENT CASE INFORMATION ______-- INC.# 2961194Z LOCH: 3470 SW 8 ST APT:# NET ZONE: 72-5 AREA: 250 INTERSECTION: LOC TYPE: BAR/NIGHTCLUB LANDMARK: DATE: 10/22/00 - 0/00/00 TIME: 3:44 - 0:00 DAY: SUNDAY DISPATCH DATE 10/22/00 TIME: 4:02 ONSCENE DATE: 10/22/00 TIME: 4:02 IN SERVICE DATE: 10/22/00 TIME: 4:02 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 # 5687 NAME: PLA LUIS OFFICER 2: PIN # NAME: , UNIT: 7220 'OFFICER ASSAULTED: N SIGNAL: 14 PRIORITY: 9 COMMENTS: 1WA 6370 -+--^--------^----- -~- CURRENTCASE INFORMATION SUSPECT NO: 01 C== m m m C/= m m ARRESTED NAME: PEREZ , HORTENSIA MARIA NICKNAME: RES. ADDRESS: 13727 SW 12 ST SSNO: CITY: MIAMI STATE FLORIDA ZIP CODE: BUS. ADDRESS: 3470 SW 8 ST CITY: MIAMI STATE: FLORIDA ZIP CODE: 33135 RES. PHONE: (305)229-3932 BUSINESS PHONE: (305) - USUAL OCCUPATION: MANAGER INJURED: NONE DOB: 9/02/45 AGE: 55 YRS. ADULT CITIZENSHIP: CUBA RACE: WHITE SEX: FEMALE HEIGHT: 5 FT. 2 INCHES WEIGHT: 140 LBS. EYE COLOR: BROWN HAIR COLOR: BROWN CLOTHING/SCARS: BLK PMTS, WHI BLOUSE HAIR LENGTH: <-MEDIUM > STYLE: < STYLED > FACIAL HAIR: < > COMPLEXION: < LIGHT > RIGHT HANDED BUILD: LIGHT TEETH: < VRY WT > SPEECH: < SLOW > APP/DEMEANOR: < CALM > -----__-_~ ORIGINAL CASE INFORMATION ARREST INFORMATION: s7c�=aca�aooa�sc===x ARREST NO.: 01 ARREST DATE.: 10/22/00 TIME: 3:45 MISDEMEANOR OBTS NO: 012961294201 NAME: SEE CURRENT SUSPECT ALIAS: , ARREST LOC. 3470 SW 8 ST INTERSECTION: NET ZONE: 72-5 AREA: 250 LANDMARK: S.S. #: 265763843 DRIVER'S LIC. #: P620-333-45-822 FLORIDA OTHER ID: GANG: DISPOSITION: JAIL BCI: RESIDENCY: FLORIDA INFLUENCE OF DRUGS: ALCOHOL: WEAPON SEIZED: N/A ;ubMItt0fl into the pubiic record in connection with itetrt 2 on � 1NeLn ,itor i_o Glerk Gity C i .p -- � l� i �► I) PRINTED ON: 1/24/01 CITY OF MIAMI PAGE NO: 2 POLICE DEPARTMENT INCIDENT REPORT INC #: 2961194Z PARENT/GUARDIAN NTFD: RELATION: ADDRESS: MIAMI PHONE NO: (3 0 5) - TIME NOTIFIED: 99:99 OFFICERI PIN #: 5687 PLA LUIS OFFICER2 PIN #: ---------------------------------------------------------------------------- CURRENT CASE INFORMATION ARREST INFORMATION: CQC��QCSLIICRS. lCC�1CCCt ARREST NO.: 01 ARREST DATE: 10/22/00 TIME: 3:45 MISDEMEANOR OBIS NO: 012961194Z01 NAME: PEREZ HORTENSIA MARIA ALIAS: r ARREST LOC: 3470 SW 8 ST INTERSECTION: NET ZONE: 72.5 AREA: 250 LANDMARK: S.S. #: 265763843 DRIVER'S LIC. #: P62033345822 FLORIDA OTHER ID: GANG: DISPOSITION: JAIL BCI: RESIDENCY: FLORIDA INFLUENCE OF DRUGS: ALCOHOL: WEAPON SEIZED: N/A PARENT/GUARDIAN N7.TFD: RELATION: ADDRESS: MIAMI PHONE NOt (305) - TIME NOTIFIED: 99:99 OFFICERI PIN #: 5687 PLA LUIS OFFICER2 PIN #: CHARGES FOR THE ARREST NO: 01 �cssQQQCi CSC=QQicicCi»CCita CHARGE # CHARGE COUNTS STATUTE DOM VIOL CCC acc C.-asttni pCCCctSCCQffiLiiQ¢saa :QOQiGCffi.-:ClSCLCCQT GC�aCffii CiQaQGC C7CQCCIDCQ�a FGCffi 001 OPERATING BUSINESS AFTER HOURS 01 7777777 NO DRUG ACTIVITY: N/A TYPE: N/A 'CURRENT CASE INFORMATION ARREST NARRATIVE: 01 iCi CiRGC cif if6iCli=� 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 ciamE SCENE: =s��csesQCstc ID. REQUESTED: NO IF NO EXPLAIN: ----------------------------------------------------------------------------- Submitted into the publlC reco(d In connection with Item Pim on Waiter Foornan City Clerk ��' s THF. CIRCUIT APTi COUNTY COURTS OF THE ELEVENTH JUDICIAL C'IRCLUT OF FI.OR.1wo IN ANr FOR COUNTY 7 , HARVEY RLIV]h, CLERK OF TNF.. CTRCUTT t -':'.r• f -0 -INT -ry:;r.. ' O T; -!c Fr c 1FIti.t}j 'CCTAi- CIRCUIT OF FLORIDA, IN AND ;=,��� i4 (Ai`!-ZAC—;z COUNTY, 151; HEREBY i.•:RTIFY T.•T ^.r •r_.rxTi•!. T Tr�I n>- Y 3.!F FF'1 '.•F �• .. �•��' �`+ Ti: i47 -.r ?sir. X1++1'1=r �.1!'n N,—Wl Cfilt.l•►•.\te.1. il_ATION FILES AND RECORDS IN MY OFFICE R-GAROtNG: NAME: PE.RE7. , NORTENSIA MARIA DATE OF HI RTH i 09/02/1945 RACE: WHITE SEX: FEMALE YEARS RESEARCHED: 1990 - 2000 'd./ 3ICATES THE. FOLLOWINGe CITATION/ ARREST / FILE �F NUMBER DATE CHAROVS DISPOSITION I13SFC lkF Y k � k * s>t•.4• *>M !• s1• �' :k sl• irrle k a• dF k J1 -•k ,i• k k *.E k.4,>r k J4.>r,k,k k �• s+►• k �r 4rtit �•9F;4 #•.kph �1•,k k,1- A' #r A•'R'ti'tAr��•�'�r•IFJ►ttk•�k1'�`�'iF*'lrik *• ik ik #• �r� D061707 10/22/2000 MUNICIPAL ORD VIOL. OPEN CASE )PI7704 10/25/2000 FORGERY OPEN CASE CR CARD/SOODS/300+ OPEN CASE F=ORGERY/CREDIT CARD OPEN CASE: GRD THFT/37l OPEN CASE 0028736 07/16/1990 GRD TIiFT/3D/VEliICLE NO ACTION 03/06/ t9 iewr4rkdr+kd•Il•rhdr•kit:,k�Il•A.4�'*+kykrkied;�rrr�+k�ak�;�•�r��k+k•l,+A?.A•,kir�#,491•w�R,kdr�ir+kt�rdrd,+k•�c•�tfatkit��t4d•�r�Ac��Atki.•t�ttktl,�kft�.r. PURSUANT TO FLORIDA RULES OF COsJR'f (RULE 2.07S), RETENTION OF COURT CORMS, INC REQUIREMi=NT FOR RETAINIMD MIS33FMCANOR CAFES IS 3 YEARS, n FELONY.CASES (NOT ADJUDICATED GUILTY) 13 10 YEARS. THEREFORE, THE i?VE VIL.F(S) IS/ARE UNAVAILABLE 1F ANY OF THEM HAVE AN APPL.ICAFLE 3POSITION DATE. WIT14ESS 14Y P;AI4P ANT -i THF SEAL OF THE COLIRT AT MIAMI, MILA:4I-DADE COUNTY, -3RI13A , THIS 03 DAY OF NOVEMBER, • 000. . I Submitted into the public record in connection with item 02-4 . on Water Foeman City (;is:1i( RVE'Y RLWIN, E:LF'm( r:UIT AND 431314Th~ -COURTS A-06 FQR °IAMT-•11ADC QCUKTY, F "DEPTY CLERK ET MOREZ i Do* CNr k o1 the Cwtw Cow" N t11e so mth jvd" CtI< * of Raw d Md !K Dads Caw I.ib PRINTED ON: 1./24/01 48 CITY OF MIAMI PAGE NO: 1 POLICE DEPARTMENT +INCIDENT REPORT I iS TO t;EpTIFY T1141 INC # 3571098Z =___-___= T ACED REPORT I'k AM gY.lDE ORIGIN xL CURRENT- -CASE INFORMATION -.------------------,V�� ACy----� INC.#: 357109OZ LOCN: 3470 SW 8 ST APT.# NET ZONE: 72 -5 -AREA: 250 INTERSECTION: ` LOC TYPE: BAR/NIGHTCLUB LANDMARK: DATE: 12/20/00 - 0/00/00 TIME: 1:15 - 0:00 DAY: FRIDAY v 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 REE'. INC # 3571053Z COPY TO : CIS PERSON NOTIFIED: 0000 TIME: 0:00 TYPE OF OFF/INCIDENT: FOUND PROPERTY UCR CODE: SO 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: iG 2602 ---------------------------------------------------------------------------- CURRENT CASE INFORMATION PERSON NO: 01 FCaaaCsslC! 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: ------------------------------------------------------------------- = C! C i Ot !L C =fi C C t3 i C C! i C¢ i i GG = C CC r !a GCaai i1isF���L C �iID C! i C¢! C C sar ! i FFC Ft a 7. i z C= i 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 ssascc==a.x=fi=sc�s:s==oa�ir=a=tcsas»c=s=az»aaa»=aoasc»=cc=�asssa=c=smcac=-=s= PROPERTY RECEIPT # P46451 ==_..nsscoasssvw=a.-.aao=saga=ac»===c=car=oaa=rtsx=»==» :==o�ccaacc=scccc=s=ccr�= ORIG:SEQ:PROP:PER/:QUAN: SERIAL # DESCRIPTION :NO.:CODE:SUS#: �2�i�T.Cii¢lT�=-�•iC�=l-.3i C�C�.��-��¢T.0 CtSCCi-iriRSC-... ...�=fit; i`CtCL'ia¢C.C�� :.��C�-rC=C.=1�� 1: F 37 SMALL BAGGIES W/SUSP ORIG:SEQ:PROP.:PER/:CATEGORY: BRAND MODEL ; COLOR :FCIC VALUE . :NO.:CODE :SUS#: :ENTRY: (IN $) - cs=.-ctearraFc»aaeairesrrsasFCFCCGC�L"CF4rlCCssarccFccaaec!!slasorac=-=Caaes!!o� 1: F COCAIN : : :$ 000 =SiCCOaOFGCIDCCaiCOCf.CFF=CCF.CACriliiCSFFb:rliCii lir i'iliCSC!!ilgRVCCFislQ iSrC Cr i� ,,ubmlttod Into the publle record in. connection with Item A'1 on Afk f:: O 1 I w PRINTED ON: 1/24/01 INC #: 3571098Z CITY OF MIAMI POLICE DEPARTMENT INCIDENT REPORT 0% PAGE NO: 2 ORIG:SEQ:PROP.:PER/:CATEGORY: BRAND MODEL COLOR :FCIC VALUE :NO.:CODE :SUS#: :ENTRY: (IN $) . TOTAL VALUE (IN $) $ 000 (IF CONTINUATION LEFT WITH VICTIM, MAKE AN ESTIMATE) : $ 0 ---------------------------------------------------------------------------- CURRENT CASE INFORMATION CRIME SCENE: x�o=msaca=aa 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. acac=-.-nsraa=.--.caaaa 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. --------------------------------------------------------------------------- Subr!Itted into the publiC record in _ronnor,9ion with Item f."'! on ...1.'_26'01 Waite; Farman City UIe fi( 0 IL JL 4 k) 46 4 c j fl-, u I Uf C. c P,� I , Y C CIt j R, T E, 1D1" TIHI. i,7 1 . E,.; r., ;N; .. - . . . ; C.Ypl.-LUT Ui- Z N ri N Jj F 0 P. i-il y I H1 -- Dt)T'j(-, i-� i.') 1i �, I Y 0 ):-' T F I F f:7: R; C -t I I T i'l i!.(! t::[' 0 N TY r, f.) U J',CY -0 F T j- I r. E L E I) C N T H I C I P, L. C. I R C i J I f 0 R I be) , IN A Nh R i i I f') i'jl -:061KV ".:OUNTY , .013 HE-RE.BY CERTIFY 'LONY, SH GF.TNAL 'H11T 1-­.:v'AM1N,()TJ0K CsF THE FEE Ti,! MY 0--'f-.T:+:;;"-_. R F-*.'.".,:, I 1-,i T E Iq Irl H.)f;7rt R Hq ; Q' ;� / 0 2 19 -,t fj T', I -,-, E* X F E 01 i. E., Iv, C. E., 1:cS 'R ES E 6 R (::--I ,::D; t 9Y 0 01 THI--. J--'() L J.. 0 U 3' N E, c i 'r t, *r *c o m /* A R R E ST F .1 L E, N U ORE P 111A T k.' I c., P. 0 S T T I D i"i DISf-C, TWI -.k- -.k Ar -,k A. -A- -A- A. A. A. k Al -A- A. -,'v k A. -A. ,'c -k -k -,v A, * -A, * -k A- * A- -A- -A, A. Or -)v A- A- -* -,IV ;.k -A- -;IV A. A. %, A. "v A. A. A. , , v A. * A' ','v '.A'* A' -A—Vb -A- A- * -A, A- A- i,v tV * * 51 -A- -.A: Jr i0locle.. 1707 .10 22 co 0 C, MU W I CT P f -,l I 01R1r 11,10J.. 0 1., L F - p r,11, i J 1E.1. Q 41 j cp 1=95017 C. 4 1J%;::1/::'.ID 0 I::'O R 13 E RY Dl:; R () s E" r, i j * I' T ON p G 03/0,-? C.% CA R.1-1 / (.3 D C! J) 0Ct4 3) E: V' P R C 1 '-3 l -'.'C,' i. I T , f I , iN PG C; 2 /,.) 9 0 FORGERY/CRE".M."F CARD :0 E F PR 0 s 117. c UT T ON PG 0 3 0'P 2 C- (:dR.11 DF F PRC's S J-: CLJ T T 0 N P S, C -P 3 Cry ., Q F" 9 0 0 207 �D 6 1 1 ? 9 0 GRE 0 0 6 1. A, K k, tl k A- * Yr vlr -.A.- -A jv J... .1, -A- .1c -A- 4,- -A d: Ye * -1r, IV Jk -Je -A -Y, A -h * -1? A! -A -A A- /:'I: -jk, -)f is -A -A- -A -A -.k * -b i,' ')I 'J, 'A -le 'A, Jr •/,. .1, •je -Y; td; PURSUANT TO F=LORIDA RULES OF COUR,- ( RRULEE 2 . 073 ) , RET ENT *1 ON OF COU RT 71-1E FOR RETAININIf', CAs.F--i3 I'!, :-; yc(ms AND FEI-1:114Y CA.SEES (NOT ADJUDICATED GUILTY) 13 10 YEARS, THEREFORE, THE� A,DPIVE T!:.%{ RF:: UNAVAIE. ABLE TF ANY OF THEM NrWr ANA PIPPLICABLE DTSPi)!S I TION DATE WITNF-�--'S MY HOND AND THE SEAL OF THE COURT AT MD)MI, MIt-011-1011F COUNTY, FL-ORID0, THIS 12 :f.)(. -,Y OF ,JULY , 2 0 01 P A 1-1 ",-:. : 001. 1-16RUFY ROVIN, C.t.f.' QTRUJIT AND COU IN MIT -(--- !"al; --L kj DR JITAW DE 990ow Clark SIMMaRDW77, of the Ej9v"* Judisla, ciffull, a, FIWI&, is and for Bwd% COUMV 'Submitted Into the Publid, recon U injonnedforl With item Oil An2IF- .-- 61 0 COMPLAINT/ARREST AFFIDAVIT Amok {lneer 48.W O Tralle: J a PpCe Case Mo, C3 Arve+,ae U wanam �+ A9ere.Y cone MvrrnMl P0. Der ID Mr— CAM aDANTS NAME Lac, F+ft DOO �daYNr 5aa Rase Eavric ►y`iay WUptl f4Y . ADDRESS Seen CMY State LP "as WENT ADDRESS S aet Cny state zip PfgrM Ad6ata Sar wQ1�erDH ere US. 0 DrNda UunNT�© DIMr ESS ADDRESS suaet cof Stale zv Phone Pfau d B+M Y NSE 1J0. Suit Eociw Saanly No.n. Tamm. UNoua Phryair+l G4r-,Su - %• \cam M Data GYM Anew Leutlon (egos wm d blAt6taas ci>o in tidte0l Type Amtft Tone � A.M. lye Concealed For Robbery Burglary, FIA No. Caaea CtaaraC In&W" d Drugs fn w nanat�+ W " Rafle. [301, 3m v1o1: Suopoclw Nlttory of O ya ❑ yaf [] Yef c - —4 Ti !q D•a d drug Invmvenmwd7 ONO ► ❑ as ❑ Na �• �` • -- ❑ tagndan 'fives �fNOANTS Live Five rq .�N ❑ mwwma— cl Lasa FNst DOB mWdayM •. C24, El •uo •.envrrV 5. Sea R. Se UMS C DhPanW M. auntaauref onuo TVPE 6. Baftmote H, Hae roalopen P. WA D. BW D. Datver Dduft a PrOd1K7l N. WA O. C.acaine M. MYjnIYu V. fJrMfatwrr T Trshk E Vee z Other c4povale A. Am4mLamle E. Harotn O. ry S. Ifflo ec Z OOyr NAL: ❑ 100 0 150 ❑200 0250 ❑ 300 ❑ 400 elot CeRifys aro swears oyt he Mc jutl and "inc s to haWve. WW ober MMvs Wei Vw abova nand Defendant t� �bwvs*hw"IR A.M. 6'.M. ff�� � (mss ��! � Mad IM lotlowlnp volaw d law. Nanaliw: (Ba apecWWIC-E—L:ab1:'�s7f ►� mac` �e,� nc) s � `, PAGE�OF—L— WW F FIOLD FOR 8MDDjHEARING. DO NOT 1 UrAw"U W RW sow I "W,*v IN to Avow 4W" Cts oaM as ra7.•3 WrIWd W ❑ BOND OUT (Ofboar Mum Ap w at D by MW noWn a appear BItl I may be row in corwerrtvf of oast and a want" Bond Hsa�p). Ia Wy Wr" OW be W &UM. Fte Wwars. I aye, I* rr0lia eons . . r Irw Ie above SuunyM b oxrw an0 Inla Io so bap of ttM rW tints, dW, arm OM d M mm heampt 0* 0 bs a+tt $0 a Swum 10 and aubacratad ae me, Ise unarsipned &us". 1 ogres ryt i Y my AaP i � nalh t1arM d IArvarWaf noMY Famty OAiaion .ICraerlM Sattml^M ryl Trr aoanu auf'Ioltly, reit day d a""�`°. wma Yen! rraed rrDl tclyar n court, brI rraral oWneN van Ry anslnAionc r "F l• D reverse skis Wed, . N _ rr Maa+a C un�w N~A". coa rocor i in CZ1(1118{Cx`�bon with nature d OahnOuk r JwerW eno Pants or dwrau+ B Rev. 299 itorn 01 • on —q v �' - .l , „ Wa�t�:1 Fpernan CHARGES Ad T GOuntf STATUTE D.V. OAC ❑CAPIAS OBW Ol1y OPWOCITa VID1J1TtON OF SECT. F T E OF 00 AFFIDAVIT Before me, the undersigned authority, this day personally appeared Reynaldo Perez , who being 5y me first deposes and says: 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; 0 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'Tt`' day of P*(J., LAC', 20 (' 1 , by ttir r)c�l r�ici?� ."-e Z. of �'` corporation, on behalf of the corporation. He/She is personally known to me or has produced QA [�g X. , -`7 IivS-t as identification ad who did ( id no take an oath. ii/1'� 4 &Ct fir^ N varmsa Gsrwo (Stamp) * *My Com"sion CCO53101 Signature "';.7/ Enphls July 1 f . 2003 Submilte:o into tho pubile record in connection with Item : on Walter Foeman City Clerk °OriDa q:levartmpni of Otati? ` 91 ;L 0 1 certify the attached is a true and correct copy of the Articles of Incorporation of OZ OF 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. CMC -022 0-99) Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capitol, this the Third day of March, 2000 Submitted Into the public,/CA0'� ms's record In connection with Item 0'a on SOI �,x h,emitic r�trrri Wraitur Foeman CIN Clerk +e. . UILDING DEVARTMF' BOX :.30708 CG._,VUT GROVE STATIG.NWAMI, FLA, 33133 ELECTRICAL PERMIT APPLICATION jV- JOB DATA TYPE I NUMBER FEE FOR OFFICE USE ONV' ^ i-80 bloof It tLE Ti.: i CAOICs ROUGIi WIRING RANGES. This application becomes a valid permit when signed by an authorized !. OVENS. RANGE TOPS representative of the director, CITY OF MIAMI BUILDING DEPARTMENT and all fees are paid and receipt acknowledged in the spa✓e rovided. 1. WATER HEATERS I. REFRIGERATORS BUILDING PERMIT #- ' o t r i. DRYERS BUILDING OCCUPI OAS 0 �1`•t �► c 5. CLOTHES WASHERS New Const. Existing O Addition ❑ Remodeling O p y� I. DISHWASHERS DO NOT WFTE THIS AR B. DISP05ALSAPPLICATION APPROVED 8 9. SPACE HEATERS // - P/.. ~ VIOLATION CHECKED LS COPY PULLED �{ 0. AIR CON0171 r2UNING APPROVA I1. FANS DA FINAL INSPECTION MADE D 12. MOTORS 1 •v '] -� ATE OKNO: c ELECTRICAL INSPEMOR �{ 13. SERVICE /. _157-0 G FOR/�"•�t/ �!1 c 14. SUS FEEDS `t i REMARKS 0 iroepFarTIONS MUST BE CALLED FOR. CALL 579-6800 "1 — 10 3 6 12e t I R,S �i L �(5-L.•rr FIXTURES &/OR ,.. NAME 15. DATE PARKING PARKING LOT 16' LTG. FIXTURE HEADS IRM & NO. --ate, LY �'�7/! C.. 17. SIGN CONTRACTOR'S ADDRESS� 18. TIME CLOCKS (/ --- TELEPHONE NO. 19. ALARM SYSTEMS Application is hereby made to obtain a permit to do the work and 20, o work or Instal - 1, lat�has been eflec d prior to the issu said permit and installations as o indicated. 1 certif2st TOTAL that all work ormed to meet tarils of all laws FEE &be rr+ rlegulating co stOF MIAM jubrnitted Into the public SIGNATU OF MAS ECTRICIAN 1NSPECT[]R•S REPORT i REMARKS 0 iroepFarTIONS MUST BE CALLED FOR. CALL 579-6800 "1 — 10 3 6 12e t I APPROVED DISAPPROVED INSPECTOR'S SIGNAT E DATE INSPECTOR'S SIGNATURE DATE REASON WORK WITH SLAB jubrnitted Into the public ROUGH t� with item ft� nn •�sro� FINAL -ELECTRIC ae an City Cie i REMARKS 0 iroepFarTIONS MUST BE CALLED FOR. CALL 579-6800 "1 — 10 3 6 12e t I W 61A.3.0141 i FLORMA ADMINISTRATNE COO 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 (2Xb) 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 18, 1972 must, in Z"*':on :o conzin wing :a 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 'requirements.- ' (a) At least 51 percen4 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 sales of food and non-alcoholic beverages and all .purchases and gross retail sales of alcoholic bev• erages. �. 2. The records required in subparagraph (3Xa)1. of this rule must be maintained on the premises, �l1 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 demonQtrate 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) Restpiirfmts boldin.- BroCia1 reEtrLrant 1i- ennses issue:'. prior to September 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. 118ubmitted Into the public recbrd in connection with Item EZA on -61 Wnitor Foeman City ClEA U .Q. s 11" u City of Miami CERTIFICATE OF USE 13 Rev. 05189-- Distribution: White - Owner/Agent; Canary - Cashier. Pink- Occupational Licenses-, Goldenrod - Owner! �r- r - n� 1din A Zoning Dept. — iagerti tatter a CisriiiiGato nii�Tiiicr i5 i,;S::....r...3rd 9 peparlrtlt Use Only 1. Building must be open to all inspectors. " CertifStNp:.� (} r 2. The inspection fee is not refundable. �3 P 2 8 i 3. Sign Permit is required for all signs. business until Certificate of Use and Occupational Audit Number ._ , 4. Do not operate � �^ o License are issued. 5. Make check(s) or money order(s) payable to the City of Miami. C.O. No: CM 5. This dcCumen! is issued pending collection of funds from the Zoned: L instrument of payment. 1. Name of Owner/Agent —��d Fee: ` ` i I2 Name of Business: , r N C R T S / �Zot�ici>y_Inspector Date 3. Business Address: 347A.S.W. 0TN STREET P TAP: F 1 h ' ❑ Check:No: a. No: 5. No. o1 Seats: 6, Square Footage:[Appr4d,Vedy- Teiephone �.T eon a,ntm r:�: .n0 0LV �� / Zoning lofpectio�i Chief ate 7 Mailing Address: _ I Fpd,E h ANIV 8. Approved Use: I RESTAUPP-NT 41Tff G£FR, WINE acid LIQUOR I - IiCIDENTAL 4 -COP SRX v' 9. 1 have read the application and I do freelf and volifintarily state that the statements and information contained therein are true and correct. >L i H a 127 QJ �� 13 Rev. 05189-- Distribution: White - Owner/Agent; Canary - Cashier. Pink- Occupational Licenses-, Goldenrod - Owner! �r- r - n� 1din A Zoning Dept. — iagerti tatter a CisriiiiGato nii�Tiiicr i5 i,;S::....r...3rd 9 ti W City of Miami CERTIFICATE OF USE RECORD OF INSPECTIONS Planning, Building and Zoning Department 275 N.W. 2nd SL Miami, FL 33128 1. Do not operate the 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. 80" 1464 4 AAVtr_ t(BUILDING INSPECTION 579-6822 FOR FIR"REVENTION-_ ISE ONLY ELECTRICAL INSPECTION 350-7986'~•�\ 1. Usage Code; MECHANICAL INSPECTION 350-7996 *0 Units: PLUMBING INSPECTION 579-6812 ✓ Nn, Seats: �70NING INSPECTION 350-7852 Prop. Crass: FIRE INSPECTION 350.7805 901 Zone: , Oc HEALTH DEPARTMENT 324-24A9---- 6 I,. •• 7. bicup, Load - 7. Code: 3. This Inspection fee is not refundable. \ ,H 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 reinspection fee will be assessed if 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 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: 2. Date: RINCON DE ARTISTAS 8-27-93 3. Address of Tenant: ' 3470 S.W. 8TH STREET MIAMI, FLA. 33135 4. Business Telephone No: 15. Emeroencv Telephone No: s 6. Owner, Agent or Tenant: 7. Number of Seats/Units: 8. Approximate Square Footage: 200 4,000 -+ 9. Zoned: � a 10.'Approved Use: record ill pann064on wltft 3 BZ/CA '204 Rev. 5188 Item _ on 'Of ti' i• Walter Foeman C-1 -1- City Clerk .u►cMA AwrmrNTUIQ BUSINESSwGUI.ATION THE JOHNS 6UILDINO 725 SOUT14 DnONOUGH STREET TALLAHASSEE. FLORIDA 32399.1000 Lawton Glides, Governor Please reov I& Jwiar.t Frrrls. Secretary Division of Hotels and Rertnur. 6405 N.N. 53rd St., Suite C -24C Miami, FL 33166 NOTICE OF COMPLIANCE WITH STATE AND LOCAL 1.00D SERVICE SANITATION REQUIREMENTS Reference: Florida Statutes, Chapter $61.17(2) OWNERS NAME: BUSINESS NAME: BUSINESS ADDRESS: V DRR LiCDNSe 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 meets all mate and local food service sanitation and safety regulations as of the below date for the consumption of alcoholic beverages on premises. b Daae a an, Itat on an ety Specialist / t0vision of Hotels and Restaurants i"d a NOTE: This form, when completed, must be brought to the Division of llotels and Restaurants at the above address, together with Application Form Number DDR 42-001, State of Florida nivision of Alcoholic Beverages and Tobacco. Office of the Sec:olary 9 Division of Hotels and Aaslawanla a Dlvbion of Akoholk tlewrapes A Tobacco n•..;14wo .4 FI—As t and Saba. Candominiums a A40D4e Ho"Ma • Dh eb" of Parl,6ltAuN Wagoring Submitted into the nubUc r ° d in connection w 3 ith recar ;� an item -- INalti: r F'oel r►sn city clerk- --- — — _ I D I BZ45 416 Rev. 11/94 I uisivioution; wriete - tmner Agent; V1nK - LPM.]MI01111111 LIGORS45; V411114111rif - LMn011AQenI (after a GerVit"tO nUnlib6f 15 ISSU001: City of Miami CERTIFICATE OF USE: 1. Do not opcfale the busmass unlit B Certificate of Use, ar Occupationa: License and if appi,cable a Cerlificale of Occupancy areissued, 2. For inspection service: Call from 9 am - 4 pm. the day before the inspection is needed. 00 NET Office -Building inspection ............................ ...... 579-8822 Upper Eastside ... ... ....795-2330 Electrical Inspection ....................... ......... 350-7984 Little Haili ..... ............... .... . .. ....... . ..... 795-2337 Mechanical inspection ............................. 350-7996 Model City ...... ........ ,..............795.2303 Plumbing Inspection ...................... . .......579.6812 WynwoodtEdgewa(er .............. ............ 579-6931 I/ _.Zoning Inspection ..................................(SEE NET AI)apaltah ........................... . ...................575.5128 Firoinspectfon ..........................................579.6307 Ovenown .............. ......... ........ 372 4550 -�:�579:61X)7 .. Downtown ................... . . ........ __Hsafth Department................................A C3 ---West Little Havana ............................. East Little Havana .................. ...... ........... 859-2713 Cr Flagarni ................................ ............ 461.7051 I.- in Coral Way ....................... ......'....:..............659.2701 N.E. Coconut Grove ...QP,..,rj A..,!!; ..... � 5?.P -0 0 14 1'-,V57 P S.W. Coconut Grove .......... I ....... ...... 4611-7011UM7.615 FNF472 ii 3. This Inspection fee Is not refundable. 11(XV000t2ll 4. Building must be open to all inspectors. k.r. P. 1174 5. When all the required Inspections have been approved. the applicant must bring this Certificate of Use form to the Certificate of UQCTC66nator. kl'!, d. A reinspection tee will be assessed of Ine inspector is unable tug>,n access. 7. A sign permit is required (or all signs. 8. Inspectors will note any major items Inspected, but not listed, on te record of inspections, and also (ejections.iifi 9, To avoid unnecessary delay in processing applications and reins actions, please call when work is completed. Also make sure inspectors gain access to your particular place of business. 10. Inspection tee receipt and record of inspection must always be available to the inspectors, 1, Business Name., 2. Date S. Address of Business, Including suite or space number and zip code: LlULX11ittod. into the public 347U Sr; 3-SIAZZT, 71 . lot 34 .. .— . 4. Mailing Address, (it Different) 0 �J 1 3 /.3,1 e Vii. on 5. Business Telephone No, 6. Emergency Telephone No, 1 7. Susi ss WC11ter Fberl Is Owner or Agent: 305-442-0090 31135-233-112166 1 1 %4A City Clerk CD 8 Zone- Date:IF Hing pector: Inspectors. Initials: C, A /0" X!� I- -.1 C -q Fire Zone: Type* of Const;Classification: N of Stories,. Dist. Code: 4qj Night In Shellt-' Insp. Bldg. Pirotection Corridor C.U. Exerrl I I yes./19 YPS40 40234 16) Y�s /.�5 CM Approved Use: Xr( Sq. F1J n 1: Restrictions: Cf, 'AWOLUS TAU&4KT FARM—Seat. Usage Codes., %- Vi2q .. J Property _7 uAl I gil I T C.O. Number. Ceailiquie No,1 to V. R ecelpt No. W 9's �N I have read the application and I do freely and voluntarily siple that the statements and information oonlained here is true and correct. ff C) I Signaturso6f-Ownei/Agent I D I BZ45 416 Rev. 11/94 I uisivioution; wriete - tmner Agent; V1nK - LPM.]MI01111111 LIGORS45; V411114111rif - LMn011AQenI (after a GerVit"tO nUnlib6f 15 ISSU001: • -� � "fit � !� ,.. _.... / r City Of M 1 �� .. iami ERTIFICATE OF USE V3 {' L 1. Do not operate the business until a Certificate of Use, an Occupational License and, if applicabl. a CeAUR,�}��\�\\��1 a��1�` e' 2. For Inspection serine: Call from 9 am'- 4 pm, the day before the inspection is needed. . NET\ 8ulldt�ttp cli�dr�1 :� ��.*.....1.. . ....... E' 1 Upper Eastside ..................................... Electrical Irfs�eL�Non��...`�."��'::,...... Little Hall! ..................................................795.2337 -Model �> > �tOtbohanFcaf-Insp6bilon.... •.t�...... �.. �. ` ..�/1� ' � \ � City ................................................795.2303 Plumbl�q�kpRctieta::r........:`�.�.�:..,..IT'F31F�:1 NWynwood/Edgewater...............................579.6931 fti=1800 Allapaltah Fire Ins coon .................................. .. .................................................575.5128 3 Health Departmento�vertown ........................ .................................:470='5880r ..........................72-4550 Zoning Inspection ......................... ./..::(SEE NET) Downtown................ ...........................579.6007 cn West Little Havana .......................... C> East Li : vhPa ............ ............. 59 27 '\1 ^ Flagami;.1S..461-7051 x %r Coral Way.................................................859.2701 N.E. Coconut Grove .................................579-6018 S.W. Coconut Grove ................................461-7063 3. This inspection tee is not refundable. 4. Building must be open to all Inspectors. Vl the required inspecilons have bees►�ii ved, the applicant mast gr1ing _"Use torn to the Certificate of Use Coordinator. s. A reinspection fee will be assessed H the inspector is unable to gain aocess. 7. , A sign permit is required for all signs. l S. Inspectors will rote any major Items inspected, but not listed, on the record of Inspections, and also rejections, 9. To avoid unnecessary delay In processing applk atlons and reinspection, please call when work is completed. Also make sure Inspectors yaln access to your particuler.place of business. 10. Inspection tae recelpt and record of inspecU �4ys be available to tl1e ins 1. siness Name: / Bu 2. Date , c 3. Address of Business, InckIdLng suite or r and zip 4. Mating ress: (it 011116rqo) - f �t r (3 31 L1 ,��, a / �. ,t{ r1 1 •✓ I �� fa c 5. Business Telephone No: 16. Emergency Telq hona No: 7.8 ssp�t�ner o A int, caZ�l hlef,J<oand Int' - L. is Rials: CD o Fire Zone - 'O' Type of net: bort "" M of o m 1 m Dist, Cade: Night insp. Shell Occ. Load Bldg..Proteotlon Corridor C.U. Exempt 'Y R- < { J ( J ( J ( J Yes / Yes / 2 X4 I /E YesNo gpprov se: ���r 1� .� ,� t. Eq. FI/ Units or et: Restrictions: 'I Usage Codes: O/ �t f �htClas6: C2 3 S f'i Ng"hto theUDII Certlflcate Date Reca t iV�. tj freely and voluntarily state that the statements and information contained here is true and ooRecl eP ma Ito,�.� On _ S1pnalure of w- (O lOM$4NROV.ITJini v�nw+-a+wnv..\yon.,r\nw-......�w...o.........�.�. —s-13uitdinQ R ZonlnQ Oepl. . RECORD OF INSPECTIONS INSTRUCTIONS: r , 1. This card 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 loan to the Building and Zoning Department located at Miami Riverside Center. 41h Floor, 444 S.W. 2 Ave, Miami, FL 33128 .INSPECTION(S) DATE COMMENT(S) INSPECTOR z r-- U 4- r N/hu0 �7 &%L' FINAL % �C�!' A-T Tf-rz:�-«" i« z 0 m FINAL . as a FINAL U_ V w FINAL �.2 .. c� v � W J a� ax FINAL a w oc FINAL Submiti's; d into the publlt a record in connection with em on:VEM waiter oeman wCity L;IeV FINAL -� erg &�_ - -L a n 6-Y �r i "� J City of Miami ' �• ••° ERTIFICATE OF USE 1 . Do not operate the business until a Certificate of Use, an Occupational License and, it applicable, a Certificate of Occupancy are issued, 2. For inspection service: Call from 9 am • 4 pm, the day before the inspection is needed. G NET Otfice Building Inspection ...................................416-1166 Upper Eastsido......................................... 795 2330 Electrical Inspection .................................416.1123 Little Haiti. ................... ,........... ....... ......... 795-2337 Mechanical Inspection.... ....416.1135 Model City ................................................795.2303 �� ' Plunliry c�i�i) �. a >1:1.,• ntj6 � .` Wy d l for ...............................579.6931 :....� 416 1600 Allapatt h ........ .......................... 575.5128 Fir Itg,l'�' ............. Heala artment...................................470-5680 Ovorlown .................................................. 372.4550 Zoning Inspection ..................................(SEE NET) Downtown ................................................. 579.6007 1n z West Little Havana ...................................643.7.164 East Little Havana .................... ....859.2713 Ul Flagami ... .................................. .............461-7051 zCoral Way.. ....... ...................659.2701 _11 •601 `' � � '� U t•hV`�_�``.` .,-?„� U � I \ S.W. C000nul Grove .��` l� . `.�.��t�1S7063 3. This Inspection fee Is not refundable, Rf\lct A; :• -Building must be open to all Inspectors. ;l When all the required inspections have been app vodlthe apps It Est 15 f g h� 'Oe�r� of d ft tl�the fAtl�l r � �Q� d}netor, 6. A reinspection fee will be assessed it the Inspector is unable to gain excess. 1 CASHIER E: 7. A sign petmh Is required for all signs, #0000000098046251 8. Inspectons will note any maM items inspected, but not fisted, on the record of Inspections, end also rejectlor . E] M PLP TE R f?E 9. To avoid unnecessary delay In processing applications and reinspections, please call when work isoomplet�8li�i$1t�6i1�10�1[ rs gain access to your particular place of business. XKTGjTAL *760 pectlon fee receipt and record of inspection must always be available to the Ins}►eciors. c:.'r'Ill;0Egf . `b76 1.8 In as Name: '= 2. > im /�• l 3. Address of Business, ]n Iu!) 9 s r sp ce num n1he Public .: /t/Pratird`�b�,f�cmncictfon with _ 4z .4. flag Address (lf DifferenQ ,._ `, .l aI • Ofi art 5. B sl a eleprto o�JPi' mer ency�7e(Op ne No: 7. �in�aw�er� A t' I �� ' a; �•:,;,,� LLL--- •z 6. Zoite: pate: �l ief zoning In or: I ctors 111d a: P•,— � �, N 11 �- th �. .Fire Zone: Type of Const: =86a 1 of o s:m•y 01st. Mode: I t Night Insp. he Occ. Lo f Bldg. P otection Corridor C.U. Exe 1.. . 3, 4 Yep No, r• s � y/t tl nits estrictlons: N , rt0 Usage Codes Pnoperty es: ' ,e C.O. Number. Certificate 141 1 Date Receipt No. $ A _ a> z I have read the appll caAWaAaffdo7frMFandvoIunI VatrA th l e elatiNencsIiN information contained here is true and correct. s►t^ I Date .3- ry (Owner/Agent I. G; 1 n 1 R74R A 14 R" 171W r uucn�ron: r►rnw • v1.ne... r+,l w..� ..wyp.,w..w,.� ....--...........�.,, �.,...... ,.,.,..,...._,.�_. -- ■ RECORD OF INSPECTIONS INSTRUCTIONS: ' 1. This card 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 Zoning Depa•iment located at Miami Riverside Center, 41h Floor, 444 S.W, 2 Ave, Miami, FL 33128 INSPECTION(S) DATE COMMENT(S) INSPECTOR z z 0 ry FINAL �` - - •- p r c� 2 O 100 FINAL !E5 VM I 9F Q_Q CK E1 CD 0 N� m 0- 0 42M FIN 9 iorJ Q V Z a z U W , FINAL �`'' " � a jW Q CD V W ¢J¢ 4 LLJ O S .FINAL t� !�Vv 40 m o r= z or a ' W cc • U. FINA 9. r0yord in r_ cc ccJ it�rn s - r o H W Clark FINAL• • �. `' ^ ' �7�— =� U�t, City of Miami ""'I ""' -4 -) �-MTIFICATE OF USE y f 1, 1 `+� 1 . DO riot operate the business until a Certificate Of Use, an Occupational License and, 4 applicable, a Cenificaie OI Occupancy are 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...... ................................... 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 Allapattah.............................•......... ......575.5128 Health Department ............. ...................... 470-5660 Overtown.................................................. 372-4550 Zoning Inspection ..................................(SEE NET) Downtown ................................................. 579-6007 West Little Havana ........... ........................643-7164 C) i=East little Havana ....................................859-2713 Flagami ..................................................... 642.1250 zCora[ ~ Way ................................................. 859-2701 N.E. Coconut Grove .......................... .....579.6018 S.W. Coconut Grove .• .............:................461.7063 3. This inspection toe 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,6( Use Coordingfpr. S. A r;.fi5pe%11iun leu ti.nl be asse63ed ff Ihi&rrittp6m if'is unable fu yarn sucesi. 7. A sign•perm[t 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 reinspections, please call when work Is completed, Also make sure inis4KKA am on access to your particulat place of business. / 10. Inspection fes receipt and rg�rd of inspectionm f always be vailable to the In f �� ', - "= . 1. Business Name: Date , t tz 3. Address of Business, Includ[ aufle or spa e nrApand tip code: Qty a 4. Mailing Address: (If Different) 5. Business T re o %MN�o 6. Emergency Telephone No: 7. Business Owner or Agent: .:. • ,, i W 6. Zone: Date: Chief Zo g Inspecta , Inspectors Initials: !' C3 J Fire Zone: Type of Const: Class k 1 Stories: a Dist. Code: N nsp. • shell Occ, Loa Idg. Protection Corridor C.U. Exempt Yes) No Yes/No1 2 3 4 I/E Yes lNo Approved` �d t0 th,P public— ' Sq. FtJ UnRs Sea : Rest Ions: jj'i Subm i. -With a U *,f' Property Class: on . �- _ CA, Numbar. waiter Certificate No. 0 U 10 JDate Receipt No. DO( -city v I have read the application and I do freely and voluntarily state that the statements and Information contained here Is true and correct. �o C3 :R1nnaWfa d C%&nw./Lnanl I I - .. .. _..,,. i-........ _ f'1W,wr/Anent fr1HOt a cerlMlerte nunrbar is t6itledl: RECORD OF INSPECTIONS INSTRUCTIONS: t. This card 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 (Orin to the Building and Zoninq Department located at Miami Riverside Center, 41h Floor, 444 S.W. 2 Ave, Miami, FL 33120 INSPECTIONS) DATE COMMENTS) f'ECTOR CD U.0 cD o z Q 5 m FINAL d a PRO— /FINAL Jr -2, ae B Q FINAL o r o U.1 qU W .J � Q ta7 FINAL 0 c CL LW W INAL j Submitted into they pubIIG ! d recordin connection with item IN • on CCWalter Fooinn�; WCITY c1niTTY FINAL ZZIf cc 11WG vim County File Number Suffix Trans. Type Reasons C31 •New �( 2 -Owner ChangeJA - fuil2 Renewal .Haff D 2 30&y late Fee Owner6 Cnrarttwt❑0 - Renewal 7 - Temporarf D 9.50daylatefee 1 ❑ 1 • Apartment 0 2 • Hotel ❑ 3 • Motel OW4 • Toad 5 •Trans. Room. House D 6 1,76v, CondvAsort G 7 • Trans Apartments C3 8- Group Cando/Resart 0 9 • Coflect. Condo/Resort 010 . Non -Trans. Roonx Hoose D i 1 • Bed and Breakfast Yesl] !,7e wit License S Fee CQQected 0 B - Battery 'ur tent license $ fee CaBected / Ge Admin Fee $ Caffected 30.0!0 Total fee Collected 1 ��16 �- l tt —r r i l fool d Service 0 Z -Stating 0 G - Na Seating 0 0 -Mobile food Cl P • Temporary I food 10 0 1 - Assoc w/lodging 0 2 -free Standing 0 4 -Fast food A01302 OA �,cis ©EPA�T of BUSWM AND PROESM"t RECY1AT10N 'fid � U DO NOT Division of Hotels and Restaurants c �1 - r- f fl; RECEIPT FOR LICENSEU"Ih a" VW sp o�!=` �� * indicate the Appropriate FLAIR Cods for jia�t l v AimiaistradvefesCollected Dile d O F1New Account - 1016 Made of OR V/1 I'll ' 1 i !G'i 1 Owner Change 1011 �syment RWAW� 30 Day Late fee • 1082 FividD11P 191 00 0 EPUPPONES ❑ 60 Day Late fee . 1015 Current ❑ TT#10ther IAO 4 i7ow Date 49 D v t Classification Associated Central Ntrneber Z� County FOe Number Suit" ' Federal !o er's Idead cation Number CJ A - Catering ❑ 1 • Greek I OF UNITS IN BIDS 0 B - Battery - ❑Not ReAttired i�Not Available ❑ B - Commissary ❑ J - Seafood Required O Yes 0 No ALARM Available O Yes No lantalled © Yes. O No 0 C - Theme Park ❑ K- Amedean CONY STORIES Mgvkw O Yes El No l r I 0 0 - vending 0 L - Cafeteria vehicle Ideatifitation Number C3 E - Oriental ❑ M - Theater 0 Social Security Number ❑ F • Italian O H - Other C'7 C- Kosher 0 0 - french I ' ' ' ` ' t t t I _ �3 _ i 40 ❑ H - Hispanic ❑ P - Indian i lu Sales Tax Number Name 921--ek 112►}' , r 1 tAl ,U1 I.J7rtf r t , i r t r r r r t. I. J t t r r r , r ! r,i :l. I•••n.rl President ' / All �� /l/ Name 1112. YC, o0 1N1Iq,J / �,l�i Il/ Orr ,21P,Z, i 1 , I I M Business ir. ti.tr;• tntr�.-tJ Name Lit r r C�, , f{ �•/ ki .Lf f ® Business 7 m Emergenry/Nance / i / — L � 1 ® Telephone BuildingN❑ SO Street Street Number i, t IE❑ WG Numbert t r r 1 Name i t r I t t h i l t t t t J t t E t f Business Business City { r r , 1 r r r t r t r , t t r I Zip Code [ E3 Name , c...,..........r err ... EGRESS SPAINKIEA 0 E - Exterior Rood Oyu 0 No ❑ I - Inttuiof Imt" O Yu ONO ❑ B - Both SAMOKEOETECTOR m Address L r r , , , r L r r r , , t r a r r r L i L C t r t r r r t l REIGHT Tp ❑ 0 - Over 75' RL7YT PR/,MAl4lLY 55& OV�Citr �_-t r r t r r r r + r t r , I ED State t !Code 3 t J-1 t r t I ❑ U-75`arUnder M country ® fereign Postal O Yu O No Y l r t t t r r a r r r t t, t i , r• t r I Codel t t t t t t t r t ,L Aft BUSINESS _ '.;r •, rf'-i�= �� � �;f�tt � =L�� 0 - SeCBit I OF UNITS IN BIDS 0 B - Battery i r r t t 1 N&NNG IMPAWD Required O Yes 0 No ALARM Available O Yes No lantalled © Yes. O No CONY STORIES Mgvkw O Yes El No l r I CERTIRUAUNDATE m Address L r r , , , r L r r r , , t r a r r r L i L C t r t r r r t l REIGHT Tp ❑ 0 - Over 75' RL7YT PR/,MAl4lLY 55& OV�Citr �_-t r r t r r r r + r t r , I ED State t !Code 3 t J-1 t r t I ❑ U-75`arUnder M country ® fereign Postal O Yu O No Y l r t t t r r a r r r t t, t i , r• t r I Codel t t t t t t t r t ,L Aft BUSINESS _ '.;r •, rf'-i�= �� � �;f�tt � =L�� -• uny of PAiaml CERTIFI ATE OF USE �. Do not operate the business until a Certificate of Use. an Occupational License arid, if applicable, a Certificate of Occupancy are issued. 2. For inspection service: Call from 9 ant -'I pm, the day before the inspection is needed. NET Office uilJd''ng Inspection ...................................416.1100 �kn Upper Eastside ......................................... 795.2330 e cal Inspection .................................416.1100 / Little Ha111 .................................................. 795-2337 ✓ echanical Inspection..............................416.1100 `�Da Model City ................................................795.2303 Plumbing Inspection.................................416-1100 Wynwood/Edgewaler............................... 579.5931 Fire Inspection.................................. ...... 16 Allapattah .................................................575-5128 Hoalth Departmenl . ............... ..470.5680 Overlown ......................... ......................... 372-4550 nmg Inspection . ........... Downtown.................................................579. z o West Litt avana ........................... -,....843-7164 East Little Havana ....................................859.2713 U a Flagami .....................................................642-1250 F CoralWay.................................................859.2701 N.E. Coconut Grove.................................579.6018 S.W. Coconut Grove ................................461-7063 3. This inspection tee Is nol refundable. 4. Building must be open to all inspectors. 5. When all the required inspections have been approved, the applicant must bring this Cenifieete of Use form to the Certificate of Use Cocidinalor. 6. A reinspection fee will be assessed if the inspector Is unable to gain acoess. 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 reinspections, please call when work Is completed. Also make sure inspectors gain access to your particular place of business. 10. Inspection lee receipt and record of inspection must always be available to the inspectors. m 1. Business Name: �J - 2. pate UJ 3. Address ofBusiness, Including sulVior space number and zip code: U �7 �Ji -,-t. " ! a 4. Mailing Address: (f DINe ent) us a o 5. Business Telephone No: 16. Emergency Telephone No: 7. Business Owner or A ant: �� A05- � - v3 4, 3) s'- 3 a - ��S`7 e I eZ em 6. e: Oate:Chie! Zoning Inspector: ins nitfals: Ir> cc Fire Zone: Tylie of Consl;J Occ. Classification: N of Slodes: J M 0. Dist. Code: Ni P. Shell Occ. Load Bldg. Protection Corridor .U. Exempt "- ( 1 [ I ( 1( 1 Ya3o, Yes / No 1 2 3 4 1 Yes`! No CD S4, 1`11 Un' at: R Irict rte: App►ov c se pU r' d W Usage q"orinWonn M i on • ' -_ Property Class: C.O. u, Number. WalterFoernip Certificate No. Date Receipt No. re �y u o I have read the application andrd�rstale that Itie sl ants and Information contained here is True and correct. Signature 0 of Owner/Agent Dale r n 1 R7/IS 416 Rev. 11W I o4e1191a11oJ1: vnn* - owner Agent; FInR - Oocupel"I Licenses: � nary - Owner/Agent (eget ace w ..,..w .,�w. Q 11 i.ij -j J Q U Z d ti LU RECORD OF INSPECTIONS I _:? :i? .. ?r aC.er. or ;�.;,.,,:. _ : uld Send INS crai %) "'e Building and Zonino M ra3''2 .. ... iris "=.LTi•;:'..: �AiE -- i COti1Mi=NT(S) INSPECTOR _ tT4'TC� �5 FI FINAL oc v= W OC c w G] S FINAL z 0 z i w w cr Q. W Q Id. FINAL J Q M U W J W FINAL 31 rEPARTNIENT OF HUSiidESS A.ND PROFZSSIONAL REG UI.ATION LEGAL NOT 1 C E= Nvision or HoteLc and Restaur • t FOOD SERVICE INSPECTION REPOT I c„n..,., I fi„ N w twr s/uo�isTprrrci 0 EII M 113 I0 O E39 GWNFR Nt.N£ _:O — -t?/�j BUSINESS •V.l rr! ADDRESS O O rt Q O Q at ”' '•' Q 180 250'35.0 420 0820 • �t ' - at u a, tt u ci tt roobQ os© e+nnrtatFt Senitlslny Concentration •o30p IoO nn SanhWng7entporyitury—�.7 D dpnenF. •03dO •110 7080 UO 380 •080 iso ,ptp ,11r0.2obO '300 200 '470 "Po C O M 14".T S u u ss to v u tt y I >s is n0 -'4e0 _wU nnnn�nn rots n n n a n n n n nnneZrtcs n" i,uuraitm ucv GWNFR Nt.N£ _:O — -t?/�j BUSINESS •V.l rr! ADDRESS cm Lr,or„roti,u /4 41Z 3� V ✓ 180 250'35.0 420 0820 •Vas. of Sewn O General & Seating :� 0 D 1 Iw Routine 3 O Complaint 4 O Information 5 © Eoidemioloc O HACCP INSPECTION See reverse slde for explanadoa of elradolle. •/ .ap� _:O — -t?/�j 101a[3 *077 140 830..23C3'4180 •owb omo fsb 240 34I]•dib❑ 510 e20 m0 180 250'35.0 420 0820 '0400800 0800 4MR-TUR 1>� NO'34bO 00.-SU� C I R C L E roobQ os© 1080 1270 360 440'53b0 Senitlslny Concentration •o30p IoO 100'080=1 370 '4aD 1080 SanhWng7entporyitury—�.7 D dpnenF. •03dO •110 7080 UO 380 •080 iso ,ptp ,11r0.2obO '300 200 '470 "Po C O M 14".T S 060 21 '314oD •�970 y I 060 130 n0 -'4e0 _wU 0 Catering O Vending O MFDV 0 Theme Park Food Carl O Temporary O Temp. Assoc. wlPerm. Est. Failure to comply with this Notice may Initials an administrative complaint that may result in suspension or revocation of your license and fines. log ANY VIOLATIONS noted herein must be corrected by the NEXT ROUTINE INSPECTION. 20 WARNING: Violations in the operation of your establishment must be corrected by: DouTM-e: .••------- 3 O ADMINISTRATIVE COMPLAINT recommended. 5 0 Seasonal 6 0 EMERGENCY, OROER.mmommarodod based upon a severe and Immediate threat to the Public. + ,�� • . F„1 X,weewNewr .. IRE IN VIOLA' cwqu�e•,r f+n ..... gpp��V V-6 1 aekridtirlidpW /MI.Ylpf o/ this !%IyMCaon` I%rl �!►d ll REMINDER: Your Iloenae expires .K Nanr. Nu"E J I& ,.,,�, N.o. l�j�dSssMn � "rd 'ini conn Diol i`t11 • •���. . r . Item p3:' °n........ ,�,n _ s ,+ - ---. � r GIT ! V f�1n `"_/ �1.��'� . •••: w.w r ri! An.. O.yr.yn�. �7, o0fr. W +:Ei �oiiwE.'?S.o� s0 ft 15� nCREf FLOOR AREA RATIO PEAkATTED: 1T2 II GLA . 61.1A SOFT PAQviDED = 240 • GLA,9.506 SOFT MONG FOOTPANT PEAWTTED 60 Y QA : 15.292 SOFT PR0910E0 1 9.508 SOFT. 14572.49161 GREEK AREA REOLWEO:.10 X GLA: ),121 SOFT PROVIDED 1 1.829 SOFT. PARI &G. REOVMD. RETALL 4.6115F • 300 501FT PER CAR . 15 RISUCLTIB 4.916SF II tW SO /FT PER CAR = So PR0YOE0: 31 $PACES MUSTMW A eKN IL - w SW 75tH AVENUE 0=Ic-?-1 o 'J W r N I' QGIC�� VICE" [�itslti���OL� ilN.i`i�� ter. LANDSCAPING PLAN �utt+n• . ra• wwrawiw��w�iw •cs a�uw �. wwww wwn �►.w mom 0= a -E yp E0 LL U ,� ((�tj a U �- ----- \- _� �- 1 I\ I 1 _t •— L I dD 140 v 200' O` OQ� 13 Q TRACT 2 1. 09 AC. 250' 6 ' h�O 5 � TRACT1�8 f i 0. 12 CL n i w r3 m 50' S0' 04 ` p QI ,u N T N �L 0 145.00' .. in :: o 1. 6'Ut11i,, Eeseaent `o � I ci Iw 50' 6 ' h�O ~� EU LANDMAN S p 1 n M 1 w V r3 < C: QST ` TRACT i 25' �L 0 145.00' 1. 6'Ut11i,, Eeseaent `o ci Iw 2 f I (100-31) 19i 00' ~� EU C) O, V r3 C: a U Ch TRACT i 1.4 AC. w G7 �. 295- 02' IMPORTANT NOTE The present Lease has been corrected only in the termer and conditions of the rent that it vill be for the term of 5 years, and that will be an increase of 5% each year start - Lug the 2nd. year until the end of the lease. Also, the insurance has beep corrected upto $ 300,000.00. And these are the only co*ections. P,Jasee sign it and return the same to Mr. Grau. Thank you. HISM 5 % no/ 9: E�3 3 on 9 •.+ . v Walter Foeman City Cleric r '' BUSINESS LEASE THIS AGREEMENT, made and entered into this first day of February, 1997 by and between BEN FRANK DOSSER and JUNE GOSSER THOHAS, hereinafter called the Lessor, party of the first part, and Rincon de Artletas Inc. A Florida Corporation, called the Lessee, party of the second part W I T N E S S E T H That the said 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 z East i of the following described parcel. ( 50' x 110' ) Lot alze S. W. 35th. Avenue and S. W. 9ch. Street. Miami, Florida. South 110' of West 100' of Tract 1, Block IL. Temiami Pines Revised. Plat Book 31, Page 38. Dodo County, Florida. to be used and occupied by the Lassos 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 teras and condittons 1. The monthly rental shall be,payabla in advance commencing February let, 1997 and shall be $ 250.00 No. plus applicable Florida Sales Tax for first year. goginning second year, rent will be increased 52 and 52 each and every year until termination of the lease. the pub -1k; 1 of 10 ('vUo1f if, onnoolion with item �" on Waiter Foeman City Clerk 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 improvement@ on the property. together with all future improvements made upon the property by the Lessee during the term of -this lease. The Lessor'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 Karch lot. of each yearof this lease. A. All improvements ewde and all work performed on the property by the Lessee shall be done in accordance with the City. County and State building Code and all necessary building permits or other permits as may he required shall be secured by the Lessee. 5. At such time as Leasee 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 shall furnish a Performance Bond to guarantee the erection and completion of the said alterations; said work to be done in a workmanlike sanner 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 liens. The Bond shall provide that it shall continue in effect until a certificate of occupancy is issued and all bilis and 2 of 10 �:Ii into the public rcac.r,arcS 0c flnect on Rh •i�"►a� t*/Ater Foeman City Cleric 8 mechanics' Llano for work and labor performed have been paid in full. The Lruuor or her architect may inspect the alterations or Improve menta at any cine and said alterations and Improvements shall become the property of the Lessor at the end of the Lease, or sooner upon mutual ter mination of rile 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 mechanics' liens which any be filed against the premises to be paid and satisfied of record within 30 days after notice to the Leasee of the claim of lien, or will bond the lien under order of Court of com- patent juriadlction within 30 days. The Lessee must advise the Lessor promptly of all notices received by the Lessee and claims filed for mate- rial and labor furnished. i. 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 &aid damage or injury is caused by the carelessness, negll- gence or improper conduct on the part of the Lessee or its agents, visitors, family or employees, then the Lessee shall cause the damage or injury to be repaired as speedily as possible at Lessee's cost and expense. and chat the Losses shall further be liable for paying the rent for the time during - which the repairs are being made. S. In the event of the said destruction of the promisee by fire, water, explosion or otherwise, or such partial destruction as to render the 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 .!i_).. ,.::.. +t.l 11'c3 Public rowrcl kid gonnocton:itthf Itern Wafter Foantan City (,`,lark the receipt of the insurance proceeds and said work to be performed in a workmanlike manner under a contract with a contractor licensed in Dade County, Florida. The rent will abate from the date of the injury or accl 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 premises and accepts them In their present condition and without any representations on the part of the Lessor or its &Santa as to the present or future condition of said - premises. Ia. 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 rhe Lessor and the Lessee in r t sueh.a way that the Lessor will receive the present value of his rover- siunary estate in the part taken, together with the prevent value of the future rents covered by the abatement in rent, and the Leasee will re- ceive the balance of the award provided that the coodemnation affects tits interest of the Leasee substantially therein. In the event the entire premises are taken and that the tenant has made substantial improvements to the property prior to the notice of the condemnation, then the award shall be divided between the Lessee and the Lessor, the Lessee's propor- tion of the award being baud upon a straight line depreciation of Fhe 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 - damnation ahall terminate the Lease and the Landlord shall be entitled to the full award. In the event, the condemnation is of such character that it merely interferes with the use of the leased premises temporarily. then there shall be no termination of the Lease or division of the award, but k of 10 ... ) ...... . .111J lilo public fUCc, C'0111100don with Itemp?' y On wetter Foeman city Clark 1 there shall be a temporary abatement in the runt pro tanto until tl►e former use of the premises is restored. 11. Tile Leasee covenants not to suffer anything to occur or remain upon the premises which will invalidate any policy of insurance. The Lessee shall not commit or permit waste to be committed upon the premises. The Leasee shall comply with all Statures, ordinances, rules, regulations and requirementa of all City, County, State and Federal Governments applicable to said premises in the operation of said premises 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 thio Lease contained, shall and may peaceable and quietly have, hold and enjoy the demiaud pre- 3• mires for the term aforesaid. 13. In the event of insolvency or bankruptcy of the Lessee or the filing of any petition under the bankruptcy Statute, voluntary or -involun- tary. or in the event of a partial or general assignment for the benefit of a creditor, Lessor shall have the right to terminate this Lease after 30 days' written notice to the Lessee as hereinafter provided. 14. The Lessor reserves the right to'enter and inspect the promises at reasonable times so as not to disturb the actual business of the Lessee. The Lessee agrees that any and all buildings which are or which may become a part of tile demised premises shall be kept by said Leasee at its own ex- pense in good repair. both exterior and interior, and in clean, wholesome t and tenantable condition. and that general health and police regulation@ shall be in all respects fully complied with by said Lessee at Lessee's. own expense. Submitted into the public record in connection with Item .P.L"- on • Wafter Foeman s of to City Clerk 15. The Lessee agraes to pay for all utilities used by Lessee on the premises. 16. The Lessor and Lessee 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 shall attach to or affect the reversionary or other estate 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 demised premises, the Leasee shall secure a release of the promisee 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 In a Court of competent jurisdic- tiuo or through deposit in Court of the necessary sum of money to relusae the claim. The Lessor and Lessee further agree that this LEase shall be recorded in the public Records of Dade County, Florida, to meet the require ments of M.S. 84.101. 17. The Leasee covenants to deliver the premises to the Lessor at the and of the term of this Lease in as good condition as received. ordina- ry wear and tear excepted. 18. The Lessor shell have the first Tian. paramount to all others. on every right and interest of the Lessee in and to this Lease and on the buildings hereinafter on the premises and an the furnishings 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 lien is granted for the purpose of securing ps"ant of rents, taxes. assessment*. charges. liens, penalties and damage& herein eovena► to be paid by the Leasee and for the purpose of securing the perform&' ubrnitto-d into trio public rocord ii"► connoction with item ftn!! on !UE—Of Walter Foeman 6 of 10 City Clerk • any and all and singular the covenants, conditions and obligations of this Lease to be performed and observed by the Lessee. 19. Leasee covenants and agrees with Lessor that during the entire term of Chia Lease the Lessee will indemnify and save harmless the Lessor against any and all claims, debts, demands or obligations which ay be made against the Lessor or against the Lessor's title in the promises. arising by reason of or in connection with the making of this Lease and the owner- ship by the Lessee of the interest created in the Losses 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 costa or court and atter neys' fees reasonably incurred by the Lessor in effecting such defense in addition to any other sums which the Looser may be called upon to pay by reason of the entry of a judgment against the Lessor in the litigation in which such claim is asserted. 20. Lue*ee covenants 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 haraaf- ter located on the premise* and all furnishings brought or placed upon the demised promises. 21. It is further covenanted and agreed by Lessor and Lasses that. In case at any time default shall be made by the Leases in payment of any of the rent. taxes or insurance as provided herein upon the day the sass becomes due and payable, or in case of default an relation to liens. ss - 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 Least by it to be kept and performed, then, in any of such events, it shall and may be lawful for the Lessor. at its alaction, StOmittod Into the public roijor iricorinecttio�n with 7 of 10 Itern �2. 4 on ._..I_IK' 8_f Waiter Foemen City Clerk to declare this Lease in defaults, however. where the default consists in the non-payment of rent. taxes or insurance until such non-payment shall, in violation of the terms of this Lease. have continued for thirty (30) days after written 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 Lessor shall have given the Lessee written notice of such vis-- lation and the Lease* shall not have undertaken. during said thirty -day uotice period, to curs 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 that cite Le- ssor has or causes of action that may accrue to the Lessor because of Le- ssee's failure to fulfill. perform or observe the obligations, agr�swevtb or covenants of this Lease. and it is mutually 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 Chia Lease the Lessee to 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 the 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 costs of Court and reasonable attorneys' fees incurred or expended by the Lessor in taking ouch actions. 22. The Lessee may not assign or sublease the foregoing Lease bn the property as a whole without the written consent of the Lessors, which consent 8 of 10 r;tibmittoo into the public rr_T.o;rd In a ?nrtort i; w1tOh+ Berri - '._.. on —''��• • Walter F-aernan C ;P)�@rk cjI — I! 61 -Ju shall not be unreasonably withheld. However, the tenant may sublease par - tions of rhe demised premises without the consent of the Lessor, however, Lessee may not sublease all portions of said property at any one time. 23. The Lessee agree& to pay any special assessments upon the de- mised premises of the 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 par clans of the property in which plate glass is presently being used and an all 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 partes in connection with ani according to the terms of this Lease, such notice shall be given by certified mail and it shall be deemed given when it shall have been deposited in the United States mail with aufficiant postage prepaid to carry it to its addressed destination, said notice to be addressed as follows : Lessora : ben Frank Caesar 2137 Wast 183 Street Torrance, CA 90504 Lessee : RINCON U6 ARTISTAS INC. 3900 Granada Blvd. Coral Cables, F1. 33134 Abdon Crau - President June Gasser Thomas 4522 N.B. Fifth. Street Ocala, FL 32671 9 of 10 0 St1hir�Attcd into the publtC meord in cc.orinoc:tion with Itorn P&- 4— oil AII Walter' Foernan City Cleric Nothing hereln contained shall be construed as preventing the parties from changing the place to which notice shall be addressed, but no such notice shall bt valid unleoe it is given in accordance with the terse of this pa- ragraph. 27. The foregoing contract shall bind the Lessor and Leasee, toge— ther with the Leseec'e sublesseae, if any, slid the heirs, administrators, legal representatives, executors or successors, as the case may be, of the Leasor. Lessee and sublessees. IN WITNESS WHEREOF, the portion hereto have hereunto executed this instrument for the purposes herein expressed, the day and year first above written. Signed. sealed and delivered in the presence of : Attest : RINCON UE ARTISTAS INC. c.�� — J BEN FRANK GOSSER, Lessor J E DOSSER THOMAS. Lessor L 10 of 10 President ArDDON U Irtt'ct ttte pttbllC 0 ii i l .- Walte!,r k-001111arl city Glork , 'I 7-69 -.'1-6-'8'2 ' (r' t V „.. ,.. ,. .,..•;:� ul�r,�1.£s cl Into the pu%11C y r�,cerd in connect trrt with �:'�• + �-.� "�:. Walter F' man City Clerk Ah NI 0 Department,013 Building REQUEST FOR PERMIT UNDER NEW CONSTRUCTION LIEN LAW l CONTRACTOR AFFIDAVIT 0.•. -le, June Gosser Address:2137 W 183 Street, Torrance CA, Ben Gosser _. B --icier: Contractor. Address: V A: cnEngineer: Address:.tect. Bonding Company: Address: tending Company LEGAL DESCRIPTION OF PROPERTY UPON WHICH WORK IS TO BE DONE .:oo:Propeny Address: CLUC: 0081 Vacant Land } e)V s ; Block: _ _ - _ _ _ Subdivisions of W100 Ft Tr1 Hlkl 1 DETAILS OF CONTRACT Ora! Na'.:re of work to be done: Wa11, Fence Pavement: heels 13arY,3.Sr5 0 Ra J 13 t, I aadacan;ji�a,_ Frltranr-P c',:,TE OF -QA- eA,-iGRNifA C7,jr:TY OF Loa .�(nl �ECt= 5 ce!ore me, an icr�duly aut or'I'zed to administer oaths and take acknowledgements personally appeared F G u 5 5 Ems,_ -' , owner of the above property wha is sworn to and subscriL tc ce'cre me this !G Th , day of 20!aL and who Is personally known ly me or whc res hM 0t7 1 as las identification. D. e,'s Nam:e pRiNT _�JAMES t. M!CHALX> N - s S erasure ior�►(pibH8ln •T4 • ' i �.r t{.•1 • P ' a �j: • }r•i Ate; )•`'r)� t dr•: a rY.. •c•State or r4if4e0 -C A 4,1 FLORIDA Tr Or- 1'.11Ah11-DADS e'_-= —e a^ officer duty authorized to administer oaths and take acknowledgements, personally appeared Builder/Contractor for the above work, who after bung C _ ;,7cer oath deposes and says that the facts contained above are true and correct and this affidavit is made fe,' ^se of ir.ducing the City of Miami to issue a Building Permit covering the work set forth herein this ____,�, da:, 20 and who Is personally known to me or who has produced as Identification, t` fhi`t pct into tht pU Name PRINT NAME :•actcr's Signature: =, of Florida 1't7clortl i» cartneet;$rt Int 1yi j .�• on --- My commission expires" Walter Fa city ORES TE5 LOPEZ-RECTO A R C H I T E C T STATE REG. NO. AR0009350 DLR }ptember 7, 2001 % Armando Perez-Roura Jr 75 S.W. 21 Street ami, Florida Club Oz 3470 S.W. 8 St. Miami, Florida gar Sir: Per your request, and based on the information that you have provided, Ihatir-e conducted a cursory view of the as -built plans prepared by my office for the above referenced. y findings are as follows: 1. The total seating capacity shown on the as-bulft plans was based on a visual inspection of the existing premises. When the Standards from the Florida Administrative code are applied, how -ever, the total seating capacity will be reduced to approximately 202 persons. 2. The as -built plans reflect a parking area and a landscape plan, however, upon r0eff of the Iease agreement you furnished it is apparent that the panting area is not apart of the property and there is no agreement that justifies it's use. conclusion it is evident that i was not furnished with 1j the correct information when I was hired to provide a set of as- iilis for the above project, hould you have any questions or need any additional information please do not heslieleto QCntact ,e at your convenience. incr Wes .rchi it.►lift~i9tt:nrf into the public lJon fry : rvi's'1 iii ith iton �t�: �o an A=. -BEY Wailer Fooman City clod( 1700 S.W. 57 Avenue Miami, Florida 33155 TEL (305) 592-13,63 3LUI ARPS PROPJ.WY SYSTEM - BUILDING LEDGEWPDATE PAGE" 1 (21) FOLIO: 41090280170 / 0000 CONDO: N CUST NO: 32.3046 ADDRESS: 3470 SW 8 ST APT: ZIP+4: 4108 200104263.2042198 BUILDING SPECIFICATIONS ZONING FLOORS: 001 BLDG HEIGHT: 0000 FCP: N `. 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 ,SPL 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 ESTABLISHMENT/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 -CON'T'INUE 2 -UPDATE ACTION: 02 XMIT: br1.0 010, Public r'c�c:�rcj cr;� t/1r:>cT)Ort Witt ley(' cn s • t• e1 Wilitr r Fo oman City Clerk qy;"Oq� Y, as all nt dMi'%N '"Gaucho SWOT TNlj IMP.WRIBED IBERWE MR. this at 1980. V wtxv%Tc� My cmynission Expim: 7 .. . ....... STATE OF FLORIDA, COUNTY OF HERIBY CIRTIFY that the fart is a Ne Of caned CGP­0l,fh ofloinal an file in chis office AD20-- HARVEY RUViN. CLERK., C It and Coun iris Deputy Clerk .,VWULD M ;ir.144 MctiAC4 0246 at 610 (M.14. MAIM IVP vcqlillb 12JU1 A RV V. B #U N Mto 4- CWK GOURI I voi Oom Ii: NORTHEAST AGENCIES, INC. 2495 MAIN ST. STE 209 BUFFALO, NEW YORK 14214 800-333-0980 FAX (716)837-8848 NON ADMITTED MARKET DA TE: OB/23100 bWDERWRITER; FRAWINE DOWD (954-5254 W) PRODt;CEft: NLSER INS. AGENCY _,_ APPLICANT• OZ OF MIAIM u1Jy _,� � • PREMIUM: POLICY 1iEE: SURPLUS TAX: TOTAL PREMIUM: 1.IADQgry., 51.000,000/51,000.009 DEDUCTIBLE: SSW BI i PD MEDICAL PAYhEENTB: 4000 INCLUDES LIQUOR LIABUJW CODE: 19475 2SEIr CO.�PANT: LL4Y7X)5' & ST. PAUL PRE MIL74: S 4196.38 QUOTE 0 33081369 LLOYD9(PAOPEATYj � 53.700.00 IOLL09 20L05 5;.034.05 ST. PAUL (LIADGjnY) / 51.!2300 13x00 10.713 52.132.33 INCLUDED PRODUCTS h COMPLETED OPERATIONS FIRE LEGAL S5%006 PERSONAL & ADVERTISING LNJUI tY 11"PROVEMF_M'S A dBPI'ERMENTS: sloo o00 c0cmN75: s1S0.000 ACV Ifte (X3` �ISURANCE 53AN DEDUCTIBLE SPECIAL FORM W/IxErr SUB LIMIT OF s25.N0 WIM MATT. (INCLUDED 2% DEDUC TLE BUSINESS INCOME WIE CTRA EXPENSE 5320,000 U6 LIMTrm N GLASS N1AX Ml1M LIMIT=.XW r � r • 1�L ter FAX To NORTi1EAST AGENCIES: REN : 1) SIGNED APPLICATION PRIOR T D BINDUM 2) CHECK MADE PAYABLE TO "NORTHEAST AGENTCLES. 114C' FOR 100'.x. OF PREMJUM OR 3) SIGNED nNANCE AGREEMENT WT1ii DEP05IT CHECK MADE PAYABLE TO "NORTHEASTAGENCIES, INC." 17 APPLICABLE a) SIGNED DI.IGENT EFFORT LETTER 5) PROVIDE NAIL do ADDRESS OF LANDLORD PLEASE NOTE, DUE TO HIJBRIC4W DEBBY. NI, EVG HAS BEE.,V SUSPENII.ED LrN711 FUR:rNER ,VOTICF - RELEASE OF THIS QUOTE IN NO WAY CONSZTt1Jt ES APPROVAL FUR 994DL\G. HINDijG Wa.L BE COKnP-NIMD BY WRITTEN RELEASE OF A BINDER NUMBER FROM OUR OFFICE. -.l.; ... ' rorord i(I �:crlrtc:c;a�'i with itAmrE q on'4 VW,lIter Farman City Cleric TAPGQ :--# UNDERWRITERS, IN - Commercial Lina Dirisioa 3033 Soud, Chunk S~ F.O. 0011226 P"Sa wo Lin" Oiriiian 1•t0a334.3379 yartiufte�.:+oMCarolw 2T216 f-•SN.I�t9 (Lawn 33&324-Y92 (FAX) 336.w -USO (Claims FAX) 336.336.0094 UCUOR Lt"ILFTY APPUCATION . �Pf�L�atT' 1N_ RflR�T}ON Me. o Q,fyl a 3.t�c d d ,4 AMMOM Ly 70 c". mom w— Taialrna - Craa M -`-- pokw p //}}w//�Y,.n o... o h..•10/+ o ParvrMl, a 6a�ai.9s. ao.r.�:,� vows IM 6UN&MM pSSrsiptlon Sind Lacason d Lkwsad Proadeoae lWe oeyr fsangad p�rrrYaa ar. aauara0 vflSos aoeaPMd a � Co Owly and shame on 9w poser, br an addawo dAm&) 111rrn. Aear.w. pt�oen d Liduor Lb.nra pl QALr.K,fMr►.gp.Cano LWMR•aue.t.ar. (nalc am»o Agpr.pM Um* mmua egoaf mol► Cowman Caul• Limit and on mead t &WM Lied r O=wrerrts tyrrk.) htioum ane dM of oparauorp $r 5 Am .QOAV%MgG Op of auiLnSra Estarsoso Iwr+tat Raasipta - T11ar w s. aualeM- Akatw c "we"" Few a MOK4 pmfk ether Ia} wrwMrawl Sepiminr, awunw Drove& "a ww If G* my d Ova arnSrt kM if loner+ f It P+rnid.t, guw am* of dam" aeon O"cr o fro+ and nYAbw of wMmwMd debiO Hoare and dwo owns 40 the rrrenpw iso If 400ftaw lXa'*$" a pMpVw d 00611 or gUdw" fw o "Pwfe" wlw rotpaeO 'a Rona4q ff*w►s w kmd=wd esr.eorrSrrs, attaa+ a+pr d artlaa.r. iaw.a br o +' a+ talnh f oryanirMbw% ,$ LiquY Lia0llly loss aaperienoo p roars). 3ftw al Urddomle, awn N soft iwi0. L`ar Em k9M .. r k wuor aurSSa nes e..n ausowa.a a<fa�r► �ibrSgwr ar. viohlion in last 3 rears. give aonb: . if Vq liquor ASOWlf poky or aow7go MS b"M -CAM 2. cww4 sa or nan•rrrtawoa dt+rirrp prior s r.axs. � dstaii CsArrntr70t: . Aypi>tir�le �nat�a �`' C� AgarK NaoSr "ubmitted. hila the puhlIc ..w rocord in connoction with item on t• 9! . . Walter Foc gnarl Cdl �4, I . 0 .-.... _ 11 - - -- UNDER%VitlrEits 'owrHE.aJT AGENCIES. Iu LINWOOD AVENUE 1!I IFt al t) Ml` I t'-wo G1-r1ERAt_ t_IAEtt_: - APPLICATION Binder # pplicant: ost Office Aadress: 3 V 70�e7^` ocation o! Risk 3,t. -17-a S !/i S TBe ype of Risk/Occupancy. roposed Term: to _/tel///.ZOO l Years in Gvsiness revious Insurer: Indicate premium and losses for the past three years. Describe all IUsses (whether insured or moil. Losses Losses Year 'Company Pui.N Premium Paid Reserved oesuiption kpplicani is: 0 Individual Cl Corporation ❑ Partnership d Joint Venture d Other (Specify) UMIITS OF LIA610tY'REOUESTE0 General Aggregate Products & Completed Operations Aggregate S Personal & Advertising Injury �-06V,or 0010 QFireEach Occurrence _ s —I, 2, 2--42- Fife Oamage (any one tire) S 3D Medical Expense (any one person) Other Coverages. Restrictions; and/or Endorsements Deductible S Additional Insured Oescribe all busir.ess operations conducted by applicant Afs�oou�a! 4Pza0 / Locations, age and canstructiuo of all p(emises owned. rented. or controlled by applicarit (attach schedule it necesser•; J it itycoud Interest of applicant in such premises 0Owner (_7 General Lessee 156-1Tanant item t)Il .=•-9•�S'4� Part Occupied by the applicant 0"Entire O Porlion U clone Wallet' Foonia 1 Is applicant have a parking lot? %/i 2 If so. state area plicant charges for the use of the parking lot, indicate gross recPrnts from this operation Indicate type of surface O Gravel Flack lop C3 Concrete Is the Inc lighted? IF5 ID qW THE FOLLOWIN PPL.EMENTARY INFORMATfoN MU E C QMPLETEL`( F1LLE�7 OUT Does risk store L. P:G., flammable liquids, ammunition, or explosives on the premises%�_ II so. type and quantity stored _I ov--j-e ,j�gvt rad Does risk tend, lease, or rent any equipment to ethers? it so, state the type of equiprjent involveO aric Vie gross receipls derived therefrom: /l//>,t! _ .. Does the applicant subcontract work? n/D If so, state type Are.Ceniftcates 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? - 11 so, explain C This application does not bind the applicant nor the Company to complete the insuranCe, but it is agreed tha the information contained herein shall Oe the basis of the contract should a policy be issued. Applicant's Signature Agency Applicant's Phone M °S ~G e Date -62 c Agent's license Number A_l 9� y_7 7 Agent's Phone N �� p 9 �] f -- R 7 1 Agent's Fax # �©5� "' 1 l2-3 Submitt"'ti into 1410 e,rblia record i(I connection uittl Itorri =— . OilVyzrlter FO OtM an city clock �C OF; St _. _.. . LOC No Classification Class. Code PreMiUn; 683 S: r•1 wM• s�•� tot Penes 400 w•: 44:1 1" coal 01 ow— Teri Total S This application does not bind the applicant nor the Company to complete the insuranCe, but it is agreed tha the information contained herein shall Oe the basis of the contract should a policy be issued. Applicant's Signature Agency Applicant's Phone M °S ~G e Date -62 c Agent's license Number A_l 9� y_7 7 Agent's Phone N �� p 9 �] f -- R 7 1 Agent's Fax # �©5� "' 1 l2-3 Submitt"'ti into 1410 e,rblia record i(I connection uittl Itorri =— . OilVyzrlter FO OtM an city clock Policy PREhiiurvi Base s Flee S Tax Total S This application does not bind the applicant nor the Company to complete the insuranCe, but it is agreed tha the information contained herein shall Oe the basis of the contract should a policy be issued. Applicant's Signature Agency Applicant's Phone M °S ~G e Date -62 c Agent's license Number A_l 9� y_7 7 Agent's Phone N �� p 9 �] f -- R 7 1 Agent's Fax # �©5� "' 1 l2-3 Submitt"'ti into 1410 e,rblia record i(I connection uittl Itorri =— . OilVyzrlter FO OtM an city clock THE FOLLOWING Pr • ! PLEMErtTARY INFORMATION Musle COMPLETELY FILLED OUT Does risk store L.P.G.. Ilammab(e liquids. ammunition. or explosives on the pr _mises'? 11 so. type and quan(ity stored _ GoU��e ,7iA%P Does risk lend, lease, or rent any equipment to others? it so, state the type of equipment invgtved ard trle gross. receipts derived therefrom: Does the applicant subcontract work? ND If so, state type Are.Certificales 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? - - - It so, explain A ! r% Loc No. Premium gases: ciassi6callon Class. Code 1119-016 soak Teri. 10)'0"00 WN00 10 cow cut n1 On. _ .. POLICY PRENUUM ease S __ Fee $ Tax S Total 5 3 This application does not bind the applicant nor the Company to complete the insu(ancjd. but it is agreed the the information contained herein shall qe the basis of the contract should a policy be issued. Applicant's Signalure( Agency Address I /'I � Applicant's Phone r 05)—� Date 11CO21 e- Agent's License Number l9af W 2 % Agent's Phone N �� � `% j— C4 � / Agent's Fax k a—e.22 9 7% Suhrniited into the puhlle record in c'out on with Item 20-L- on VJ,alter Foeman City Clerk C, e -I-N a c A-. � e July 10, 2001 To Whom It May Concern: OIR368226 2001 JUL 12 14:21) E. 4 The undersigned. Mr. Jorge Ruiz, d/b/a Barbarkte arooary, is the tenant presently occypying.the premises known as 9464 S.W. ath street, M, Florida. in connection with the operation ofthW business, the undersignwd ossa the parking lot area adjacent to the building, exclusively during deAme hour, approximately until 7:00 p.m., seven dii3% a weep In view of the fbmguing. the undersitpd•hemby authorires Mr. Reyraddo Perez d4)/a 02 Of Miami, Inc., occupying the premises known as 9470 S.W. 8th Street, Miami, Florida, to use the aforementioned pa>rldng lot area duAryt the course of the evening hours and ewiy morning hours, approximateLyfrom 7:90 p.m. until 1:00 a.m., seven days u week. WI ESBES . .-- Jo to .. .. , SWORN 817BSCRIaED TO hM, this I_ day of , ATE RIDA My Commission Expires: fm STATE OF FLORIDA, COUNTY QF DACE I HERESY CEQT19Y that ttus's it ►rue Co.), srsq'Ma! Idea r�13 Ylhce on ��_`\�) p► Wt mr. Ss,nv nano and O ,tial Sea,, "s 9%iry fu....�, n, rn,r . SpA ppDOFWIU ^my COMM1S910N / CC VIM EMRE&APIV 6.2W4 • �erMMd11WN�i�thd.1�A a J110 Iic .1dr, with VO item Pit _ ur �\00 Cit-1(,1t+sic c�1"�1i3.:i6 STATE OF FLOR1DA ) COUNTY OF DADS ) AFFMAVIT OF JORGE RUIZ SS: • COMES NOW the Affiant, JORGE RUIZ, who after being Am duly sworn, deputies ►ind myss as follows: 1. My name is Jorge Ruiz, scut ofAdalverto Ruda and Carmen Ruiz, and I am making this Ktficlavit on personal knowledge and, therefore, am competent to testify about the matters stated in this WRdavit, 2. On Murch 11, 1980 my pareats, mentioned above, entered a covenant agreement hetween 81 Gaucho Restaurant and themselves. 3. At thl,1 time. my mother, Carmen Ruiz is deceased. 4. At this time, my father, Adalverto Ruiz, is retired. S. At this. time I am in control ofBarbarlta Grocery, Inc.. 6. The EI (aucho Restaurant is no longer in business and the corporation was+ involuntarily dissolved. Orlando Casunh d4)/a El Gaucho Restaurant, is deceased, 7. At this time, Y, Jorge Ruiz d/Wa Barbarita Grocery Inc., am entering a new covenant: with OZ Of Miami, Inc. 8, Prior to signing this affidavit I have read the new ouvenant being entered, 9. Prier to signing this Affidavit, this document was explained a»d translated to me in ;i Innguage that I waderetand. I further aelmowledge that I fully underptand the cont nns and meanings of the language contained ha this Affidavit, Submitted into th4 public rocord in connoctio with Item RLL on Walter Foovnon city clod( T. �'V ouNrr 4% COCK �e ' �� L 3 6 10. Furthermore, at this time, 4 Jorge Ruiz We Barbuita Grocery, Inc., am sharing the muwal parking lot area, 4awmt to the building, with Mr. Reynaldo Perez dlhla OZ M Miami, Inc. 11. Finally. this affidavit may be used to prove the statements contained herein. � FURTHER ,AFFIANT SAYETH NAUGHT SWORN TO ANI) SUBSCRIBED before me this day of July, 2001. ., �__ otary Public State Of P7orida My Coa1m{ssion evir es ._ W 000MSION 1 CO 02M ,. WRESs AprM 6, 2004 '.j�.' Bmd.enwwonwwcWarr�.n Submitted into the pubtiC r0000 in 90nnecti is With Item fit--- Walter Foeman City Clerk �; j •��� �'� �'''� if .09/24/1993 01'.23 VRGV ry-%Pmr- 501487.6013 07/09/01 14:68 F1 Dopt of State pi /2 PAGE a3 W�r1tA�kA11A�YAARA�tAN+1�AtwAA1tA+tk*1�tArltArfkAAtlrlMfMl4�tttdtlM�Y��fAl11�A�4147►AAAfMrYylrAA�i�lAlek�ItAARRww/rMRa *�r4AAARMA*lFRAwr.wkRRRWWfkRRMtMA7k*AAAA�MA�YtM1U�tAAA*Ai**RAAARr*A�kikAAAY*#R Al�ARRRr�A,�MRiti 7/09/01 CORPORATE DETAtL RECORD SCRZZN 2;24'P> NUM: 381200 ST:FL #CTIVE/FL PR02'IT FLD: 04/29/1971 FEIo: 59-1351634 NAME : BARBARITA GROCERY, INC. PRINCIPAL: 3496 3 W BTB STREET CAANGZD: 03/06/00 ADDRI:9S MIAMI, FL 33135 RA NAii4E : RV I Z . JORGE NAME CBG: 03/11/92 RA ADDR : 2972 S. W. LST STREET .. ADDR CHG: 05/11/92 MIAMI, FL 33135 ANN REP : (1999) AY 02/18/99 (2000) AY 03/06/00 (2001) A 01/26/01 7/09/01 OFFICZR/DIRECTOR DETAIL 8CRZ1N 2:24 PM COR? NUMBER: 36124n CORP NANZ: BARUMTA GROCERY, XNC. TITLE: PD NAME: RUIZ, JORGE 3623 S.W. 7TB STREET MIAMI, FL SufJmJ!%ec, into ihe rwblic, record in conlio tiun with Item Z U. oil Y- 1/1� 1lIt:K' I-'001TIE11.1 ---- THIS LS NOT OrFrCIAL RECORa; SELF DOCUMENT"UESTION OR COMICT ---- I \vt-- I ♦ ii o 66 as A N Nightclub Other businesses Ileged Main rntrance -OZ Ni ht Club Entrance Allege Rear Entrance Real ain Entrance • -- Garbage Containers Rear of other businesses v�x .9th Street Sidewalk � �w wA w w A A A wA w www www w ww w w w w w w www www AAw A A A w w w A A AAA A A A w w w w w A w www w •A www ww A A A wA A w w ww ww' 3490 SW 9th Street '3470 SW 9th Street 3450 SW 9th Street 3440SW Street Apt. Front Apt.Front Apt.Front Apt.Front Other apartments Entrance Entrance Entrance Entrance Coral_ Gardens Condominium :Building # 9. Submitted into tete public record in comio�cl�io�n�. with item on .Z._ X-- O/ Milter Ft: omall City Cfertc Basic Blueprint of South area within Approx-375 feet from OZ Nightclub Remarks: Note: All measures in this blueprint are approximated 1- Both, front and rear entrances of OZ Nightclub are within 375 feet of the residential area of Cora I Gardens Condominium and South entrance of parking lot is just about 50 feet from and facing the door; of apartments of Building 9. 2- No one of the rear roof areas of businesses across the 9th Street parking lot is covered as they are by the 8th Street side, showing all the paraphernalia of their air conditioning and insulation system to the plain view, right in front of entrance of Coral Gardens Condominium. 3- Garbage containers for all businesses across the 9th Street parking lot are about 50 feet from and facing the entrance of Coral Gardens Condominium Building 9. and garbage trucks come In the middle of the night or before 6 am to empty the containers with their stormy noisq. ; 03 Baroartta �-i Paannitc Grocery Restaurant- Store West Big Entry Parking Lot Entry Sign v B�trcanta l72 m U 'Grccery & E! Nightclub CD Paarinno Parkins t_ct Parking Lot 0 _ SW South Entry V:ntry Wire Fence I ♦ ii o 66 as A N Nightclub Other businesses Ileged Main rntrance -OZ Ni ht Club Entrance Allege Rear Entrance Real ain Entrance • -- Garbage Containers Rear of other businesses v�x .9th Street Sidewalk � �w wA w w A A A wA w www www w ww w w w w w w www www AAw A A A w w w A A AAA A A A w w w w w A w www w •A www ww A A A wA A w w ww ww' 3490 SW 9th Street '3470 SW 9th Street 3450 SW 9th Street 3440SW Street Apt. Front Apt.Front Apt.Front Apt.Front Other apartments Entrance Entrance Entrance Entrance Coral_ Gardens Condominium :Building # 9. Submitted into tete public record in comio�cl�io�n�. with item on .Z._ X-- O/ Milter Ft: omall City Cfertc Basic Blueprint of South area within Approx-375 feet from OZ Nightclub Remarks: Note: All measures in this blueprint are approximated 1- Both, front and rear entrances of OZ Nightclub are within 375 feet of the residential area of Cora I Gardens Condominium and South entrance of parking lot is just about 50 feet from and facing the door; of apartments of Building 9. 2- No one of the rear roof areas of businesses across the 9th Street parking lot is covered as they are by the 8th Street side, showing all the paraphernalia of their air conditioning and insulation system to the plain view, right in front of entrance of Coral Gardens Condominium. 3- Garbage containers for all businesses across the 9th Street parking lot are about 50 feet from and facing the entrance of Coral Gardens Condominium Building 9. and garbage trucks come In the middle of the night or before 6 am to empty the containers with their stormy noisq. ; 03 i i <,i c,l• nll.�n11 .... K N,1.1n c lui,., . 3170N,,l �O nn.�Alr, 11. 411 I,k,v o uv, inlrn.an. ,,,n, ® OI Memburs N1ghl Show rz. 11MIAI A L 6 NINA N(,A f Cunv'tn NUTA nr SALSA Members cover. . i • only $1 and . well dunks are FREE .r Irom 1It'M - 12AM Non Mdmben ,. cover $3 UJ Roqvo 7y7 Mariloly" 7:1 r with her sj - Drag Nighl " "I 1:30am " Mt_N torr MEN "� mv Ia" m 1 �ul�'�,el..\1cnd.rrs h.pl., S��abayydos Cahenles W 'Afnca' $5 Cover ! Members cnle, for $1 from: 10 to 11 pm F=una Brasileira con.- . Olga on:°Olga Dantelly" $2 Drink Specials all Night No Cover c L careens con5 w a �:.�m A�il1.. ,�C. 1.11 Lb p.JC Miami Fla.. March 24-3001 ; i TO: THE CITY OF MIAMI, ZONING BOARD ''• REF: Public Hearing, Subject Property Owners and Particulary to Owners of Real State within 375 feet of Approx. 3470 S.W. 8 Street, To be held before the City of Miami Zoning Board by 3/26/2001 at City Hall 7:OOP.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 niatclub. near Members of the Board: This is the CORAL GARDENS CONDOMINIUM ASSOC. INC, whos represent 316 Families in 318 Apartments, 14 Buildings within 375 feet of the above mentioned address, by this writing, vould like to state before the City of Miami Zoning Hoard our strong opposition to the existence 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 I.- 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 3470 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 "OZ Nightclub Entrance" is located at the rear entrance of the building licated at its extreme south side, facing the rear parking lot which has its ;rain 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 to that the business is operating late at night, usually after 4 A.M., sight in the middle of a residential area. way under the 375 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. 8th 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 relr.:•nd City Ordinance to avoid the occurrence of similar situations in the ,•uture. Sincerely X�urs RADAMES LA O -PRESIDENT ELIA L. MIRAND - ECR TARIA BOARD OF DIRECTOR ' `��" �',-t BOARD OP DIREG QR CORARDENS COND. :� CORAL GARDENS GOND. yd into t110 P12 �ubmitt connocNan With racorci n on ltern Walter V_Ot3 Sao City 3411 S.W. 9 Terrace COraL carDens conmmintum Assn., Inc. Miami, FL 33135 Telf. 446-6439 Miami Fla. September 25-2001 Mr. Tomas Regalado Hon -Commissioner City of Miami Dear Commissioner: The undersigned is the President of Coral Gardens Con- dominium Ass. Inc, whos represent 318 Families in this Comunity of Condominium. By this letter we like to State our strong opposition to the existence of 110Z NIGHTCLUB AND RESTAURANT". We request to you do not approve the License for above Nightclub 11OZ11. We will appreciated your help in this matters. Sincerely, Radames La 0 President uubn—jitlod into the public recorA in �pnnor iwith item YZ 5:./ on >fflaiter Foeman cit�f Cleric dCITY OF MIAMI. FLORIDA +r INTER -OFFICE MEMORANDUM TO Carlos Gimenez DATE March 14,2001 Fae: City Manager SUBJECT: Constituent's Complaints FRONT REFERENCES: Tomas Regala o .Commissioner ENCLOSURES: I continue to receive complaints from the residents of the condominium building located at 3551 SW 9'h Terrace. There is a serious situation at SW 9'I' Street d 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. I 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. A 3 411 ` Submitt0d If" the pub lie recor� in nne ioi X11' item or' Walter Roman (-,i1y Cleric ui ~�' 1) 0 ti r N V t~ 1 Zn 3 411 ` Submitt0d If" the pub lie recor� in nne ioi X11' item or' Walter Roman (-,i1y Cleric ui ~�' 1) h The Honorable Tomas R.egalado Commissioner Carlos A. Gimenez City Manager too Residents' Complaints CM # 5250 r 4 The following is submitted in response to residents' complaints in the area of SW 35th Avenue and SW 91' 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 O1, 2001 to March 21, 2001. There was only one reported incident of a disturbance at SW 36'h Avenue and SW I& 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 9`h 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 ubr, ItIoN into VII PU romir (0 COMO tlon o 1t1�;t(tt;r 1=aci AM— city (, a3 +`u PRINTED ON: 6/28/01. • CITY OF MIAMI • PAGE NO: ]. POLICE DEPARTMENT INCIDENT REPORT INC #: 17512103 ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- CURRENT CASE INFORMATION : INC.#: 17512101 LOCN: 3470 SW 8 ST APT.# NET ZONE: 72--5 AREA: 250 INTERSECTION: LOC TYPE: BAR/NIGHTCLUB LANDMARK: 2441 NW 13 ST 96 DATE: 6/24/01 - 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 OFF/INCIDENT: AGGRAVATED BATTERY/ CRIMINAL M UCR CODE: 04 STATUTE #1: 7840450 -COMMITTED STATUTE #2: 8061300 -COMMITTED 8,0 FORCED ENTRY: NO. OF PREMISES: OFFICER l: 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: 33:125 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 ------------------------------------------------1.EiIS1.5'i7JCER"I'LI~'Y'?Flli#`I`'' - ---- Suhmitted Into the public THE ATTACHED REPOR" « A record in connoyW2_4 fon with TRUE COPY OF THE Ok.o-INAL itOri /�?- � On 7. 4I -IW. FILED WITH THIS AGENCY PRINTED ON: 6/28/01 i INC #: 17512101. -------------------------- CURRENT CASE INFORMATION PERSON NO: 03 CITY OF MIAMI • POLICE DEPARTMENT INCIDENT REPORT PAGE NO: ?. TYPE OF VICTIM TYPE: P.R. - WITNESS NAME: A/ J : ADULT RACE. !" ' D RES. ADDRESS:' CITY: MIAMI STATE.— ZIP: 33125 COUNTRY: BUSINESS ADDRESS: CITY: MIAMI ST IE: ZIP: RES STATUS: N/A RES. PHONE: (30 BUS. PHONE: (305) - AVAIL DAY: TIME: OCCUPATION/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 PRIN'T'ED** ------------------------------------------------••--------------------------- CURRENT CASE INFORMATION : VEHICLE INFORMATION FOR VEHICLE SEQ NO: I 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: (305) - RACE: SEX: DOB/AGE: 000000 COMMENTS. -----------------•--------•------------------------- ------------TY ---•-•---- TH1S tS -ro C'ED�R�F •r A , A'I`rP+CH01, "CHF• Y Ot 11*1 �GSNGY rocorci iri ior lOin with t 6& Item /°,Z-'i� on .: Walter Foaman City Clerk e INC #: 17512101 POLICE DEPARTMENT INCIDENT REPORT PAGE NO 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 # ORIG:SEQ:PROP:PER/:QUAN: SERIAL # DESCRIPTION :NO.:CODE:SUS#: l: D 01 1 - CONVERTIBLE TOP -----_ 2: D 01 1 . ORIG:SEQ:PROP.:PER/:CATEGORY: BRAND MODEL COLOR :FCIC VALUE :NO.:CODE :SUS#: :ENTRY: (IN $) . 1: D : 01 : MIMISC : 800 . 2: D . 01 . WINDOW . �$ . • :$ 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 #: 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: ---------------------------------------------------------------------------- THIS IS TO CERTIFY THE ATTACHE" ^)RT IS - Submittad into tt)u public TRITE COPY OF j' }KiGINAI rocur ii' , rine tion wi h FILED WITR THIS AGENCY Item Z- on Walter Feeman City Clerk PRINTED ON: 6/28/01 CITY OF MIAMI • PAGE NO: 4 POLICE DEPARTMENT INCIDENT REPORT INC #{: 17512101 -- - - - - - - - - - - - - - - - - - - - CURRENT CASE INFORMATION WEAPON INFORMATION WEAPON SEQ 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 NRS. 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 ca==c=a�=�a=sasac=� POLICE WERE CALLED; SUSPECT #1 HADA KNIFE ON HER HAND WHICH SHE USED TO CUT OUT THE CONVERTIBLE TOP. IDENTIFICATION REQUESTED. ----------------------------------------------------------------------------- Submitte d into ttie public rocord in conn ; ian ith lion), �/_ Walter Foaman oq? and( 'rl"q' T1415 IS TO CERTBED T' R'1� IS A T�y Tl , , y is i.G INAL TRUE FILUD w u TuS AGENCY CITY OF MIAMI CITY ATTORNEY'S OFFICE MEMORANDUM TO: Carlos A. Gimcnez, City FROM: Alejandro Vilarello, Ci DATE: February 14, 2001 RE: Revocation/N - ne a 3470 SW 80' Street Our File No. AO 086 Attorney i 1 of Occupational Licenses at Pursuant to Sections 3149(b) of the Code of the City of Miarni, 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: 1. 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 from 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- renewal 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) e: Frank Rollason, Assistant City Manager Francisco Garcia, Assistant Director of NET REJ/AssignmenvWA00.1086/W01 MemoWityMgr ;Ohmittcci MtO VIV public .cordd in,ey-Z—T� /pz'.on'1 VVa!tor F-oornian cit"I Gigli( February 6, 20001 Oz of Miami c/o Gregory A. Moore, P.A. BASF Building, First Floor r 15225 N.W. 77's Avenue Miami Lakes, Florida 33014 Re: Notice of Suspension of Occupational License far OZ Of Miami located at 3470 S. W. 8'" 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 not 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 _,U)mittc,d into tho public record III c nno gtior� with Ito m on Walter Foeman city Clerk _ _— - .. • • . ..... n----. r..«....in.....,f r,.qo. o roAMrtara rowfflwr to lrar►rredl: City of Miami CERTIFICATE OF USE 1. Do not operate the business until a Certificate o1 Use, an Occupational License and, if applicable, a Certificate of Occupancy are issued. V 2. For inspection service: Call Iram 9 am - 4 pm. the day before the inspection is needed. �� NET ONice Building Inspection...................................416.1100 Upper Eastside ............ ............................. 795.2330 Electrical Inspection .................................416-1100 Little Haiti ..... ............................................. 795.2337 Mechanical Inspection..............................416.1100 Model City ................................................795.2303 Plumbing Inspection.................................416-1100 Wynwood/Edgewater ...............................579-6931 Fire Inspection..........................................416-1600 Allapatlah .................................................575.5128 Health Department .................. ................. 470-5680 Overtown .................................................. 372-4550 Zoning Inspection ..................................(SEE NET) Downtown ................................................. 579.6007 z West Little Havana ...................................643-7164 U East Little Havana....................................859-2713 Flagami .....................................................642.1250 z _ Coral Way................................................859-2701 N.E. Coconut Grove .................................5796018 S.W. Coconut Grove ................................461-7063 3. This inspection lee 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 reinspection fee will be assessed 0 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 riot listed, on the record of inspections, and also rejections. 9. To avoid unnecessary delay in processing applications and reinspectlons, please can when work Is completed. Also make sure inspectors gain access to your particular place of business. 10. Inspection tee receipt and record of Inspection must always be avalawe to the Inspectors. 1. Business Name: I Date a- rn c' 3. Address of Business, Including suite or space number and zip code: WE 00. 4. Mailing Address: (it Different) c.� w m 5. Business Telephone No: 6. Emergoncy Telephone No: 7. business Owner or Agent: z 8, Zone: Date: Chief Zoning Inspector. Inspectors Initials: N CM 0 Fire Zone: Type of Const: Occ. Classification: M of Stories: J ca Dist. Code: Night In Shell Occ. Load Bldg. Protection Corridor C.U. Exempt ( 1( I ( I I 1 Yes / No Yes / No 1 2 3 4 1 /E Yes / No CD Approved Use:Sq. UbMiitt;d intowig tfie n wit FIJ Units or Seat: Restrictions: ; Usage Codes: r@ Z on Property Class: item C.O. Number. Werth No. paleceipt No. l� e R C/3i a� 1 0 have read the application and I do freely and voluntarily state that the statements and information contained here IstrueadAC(rye�t, UI " t I o Signature of Owner/Agent ter_ Dale ' ' _ _— - .. • • . ..... n----. r..«....in.....,f r,.qo. o roAMrtara rowfflwr to lrar►rredl: RECORD OF INSPECTIONS INSTRUCTIONS: 1. This Card mus(be prominently displayed on the site. 2. When al( categories of inspection have been approved for use; the owner, agent or tenant should send this form to the Building and Zoning Department located at Miami Riverside Center, 4th Floor, 444 S.W. 2 Ave, Miami, FL 3312£1 INSPECTION(S) DATE COMMENT(S) INSPECTOR z 0 N FINAL z FINAL co x m J Q. FINAL a z Q z U W FINAL �a �o C.2y Uj 4 4 D � FINAL z 0 L W Q W � FINAL 8IJbfMitt1*.d 11110 TMO P0110 J Q U em � U C n 1 LU (� a FINAL .., _ 3 Al"L City of Miami • CERTIF!q'w'ATE OF USE Lipanys and, apcspcabie, a Ce�tlli�aN a Oot up wy are itsued. 1. Do not oWerats ow businM UM a Ceff cs" of Use, an Ooa*WWW _ 2. For iflSPOCOOn service: Cd from 5 am . 4 pm, a* day bola. ar i,„ pKdw is needed •y !' 1p4,w=V .-.»»».416.1100 iupper Eaffalda,•.....••-..In »416-110A Lit" NoJ���.....'�';T?337........... kupsotion............ .416.1100 fill Nsspectb�••-•.........:....w •4550. � .11eaftfa »«.:«».«..570 ' �•_•'. :4• Havou COW f .— , �• . _ �' s.r :.,�� F►/.:.•� i4 .:eau a.A'�. - '� 'bid..•. !rie•• ril;•C;;fMioelsel'u�s"'�oii��c:A�e :. 6. 41 • but land, bn MM.1!o0!d y . {.sMMP�j�lea a •a... 5 r: , ! ,• SYS it �' �• . h jrlpe�fa / • .. - talrt�pio�o! ia!�!! °�.. !s 111so maka�!u'a., �.. , �= r•r•� • ci-.w �• Toav�pid tom: � ��•• t..T,-:.:..-�.-=-�+i•�•-� ,-""�"�..,.:` 1�0. IDmug! alwar be,aval" b 801 NIP IO N M�Pedion ... a 12.0 i 1. Bob"" Kama= V) a •'• .. V O O 1 • apace mrnber and xa oode: 3. AddrMsa a , Incwdbta "'mss• � 4. rrlelww /�►ddreas: �n "► Aye F -i F/19 3 /S• c 5. f3ssl TO"= Ko: 19 s3 � 3�� �y� � 7. � f�rtMr « ��• -os •/ 03 4 1 . 9. Dato:, � c" zoning • ! T of - Ooc. Clasalficatbn: Mol Stories: Fire zam: Ooc. t•,00d sac. Piobcflon .Cotrldor •u• Ex«npt Codes K yeN 1 2 8 4 1 Ya / No t 1 I 1( I I 1 ed Ya / fdo /lpprnvea � ? FU � propeUy Clans: � nnectir,n with rocor io No e filo. C.O. MWait�;r etas that tNe sgtec�enes and lnlorrn.pon o,ldn.d h.w M uw a� 1 Nave road tNs at and t Clwwb•MdOwwdApsr - �M 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.i. 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: Garda, Francisco Sent: Tuesday, February 06, 20017:17 PM To: Johnson, Ruth CC: Wheeler, Dennis; Guadix, Sergio Subject: OZ OF MIAMI g"5,-3 Well, they say that 'the third time 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 MIAMI&DOC >> 1 Submitted Into the public rocord Ina rineq0�tion uyith It©m,/--4-on7' • v Walter Foornat C 1,u-,0er1r Garcia, Francisco 0 • 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 It is my understanding that the license in question is the 3:00-5:00 am nightclub license. After consulting with Joel Maxwell, it is the legal department's final opinion that , ----Original Message ----- From: Rollason, Frank Sent: Tuesday, February 06, 2001 5,39 AM To: Johnson, Ruth; Garcia, Francisco; Wheeler, Dennis; Maxwell, Joel E. Cc. Iglesias, Genaro "Chip"; Guadix, Sergio; Chircut, Pete; Kwong, Terry; Gutierrez, Susy subject: RE: OZ OF MIAMI Importance: High Dennis, now that I read Ruth's e-mail, it appears a little more complicated than just suspending the license. She stakes that ALL nightclub activity shall cease. Does that mean not just after 3:00am? 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, 20016:110 PM To: Garda, Francisco; Rollason, Frank; Wheeler, Dennis; Maxwell, Joel E. cc: Iglesias, Genaro "Chip"; Guadix, Sergio; Chir" Pete; Kwong, Terry Subject: RE: OZ OF MIAMI After thorouahiv 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, 2001 7:15 PM To: Rollason, Frank; Wheeler, Dennis Cc: Iglesias, Genaro "Chip"; Guadix, Sergio; Johnson, Ruth; Chlrcut, Pete; Kwong, Terry !._3ubmitte:d Into the publi'a Subject: OZ OF MIAMI recur in )nne tion rivitp Item Z' on 4_ Just to keep you posted on this item. Walter Foema.rl City Gleiic As mentioned earlier, at my meeting with Mr. Iglesias and Mr. Rollasorl 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. Since then, I have fond out that the Citv has aDDarently Rraed them for the niQhte-Inh 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 maybe compromising, I Mll follo%v-up with the Finance Department and the City Attorney's Office and attempt to conclude this matter on Monday. I %ill certainly keep you posted on any further developments. uLjbrniiteca Ir1to t11e pubUr Word- in nney�Ior1 it6i Item ` cin �!'?`. 40, iM3ift�� 1=o�man 2 Garcia, Francisco • • From: Rodriguez, Jessica Sent: Wednesday, January 24, 20013:11 PM To: Garcia, Francisco Cc: Wheeler, Dennis; Rollason, Frank; Lagace, Rita Subject: OZ OF MIAMI 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 SENO THE REQUEST TO YOU AND CC: FRANK AND DENNIS. IF I CAN BE OF ANY OTHER HELP, PLEASE LET ME KNOW. THANKS JESSICA I ;ubmittod into the public record in c nes^ton w tri item 6Z- Yon •2S'/ W Ilter City (;Jeri; ;. C fY, 0 0 t FLOOR PLAN SCALE vo, , r.;• GROSS Ne• k1la So FT aw'S Cods WA GM So GI StATK C•PAGT� h, ajkrgM V O 0 N A mgr C 'Y cts ECL 0 (' C- � C%* t FLOOR PLAN SCALE vo, , r.;• GROSS Ne• k1la So FT aw'S Cods WA GM So GI StATK C•PAGT� h, ajkrgM V O 0 N A mgr C�5/OH/16Pfl 35:50 :051735e74 A 8 T FAGS El BYR FORM ABT 4000•L STATE OF FLOPM k Rev 5/519 Depaixi lent of Business and Professional Regulaiion Division OfAlooholie8everstes and Tobacco LICENS"RI2MIT APPLICATION Please rtad the instructions before completing this application rl SECTION I-L1CrLNS2Ii\'FCrRNL-%Tj0jV DUS1N889 TRUIPHO,1L; 0 ( 305) 444-0369 A. TWE OF LIC1tNS19: Cluck Appropriate Aoxes X K Aota11 Tobacco Products f r • 8•WWiadI,iQuor Wlsoltinlar G3garnttsJTobacco W2unle4alcr Aicobolic Veverabe IrPpor--s4Zxperter Tobacco Sxpoerer rllcahol;c uevcrage Manui'setucer Cigarette ]Distributing Agent V �. TWE 01P APPLICATION., Check Appropdato AcKes X New Cb"c in Series Tsattsfecf r Oaecetsse in Series ChauQo of Location C mewc is Seri" �� 1 Cbaogoaf8usit�ssNaau Cottaedaa Chwga of OffneWStocUalders other: Setiesrcquosted: ACOP Typersquwtad: SRX and RTPDP Do you iyUh to purchase a temporary? YES �+ No700000022212 ! PCoapocrts DocWtteuti! I. 8uUNAMalApplicant; 4Z or MIXMI, INC. (10A tt a eorpondaa to abler NgN M eMar an tu,aa as reg4ured Mih tamsty o/Cuts 2, Hada Name 11),!B/A): 0Z • 1. Lacatioa Addr•:t (S CITY: OUTHWEST GTH OTR92T 4. Mailing AAdsess: --"SjCFM- AS ABOVE Cit,; SAME AS ABOVE SAME Stlte; an"we Zip Code: S, MiikctA64QyCan1a� u?cv3� LICEHSINC ASSOCIATES INC. PboutNumbcr: 305-663-9407 Address 6 otae Fedual Ernploycr IDe� oc SSa�: 8600 S.N. 40 STRBLrT, p132, MIAMI, Ft.oRtDA 331 ]F�1.TJaYI AP PI,I ED FOR SStX: It epplicrtton le for a Iy]SYY• 1lcertsalpessMt� question? -8 Are of appUo4ble. • N/A 7. Current LicenseNuvnbcS: N/A 3erks: Type: B. C�:TeotSwineeaHune: N/A u . in i1 the public -- inec on with 9, itU transfer of this license due to teyooationprooecd;r4s? No 1tA1,11 ZL Kn • 2,3',_d/ IfYca, is them ally personal ralntioostup to the 1ruute;0r7 N/A Walter Foe•�maa�n..� RKPlaia the retationdbiP: N/A R. —� 1� ll f , AUG 4 2000 Div, of Alcoholic 1kiveraoes A Tobacco • TIL -"E NAME (D/B/A): 0 SECTION LI - DESCRIPTION OF PREMISES TO DE LICENSED A. is the proposed premises MOVABLE br ABLE TO BE MOVED? ........................ YES NO S. Is 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 dominionand control?........................................................................................... YES NO 11, IS 11.E J'MJnlS�;Z' (J6Luy/l,;Ll Uy wl) Vila: IIGI II]k(:u Ull kills applicui Wil! ........................ ) 1:J Ivu E. Neatly draw a floor plan of the premises in PM, including sidewalks and other outside areas which are contiguous to the premises, walls, doors, counters, sales areas, storage areas, restrooms, bar locations and any 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. NO ARCHITECTURAL DRANVINGS ACCEPTED. Submitted Into the public record in connerflon with Itern on Walter Foeman itv CIS AB&T Authorized Signature Z 2^„Date �� / %'� / Approved Disapproved Commentszi (vrnan'y Fr%yr� TRADE NA.IYIE (D,BIA): Ojjh �_ SECTION Ir - DESCRIPTION OF PRE, WSES TO BE LICENSED A. h- the proposed premises MOVABLE or ABLE.TO BE MOVED? ........................ YES 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 not have dominion and.control?............................................................................................. YES NO X D. Is the premises occupied by anyone not listed on this applicatlon?....................... YES NO x E. Neatly draw a floor plan of the premises in INK, including sidewalks and other outside areas which a contiguous to the premises, walls, doors, counters, sales areas, storage areas, restrooms, 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 pian. PLEASE SEE THE ATTACHED FLOOR PLAN. Oubmitted into the public raceWIn nlle it �►'th Itemon LSS Walter Foemati City Clerk PAGE 2 REC D AUG It 2000 Div. of Alcoholic MIAMI. FL SECTION III -SALES TAX o be completed by the Departmet> Revenue. The nanied applicant for a license/permit has complied with Florida Statutes ccneerning registration for Sales and Use tax. 1. 'Phis is to verify that the current owner as named in this applies 'on As filed all returns and that all outstanding billings and rerur appear to have been paid through the period ending or the liability has been acknowledged and agreed to b paid by the applicant. Tltis verification does not constitute a certificate as contained in Section 212.10 (1), F.S. (Not applicable . uo transfer involved.) 2. Funhennore, the ar,'ed applicant for an Alcoholic Dayerage License has complied with Florida Statutes conc�ing'rsgistratiori Sales and Use x�sndhas otd an�pcaxes due. SIbRCd: Department of RCYenue Ste p •r'', Tide:_��"�l7C�SS9 d^,f Date: a r G-, SEC'T'ION IV - ZONING - To be completed by the Zoning Authority governing your business location. StrectAddress; 3470 SOUTHWEST 8TH STREET City: MIAMI Sute; FLORIDA zip Code: 33135 If this application is for the issuance of an alcoholic beverage liea where pproval is required, the zoning authority must completb "A" and "B". If zoning approval ' not ed, the applicant must complete section "B" � -� A. The location complies with zoning requirem is ale of alcoholic beverages or wholesale tobacco products pursuant to this application for a,S OPSRXalcoholic beverage or wholesale tobacco livens+ Signed: ` - Title: Date: B. Is the location wi "e limits of an "Incorporated City or Town? YES ( X ) [ If "YES", m nae f City or Town ........................................................ :-O�Mi .� CITY AMI i SECTION V - HEALTH - to be completed by the Division of Hotels and Restaurants or County Health Authority or Department of Health or the Department of Agriculture &• Consumer Scrv�55s, whichever is applicable. Address: 3470 SOUTHWEST 8TH STREET, MIAMI, F ORI_ 33135 The above establishment Complies with the requireme s of the F,,1erqa Sanitary Code. Signed: Title: z3ubm1tto,d Into tho tlic C record in canna ttion with item on to n!trr Forllliari { . i''ltr• Date: Agency: DIV. OF HOTELS S PAGE 3 AU:' �i10(1 10 Ji A Div.otAlcohelic tieverages & Tobecoo MIAMI. F! OZ SECTION IIT - SALES TAX,#o be completed by the Departmeu..Revernue. The named applicant for a license/p�nit has complied With Florida Statutes concerning reg-lst Ion far Sales andUse ' SC t].l', 1, This is to verify that the current owner as nanied in this application has filed all returns a at all outstanding billings and rerur appear to hs been paid through the period ending or the liab' ' has been ac iatowledged and agreed to b paid by the apple t. This verification does not constitute a certificate as con ' ed in Section 212.10 (1), F.S. (Not applicable . no transfer involved. 2. Furthermore, the named ap ant for an Alcoholic Beverage Licen^ as complied with Florida Stahiles concerning registration Sales and Use Tax, and has pai y applicable taxes due. Signed: Tide: Date: rMlent of Revenue Stu SECTION IV - ZONING - To be completed by the Zoning Authority goyeraing your business location. Street Address: _ 347 OUTHWEST 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 section "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 OPSRX21coholic bever go or wholesale tobacco license ;Z 00 S �S Signed: Tide: ,,;.i ate: UDlrl H, A UA location within the of an "Incorporated City or o n? �¢ES [ X ) NO [ WYE S", enter name of y r Toyina......................................................... CITY i V - HEALTH - to be completed by the Division of Hotels and Restaurants or County Healm r -De artment of Health or the Department of Agriculture & Consumer Services, whichever is applicable. 3 Address: *q�4Hti The above establishment Comp ST 8TH STREET, MIAMI, 3^wiTlr the requirementsoftif 1p R DA 33135 Sanitary Code. Signed.• Date: . t . Title; Agency OF HOTELS ANA RESTAURANTS C,ubmlttvd into public C� V GI V V record in c ec on with ilt Item on �_(/ U I — 10 y 0 AU G Walter Fac:rnarPAGE 3 Div. of Alcoholic . � .11'x... .... • TRADE NAME (D/B/A): OZ E SECTION III - SALES TAX - To be completed by the Department of Revenue. The named applicant for a license/permit has complied with Florida Statutes concerning registration for Sales and Use'fax. 1. This is to verify that the 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 acknotvle d and agreed to be paid by the applicant. This verification does not constitute a certificate as contained in Serio 10 (1), F.S. (Noi applicable if no transfer involved.) ?. Furrhemtore, the named applicant for an Alcoholic Beverage License has c nplicd with Jer'-da Statutes concerning registration for Sales and Use Tax, and has paid any applicable taxes due. ed: Title: Date: meet of Revenue Stam SECTION ISr - ZONING - To be completed by the Zoning Authority governing your business location. Street Address: 3470 S.W. 8TH STREET City: MIAMI State: FLORIDA - Zip Code: g If this application is for the issuance of an alcoholic beverage license ere zonin roval is required, the zoning authority must complete "A" and "B". If zoning approval is not r , the applicant must complete section "B". A. The location complies with zoning requiremq4t ale of alcoholic beverages or wholesale tobacco products pursuant to this applicat'o 4COPSRX alcoholic beverage or wholesale tobacco license Ubmlttt;d into the public Signed: , G�—%� Title: Walter Foeman B. Is the locat wi liin the limits of an "Incorporated City or Town"? YES [ x ) NO [ ) City Cleric ., ES", enter name of City or Town, ..................................................... CITY OF 4djkm�T .SECTION V - HEALTII - 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: F IU The above establishment Complies Nvith the requirements of the Florida Sanitary Code. � AUG � 200(1 Signed: ��G��%y7 `� Date: � Q/. o d _ nti et t�cotLt'.��-- 6everages & Tobac�� MIAMI, FL Title�jl�a,/�i»? - %_11V 1\ .1 These questions must be answedabout this business for every personlentity listed. Copies of agreements a J doewilentation to support WTTuiancinl arrangements must be submitted with this application. i . Is there a management contract or service agrcertunt in connection with thus business? YES NO X 2. Are there any agreements which require a payment of a percentage of gross or net receipts from the business operation? YES NO 3. Have you or anyone listed on this application accepted money, equipment or anything of value in connection with this business from any source connected with the alcoholic beverage industry? YES NO X 4. Do you have a loan from a source other than a traditional lending institution? if yes, what is the source? YES NO If purchasing the business, what is the purchase price? .............. .....S N/A 6. List the total iavestment......................................................................................... ...... ..................5 *6—Investment derived from Applicant's President/Stoekholderrs other business, R&H:Medieal 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 is the last 15 years? YEsu NO E 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 extra sheets if necessary SECTION V11i (Toes not apply to beer and wine licenses) c`, ' '•i' "t iiit7 ti1G� DtJfillt_. ILII' �►s-' �_ r©cord..in connoc.Lon with. waiter Foeman City Clerk Quota Alcoholic Beverage License 0 Special Alcoholic Beverage License D Club Alcoholic Beyetage.License This license is issued pursuant to 5'61. 20 ,Florida Statute or Special Act and as such we aclmowledge 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. 0Gi':� PLEASE INITIAL AND DATE_ J 4pplicaut's Initials -' : Div, --- G 4 _ of Alcoholic Date: 07/27/00 f3evaragea_� FL ate' PAGE ,. List below the names, titles and in for all officers, directors, stockholders, limited oners and general partners of the corporation or otser.legal entity for which this lie or permit is being sought. Attach extra sheets ifnecessary, TITLE/YOSr'I'YUN NAME STOCK % President:/Director: REYNALDO PEREZ (prints submitted with 100% this application) Vice President: VACANT Secretary: VACANT Treasurer: VACANT Director(s) / Stockholder(s): U Har Muager (if 4pplicable): H. Litt below the names and type or interest (i.e. lender, Joint account holder, co-signer) for all persons or entities not listed in part (A) above, who have an interest, directly or indirectly, to this application or the business for which the licenselperrnit is sought. This may include a spouse, corporations, or any form of entity which is connected with this business. NANM TYPE OF 1NTERt R&H MEDICAL CENTER, INC. ACCOUNT HOLDER Oubmitted into the public recur nnnecdan-volpy Walter Foernan (,I y Mery PAGE 5 Tf(ADi NAME (D/B)A): O • APPLICANTNAME: OZ OF MIAMI, INC. AFFIDAVIT OF APPLICANTS ��— "I, the undersigned individually, or if' corporation fort itself; It's officers and directors, hereby swear or affirm that I am duly authori make the above and foregoing application and, as such 1 herebby :wear or affirm that the nttached sketch or blueprint is substantially 9 to 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 r d Beverages and Tobacco, the Sheriff, his I)epulies, and Police Officers for the purposes of determining compliance with the UeverI cigarene laws. 1 swear under oath or affirmation under penalty of perjury as provided for in Florida Statutes 559.791, 562.45, and 837.06, 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 a cigarette permit and that all of the above listed persons or entities nleet3he qualification necessary to hold an interest in the alcc beverage license and/or ciZarene permit." OZ ,OF"MIAMI , INL . STATE 01= FLORIDA COUNTY OF DADE REYNALDO PEREZ,'PRESIDENT APPLICANT (Signature Must be Notarized) The foregoing was ( ) Sworn to and Subscribed OR ( )q Acknowledged Before me this 27 Day of JULY 2000 BY REYNALD0 PEREZ ,who is ( )personally kn v as identification. bp, I/Aon N& CC 111111111172 J 9 / 11 MrarMlr tettw 4fbetrr LIL Nota lie Stamp/Seal AFFIDAVIT OF SELLERS •I, the undersigned, hereby swear or affirm that I am duly•outhorized to maize this affidavirand do he consent, on my behalf c behalf of the seller, to the above transfer, and represent to the Division of Alcoholic Beverages a 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 busines which the foregoing transfer of license is sought." STATE. OF COUNTY OF The foregoing was ( ) Sworn to and BY re SELLER OR AUTHORIZED OFFICER (Signature Must be Notarized) bed OR ( ) Acknowledged Before me this Day of , , who is ( ) personalty known to me OR ( ) who produced as identification. Notary Public Stamp/Seal For Division Use Only - do not write below this line CODE: City County FEIN NUMBER TYPE:IUubm t e into PTAI+hcr coWao�neq n wte�,-,,-- — - , Walter Foeman District Office Date Stamp RECEIVED AUG a 200Q, "J I � Div. of Alcoholic Beverages & Tobacco MIAMI. FL— Approved by: City CIA& Date: _. Audited: Unaudited: Trade Name (D/B/A): OZ _�� Your Full Name; REYNALDO PEREZ Socinl Security Number: l Home Phone Number: 3 0 5 2 2 9- 5 13 3 OCLLI. SECURITY t�U.NIUElr: Under the t*ederai Privacy Act, disclosure of Social Security numbers is voluntary unless a Federal stawle specifically requires it or allows states to called, is number. in this instance, disclosure cr social security number Is mnndmory pursuant to Tide 47 United Slates Cods, Sections 657 and 654; and sections 409.2571, 409.2597, and 5S9.79. lorida Statutes. Social Security numbers are used to allow eflieienl screening of appiicnnls and licensees by a Tide IV -P child support agency to miswo compliance with child support bligations. Soclal Security numbed, must also be recorJed on all professional and) occupational license applications and are used rot Ileensee idenliricotion pursuani to the Personal .espeadbility and Work opportunity Recotuiliation Act or 1796 (Welfare Reform Act), 104 Pub.L 19r,Sec. 711. The Stale or noddy Is soshorised to eollecl like social steurily nwaber of cerates pursuant w tete Social Security Act, 47 U.S.C. 403(c)(7XC)(1). This lnfanuallon is used to identify licensees for lax odminissrstion purposes. DnteofBirth:mrn/dd/yy: Place of Birth:- MIAMI, FLORIDA Race: WHITE Sex: MALE Height: 5'7" Weight; 160 1bS.ByeColor: BROWN Hair Color; BROWN Arc you a V.S. citizen? YES l� NO�JfNO, immigration card number or passport H N/A Complete home address (City, St., Zip) 13727 S.W. 112 STREET, MIAMI, FLORIDA Your relationship to the business; Sole owner Partner Other If corporation: ®Director ®Officer (i itle) PRESIDENT QShareholder (% owned) 100% Do you currently have interest in ani, business selling alcoholic beverages or wholesale cigarette or tobacco products? Yes[] No X If yes, ]D/D/A-Business name, location and license number. leave you ever had any type of alcoholic beverage, cigaret(e, or tobacco permit refused, revoked or suspended UX ANYII'NERE in the past 15 years? Yes No If yes, DB/A-business name, location, and date. - I. )Jaye you been convicted of a felony, a crime involving moral turpitude or an offense involving alcoholic beverages ollywhere? Yes® No If yes, date, location, and type of offutse on a separate sheet of paper and provide a 13 CERTIFIED COPY OF DISPOSITION. if you are a convicted felon and have find your civil rights restored In Florida, A.77ACRA CERTIFIED COPY t. Have you hnd any criminal charges filed against you within the past 15 years? Yes® No ® If yes, dnlc, location, find type of offens(on a scparale sheet of paper) PECEIVED2. Have you ever been arrested or issued a notice to appear tin any state of the United States or it's territorie Yes No 0 If yes, date, location, and type of offenst�on a separate sheet of paper,) AUG a 2000 i. Are you an official IN -1111 Slale police powers granted by the FloridadLegislature? Yes No If yes, please provide the details, ply. eAlcoholic 8everagea 8 Tobacco Yhat is fllc amount send Source of youI• investment? Doctunentation must be provided. MIAMI, F! tssssssstssik " — - i I stirenr and fifftrnt under Penalty of perjury Rs provide that the foregoing inforination is true :tied correct." )ate: 07/27/00 Glibrilitted illto 1.110 rocort].jn c9nnen<wl qgn :of applicant) Waltcsr FoemaK. for in 559.791, 562.45 n add o. Produced: , Pers Notary Public .06, Florida Statutes obi 'MAJ d bCPttll6 W ODOM r*' 1M1b1 hMwn, :illsntillia&N► V al t t oz Vw Questions 11 a#12 *Additional sheet to Personal Data form 1992 Metro Dade County, Driving Under the Influence, community hours served, fine paid. i Submitted Into the public I'E?Ct)ri� ii7 , cr:lnn�cti;�,�� ��rit�i or? ("Itv Clerk :PR Form ABT 4DOCE-004 ;V. G3/97 STATE OF FLORrl)A pgpAR770"NT OF BUSINESS a PROFESSIONAL RECULATXOM a: t ♦r� DSvrSZON OF ALcoNo1,IC HEVERACES AND TOBACCO RRCORD OF vl'SIT • PRODUCT rNSPRCTZON � o Training Program •'con (Subject in ;Remarks) .�`� Business visit Cigarette rospection !! 0 .9 A -c I,P,. -z-V,0--e7 �qy fcensee/permittee ficease/permit No. Series Area } Code/Telephone Number rode -Name I -.� 7a 5-4,15 r ; �,�� 1e- 3 / 3 ddresy City County Zip ir 51)ate/Ti.A+e snveatigator%Qnployee _ _ Z4 - a as a am a as is now a am= Novo "=am am a sauna= am "Nammamma!UUM a woman&== was"= on Noun am mass mum"Sommm a a a . �QrrcE • ..... rou are being isoucd this Notice for the following reason: warning and',Instrgctions for compliance regarding violation(s). Division intends to file a Notice to Show Cause ifor violation specified below. Case No. Notice to produce records - Informational 1- Gr�r P f a % xx Date Submitted into the public �18iT 'Znvesti /employee in nne!cj�n withrecords . item t�____�on Lic nsee, Permittee or Representative Walter i=ae�narl original: Licensee cltyclerk DSPR FobT d000Eµ00i, NT J '`' RL v. 03/7 STATE OF FLORXDA J� DEPARTM N7 OF i3USXNESS ` PROFESSIONAL Ras" VLATION DIVISION OP ALCONOLXC AEVAUaMaM R R, BAgt RECORD bF VXSXT - PRODUCT 'INSP N �� 4 S p ' Training Program (Subject in Remarks ausiness Visit rette Iaapectior O 0/" /1'1�u,y;� Zinc /fie✓ 2 y4GC S A� Ucensee/Permittee License/Permit No. Series trade Na{ne Area Cade/Telephone. Number �ddreaaC1ty County Zip 4 ems rks : • � � J ��i1` �•-.N f,- c C /'>Oi✓ r a e. S it�vf ' :%fes'✓f. oy S�a1�s: //.3 Spur �cc � "`7��r-. Sci1,47 (4A�7'1 f /`1 P �G �! �/✓ f l�'r [ i e0✓'4 rj 'sj�OoiJt j' %4i(�if ..'C 3 ��t11'! ��lo.✓ ��ii:.:rJ� WXAA A )ite/time ' Savestiy'atot/a]bployee �rwrwriri�rrrrrrrirrrrwrsea P,- 00 MU !ou +iie being issued this Katice'.for `the %lloir a-te�sQn: Warning:a't3d ,ina.tructJons for'coiipliabce regarding•.'violation'(&). •Divlai_on intends to file &.-Notice to Show Cause .ior violatioa :specified below. Came No.. Notice to produce records. In formational 'purposes. .q/L„i%�'���ve�u� % %;'Ce.•�y'� .wf' •©off F, s'S �6/,.'13C� . r 6rGQ/P/�� t%VA4 i /D 2 S�CFO )a tF )riginal: Licensee .opy; District -Office Yr J �.5� 5'6706"1 61449 o/-' �CCGit,`4!P (��,��iN �fI✓(J?f-/r 2aelec. !ly9414�� 0ubmittO,cl Ir'tLo the public . AS&T��tigator tem rp o onei1&= Mlalter Fooman Vice see, permittee r Representative t �, u o Q 3PR Form A9T 4000E-004 :V, 03/97 STATE OF FLORIDA xx 3 r DEPARTMENT OF BUSYNESS i PROFESSZONAL REGULATION `�\ ' [� uSC" • Q $�� DIVISZON OF ALCOMOLZC NFVERACES AND TOBACCO RECORD OF VISST • PRODUCT •INSPECTION € �� `�'p S�} L .✓fi r eS y70• (T�j Tralnlmg Program (Subject in Rataarksl - � Y_ Auaibe'a Vlstt. Cigarette Ynspection 707 z T ;Wigg y o z 1- :.�, .� .�-� 2 yam_ y�SQ icenseejpermlttee License%Permit No. Series O `Z�3as yri',��'..� n 3 �9 reds -Name. Area Code/Telephone Number ".�� yU S,L✓.'' •�� r � 5-�,�� �7� lY)� a•Nr:•i= � 3 3/3.5+ ddcess : 11 City. County :e:narka : �f P Tic/.r/ j,; '�'s✓'. O a ��f �o r r % . Ay Oate%Tla�e .raveieigator/ih�.ploy%ee •rwaaaa���iwraaniawasroaa-'a- ��ir�siiwraweaar�araaairnaaaa�Rw�rrrriRa rou are`be.ing 3sscied 'thle Notice for'the follow, mg ' Warning and'.IAs.eructlons for compliance r.egardlag vialationl,a). Division intends tc.flle a Notice to Show Cauae for violation specified below.' ' • Case No. Notice to produce records. snrormational "purposes. Z "jubmItted into the public f:E- 2 yrecord in connoc Ion with G - --------- Date item /v.. enx on $. AB&T. rnvestig or/F.m e Waltef Foornarr s Pe lttee or Repres�nteti�e 1 1 4� s iu original: Licer�aee ,%� S�/Nq�po .�lLx r � 03/73/1993 1FiG:1a 34556 ,5201 GR -G VIODRE 0 LAW OFFICE OF GREGORY A. MOORE, P. A. BASF Bullding, First Floor 15225 N. W. 77th Avenue MIAMI LAKES, FLORIDA 33014 TEL.: (305) 557.3161 FAX.: (305) 557-3052 TO: M.5 Maria De Lanoval Licensing -Alcohol i Tobacco (305; 470.6756 FROM: Dahlia Canes RE: OZ Of MiAMi, Inc, Dear Ms. De t-anoval VIA FAX Q AT Ejanuary 5, 2001 t+1Q_M.. 1 PAGE 01 As you are aware, tris firm represents OZ Of Miami, Inc. Our client has beer, overwhelmingly cooperative with all compliance, requests and - documentation requested by the your dept.. There is an urgent pending Issue that must be addressed 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 Accent tarry Andres Supposedly has a "waiting on Sight inspection" pending. Ms. Ce. !. z--noval. all inspections were conducted and approved quite some time ago. Perhaps someone nee Lzsl90 Q1s� ��c_o�_I�t1Qr1�. ttleS24�igb. if)*pgc>iiQn� VJ t fief►d this matter resolved as we are aware that as of March 31, 2001, the licenses/pe-mitts have to be renewed. This of course would be extremely problematic. tire, consuming and costly for our client. As it stands, it would take approximately ,3 weeks to have Tallahassee process the permanent license/permit. We Understand inn fees for this would be $182.00 for the beverage and $50.00 for the tobacco. That is not a problem Suhmittad into tho Public rocor In u ono ion wi Item on Ci}�r {;lrrk f •� �- '- 1i. l� s su 113/23/1993 00:16 3051f 0520@ GP ---G NOOPE 0 P14GE C? 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 I may also be reached at (305) 547-8305 pager. Very trufy yours. Gregory A. Moore, F' A Dahlia Canes Paralegal cc' Agent Larry Andres Mr. Saul Brene*ky-OZ corp. Public Relations/Manager IF YOU DO NOT 135CEFVE THE TOTAL. (NUMBER OF PAGES ORIF THERE IS ANY OTHER PROBLEM IN TRANSMISSION, PLEASE CALL (305) 5573161 AT,r9RNEY-CLIENT PRIVILEGED .&WI A—U-0-19 THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSEO AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. IF THE READER OF THIS MESSAGE IS. NOT TtfE 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 LFIROR, PLEASE NOTIFY US IMMEDIATELY BY TELEPHONE AND RETURN THE ORIGINAL MESSAGE TO US AT THE ABOVE ADDRESS VIA THE U.S. POSTAL SERVICE. :aU�11:7,1{�,,,; ;;�►t, tt►c pI.IhIIC r©Cora i rgOlon with on Ito ln - , r1 lAirltter i O.-alan rit" r;1f (k 63/23/1993 00:20 305555200 GREG MOORE • LAW OFFICE OF GREGORY( 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 (305) 470-6756 FROM: Dahlia Canes RE: OZ Of MIAMI, Inc. Dear Ms. De Lanoval: VIA FAX 4ATF,-january 5, 2001 N9 -PCIS.: 1 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 PAGE_ 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 Andres supposedly has a "waiting on sight inspection" pending. Ms. De !_enoval, all inspections were conducted and approved quite some time ago. Perhaps sorn@.gnq ngoto sign of on the comple ion of theons ipspeCtlon? 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 the fees for this would be $182.00 for the beverage and $50.00 for the tobacco. That is riot a problem. �lUbmitted Into thr; public recon in �p nnt;j If lit, item Z �. y on : -+ L Waller I"Ovinan A City clerk e, bY.t(. MLN.1ht PAGE 02 Thank you for your anticipated cooperation in this tatter 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. t may also be reached at (305) 547-8305 pager. Very truly yours, Gregory A. Moore, P 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) 557.3161 Aj7QRN_E,Y-CLIENT PRW EGEQ IhffOffMA ION 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 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 THE U.S. POSTAL SERVICE. Submitted into the pUblie rcoar Irl 0mc ion vbh ctrl on ' - wallo„ I oorrian i;iiv Clor[k' all ,moi vF G! • CITY OF MIAMI OFFICE OF HEARING BOARDS ire..• ...tt. ' 444 SvV 2"4 Avenue, 71" Floor • Miami. Florida 33130 �� �� Telephone 305-416-2030 • Fax 305-416-2035 APPLICATION FOR .SPECIAL EXCEPTION ...«..........«...............«....«................................ 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 ACTIVITIES BEFORE CiTY STAFF. BOARDS, COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE W 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, COMMiTT'EES 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 CiTY BOARDS. COMMITTEES AND THE CITY COMMISSION. RESOLUTION RECORDATION COST IS $6.00 FOR THE FIRST PAGE AND $4.50 FOR ADDITIONAL PAGES. ALL FEES ARE SUBJECT TO CHANGE, Within the City generally, or within certain zoning districts, certain structures, uses, and/or occupancies specified in this ordinance are of a nature requiring special and intensive review to determine whether or not they should be permitted in specific locations, and if so, the special limitations, conditions, and safeguards which should be applied as reasonably necessary to promote the general purposes of this Zoning Ordinance and, in particular, to protect adjoining properties and the neighborhood from avoidable potentially adverse effects. It is further intended that the expertise and judgment of the Zoning Board be exercised in making such determinations, in accordance with the rules, considerations and limitations relating to Special Exceptions (see Article 16 of the Zoning Ordinance). Formal public notice and hearing is mandatory for Special Exceptions. The Zoning Board shall be solely responsible for determinations on applications for Special Exceptions except when otherwise provided for in the City Code. All applications shall be referred to the Director of the Planning and Zoning Department for his/her recommendations and the Director shall make any further referrals required by these regulations. Reynaldo Perez on behalf of Oz of Miami Inc., Leasee and United Holdings Inc., Owne hereby apply to the City of Miami Zoning Board for approval of a Special Exception for the property located at 4470 5n1J:LhwpQ1' a Street, Wami , (Florida folio number Nature of proposed use (please be specific): N„ghtclub/Caberet Three original surveys of the property prepared by a State of Florida Registered Land Surveyor within one year from the date of application. 2. Three original plans, signed and sealed by a State of Florida Registered Architect or Engineer showing property boundaries, existing (if any) and proposed structure($), parking, landscaping, etc.; building elevations and dimensions and computations of lot area and building spacing. Cublrlttcd Into the publle recon�in Sonne ion - h itemon b Walter if oematI 3. Plans need to be sped by the Office of Hearing Boardlest and then s►cnec oy Works, Zoning and Planning prior to submission of application. 4. An 8 '/ x 11" copy of the signed pians attached to this application. 5. An 8 % x11" copy of all exhibits that will be presented at the hearing shall be attached to this application. 6. Affidavit and disclosure of ownership of subject property and disclosure of interest isee 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 6). 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. Signaturd=":'kms.., Name ; • �: �! f • ►-'_ _ . 5� Address Telephone Date SubmittoInto c; PUD11C recordw-I_n co��ne 'an with 2 sternbn1 W;.tlter Foo -man City Clerk LEGAL DESCRII'TION:The East 50 Feet of the West 125 Feet of the North 115 Feet of Tract 11 Block 11 of REVISED PLAT PORTION OF TAINMWI PINTES, according to the Plat thereof as recorded in Plat Book 31 at Page 38 of the Public Records of Miami -Dade County, Florida. i G l i,. x-2-MMy M—MV: That the attached 1MND;.R: S:f, M o: '-.t abc:e ess::ite p:c. is L Ve aM correct to the best of our knowledge a.•d belie! as _tcently s_ -+aye_ "*= c= ei:ectio &M reets r-nL-1 technical sta.ri's set forth N the iIL`'ZCA B7033 C: 'j.'7 S.• S'�0:5, ? to Chapter 61 G17-6 Flori& ",'anistrativt [.de. I Irition o: abstse:: c: _t!e -.!1 eve to be cads to ette:nlne rwm.ded inst• -eats, it c.y, aflrtiry the F:0pa;ty.�tc1:1t!cn a.1! identifirition of utilities on a.d/o: adjacent to the p:o�t:ty were not seac:sed as s_ci info-^astio'1 was rot requested; Omcrsmp is sv�DJect to cpiaioa o_ title_ Tanis st{ey is Porto. -red for Oz of 8th Street. ' for the ainqulcr purpose of 914ttittirg to city f= %a"iHi e -t e -4s ort &xteni to fis:t;•. t:2 lia`!lity istst� rS by Lht LrdecsiS:et Z:r an !cgs t' - -_y tc associated %.1th the use o.,_- this svay other Lisa !or t.�e a�•;tise c! si;;StTitt3 tin Qow ftr %erie-w. • >:.cceptance o: this survey plat o: use Of tiffs cc -e: rMwre nts fm4ml or set G•aring the perforranee of the field st_%'*y hereby 1L-a!t Lha uniersirwd liability related to p:ofessioral negllgant acts, er:o: or crlssions to sn &,.*-It act to exceed Vic feschA. yoi • Fro!efsia-a: land 1 a.. -d rapper No. 5719 i State of ri*riLa Lf�F7Jl7: 4P-. Centerline, Clr a Clear, t:ot Valid witlmut erbcssad seal. i t:o a N1171t1er, %JUS Summy. IS NON-ASSIMMELE Encr a, Encroachment, Pit Planter, l0 P Conc . concrete, pi ri EQ o4.►a-7s a G 0. ¢LN r /r� 11 FOJ I 1 O ► ' - C.2 -0 r10.0' .0 rm Cil rc . 90 N 1 00 • a �T \1,=-,,cxZhbm1ttcd Into thou tJ596 n record in ccs me a,on�►t/�' 't G N item >�ra Waltor Foeman A .. - - - -- City (;h?►.k 1 iS 15 �r1 C .e --! "m 0 ANALYSIS FOR SPECIAL EXCEPTION 3470 SW 8 STREET CASE NO. 2001-0419 Pursuant to Article 4, Section 401 of Ordinance 11000, as amended, The 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`h Street. The following findings have been 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. X 0 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. t.J,,bttlit#r:r1 into the public recur to conneao-n with itern%Z- y on Walter Foeman �1 City Cleric 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 on 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 the Public Records of Miami Dade County for this property. "uhmittod Into the public roacirc In conn(jotion q) i �rrt - (in ..��. . VAkilloi* I"oennan 6 No. ?Lsee" Nemo: 1:" (, l i(C NA'. We Nanta: /t.eesse Addrew. .7 1:1 J (3: i ( l :RAP11::1 CA cta': iWdraa: dr; 1 Miami . BUILDING ANDWNING PERMIT FORM Permit Tye f: Folb No: Ona. Plan No: vI Cwtiseter: CeAiacsoon/Regisuation No, I TeWhonn: Legs( Descriplfon: - ;i ") 41 1 Y AC I011:+ ;:i.1. .:ic! TAI•I W'11: r 1we!a RE—V1:f'ED FII_eYI 141 1. },;(- T Of: (0.751.1. IR :I. 1A.11. i :I. Phone No: LOT '..021 ; 71:1.000 X .1 :1. "5 10:9•-6;:1;:;^11:',:`0 0k 1172. 1/1131. R: 1411-1 0".11,3 11 Architect Ideas: UPH/Location: 'ti 1514 :°i 1 WIWIng Type: � Prop. Group occupancy Prop. Building HC Primary Zone: FNe lone: eseriptia,: PNn Type •`:ifiCIJIcF2 Cf.UJ1,115.CT`I:(:Ii'•I _ IoyED i7vT DATE CONDITIONS OF APPROVAL 4 1B IRT)(. :0711.:"'/0:1. Iw I_I:'T"i'L:1::3 (:)1'• r`-dP1=•r•OW-d— hold rnapKpr: Job Name:Iicevs aired: Eadnm*W Cost 0003oc.O. CC.C. up PEDufT N0. FEE DESCRIPTM UNIT TI'Pf UNITS F!E A:1:TARY !31_.14l R (C01111ERCIAL.)i:(JMIghc'r 111:N):(i7'fi(a1'XV1:: FE L_11) WASTTc: fiLIRC1AA1-Wj:i Dl)I_L.11 S DL• (::0. CODES CONPL.IANCE r-EL'fi DOL_I,.ARr 1.0000 60.00 3. .0000 3.00 2,200.0000 z, a_OO . 0000 1 . SO Al- I� l=L Ei 11 rl . so 140. 16995 1:1.-1.:f0 DIT CARD 0.00 W 0'. 00 Ai._ PAID 11-11_110 Al- DUE ()..00 'IVIS ILS TRP.. AND tCiBP"'�TTA'f. . COW A THE ON u IN, I •iu„s ;�XTV ore I. BY. Dew: ' r O l• SubmltYcxi Into the public, "Wir ZaW 3s DcpL"" ` recor m cane( ion with item/ an 5-1 U/ Walter F-ooman ttaw Cona" Ia emo YpirN M oon*ucgw is mol beim P00411%M. l 10 dof p is conMh elswM,wSv-4h Florida %&dbp Code. (;Il l Clod( M mch *fw m jtlleuat K weal'"L "Wolwksk pWnlN% oma sioI** br MeaS I W I � pprgd prams and I m-, conutwloatr," mum the an job uAh IsmwM Pissletf btliore Yeapacfioeu wW a mlade• �dYte0 —t ' m inis wo be elwgb M wee% 1s mol 0vvM%vd a nor rend ~ GO" ow. a M appmived 0eve ane no on lob aw at 0" Cd wCw of 000ullWKY Moen dee w -A •hen -**od, belwe wimp caaplelw bu ov. ASC NOTE: Fdaae tw COWPN vial wraolwd= Yen aw Cee tMA in 00 p gWV owmar P00V #rice for Dundee Mtpro, W—M - N MOM "z'1 wrmero Na owners Malfing Address: City OF BUILDING DE TMENT PERMIT APPLICATION Appacation SWlus: • Q O Attest Appfitalknm U 0ry Run • UrdVi.ocallon: f Application Nrmmber. ors Nana C ?actors Tolophone: Cadraclars Roossthllon Number. . — 3a7 a tJ�QOIA�/// :onk a Addraas: ca -12 �! f li"Wiera e: /CSE Sac ai Sacurfry No:: p � 44 1rCIrMa ; Architect's Telephone: jWX ON FILE IN THE OTY OF tirtllr.?tf . ^gineers Teleptono: rhresholdIrupa��' Datc: - f d(• Threshold Inspetlor Telephone. bkW C,,pSWId1Bg & Zoning DCA . OffiW: U4 b - I 1 U r. Address: persalt Type: 0 Building 0 Laneeeopa 0 Meoh WAVAC 0 Mochenic "oder O Electrical 0 MeehanioallElevalor 0 Meeimanlcsmas )&lumbbq O Slpn For Binding PenrlNa check opiPmoprle[e type: 0 New Can&(=lJon 0 Addition 0 Demolition tJ Renodellnp O Repair O Conversion 0 Roofing O Foundation P ;of Suliding: Oeeons: limaled Cost Height: (Proposed) Q0• Tow Fw: 0 Lineal Units: Floors: Jo salpition: 0 Squard Chho* aM Al pill," boxes: (3 Change of Contractor (CR) O Recerlifiallon of Puna )RC) 0 Piano Revision (RV) (Plan Type) 0 Complelion Pammh (CP) 0 Change a Oualifler CO 9 his pwrM N related to another p"M, You mutt pmvvkle the Il Mowlrig: Meow Permit No: Plana No: I W46raand that "parole pemft must bo obtained Mr other Items, unless epw*kaliy covered by [his permit. In signing this spplicallon, I am nspamslWa for the supervision and opnplalbn of em construction In aogmisnoe with the plans and specifications and for compliance with all leder• w,dela, and oouny laws applk.able I cartlN flit : O hers are no tray to be memoved «ralocolac on this sat as a rosult of the eorlsinrelion for which Mu wpllcatlon Is submitted. or O dtal a Iraq rain" permit application hes been eppmved. 1 hove read the Iniormallon oontaoW In this permit and u^dereland that any laftilhcallon conslnutea fraud and could void the permit. 0 c,7r�A a s�P--& d Fun" Print Nana Sigrmarl 0-4 645aled before rte of My Cenw N*w Expires: Ptrb FOR WLMO DEPARTUENT USE OH Y Legal AdOtiw. WA�QDom• Tri0ft Regukw; cw wd Use: • Job Code: �f] . Conus Cotlllca Cods: csrlaa Pequkw: Parts: ? No a snow: O C.O. O C.U. 0 C.C. 0 Yeo As bO suow with slavaion and aMbaoke is r"*W cher oonpbhat Low" Mor Elnr.aan wawtrfa J Silltt�d Into the plfblltl of bww floor alsh bolas arty h~Irwpewon. a Y" a No SF" CNN iJfMdwe rd I n C nnC C�gMjiprl W It Shea x at 1.81 Group Oawparwr: R s' V 0n OKI abs. crown a anal. OISTRfCT6 j �'r);7 w Bow NOW (Existing): Ouedruple fee: REWIRED lief?�t^r C=�rrrtan O Yes O llo PROPOSED EXISTr � �� i Raoo and ate Pin W&WIzed B oda I 0WAhwYwa 0000 . Dlpe rmrx 6a{+san RM: Canary • DoporYasM FIM. Comm:. ❑RBS: ElSu !ding Permit D sub/Permlt Owner's Telephone: ors Nana C ?actors Tolophone: Cadraclars Roossthllon Number. . — 3a7 a tJ�QOIA�/// :onk a Addraas: ca -12 �! f li"Wiera e: /CSE Sac ai Sacurfry No:: p � 44 1rCIrMa ; Architect's Telephone: jWX ON FILE IN THE OTY OF tirtllr.?tf . ^gineers Teleptono: rhresholdIrupa��' Datc: - f d(• Threshold Inspetlor Telephone. bkW C,,pSWId1Bg & Zoning DCA . OffiW: U4 b - I 1 U r. Address: persalt Type: 0 Building 0 Laneeeopa 0 Meoh WAVAC 0 Mochenic "oder O Electrical 0 MeehanioallElevalor 0 Meeimanlcsmas )&lumbbq O Slpn For Binding PenrlNa check opiPmoprle[e type: 0 New Can&(=lJon 0 Addition 0 Demolition tJ Renodellnp O Repair O Conversion 0 Roofing O Foundation P ;of Suliding: Oeeons: limaled Cost Height: (Proposed) Q0• Tow Fw: 0 Lineal Units: Floors: Jo salpition: 0 Squard Chho* aM Al pill," boxes: (3 Change of Contractor (CR) O Recerlifiallon of Puna )RC) 0 Piano Revision (RV) (Plan Type) 0 Complelion Pammh (CP) 0 Change a Oualifler CO 9 his pwrM N related to another p"M, You mutt pmvvkle the Il Mowlrig: Meow Permit No: Plana No: I W46raand that "parole pemft must bo obtained Mr other Items, unless epw*kaliy covered by [his permit. In signing this spplicallon, I am nspamslWa for the supervision and opnplalbn of em construction In aogmisnoe with the plans and specifications and for compliance with all leder• w,dela, and oouny laws applk.able I cartlN flit : O hers are no tray to be memoved «ralocolac on this sat as a rosult of the eorlsinrelion for which Mu wpllcatlon Is submitted. or O dtal a Iraq rain" permit application hes been eppmved. 1 hove read the Iniormallon oontaoW In this permit and u^dereland that any laftilhcallon conslnutea fraud and could void the permit. 0 c,7r�A a s�P--& d Fun" Print Nana Sigrmarl 0-4 645aled before rte of My Cenw N*w Expires: Ptrb FOR WLMO DEPARTUENT USE OH Y Legal AdOtiw. WA�QDom• Tri0ft Regukw; cw wd Use: • Job Code: �f] . Conus Cotlllca Cods: csrlaa Pequkw: Parts: ? No a snow: O C.O. O C.U. 0 C.C. 0 Yeo As bO suow with slavaion and aMbaoke is r"*W cher oonpbhat Low" Mor Elnr.aan wawtrfa J Silltt�d Into the plfblltl of bww floor alsh bolas arty h~Irwpewon. a Y" a No SF" CNN iJfMdwe rd I n C nnC C�gMjiprl W It Shea x at 1.81 Group Oawparwr: R s' V 0n OKI abs. crown a anal. OISTRfCT6 j �'r);7 w Bow NOW (Existing): Ouedruple fee: REWIRED lief?�t^r C=�rrrtan O Yes O llo PROPOSED EXISTr � �� i Raoo and ate Pin W&WIzed B oda I 0WAhwYwa 0000 . Dlpe rmrx 6a{+san RM: Canary • DoporYasM FIM. + s NOW ___ Plens Number: City aami Vomit Number. ITEMIZED LIST FOR PERMITS Faso Numlxtn: S U b m l t t (? (j 111 to t I'1 o p U b I I c record—in in nn tion VJlth Item �^ T on - ' d F'ootrlan Citt r1( i -, f.lE? fr 1013 1STRUCTIONS: This Irm is required for processing Electrical, MechaMcal, and Plumbing permits. Pbass attach to your permit appilostion. rb Address: PLUMBING NUMBER RPLUMBING jam's) NUMBER MECHANICAL No. Specs Value _ ough Set k1uree: ELECTRICAL No. Units IVC Refrigs.Commerd■1 alhtub Outlets, Rough Wiring Comnarclaf Hood Vents W Ranges. Coomg Tower/Chiller rishwasher ovens, Range Tops Duct Work rispcsel Water Heaters HEAT 1"ng Fountain ReMgerators Meati. Vont aundry Trey/Washer Dryers Ventilation avolory i:mW6 Washers Smoke Romwel tloreer Dishwasti rs Fire Supprasion irak (comm.) Disposals Mechanical Elevator No. tSpeo s Value Nk•fisaidenoe Space Heaters Amusement Riche IrirrW Afr Conditioners CasMgrJedc va(or Ciaaal Fans Coaftele Jr CondfSafe Waste Motors Elevator/Eacalator ip Fixture Service tel. Year I-apac4m Ibdwge Well Sub Feeds Internal Comb. Eng. ik. Wster Mr. Ibebw 2W.00e ST(J) Firourea •%r BWbe Generator Test Toon Oram Parft La Lt, Fixture Heeds fldetway irsaaa Trap (Interceptor) Sign Transit. Assambty lone ab Til" Clocks Turbines -kaw Wavle Alarm Systama Mechow4f Boller No, Spas Valve awn Spbi ,w System Temp. Fa'r"tkV 1804, JNstation Sump Pump Ternp. For Service I No. Sq. FLI ProossWrees Piping bol POW OTHER I Shop hap. W Dram I Signs Steam Equipment Wei Water Faster Sign Slagle Faced "aid Ptaas Vessels Norm Sasser LF Sign Double Faced Mechanical Oce Roughl Set vow Saha Painted Wall Add. Meterrronk brnp/Abanoori 44ft4k Sign Repair Sign Eater wpw- a Mise. Proffwllonsl Spacial Event Sign sutwn Burner woo Tank Li/$ Temp. Bonnets. flag. easoons Control ftsslor )sew Cop Gen, Adv. Naw Carl Dryer )ewer ComsdlorVSanNary Oen. Adv, Repairs Sign Fryalolor iwwr Corot. Septic Tank Gen. Adv. Ent wW wwwN oven 'amporary Water Closet Electrical O Yes O No No. Itsma Ralge W" itin"ospfng naive Tope ues Drain Inial Ground Cover S.F, Slatnan Der. Vqr Drab or Catch Basin Toes ea. Spam Hamer ,"on t Drain Oubk Feel Hoopes lJF S.F. Coat Water Healer 'reredt Drain Intel STRUCTURAL Serer Aanhole Root' Mohr tawd Arm (Square Feel) slab Cnanps of Cane, W ProMolbn Curtain Wall L.P. Fuel Tank Ins Pump Insuistion OTHER ( j we SP&Qor Addition Medical c;" Speda Valve low Toot nonrim ing toes Radunre Dept. OYdel Poolo (Gallons) (ydranl (MiNN Stand Only) TM Iii ITR �y�w ON INi 1100111hl.rwoa car a Buil All If vow SW0Y VENDORS AND LICENSEES 61A 3` 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 f. (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), 561.11 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 Licensed Premises at Airports. Specific Authority 561.11 FS. Law 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. HistoryRepromulgated 12.19.74, Formerly 7A-3.13, 7A-3.013, Repealed 7.5.95.Iit�rd into 010 pttbll1 rocord,,++���� c�I�n(�ction with item _ an "-y Walter Foeman 117 City G/lurk 0191 J / 61A-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 ether require, ments of the beverage law, T. eL.11 % "SR'.'L � aiiali 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 'Garcia Francisco From: Johnson, Ruth Sent: Wednesday, January 31, 20019:31 AM To: Garcia, Francisco Subject: RE: Oz of Miami Just two more questions: Has the W. been revoked or taken out of our computer system? if so, when? Was the property owner refunded the amount of the o.i. and when? Thanks Ruth ---Original Message ----- From: Garda, Frandsoo Sent: Tuesday, January 30, 20016:40 PM To: Johnson, Ruth Ce: Wheeler, Vennis; Av0a, Ruben; Guadk Sergio; Maxwell, Joel E. Subject RE: Oz of Mlaml As agreed I hove 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, Subject Oz of Miami Francisca; 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 Mange's ogee 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. I will research what steps are needed to revoke this license that was issued In Brr8rdt)mlttetj Into the public Ruth E, Johnson recUirr t�rrrl tlovYt Item ___��_ an Wolter I-oc;rri,-.i City Dr, "ik September 20, 2000 Mr. Ruben Avila N.E.T. West Little Havana 2200 West Flagler Street Miami, Florida Re: Oz of Miami Mr. Avila: As are you are aware, for the last 12 months I have provided you in some cases, and in other, at the main office for N.E.T. a series of violations in Oz of Miami, located at 3470 S.W. 8 St. and at the property next door that Oz of Miami uses for parking, with minimum and sometimes no action taken by you and your department even when those violation have been proven that exist, which makes you and other officials in violation of the law that says: "...SHALL enforce vigorously the provision of this zoning ordinance, prevent violations or detect and secure their correction, and Investigate . promptly complains of violations and report the finding and actions of complaints..." Now that you know the law, I would like to remind you that the law also says: "If any structure or sign Is erected, constructed, reconstructed, altered, repair, or maintained, or any structure, land, or water is used In violation of any regulation herein contained, enforcement procedure SHALL be initiated before the code enforcement board..." But, I know that you know the law very well since, as I found out that you are known throughout the City as SUPERCOP, for the strict form that you like to enforce the law, except for what I can see in Oz of Miami. I would like to remind you that as an employee of the City of Miami, you should treat everyone the same. Regardless of their monetary positions, their connections with in the City of Miami, with any previous Mayor and administration and that you and no one with in the City of Miami, has the power of pick and choose who you are going to go after, when they have a violation. Furthermore, I am enclosing as exhibit A copy of an e-mail you send to the Chief of the Fire Department where you stated that 1 have made threads to the plumbing department and to your office, I have talked to Mr. Castillo and he said clearly that 1 have nev@Q g r made any treats to him or his office, and I spoke to Ana from your office who is the onig '3' F person I have spoken to since September of last year, and she stated the same think a �M which makes you, what they call in this country, a misrepresentation of the truth, butfu; am a "guajiro" and we call that a liar, but what can I expect from a person who said t4 Commissioner Regalado that EI Padrinito Restaurant was closed when it has beef o� ` opened all the time. What to expect from a person that, when 1 reported the illegal unit, , in the back, said that it was not true (See exhibit 1 and 2) and them when faced hind" with the facts, admitted that it was true and then said "Oh I was under the impression: that he was saying for prostitution", In a e-mail you asked the Chief for the Fir o Department Virgilio Fernandez, (see exhibit 3) for help. Well, I think that if you can not',, , do your job, you should ask for help from your immediate supervisor, and if you ask f& 1 help to make me stop the complains I made about Oz of Miami, what you have to do is your job and make them go in compliance. I am sending a copy of this letter to Francisco Garcia, your immediate supervisor and Carlos Gimenez, City Manager and I with my tax dollars and the other citizens, we pay for you to do the job and the research Mam asking them that if you fail to follow the law to start an investigation on this matter, as the law says that I can do and find out why you have not done your job and start the proceedings to fined, laid -off or demoted you. I am a citizen of Miami and that need to be done to prove any and all allegations of complains, but I have done your job this time, so that no more excuses can come from you. Now I would like to formally make my complaint with you as the law says i can do: 1. The sign in Oz of Miami was put on without a permit, and they have a sign in the front and in the back. As are you aware, the previous name of that location was Luna Restaurant and you closed them for two weeks when they put their sign up without a permit. And if you do not remember, go through your paperwork and you will find it, if not I can provide you, Pedro Sanchez, the owner who will remind you. Furthermore, the sign in the back, the one facing the supposedly parking lot, was built without a permit, and if you check the regulation that a sign can not be there since the law is very strict of a sign in a commercial property next to a residential property. 2. During my appeal to the City Commission, the fence facing S.W. 8 St. was removed without a permit and the sign advertising the hearing was removed by Oz of Miami, and put it in the window inside of the building. These complain have been verified by you since I gave the photo to Francisco Garcia and you accepted that my complaint was correct. This confront two violations, the first one is that when they put the sign inside of the property they broke the law since those signs have to be posted outside of the property line and when they removed that sign they broke the law again. You said to Mr. Garcia that you would find out what was the penalty for those violations. After two weeks of you inactivated in this items I went to 1MMN.MUNICODE.COM and I printed the penalties and I gave it to Mr. Garcia, which he provided you. Furthermore, the fence that was removed was installed without a permit, and there is no way the City of Miami, or anyone can give a permit for that since would not meet the codes for setbacks, what that means is that iron fence can not be put back, even if anyone tried to say that it was grand fathered inn, which it was not, since then, they already removed it. 3. Remove window facing S.W. 8 St. You are aware that this violation exists (see exhibit 4) since another inspector saw them do it. The excuse that it is under $500.00 is a joke, since that law only applies on miscellaneous issues, not on a construction that 9 has to do with building structure. That is an outside wall and you have to provide tlrg � C U plywood or what ever they put there can absorber hurricane winds, furthermore, the are working on that building and doing work that if you add it is more than $500.00 (see exhibit 5). 0� 4. Dance floor to try to get a nightclub license was built without a permit. I attaches M a copy of the sketch that Puerto Vasco Restaurant (see exhibit 6) provided to the City C r Miami in 1998, the one that even Oz of Miami give to the City of Miami and A.T.F. irt, August 2000 (see exhibit 7) compare with the one they give now (see exhibit 8) and yot4i t= will see that the dance floor did not exists. ; r'y 5. What they call now the office was built without a permit, if you see that same sketch on exhibit 6, you will see that that was part of the kitchen. They removed the water heater, sink and built a new office. 6. They built an illegal apartment in the rear with a full bathroom. You verified that, and have admitted, but the apartment is still there, the bathroom is stili there, the door that goes to the parking lot from the apartment is still there, and no permit or nothing has been done about it, after you know that is a violation. 7. Awning has been put in the building without a permit and this, I going to divide it in two: a. Facing S.W. 8 St. This canopy not only was put without a permit, but it breaks all of these rules: No portion of a canopy shall be closer than twenty (20) feet to any lot line intersecting the street line. No portion of such canopy, including supports shall be within twenty-five (25) feet of any street intersection, as project vertically No such canopy, or canopies in combination shall cover more that twenty (20) percent of the area of the required yard over with it extends Such canopy shall remain unenclosed on at least three sides, which means that canopy shall be remove in the totality. ' b. Facing "the parking lot". Was built without a permit and encroach the other property, which it is illegal without a unity title, plus some of the violation on the one facing S.W. 8 St. has too. 8. 1 said since December of last year (see exhibit 9) about the connection of the sewer and the grease tramp to the sewer without a permit, and you said that it was not true. Well, now after 10 months, if you go you can see that the line is coming through the side of the building (between Oz of Miami and EI Padrinito). Like the old saying says, "there is nothing better than one day after another one for the true to come out". 9. If you check through the false roof inside, they have connected electric wires from the D.J. station (behind the bar) and the lights, speaker etc, etc. No permit has been pulled out, and furthermore, in a commercial property have to be put througt oft� tube. 10. And while you are investigating this complains, you should see if any permit v+l1s� a, pulled to fix the doors facing S.W. 8 St. to bring them to comply with the fire code, agdc: *13 then tell me that this is less that $500.00, because if the position that you take is th6t a Ry one, I can built a whole building then without a permit because I will do it little by lith and it will always be less than $500.00. "'• ., s -, G) �: 11. The building was painted without a permit and even an inspector noticed thab, and nothing has been done about it (see exhibit 4). 12. The property inside has been removed without a permit, and if you want an example look next to the ladies' bathroom, all of the mirrors there have been installed without a permit. 13. The entrance of the business has to be enforce through the front since the law said: "In general, principal pedestrian entrances to building SHALL be along the street... " 14. When you have go to Oz of Miami, they have never had the 200 seat and tables set up. Is true that the State Law and A.T.F. said that you have to have the chairs and tables in the property, but the City of Miami Law (and let me remind you that when is a conflict between a City and State law, the most restrictive or that imposing the higher standard SHALL govern, sold "A vendor of liquor, as defined under the laws of the state, whose sale is by the drink (consumption on the premises) and where the place of business is located within any building establishment and operated for the purpose of providing meals and refreshments prepared on the premises, together with vaudeville, theatrical entertainment or dancing, and where such place of business operates after 11:00 p.m., and where meals, alcoholic beverages and refreshments prepared on the premises are served and sold to the public in connection with vaudeville, theatrical entertainment or 200 persons, with SHALL BE SET UP AND MAINTAINED, there SHALL be provided a floor space of a least 400 square ' feet, located in one unit and on the same floor, suitably prepared for dancing, FREE FROM TABLES, CHAIRS OR OTHER OBSTRUCTIONS AT ALL TIMES After this, remember every time you or any City official, including the City of Miami Police Department, go there, they should be issued a citation and if they do not comply with the law they should be arrested and the place closed. I am requesting you to notify this to the Miami Police Department since in Oz of Miami they have on Fridays and Saturdays a Miami Police officer, as a security guard. Furthermore, let me remind you that the law also says: "The tables MUST BE ADEQUATE SIZE TO ACCOMMODATE THE SERVICE OF FULL COURSE MEALS." IN .;� E I am enclosing a copy of the letter of the architect that did the floor plan for Oz of Mierw (e 0 (see exhibit 10) and is very clear his position regarding the capacity of Oz of Miami, �t a in his new capacity estimate he even included putting tables in the dance floor. Et; ca C c 15. If you see exhibit 6, next to the porch, entrance through S.W. 8 St., the office waste• r built there, and it was removed without a permit, the electricity that was theretE,V lighting, switch off lights, etc, etc, was removed without a permit. d� 0 E 16. The door that goes to the kitchen, from the parking lot, was a regular wood domr, and was replaced by a metal door and wall. Where was the permit for that? y � 0 17. Since we are at the end of September and the license has to be renewed, it is very important that you notify the Finance Department for no license to be issue for Oz of Miami, because all of the construction violations, because the law said very clear: "The applicant, individual, partnership or other incorporated business entity desiring to engage in the business as described in the application is the subject of an ongoing enforcement procedure, pursuant to section 2-814 or 2-823, and the subject violation is for illegal construction activity specifically involving the building, structure, property, or unit thereof, where the applicant's business enterprise is located or is to be located. Said the finance director until such time as said violation is corrected and all attendant fines are paid in full, or the code enforcement SHALL withhold occupational license board or a court of competent jurisdiction issues an order determining that the subject construction activity is not illegal under applicable law. For purpose of this section, illegal construction activity shall mean the construction, erection, alteration, or repair of any building, structure, or property, including signage, demolition, excavation, or removal of any element thereof, without first obtaining the requisite permit therefore from the city. Remember when they obtained the ILLEGAL NIGHTCLUB LICENSE, even when they knew that IT was illegal, they were notified, their attorney said that they would surrender their license to him, they never keep their word, the other way around, they keep doing more illegal construction. Now lets talk about the parking lot, which I hope by this time, I expect you know that it does not belong to the property owner of Oz of Miami, and as you are aware, have few but important violations of their own, which I am going to be reporting to you under the same law that I mentioned before: 1. The wood fence and the fence around the garbage container done without a permit, the wood fence in the parking lot was done without a permit. 2. The whole parking lot that Oz of Miami uses was made without any permit, which means that a major violation has occurred. To prove that, I am enclosing a permit that they presented for that piece of land,( see exhibit 11) and it is very clear, you can read that is a vacant land, not an improved land that is what would of read if a permit for parking have been issued, see exhibit 12 and 13, which brings to you the following problems: a. For you to have this as parking lot, the law says that you need to get a spa CU .aa exception with they do not have the law said: "Parking lot and garage as principal use by Class 11 Special Permit only. 4, b. Oz of Miami license was issued under a false pretence, since they said *a, this is their parking lot, which it cannot be, since it does not comply with law and do not have a permit, and the law said: "the licensee has obtained a permit, certificate or license for the license r premises, including a license issued pursuant to this article, by misleading and/or deceptive information or making false statements that were religo lipol t� by the city or an employee operating in an official capacity in issuing the above-mentioned permit(s), cortificate(s) or lioense(s); Which means that the licenses at Oz of Miami have to be revoked and cannot be renewed until complains. c. The law is very clear when it comes to failure to comply with parking lots when it says: The operator of a parking facility: Fails, neglect or refused to collect or remit, SHALL be subject to the following penalties for each: have a lien placed upon the parking facility, be guilty of a misdemeanor and/ or fined no more than $500.00, or imprisoned not more than six months, or both; and or be subject to administrative fine... d. When the annual inspection comes, your department cannot sign the o.k. Since the law said: "Annual inspection certificates will be issued, and each existing use and/or premises SHALL be inspected to determine that it complies with the provisions of applicable ordinances and regulations." e. The owner of the property has been operating and. renting a parking lot without getting a permit for parking and not even paying the fees 3. The other 50 feet on the west have another major -problem, the exit to 90 Street is illegal because no exit can be done to a corner, and/or to a residential section, and if you check the same plans that I reference to you in the previous paragraph, you can see the exit that was approved was to 351h Avenue. 4. The lease that Oz of Miami presented to the City of Miami said that it is for a parking lot and the law read: No person shall engage in.the operation or maintenance of a parking lot for a fee or charge unless such person holds a valid permit, therefore, and there is not a permit in the City of Miami for that property for a parking lot, and the City shall put an end to that immediately, since it is very clear against the Law. 5. The front of the parking is not in compliance either, when you see what the R!O calls for, and what is in there. ;.; E At this time I only want the law be followed and remind you that the persoo-anti p. . operating Oz of Miami and the owner of the property next door have known this for least 10 months and they have not tried to correct the issues, furthermore, I would lime -- a to notify you that under the law that said: "Zoning administrator SHALL maintain records of all official administrative action,,t- and all violations discovery by WHATEVER MEANS, INCLUDING ALh 10 actions AND RESPONSE MADE IN REGARD THERETO, with remedial actions taken and disposition of such cases. SUCH RECORDS SU, ALL nc PUBLIC RECORDS.' I am asking, under the Sunshine Law, for all the public records regarding these issues. Sincerely yours, Armando Perez-Roure Jr. 2975 S.W. 2 VO Street Miami, FL 33145 (305) 218-5616 cc: Major Joe Carollo Mr. Carlos Gimenez Mr. Francisco Garcia 0 Subrnf ii:,d into the PUNO recotem r/`- "' on t �W Waiter Foeman City Clerk