HomeMy WebLinkAboutSubmittal-Rudi Duemichen-PowerPoint PresentationSubmitted into the public record for
item(s) PZ.9 on 07/25/2019. - City Clerk
The City of Miami's professional
planning staff and legal department
has recommended denial of Babylon's
up -zoning request.
What then explains the votes?
5900-Submittal-Rudi Duemichen-PowerPoint Presentation
Submitted into the public record for
item(s) PZ.9 on 07/25/2019. - City Clerk
The answer lurks
in
the campaign
contributions
by the
Applicant's
law
firm, Applicant, and related
interested parties.
"Follow the money"
Submitted into the public record for
item(s) PZ.9 on 07/25/2019. - City Clerk
Questionable Campaign Contribution to Reyes
#1 BERCOW RADELL Business Firi_s-1 Check
FERNANDEZ & LARK
12/29/2017 200 South Biscayne $1,000.00
Boulevard, Ste 850
Miami, FL 331310000
#115 BERCOW RADELL Business Law Firm Check
FERNANDEZ & LARK
5/31/2018 200 South Biscayne Blvd., $1,000.00
Suite 850
The information above is readily identified in Reyes' contribution reports for his upcoming November 2019 election.
Bercow Radell Fernandez & Lark is the law firm that represents the Applicant Babylon in this re -zoning request.
Melissa Tapanes, Esq. is a shareholder at Bercow Radell Fernandez & Lark.
Submitted into the public record for
item(s) PZ.9 on 07/25/2019. - City Clerk
Florida law requirements
for campaign contributions
• Section 106.08(1)(a)2, Florida Statute prohibits a person or political
committee from making contributions to a candidate in excess of
$1,000 for each election.
• Section 106.19(1)(a), Florida Statute prohibits a person or
organization from accepting a contribution in excess of $1,000 for
each election.
• In short, a person or entity can only contribute $1,000, and a person
or entity can only receive a $1,000 contribution.
Submitted into the public record for
item(s) PZ.9 on 07/25/2019. - City Clerk
The contributions by the law firm to
Commissioner Reyes continue...
Attorney Directory
JEFFREY BERCOW
SHAREHOLDER
BEN J. FERNANDEZ
SHAREHOLDER
MICHAEL W. LARKIN
SHAREHOLDER
MELISSA TAPANES
LLAH U ES
SHARFH01 DFR
GRAHAM PENN
PARTNER
MATTHEW AMSTER MONIKA H. ENTIN TOM ROBERTSON
PARTNER PARTNER PARTNER
MICKEY MARRERO
PARTNER
http://brzoninglaw.com/firm-directory/
Submitted into the public record for
item(s) PZ.9 on 07/25/2019. - City Clerk
#268
Michael J. Marrero
Individual
Attorney
Check
2/26/2019
2703 Day Ave. Unit #9
$250.00
Miami, FL 331330000
#2701
Melissa T. Llahues
Individual
Attorney
Check
2/26/2019
3767 Camen CL
$5010.00
Coconut Grove, Fl -
L331310000
331310000
#271
Michael Wayne Larkin
Individual
Attorney
Check
2/26/2019
3530 Flamingo Dr.
$500.00
Miamii Beach, FL
331400000
#272
Joshua Michael Entin
Individual
Attorney
Check
2/26/2019
17466 S W 35th Ct.
$250.010
Miramar, FL 330290000
#275
Thomas H. Robertson
Individual
Attorney
Check
2/26/2019
5930 S W 104th St.
$250.00
Miami, FL 331560000
#276
Matthew G. Amster
Individual
Attorney
Check
2/26/2019
6656 S W 116 Ct #506
$250.00
Miami, FL 331730000
#278
Ben J. Fernandez
Individual
Attorney
Check
2/26/2019
1837 5 W 23rd St.
$500.00
Miami, FL 3314500100
#281
Julie Russin Bercow
Individual
Homemaker
Check
2/26/2019
590 Lakeview Drive
$500.00
Miamii Beach, FL
331400000
#289
Graham C. Penn
Individual
Attorney
Check
2/28/2019
4014 Lincoln Street
$500.00
Hollywood, FL 3302100001
Submitted into the public record for
item(s) PZ.9 on 07/25/2019. - City Clerk
Carollo has received substantial amounts of
funds from Babylon's owner and its law firm
#425
BERCOW RADLLL
Business
LAW FIRM
Check
FERNANDEZ & LARK
11/14/2017
200 South Biscayne Blvd
$1,000.00
STE 850
Miami, FL 33131
#426
FRAISANT ENTERPRISES
Business
Services
Check
CO
11/15/2017
555 NE 15 5T
$1,000.00
STE 100
MIAMI, FL 3.3132
#427
CASA BELLA TOY 14, INC
Business
5ervicesToy
Check
11/15/2017
180 ISLAND DRIVE
$1,000.00
KEY BISCAYNE, FL 33149
#428
CENTAURO CORP
Business
Services
Check
11/15/2017
555 NE 15 STREET
$1,000.00
#100
MIAMI, FL 3.3132
#429
BAYPOINT OFFICE TOWER
Business
REALESTATF
Check
INC
11/15/2017
555 NE 15 STREET
$1,000.00
STE 100
MIAMI, FL 33132
#430
CALIPOLIS CORPORATION
Business
SERVICES,
Check
11/15/2017
555 NE 15 STREET
$1,000.00
STE100
MIAMI, FL 33132
Submitted into the public record for
item(s) PZ.9 on 07/25/2019. - City Clerk
Carollo has received
substantial amounts
of funds
from the law
firm
representing the
Babylon
#121
Joshua Michael Entin
Individual
Attorney Check
9/30/2017
17466 SW 35 Ct
$250.00
Miramar, FL 33029
#122
Melissa T Llahues
Individual
Attorney
Check
9/30/2017
3767 Carmen Ct
$500.00
Coconut Grove, FL 33133
#123
Michael Wayne Larkin
Individual
Attorney
Check
9/30/2017
3538 Flamingo Dr
$500.00
Miami Beach, FL 33140
#124
Michael J Marrero
Individual
Attorney
Check
9/30/2017
1795 SW 16 St
$250.00
Miami, FL 33145
#125
Matthew G Amster
Individual
Attorney
Check
9/30/2.017
8045 SW 107 Ave
$250.00
#323
Miami, FL 33173
#126
Ben 3 Fernandez
Individual
Attorney
Check
9/30/2017
1837 SW 23rd St
$500.00
Miami, FL 33145
#127
Graham C. Penn
Individual
Attorney
Check
9/30/2017
4014 Lincoln St
$250.00
Hollywood, FL 33021
41129
Jeffrey Bercow
Individual
Attorney
Check
9/30/2-017
590 Lakeview Dr
$500.00
Miami Beach, FL 33140
Submitted into the public record for item(s)
PZ.9 on 07/25/2019. - City Clerk
Interested Parties — Henry Pino
Registered Lobbyists and Active issues
Escarra, Iris V.
Address: 333 Avenue of the Americas 44th Floor Organization Greenberg Traung
City . Miami Telephone 3055790737 Fax
State :FL Zip : 33131 Email: escarraiL@gtiaw.com
Henry Pino zoning representative of property at 1430 03/28/2019 S105,00221
Brickelll Bay Drive
Henry Pino 1000o
Registered Lobbyists and Active Issues
Vazquez, Javier L.
Address: 1450 Brickell Ave.. Suite 1900 Organization Berger Singerman
City : Miami Telephone 3057144378 Fax
State JL Zip :33131 Email: ivazquez@bergersingerman.com
Alta 1430 LLC Due diligence for possible rezoning of 0612812017 $105.00 4728
property on Brickell Bay Drive
Registered Lobbyists and Active Issues
Llorente, Michael
Address: 801 Arthur Godfrey Rd Suite 401 Organization LSN Partners, LLC
City : Miami Telephone 3056732585 Fax
State :FL Zip : 33140 Email: michael.11orente@lsnpartners.com
Strategic Associates Group, Project @ 1430 Brickell Bay Drive 12/04/2017 5105.00 532
LLC
Submitted into the public record for
item(s) PZ.9 on 07/25/2019. - City Clerk
Contributions by Henry Pino
to Reyes' re-election campaign
##294
PATRICIA O. ESPINOSA P.A. Business Law Firm Check
3119/2019
29550 S W 27th Ave. Suite $1,000.00
10
Miami, FL 331330000
#295
1CONCEPT TITLE SERVICES Business Title Company Check
INC.
3/19/2019
2950 S W 27th Ave. Suite $1,000.00
210
Miami, FL 331330000
#305
Juan Carlos Freyre Individual V.P. Development R. E. Cheek
3/28/2019
2950 S W 27 Ave. $1,000.00
Miamii, FL 331330000
Submitted into the public record for item(s)
PZ.9 on 07/25/2019. - City Clerk
Reyes & Cuba
Commissioner .neves: Hunton is out of the question; they're doing a lot of business
with Cuba.
City of Miami — 5/23/19 - Commission Meeting
Commissioner Reyes: Yes, sir, because I know that now everybody is going through
-- I think what we open -- 1 opened a can of worm -- that everybody -- whoever is
going to get this, people are going to be looking like a fine comb to look for any
relationship event from Cuba. Now, once again, I want you guys to tell me, there
have been some -- come to me that people have -- they had message, you see, my
Office, and that there are some Fowlers; that they have done something about Cuba
and -- or they represented Cuba. I want, once and for all, tell me the truth.
City of Miami — 5/9/19 - Commission Meeting
Submitted into the public record for
item(s) PZ.9 on 07/25/2019. - City Clerk
What about all that Cuba "passion" by Reyes?
# 158 AKERMAN LLP Business
9/26/2018 495 N. Keller Road Ste, 300
Maitland, FL 327510000
Latin Firm
Reyes wants City of Miami vendors not to have any ties with Cuba.
But Reyes readily accepts money from law firms with a Cuba practice.
What about "talk the talk" and "walk the walk"?
The information above is readily identified in Reyes` contribution
reports for his upcoming November 2019 election.
Check
$1,000.00
Airbnb's Foray into
Cuba
The short-term rental service
made headlines when i-.
announced its Pxpansinn into
Cuba, making it one of the first
companies to take advantage of
the loosening of regulations that
had for decades prohibited
Americans from doing business in
the island nation. Behind the
scenes, Akerman partner Augusta
Maxwell, who heads the firm's
Cuba practice, worked .o make
the move happen for Alrbnb.
By Nell Gluckman ,April 10, 2015 at 06:37
PM Originally published on The American
Lawyer
Submitted into the public record for item(s)
PZ.9 on 07/25/2019. - City Clerk
"practice what you preach"
P'redicar is moral
en ca(zonci os
Submitted into the public record for
item(s) PZ.9 on 07/25/2019. - City Clerk
Ethics Opinion
• Miami -Dade Commission of Ethics and Public Trust
• Subject: INQ 19-46, Voting Conflict, Section 2.11-1(d) Miami Dade County
Code, Exploitation of Official Position, 2-11.1(g). Family members contracted
by lobbyist/law firm (April 23, 2019)
Section 2-11.1(4) of the Miami -Dade County Ethics Code ("Ethics Code"), doting
Conflicts, prohibits a Commissioner from voting and/or participating in a. matter presented
to the Commission if he or she has any prohibited relationship listed in the Ethics Code
(officer, director, partner, of counsel, consultant, employee, fiduciary, etc.). The Ethics
Cade also prohibits the member from voting if he or she "would or might, directly or
indirectly, profit or be enhanced by the action of the [boardj..."
Submitted into the public record for
item(s) PZ.9 on 07/25/2019. - City Clerk
Commissioner Gort
and Commissioner Hardemon
• We are in court now.
• And we are entitled to a fair and impartial proceeding.
• Think about the recommendation of the planning department, legal
department, district commissioner, and the many residents here
today.
• Bias (a predetermined opinion that is not
susceptible to change), undisclosed ex parte
communications, and close family or business ties can
disqualify Commissioners from participating or
voting as a matter of due process — even if there is no
statutory conflict of interest
• Those participating in quasi-judicial proceedings have a right
to expect impartial decision-making on the basis of
the evidence presented. Decision -makers should not
take a position on a quasi-judicial application until each
party (City, applicant, affected person) has made its
presentation at the hearing. Doing so deprives a party of its
constitutionally protected right to a fair hearing.
• Commissioners should not actively involve themselves in
efforts to support proponents or opponents of a quasi-
judicial land development action. To do so could subject the
City and the individual Commissioner to a lawsuit.
Submitted into the public record for
item(s) PZ.9 on 07/25/2019. - City Clerk
QUASI
JUDICIAL
BIAS
http://destinyhosted.com/fortpdocs/2017/RB/20170420_694/4743_Quasi-Judicial%20Presentation.pdf
Submitted into the public record for
item(s) PZ.9 on 07/25/2019. - City Clerk
• Examples of litigation over quasi-judicial bias
• "Disquieting in our search was the revelation that a
Commissioner telegraphed his decision before
considering the information upon which the
decision was to be made. We think that was a
questionable departure from the fundamental fairness
which should prevail when any governing body considers a
citizen's request." Huntley's Jiffy Stores, Inc. v Brevard
County, Case No. 90 -12261 -AP (18th Cir. Ct. 199 1)
(denial of rezoning based on resident opposition)
" Edelstein v City of Miami Beach, 3 Fla. L. Weekly Supp.
89 (Fla. 11th Cir. Ct. April 7, 1995) (campaign
promises to support a downzoning in advance of the
hearing)
QUASI
JUDICIAL
BIAS
Submitted into the public record for
item(s) PZ.9 on 07/25/2019. - City Clerk
> "[a]t the Board hearing before any evidence was received,
[the district] County Commissioner ... moved for
denial of the Petitioner's rezoning request which would give
some cause to question the Commissioner's impartiality on the
issue before the Board." ABC Ventures, Inc. v Board of County
Commissioners of Brevard County, Case No. 95 -8041 -AP (Fla.
18th Cir. Ct. January 1996) (members of church across the
street opposed rezoning for site of liquor store)
• Strip club occupational license revocation hearing — mayor
campaigned against use and accused it of illegal
activities prior to the hearing, and City Manager acted as
prosecutor — denial of adequate cross exam and other
irregularities in how Mayor conducted the hearing, so injunction
granted. Seminole Entertainment, Inc. v City of Casselberry,
811 So.2d 693 (Fla. 5th DCA 2001)
QUASI
• There must be an orderly and fair procedure. Technical legal rules of
evidence and procedure may be disregarded, but no essential element of
JUDICIAL
a fair trial can be dispensed with unless waived.... The presiding
official should be judicial in attitude and demeanor and free from
c
B IAS
prejudgment and from zeal for or against the licensee or permittee .
"citing 9 McQuillin, Municipal Corporations §26.89 (3rd ed.)."
/
Submitted into the public record for
item(s) PZ.9 on 07/25/2019. - City Clerk
Brickell Bay Drive residents
demand due process and
equal treatment under the law
• Given this information, Reyes and Carollo must be disqualified from
participating in the second reading of the Babylon's request to up -zone the
property.
• The residents of Brickell Bay Drive demand and deserve due process. Reyes
and Carollo have not made any meaningful Jennings disclosure, and their
ability of being unbiased and impartial is highly questionable.
• At a minimum, this quasi-judicial proceeding must be re -scheduled for a
first hearing where Reyes and Carollo DO NOT participate in the discussion
or voting.