FEC 14-002 Richard P. Dunn II - Florida Elections Commission
Transcription
FEC 14-002 Richard P. Dunn II - Florida Elections Commission
STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION In Re: Richard P. Dunn, II TO: Case No.: FEC 14-002 Richa1d P Dunn, II 1895 NW 57 St1eet Miami, FL 33142 Todd B Hannon, City Clerk City of Miami, Office of the City Clerk P 0 Box 330708 Miami, FL 33233-0708 NOTICE OF HEARING (AUTOMATIC FINE) A hearing will be held in this case before the Florida Elections Commission on May 6, 2014, at 8:30 am, or as soon thereafter as the parties can be heard, at the following location: Senate Oflice Building, Room S-110, 404 South Monroe Street, Tallahassee, FL 32399 Failure to appear in accordance with this notice will constitute a waiver of your right to participate in the hearing. Continuances will be granted only upon a showing of good cause This hearing will be conducted pursuant to Section 106..25, Florida Statutes, which governs your participation as follows: If you are the Respondent, you may attend the hearing, and you or your attmney will have 5 minutes to present your case to the Commission However, some cases (including those in which consent orders or recommendations for no probable cause are being considered) may be decided by an en rnasse vote and, unless you request to be heard or the Commission requests that your case be considered separately on the day of the hearing, your case will not be individually heard If you are the Complainant, you may attend the hearing, but you will not be permitted to address the Commission . In addition, some cases (including those in which consent orders or recommendations for no probable cause are being considered) may be decided by an en masse vote and, unless the Respondent requests to be heard 01 the Commission requests that the case be considered separately on the day of the hearing, the case will not be individually heard If you are an Appellant, and you have requested a hearing, you may attend the hearing, and you or your attorney will have 5 minutes to present your case to the Commission Please be advised that both confidential and public cases are scheduled to be heard by the Florida Elections Commission on this date As an Appellant, Respondent or Complainant in one case, you will not be permitted to attend the hearings on other confidential cases. The Commission will electronically record the meeting. Although the Commission's recording is considered the official record of the hearing, the Respondent may provide, at his own expense, a certified court reporter to also record the hearing. If you require an accommodation due to a disability, contact Donna Malphurs at (850) 922-4539 or by mail at I 07 West Gaines Street, The Collins Building, Suite 224, Tallahassee, Florida 32399, at least 5 days before the hearing See further instructions on the reverse side. JI."!}' 9'1.Cl(eever<Toman Executive Director Florida Elections Commission Ap1il 16, 2014 Please 1efor to the information below for further instructions related to your paiticular hearing: If this is a heaiing to consider an appeal from an automatic fine, the Filing Officer has imposed a fine on you for your failure to file a cainpaign treasurer's report on the designated due date aJid, by filing an appeal, you have asked the Commission to conside1 either (1) that the repo1t was in fact timely filed; or (2) that there were unusual circumstances that excused the failure to file the 1epo1t timely You aie required to prove your case. If the Commission finds that the report was filed timely or that there we1e unusual circumstaJices that excused the failure, it may waive the fine, in whole or in pait. The Commission may reduce a fine after conside1ing the factors in Section 106..265, F101ida Statutes If the Commission finds thatthe report was not timely filed aJid there were no unusual ci1cumstaJices, the fine will be upheld If this is a heaiing to conside1 a consent order before a determination of probable cause has been made, the Commission will decide whether to accept or reject the consent order . If the Commission accepts the consent order, the case will be closed and become public If the Commission rejects the consent order or does not make a decision to accept or deny the consent order, the case will remain confidential, unless confidentiality has been waived If this is a heaiing to conside1 a consent order after· a determination of probable cause has been made, the Commission will decide whether to accept or reject the consent order If the Commission accepts the consent order, the case will be closed If the Commission rejects the consent 01de1 or does not make a decision to accept 01 deny the consent orde1, the Respondent will be entitled to aJIOther heaiing to dete1mine if the Respondent committed the violation(s) alleged If this is a probable cause hearing, the Commission will decide ifthere is probable cause to believe that the Respondent committed a violation of F101ida's election laws. Respondent should be p1epared to explain how the staff in its recommendation inconectly applied the law to the facts of the case Respondent may not testify, call others to testify, or introduce any documentary or other evidence at the probable cause hearing The Commission will only decide whethe1 Respondent should be charged with a violation and, before the Commission dete1mines whether a violation has occmred or a fine should be imposed, Respondent will have aJI oppo1tunity for aJiother hearing at which evidence may be introduced. If this is aJI informal hearing, it will be conducted pmsuant Sections 120 569 aJid 1205'7(2), Florida Statutes; Chapter 28 and Commission Rule 2B-l 004, Flmida Administrative Code At the heaiing, the Commission will decide whether the Respondent committed the violation(s) charged in the Order of Probable Cause The Respondent will be permitted to testify However the Respondent may not call witnesses to testify. Respondent may aigue why the established facts in the Staff Recommendation do not support the violations charged in the Order of Probable Cause. At Respondent's request, the Commission may determine whether Respondent's actions in the case were willful The Respondent may also add1ess the appropriateness of the recommended fine . If Respondent claims that his limited resou1ces make him unable to pay the statutmy fine, he must provide the Commission with written proof of his financial resources at the heaiing A finaJicial affidavit form is available from the Commission Clerk FLORIDA ELECTIONS COMMISSION CASE REPORT Case Number: FEC-14-002 NAME: I RICHARD P. DUNN II DATE APPEAL RECEIVED: 12/27/13 's~~r~::r Ji Disrn.(cr ilbJ CouNI;Y [1J DATE HEARING REQUEST RECEIVED: n/a DATE REPORT DUE: 11/01/13 (2013 03) cuvrx>Fil .·. DATE OF HAND DELIVERED: 11/12/13 DATE FILING OFFICER RECEIVED REPORT: 11/12/13 NUMBER OF DAYS LA IE: 11 AMOUNT OF FINE: $5,500.00 FINE BASED ON: (X) NUMBER OF DAYS (..) 25% OF RECEIPTS ( •• ) 25% OF EXPENDITURES TOTAL RECEIPTS FOR REPORTING PERIOD: $46,950 00 TOTAL EXPENDITURES FORREPORIING PERIOD: $0 DATE FIRST NOIIFICAIION SENT: 11/15/13 SUMMARY: Richard P Dunn II was a candidate for Miami City Commission, District 5 in the 2013 elections Mr . Dunn was his own treasurer Mr. Dunn sent a letter requesting an appeal of the imposed fine, but the letter did not provide any reasons regarding the basis for the appeal On February 11, 2014, Commission staff informed Mr Dunn via email that we received his appeal and asked him to provide detailed, written information regarding the basis of his appeal Mr . Dunn replied to this email on February 11, 2014 stating that he would complete such a statement and send it to the Commission staff No such statement was received • • The 2013 G3 Campaign Treasurer's report covers the time period from!0/12/2013-10/31/13; it was due 11/1/13 Mr. Dunn reported receiving 115 contributions, while making 0 expenditures PRIOR CASES: None Die 26 2013 3:~5PM ' I 1, I ,EL E c TRichard ~o 0723 2 f IY-ro1 December 26, 2013 Mr.. Dwight Danie, City of Miami Elections Coordinator Dear Mr. Danie: I am formally appealing the fines that were charged to my campaign fora late campaign report I would li~e to have an opportunity to appeal those fines., I can be reached at my home address and my phone number is: '786-344C7770., Thanking you In advance for your consideration. Richard P, Dunn II, former candidate, City of Miami, District S ,_,,, --.& ..... ~:· ,,::::.;, <-.,, ' www.RlchardDunn.com R o. Box 420584 - Miami. Florida 33242 - Phone: 788-398-9037 _, .···~,,, @ittl of 4'1ffiami TODD B HANNON City Clerk JOHNNY MARTINEZ, P E City Manager CERJIF!ED MAIL RETURN RECEIPT REQUESTED November 15, 2013 FIRST NOTICE Richard P Dunn II 1895 NW 57 Street Miami, FL 33142 RE: Notice of Payment Due for· Late Filing of Campaign Tr·easurer 's Report - Richal'd Dunn· October 12, 2013 ·October 31, 2013 (G3-4th Day Prior Report) Dear Mr . Dunn: We ar·e in receipt of your Campaign Treasurer's Repo1t of Contributions and Expenditures (G3-4th Day Prior Report), covering the pe1iod f!om October 12, 2013 through October 31, 2013, which was received and filed in our office on November 12, 2013. Said 1epo1t was due on November 1, 201.3 and is therefore deemed to be eleven (11) days late Per Florida Statute 106.07(8)(a)(b) fo1 the reports immediately preceding each primary and general election, the fine shall be $500 per day foz each late day, not to exceed 25 per·cent of the total receipts or expenditures, whichever is greater, for the period covered by the late report You are hereby assessed a fine of $5,500.. Said fine shall not be an allowable campaign expenditure and shall be paid only from personal fonds of the candidate. Said fine must be paid to this office with a check payable to the City of Miami, within 20 days after receipt of this notice The Florida Elections Commission has the authority to waive this fine in whole or in part for this to occUI, you must, within 20 days after receipt this notice of payment due, request an appeal 01 dispute of a possible healing before the Florida Elections Commission You are entitled to appeal or dispute the fine, based upon, but not limited to, unusual circumstances surrounding the failure to file on the designated due date In doing so you must send notice to the F lo1ida Elections Commission specifying the unusual ciicumstances surrounding the failure to file on the designated due date This notice may be accompanied by any evidence supporting the claiin. The Flolida Elections Commission must consider the mitigating and aggravating circumstances contained ins 106.265(1) when determining the amount ofa fine, if any, to be waived. OFFICE OF THE CITY CLERK 3500 Pan Amerkan Drive I Miami, fl 33133 / (305) 250~5360/ FAX: (30Sl Mailing Address: P 0 Box 330708 Miami_. Florida 33233··0708 858~161 O ( Richard P Dunn JI 11115/2013 Page2 Failure to timely file such a notice with the Florida Elections Conunission constitutes a waive1 of entitlement Additionally, if you also desire a hearing before the Florida Elections Commission, include a request for the hearing with you1 notice of appeal or dispute If you are desirous of an appeal or heating, please contact within 20 days of this notice: Flo1ida Elections Commission 107 W Gaines Street Collins Building, Suite 224 Tallahassee, FL 32399-1050 Phone (850) 922-4539 If you do appeal or dispute the fine you must also in w1iting, notify me, the City Clerk of the City of Miamh within the same 20-day pcrfod of your intention to bring the matter before the Florida Elections Commission. In closing, if you have any questions 1egaiding this notice please do not hesitate to call Dwight Danie, Elections Coordinator, at (305) 250-5358 j ~~~~--..·----~-, 1 ,, / Sincerely, 1 I odd B Hannon City Cle1k TBH:dsd (!J itu nf .4ffilia:mi 1111 7011 2970 0004 1177 9563 OFFICE OF THE CITY CLERK 3500 Pan American Drive P.O. Box 330708 Miami, Fl 33233-0708 Richard Paul Dunn. II 1895 N,W 57 Street Mianu, FL 33242 .-, ·U.S. Postal Service,,,, CERTIFIED MAILTM RECEIPT m Jl U1 tr !'- l (Domestic Mail Only; No Insurance Coverage Provided) . . . .. . ... I OFFIC!Al USE ' !'- • r'I r'I $ ' :r 0 Postmark Here ' 0 I 0 ') 0 !'- tr ru Tolal PW~ r'I .-'I 0 ' . Richard Paul Dunn, II 1895 NW 57 Street Mianu, FL 33242 "" • I '· I ·----·- • Complete Items 1, 2, and 3. Also complete item 4 If Restricted Dellveiy is desired. • Print your name and address on the reverse so that we can return the card to you. • Attach this card to the back of the mallpiece, or on the front If space permits. B. Received by (Printed Name) D. Is clefivery address different from Item 1? 0 Yes If YES, enter deliverv address below: D No Richard Paul Dunn, II 1895 NW 57 Street Miami, FL 33242 3. S'!P'iee Type I 4. I - !if Certified Mall D Expross Mall D Registered 0 Reb.J.m Receipt for Merchandise D Insured Mall oc.o.o. Restricted DeUveiy? (Extra FeS) 7011 2970 0004 1177 9563 2. Article Number (llansfertrom S"1'VICe label) ' I D Addressee i c. Date of Oeliverv I ! i. Article Addressed to: i. D Agent x PSForm3811-~ ... _.,., _ _n,.~1 .... _ Certified Mall Provides: • A mailing receipt • Auruque identlfierforyourmallplece • A record of deliver.y kept by the Postal Sel'V!ce for two years D Yes- I ~ i < I 102595-02-M·154011 11 I' \I Jmportant Remlncters: • Certified Mall may ONLY be combined with First-Class Malle or Priority Mall@. • Certified Mail is not available for any ciass of international mail• • NO INSURANCE COVERAGE IS PROVIDED with Certifled Mau. For valuables, please consider Insured or Registered Mall. • For an additional fee, a Retum Receipt may be requested to provide proof of deliveiy. To obtain Return Recelpt service, piease comP.lete and attach a Return , Receipt (PS Fonn 3811) to the artlcla and add appllccible postage to covert_he tee. Endorse mallpleoo "Return Receipt Requested". To receive a tee waJvertor a duplicate return rece{pt, a USP~ postmark on your Certified Mall receipt is -required. • For an additional_ fee, delivery may be restricted to the addressee or , addressee's authorized anent. Advl$0 the clerk or mark the mai/plece with the endorsement aRestrlelsd7JeJJvery". • If a postmark on the Certified Mall receipt Is desired, please present the artJ.cleat the past office for postmarking. If a postmark on the Certified Mall '. receipt ls not needed, detach and affix label With postage and mall. IMPORTANT: Save this receipt end present It when making an 1nqmry. PS Fonn 3800,Augusl20Cl6 (Reverse)PSN 7530-02-000-9047 • ,--, ---. . • Comp~t~itOOis 1,2:-;;..\l 3.~-C9f'iip1e1e . Item 4 ff Restricted Delivery is desired. • _Print yo,ur name-and address on the- ~Yet$0 so thatwe pan ret!Jm the card to you. •. Attach this card to the back o{ the milifpiece, or QO the front If space permtts. 1. l Mic!e~to: Richard Paui Dunn, II 1895 NW 57 Street Miami, FL 33242 , 3,~ttZ°tdall "')J~ .D ~ 0 Insured Mail 0 0 ~Receipt for f,\erohan<!i$e c.o:D. . . 4. R~<!ci~IElfraFooJ :z; Artlcie Number (11ansfsr from seMc8 label) ! i PS Fonn 3811, februruy 2004 . DYes 7011 2970 0004 1177 9563 Q<>mest;c Return Rec.ipt 102595-02-M-~540 --- ----i .- FLORIDA DEPARTMENT OF STATE DIVISION OF ELECTIONS CAMPAIGN TREASURER~S ~EPORT SUMMAR .r- (1) City, State, Zip Code 0 (4) CHECK IF ADDRESS HAS CHANGED (3) ID Number: --------------··- _ oi 1,:s+-rt<r ~ C:$ Check appropriate box(es): ~andidate (office sought): 0 Political Committee 0 Committee of Continuous Existence 0 Party Executive Committee 0 Electioneering Communication rfian&k 0 0 CHECK IF f>O 0 CHECK IF NO OTHER ELECTIONEERING COMMUNICATION REPORTS WILL BE FILED AS ISBANDED CHECK IF CCE HAS DISBANDED (5) REPORT IDENTIFIERS Cover Period: From __ riginal (6) lQ_ I -1. .2.- I .L3-.. 0Amendment To ___ Cash & Checks Loans $ - $ $ Total Monetary (8) $ Other Distributions $ (9) TOTAL Monetary Contributions To Date $ - Transfers to Office $ Account - 16 ~ 9.$.S.- rv; · - - -.. -· (10) &2:_:13__ EXPENDITURES THIS REPORT Monetary Expenditures Total Monetary In-Kind (7) Report Type O Independent Expenditure Report 0 Special Election Report CONTRIBUTIONS THIS REPORT $ /D_ I _31 _If 3 -==--- -- - TOTAL Monetary Expenditures To Date $ //2.I t Cft& 23 (11) CERTIFICATION It is a first degree misdemeanor for any person to falsif¥.a public record (ss. 839.13, F.S.) I certify that I have examined this report and it is true. I certify that I have examined this report and it is true correct, and complete correct, and complete /i (Type name£1 /) - 1) ( /dS Treasurer D Deputy Treasurer (Type name) Candidate Signature OS-DE 12 (Rev . 08/04) {( r· . .. . . ( . CAMPAIGN TREASURER'S REPORT - ITEMIZED CONTRIBUTIONS Richard P. Dunn II Campaign Fund (.1) Name r-'{~3~)_c_o_ve"'""r'-P'-e~r_io_d..,·_ I fI L 1 1 (6) Seq. uence _Number I 001 0 ·-:-;-_/__ r , 002 10 , 15 10 / 15 [ Waste Haulc:rs i I 1 1 I R~~~~t~~gw~~~, 2p1:_ 1 -1o- Recycling company .Amount T" ·----·--i----,-0-U_O_O--< i I ::c~~rc;-r·---··· 9651 NW 89th Ave, Medley, l"l 33178 cling Company Service, Inc , 14470 NW 26 Ave, Opalocka, Fl 33054 , e company : : CHE LLC, 3051 NW 129 Street, Opalocka, bo. I Fl 33054 I 250.00 --+.· 250··~~-11. ' J w-R:_c_s 005 ' i · -~~~~~-i-c~~-W-aste-·i----+-S-we_:_V~.ltec7.I - ·I Amenament 500 . 00 -,-1_s_1_2_0_13~,~-ec-~-rc0-1~:~-gw_a_s5e-t;_v_t_c_e_,_....--·~-- ~-=- ~1--:.;---··1· --· --~· (12) I 004 J. (11) I Weston~_3_3_3_s_i--f)--+-· [ t013 CHE &.....;..l_ _..,___w_a_s_t_.e_..___ C_H_E: Recycling Services, 4581 Weston Rd, #314, I r____o_o_3____ I I i j 1 1 ~ 00000 (7) (8) (9) (10) Full Name , . (Last. Suffix, First, Middle) I Contribution In-kind Street Address & Contributor City, Stat!), ?i Code ~_pccu alien i __ I~ Description ,~-;;r;::::ua ~aste I to. Number 10 31 2 01 3 throusi"'h___ --'t-.--__ ___,_/__ ..,,......_,43.L.:..P.::a=e...--_1_-rof'--_1_s__ 2013 I _[ 'Dade Waste Haulers ,20 13 icouncil, Inc. 6625 ---1 Miami Lakes Drive, I Ste 218, Miami Lakes, Fl 33014 15 1 1 12 I 10 r (5) ~D~a~te~--1 10 _ _ _1 (2) ___J !-----r-5-0 ;~ clinq Company I :--------+ ---------r---l------'I· 10 I 15 1013 Molina towing Inc . 2151 NW 7th Avenue Miami, 10 CHE 500 00 Holdings Company CHE 500 . 00 Dealer·- CHE ." ,500 00 33127 006 I>-· I' I F'l lowing Company I 15 t013 Josa Holdings Inc, 3604 NW 7th Street, Miami, E"l 33125 007 ~16 (013 Alan H. Potampkin 7 Casuarina Concourse Coi;:·al Gables, 008 ship ·:~~\'" Fl "1\• ' 33143 : DS·DE 13 (Rev. 08/03) .. SEE REVERSE FORINSTRUCTJONS AND . \,'~~ . ,., .-'' (•\:,~.::.> CO~VALUE~\.::\,. ~· "',;\ ..) · ' \ CAMPAIGN TREASURER'S REPORT - ITEMIZED CONTRIBUTIONS Richard P. Dunn II Campaign Fund (1) Name (3) Cover Period . 10 I (5) 12 1 2013 through 10 31 / (8) (7) 00000 (2) l.D .. Number / 2013 2 4 Pa e (10) (9) of (11) 15 ---(12) (6) I Sequence Contributor Contribution ln.. kind City, State,_Z,,,ic.p_,,C"'o,,_de"---1-..:.T='-'---====+--T".YuP"'e'--· Desc.~r=i~!io~n--1-A_me_n_d_m_en_t~;__ A_m_o~un~t___, ··-Jay Solowsky, Atty CHE i· . 500 . 00 / 16 ,201~. Ellen Solowsky, Shared 2127 Brikell Ave. Acct Apt 3501, 009 . Miami, Fl 33129 I--~Number I ! lO ' I I I I I ~-- ?O:~ I ~1:y , . - - - - - _ ,__ _! _ _ _. . . . . ; . - - - - _ , M Seitz, Bis CHE ' Richat·d L. Allen S . Biscayne Blvd, Ste 915, Miami, n 33131 Atty CHE i ~-_L~__:f'.!.:..._i 201 I ·---+-C-h-a-te-au Be_a_c_t_>,_l_L_C-+--·+imi 10 / 16 -5-oo-.-.o-~-·-11 I 11 ___° 500 00 -, L: _i:::'.'."i'°·:~";~l__j~~[:::·: ---·----+·--··--~-- Ti 16 I i ~~~--~;;;-T'-· -----1----·--:-5-~·0~ 1 00 I "liab f013 . 1000 E . Hallandale Beach Blvd, Suite 1 Company S, Hallandale, fl ~012 _ _ _ .,__ I 10 / 16 !-- 12013 013 33009 Busi·.. 600 Freedom Inc PO Box 611510 i North Miami, Fl 3326H ' Lirni ted liab Comp Beach Blvd, Ste. B Hallandale, 33009 014 i I ! :o I 16 ' ' Company 0:5 G I 16 I !I ' ' ! ! 016 ! ' OS-DE 13 Rev. 08/03 600 Biscayne LLC PO Box 611510 North Miami, F'l 33261 i ' ' I CHE I 500 , 00 ! i 1013 500 , 00 ' ! i CHE ' Limited Li ab 700 Biscayne LlC (no address on check) fOl 3 ,I Fl ' I 500 00 Corp Chateau Ocean LLC l 0 00 E . Ha 11 a nda le ~--'-~-?~. :. 3.. . - CHE ness ' I' Limited liab Company ! ! i ·:"J CHE '1,- {)""' I ! ' .... :· "' ,- ' ~ ', ; ,·,\ ' ! I -:~/~:/- ,, • . oo \.'<, 1> \ \ \'·: • " ~~ ' :-'-\ v ~ " , ..,-"'·-". -.) : )_,. ·~~~ ;>=~- ~---- SEE REVERSE FOR INSTRUCTIONS AND CODE 'ilALUES ·::.. \' ------------...-------· ( ' ", CAMPAIGN TREASURER'S REPORT·- ITEMIZED CONTRIBUTIONS Richard P. Dunn II Campaign Fund (1) Name (SR 10 (3) Cover Period_ (6) Sequence ,' , 10 10 through / 2013 I 31 (8) I 2013 (9) I Contribution , 3 (10) 4 Pa e ' 1600 Hallandale lLC Limited North Miami, FL 33261 Iiab Comp 12 0l3. of 15 (11) (12) Amendment Amount In-kind . .9.~""'S"'ta,,,t"-e''-'Z"'i""""C"'od,,,e,_-1-T.:..u=..i--"===!..+---T:-r· Desgiption ' ,--- -----1 I 16 12 (7) Full Name (Last Suffix. First Middle) Street Address & -~D~ate Number I (2) l.D. Number _ _00000 500.00 CHE 017 __ , _ _ _ _ _ ,_J _ _ _,_ _ _ _ _ _ _-,..---,-----·-!------! ! ; 10 1 16 1013 0 ~~~ j 09 ---- ~-----1 , r !~~~!:~ ~~c ' CHE -·----t--··ri-·--· ----+-------r· check) f---- Man-Co Usa LLC PO Box 611510 North Miami, F 1 33261 10 / 16~13 019 I i Li~f.C.:d comp • Limited Liab Comp i 1 i CHE ' r :~·~-:··;~::11g~~~ ·· 2_~ E:L~~. l~~·~~~~t-t-~iLm/a~~ d 1· 611510, North · Miami, Fl ' i 020 : 3~261 ' , I IO I ------r-r'..:.:...J 17 Susan Comp • r---- -~s-;,;-ci~~-;dHlwyd 1 10 1 16 12013 Devlopment, LLC, 18851 NE 29 Ave, · I St" ' 900' ' Aventura, Fl 33180 021 ~·--·- , Liab comp i CHE i ~~imited I Visionary Planning 18 Inc, 80 SW 8th CHE tant I 18 Goo oo I Consultant CHE 1 ----r---if-- Carl Johnson, 'f013 Pastor CHE Ester ,Johnson, 2284 SW 182 Way, Miramar, Fl 33029 i _ '- - 024 DS-DE 13 (Rev. 08/03) 00 soo oo i 023 i 10 r·---T--~00. : ---r-------·-""""""' I Street, Ste 2230 Miami,Fl 33130 ,_____ ----+--- - - - I ' ! 1--------+---' i SEE REVERSE FOR INSTRUCTIONS AND CODE VAL .f II I 022 I 10 i ._ _ C_H_E-~ !North Miami Beach, I Fl 33179 I t 500 .. 00 • I : ~-,-1-ed_ _ _ _ _ I Cons::i,... 1875 NE !97th Terr ----·-··r!____ I I i · I . , I ! 500 00 1 ,. l I . ' CAMPAIGN TREASURER'S REPORT - ITEMIZED CONTRIBUTIONS Richard P.Dunn II Campaign Fund (1) Name (~Cover (--- •. ·r - l0 (6) Sequence Number I l8 I 12 0 1 3 1 I 025 -::--1~ (7) I (8) Contribution In-kind Description CHE r-- I 1 I I : 1857 NW 17th -+--I c-:-~ prise Amount T~~-·. • I I . ' 27 ' : :' 1 I I I i ------1.-··--··1·~~~. f 00 i . 8lectro 1 I ! ! '1 \ ! • ·········--·---i-·-····+--··_j. I I SOD. 00 I I : I ~Avenue, Miami, Fl 33125 i Amer.dment I ~-~~- ~:-~;: ~-1~·~~~:~~~~~~--~,~~~:-r-~;!~~·-r1;~~14 9~-~-11. · I i (12) [ I I I , sw"iJ4 I ·-------I Avenue, Miami, Fl . r 331 70 026 I ; (11) , I I (4) f>.::::a.,,e::_.._4_ _.;,:of__1_s_ _ (10) Pastor Last .Chance F:::-r--+---B-us Inc . ' 22820 Encer·· 2013 2013 Type Mrs .. R J. Mcintyre, 1700 NW Slst Street, Miami, Fl 3314 7 ! I (9) I Contributot Marvin Mcintyre, J 31 io I I 2013 through Full Name . (Last, Suffix, First, Middle} Street Address & City, State. Zi Code ,_ ·---~-·1 1 12 I I (5) Date ,--- 10 Period 00000 (2) l.D. Number ! Pac rund \I ~I~-;:~ G~~ l; n~~~~~~~·:~~-~t·-·11 ~~~~; ··--~;;--··r------1·-·-- -·t~·;-;;;; · 1 ·- - - · - Dr . ". s·e '" · 102 , M1arn1, n 33132 i ' : 28 -:--· la pou Comp Ste. 602, Coconut Grove, El 33133 029 - - · - - - ----'!-----··· I 18 I ' ' ; 1 . : l . 18 , i I ! Christopher J. Hodgkins, 1717 i'-013 North Bayshore Or, Ste 0 31 I 1 1 i 1 1 -----1--+---·--!------- PPR Holdings j013 Company, L LC. 171 7 ' Bay shore Ori ve, Ste. 102, Miami, --'---- ' . / Limited Li ab Comp lunnel Project. J CHE 500. 00 J ,-------t----~----· , ____0_1_0_ _ _; -_ _'_1 3313-2---+--r-·-----+- .. 10 j GrHo"u';,",1 nLg1c~rn3s2c2s ;---+~~i1~~~atbedrl-~~T'··-1·. ·---1'~ 00~ Aviation Avenue, 10 I Comp II CHE 500 00 . Director 1031, Miami, rl 33132 - - ------------+- ----.;-·---~' . ,, -!'-"'-,;-'-,'-'--+---... ,' Astot Developmen~ Group, LLC, 2601 South Bayshore Drive, Ste., 1800, Miami, Fl 33133 OS-DE 13 (Rev. 08103) limit.ed CHE .•,: .• ' Liab Comp SEE REVERSE FOR INSTRUCTIONS AND CODe . ALUES 500 00 . . ( .. . \ CAMPAIGN TREASURER~S REPORT - ITEMIZED CONTRIBUTIONS Richard P. Dunn II Campaign Fund (1) Name 10 (3) Cover Period ---r __J I 12 I 20 13 through 10 31 I 00000 (2) l.D. Number I 2013 14) Page 5 I 18 ---- Real Estate Advisers Inc . , 1200 Brickell ,2013 Real Estate 15 l':ii,111) ' ·-(-12-)-~ (5) (7) (8) (9) (10) ---"D"'ate Full Name (6) i (Last, Suffix, First Middle) Contributor Contribution ln,,kind Sequence Street Address & ._ _,_N!'ou~mc;b"'e,_r--+--_;CC'!it,_,..,s"ta.,,,t,,e,.,Z""i~C;;:od,,,e'-+-'-T""''+-1'Q.c;cupation +---'-T-""'--+-"'Description 10 of · Amendment ; Amount CHE 500 00 CHE 500 ' Company I Avenue, I 033 il.__ lO I L 18 Ste. 1500, Miami,Fl 33131 ?Ol3 r I 034 Y Group, LLC, 1221 Brikell Avenue, I Ste. 660, Miami, FL 1 I I 33132 i 10 ~-;-;.~~3-fa~g i;~~ 1~6 ~~~~:t 1----- ) Limited Li ab Comp -+-A-,~·-H-E----+-·1·--~-~-~00-· Miami, F'l3 3156 035 CHE I ,___ 18 12013 500 '00 I ·-·---t-----r-·1 500 00 +- - a-n-d-So_n_s_..;---;-Co-ns_u_l____,,_ ~HE--r-----i·-----,-500 Marin 00 I I Gustavo Cabrera ·--r---r SW 116th · Sus1n··· : ess I Profe- ! i___ " - - - - - - · I 10925 I Street, Miami, Fl 33176 ssional I 037 I ! --·r-- 036 ·---10 I 00 _1 o_J__ rn _Jo 13 16155 SW 11 7 Ave, 1 1 1 CHE I I ' I tants . . 821, Miami,Fl 1:ste I I I 33177 1, 039 P o 10 1 I 1 e-""7-(_11_~_ist~~~~aM!ri~~r;~-r +-!-Bu_e_s n---+,--C-H_E_,_ 55 SW 78 St, Miami'~O ~ Prof1-· I ,i Fl 33143 0 39 I 18 1--p~1 ' ssional I ----1---r-----r-----+------~~+.,~~·~.~ •• , -.,., ?-013 Maria c. Ma:r:in Busin- Steven Marin, 7720 SW 78 St, Miami, ess Prof- cl 33143 ssional 040 OS-DE 13 (Rev . 08103) ,-~·~.... '" CHE ..~ - ., ·· " • I I ~ , "~ 500 00 ".~:\"i.. ~· ·o\'\,)' u ! l I ~·"\"',\\\{: ..~..). >· , I ---- ----~-~'---~--'------'----·,,,___.,,,..""",~·~~~__..--~·--' SEE REVERSE FOR INSTRUCTIONS AND CODE v~C!Es . CAMPAIGN TREASURER'S REPORT - ITEMIZED CONTRIBUTIONS Richard P. Dunn II Campaign II (2) l.D .. Number I (1) Name 10 _lliCoverPeriod I ''' - (5) I 12 I (7) I Date . Full Name (6) ' (Last, Suffix First. Middle) Sequence Street Address & I L___ __ ~y.~m~b~er_ __ Cltv. State. Zio Code ! 10 l_~_.12013 I (8) Multivision Video Inc., 4006 Aurora Street ~ ·-· - -· 2p13 CHS Amount 200 00 _ _ _ _ _ _-1 1 Media Company i loO . 00 CHE I I 1_ _ Mosiac (Del.) lLC I 3841 NE 2nd AvenlJe, Ste. 400 1 Miami, Fl 33137 _,I______,_______ , .. _,!______._,___________ [ I - - - - Limited Liab Comp 1 1 CH3 500. 00 Ii 1 1' I 1 04 3 I I 1. 0.. ·-, 1.·· ...... _ Amer:dment ; (12) _J. __._ _,_____-1-------+l_____, .! 10 I 21 I tion Company 1 i Mia Media & Communications !, 04_2____.._H_o_1_1ywood, Fl 3302 -· (11) I ; Group, Inc 701 S 20th 'Ave. Apt.. 1, . (10) 1 i I2013 I (9) In-kind Descriotion Film r---0-4_1_ _ __.._ _ _ 33_1_4_6_ _ _,_ 18 00000 Produc- Coral Gables, Fl 10 I i Contributor Tvne Occuoation & Film, ,I \ 2_ 0 1_ 3___,,_(4-"I)'--"-P-=a,,_g1e=-r---6-._;of __ throu~h___1_0---'1___3_1 --'-1_ 1_5_ _ 2013 L. ' ( ~ 1 --=Js B~goni~. 8c0a~let ~ lding.s, lLC, ·--i-------------t-------+----~'- - - - - - < Limited Li ab Comp "l' ,3841 NE 2nd Avenue Miami, t l 33137 · - CHS J 500.00 I i 044 i .• ' - · - · · - " " " " ' - - · - - - · · · . . \ - - - · - · - " " ' - - - -•.,, i 10 I 21 ,2013 i Mid 1 Lee LLC 3841 NE 2nd 1 Avenue, Ste. 400, ""·-·--·---·--f-···-·----r-··--·----· , . - -... ···-·-'"""""""'--"!"""-"""""_ _ _ .. Limited I 1· CHE ! Liab I 1' 500 00 I ! comp Miami, F'l 33137 045 I - - - - ·····---:-· - - · - -..-i----·-';-·--······-i1 Monte Carlo l imi ted CHO: I Assocites, LLC, 10 500 '00 tiab Company 3841 NE 2nd __ --·::l ' ' Avenue, Ste. 400, Miami,fl 33137 04 6 .. Half .. Citclc Property LLC, 3841 21 I ..----- --- · NE 2nd Avenue, Miami, I Li ab I Company f l 33137 047 ~I 1 21 j.013 Penny Love i 'Acq~~!it~~n2n~LC, I Limited ' Co~i:abny CHS ... ""_:,\~ \~: - ;, •. ' ',,. ()~ '" ·1 1 \ \l· _J' 'Av'e~nue, Miami, ·\\If.~ (, .. , . • ~--o-4 s ~--1-3_3_1_37_ _ _,,,__...i_____..i____s_'"---'"'""'·~-"-.,,:~··"~'"':;_'. J_=-"...'· _·'__ _i OS-DE 13 (Rev. 08103) SEE REVERSE FOR INSTRUCTIONS Ahlr'COOE VALUES 500 00 1' ( . \ CAMPAIGN TREASURER'S REPORT - ITEMIZED CONTRIBUTIONS Richard P. Dunn II Campaign Fund ___________ 10 _ _ , _ " " - ' ' " - - ' - - ' - ~ ~ 3 CoverPenod ~ .... ~ (1) Name 12 I (5) 2013 31 I ) 2013 (8) (9) Contributor Type Occupation Contri:ution (7) ! Date Full Name r----·---· ~---! (6) (Last, Suffix, First Middle) Sequence Street Address & '.---t-J.umber _ _ _ _C.ity, State, Zip Code FCAA, 10 through I (4) Page (10) I 7 (11) of 15 '----(12) In-kind --~D~es~c~ri~p"tio~n"'--+-A-m_e_r<f_m_e_n_t.,_~A~m~o~u~nt~ Ty e i Limited Li ab LLC 3841 NE 2nd Avenue, Ste . 400, Miami, fl 3313'7 00000 (2) 1.0 (\lumber CHS I 500 00 I Company 049 10 I 21 limited ! Li ab Newton Design, llC (013 3841 NW 2nd Avenue, Ste. 400 500 00 CHE I Company ' Miami, fl 33137 050 ·-- ---··----' 10 I 21 Mc.Crory Design_i_ __ _J Buick, LLC, 3841 I Limited 500.00 CHS liab I I NE 2nd Avenue, Ste \-------"-----+-------+-------:----.! Company 400, Miami, El 33137 051 ' ----r:::-:::----· I soo.oo "··---..·---- · - - - '-·-·-·--- cumberl.and r Acquisitions, LlC, 10 I ?1....)013 052 -···----·-•"•_" 10 I 21 ___ 3841 NE 2nd Avenue, Ste. 400, Miami, Fl 33137 ,, _,, __,,,_.__________ ,_.-...,.------;--·•-""'""" ---··-I Karla Maria Briceno 1010 SW 8th Street, Apt. 6, Miami, fl 33130 12013 0!\3 j , Business CHE 250 00 CHS 500 00 Execu . - t:ive '------------1 0 _ ".__L..~_!_ _:2_ liab Company Fl 33133 054 -1 Limited Ark Development Overtown, LLC, 129$0 SW 27 Avenue, Ste 200, Miami, 9 , , I ;-~ ~--t-0_1_3_ ::~~!~:-eI-~u-r-~k-~:~:-~-Y-.-:·--·-+--~-~-:-i~!: ,---c·~;-·-i--· -------..·----1--5-0-0-.0-0--i 2 Miami,Fl 33133 j 055 . ! ~O--I 1 -.-- ~:-~- 1-;rnwnvi-;-~e Vil;age 22 r ~J II, Ltd, 2950 SW 3 u! 21th 200,Avenue, Miami, ste F'l . . 056 33133 --------~------- OS-DE 13 (Rev OS/03) , Limited Liab CHE. i co pany _ m l . -· l ( CAMPAIGN TREASURER'S REPORT - ITEMIZED \;ONTRIBUTIONS Richard P (1) Name _p 10 Cover Period (5) Date (6) Sequence Dunn II Campaign Fund c..1_1_2_ _1_2_0_1_3~-through (7) Full Name (Last, Suffix First, Middle) Street Address & 10 31 (8) !~~2 ,2013 Contrtbutor 057 Brownsville Limited L,iab ·-·-------·+-----10 I 22 ~""'""""'""'-''----·-···. .' CH;:: I 1 , Avenue, Ste. 200, Mtami, F'l 33133 . 10 , -22 PO Box, 659512, 7s26s 060 ~~~,-2-2---;~-o_u_:_I--1-aG6-"s-"gwJih/3~·nd r----___ ~ '___ .J I 2013 7 33167 I 063 -·---+------+--.. ---~·------ ·--500 . 00 CHS j • CHE 1' I ·r-1 - r-·-T,,·-c;:;;l. _--·-·r . -.--,li-;c;· , II1 East Court fOl . . Industt·ies, Inc , 4601 louchtan Road, East, Bldg 300, Ste 3200, Ja ! Limited Liab ' company 1' Jack, Ste Fl 32245 300, _3_2_0_0_,-..-----+-- -10-------3--,1-Flo~-~da _ _ !__ Limited Liab 1 l'eci Company LLC 4601 Touchtiln Road, East, Bldg 062 23 500 .00 Company Street, Miami, Fl . 061 23 500.00 )--g~~i~:;~a~~~ 1 ·T-- --:~!~~:1-··~ I 1013 San Antonio, TX / Amount I :-------- 10 Limited Li ab . Tl- . CHE oo L-- I \ 500 . 00 . _ _ _ _ _.I, _ _ _ _ _ _,__ _ _..,....__ CHE 500 oo I Comp ···-------~. 10 I 23 I I i Co1npany I Fl 33133 ! 059 Amer.dment ; Li~i ~~~.,,_........~·~·£ Liab•v Carllsle Group III Ltd, 2950 SW 27th 22 2p13 (12) I ln·kind ·-'-'-""----,- __ i;>~_~criotlon \-------·-+--- ----·----·---r---L·----+10 / (11) i i ·1-- 2950 SW 27th Miami, 15 ----~ (10) Avenue, Ste. 200, 058 of Company Brownsville Villagw Ill, Ltd, ,2013 8 4 Pa e I Iransit Village III, Ltd, 2950 SW 27th Avenue, Ste . 200, Miami, Fl 33133 I 2013 (9) Num~b~e~r---r-~C~it~.§~t~.}'.j"p.;:C"'o"'de"---f-..!.L""--f.--''-""= : 00000 (2) l.D Number J013 MH Real ~state r-----. Holdings, LLC, 2 NE 40th Street, 064 Ste. 204, Miami, FL 33137 DS·DE 13 (Rev.. 08103) Limited Liab Company SEE REVERSE FOR INSTRUCTI 500 00 / I I CAMPAIGN TREASURER'S REPORT - ITEMIZED CONTRIBUTIONS Richard P. Dunn II Campaign Fund (1) Name 00000 (2) l.D. Number 15 0 6.5 500 00 500" 00 I r Agency, PO Box ,2215, Daytona Bch, 068 . ' -~- . ~.4 A. Vicky Garcia pou: :oledo., eA, Atty . Brikell Avenue, . / 069 23rd Fl, Miami, 33131 Fl i 21--~., 0-~.---ereferr_e:--~--+--G:i]' - ! __ Governmentai Cla1m Solutions Inc, PO Box 95846, Lake Mary, f l 32795 070 Inc, 2600 Lake Lucien · Dr Ste, 301, Maitland, FL 32751 0 71 --·--·---+-iH-i-·lanio ~ndela t 013 \ : 6201 Gr·anada Blvd , :--~-~-- Coral Gables, Fl 33146 072 / 24 DS·DE 13 (Rev 08/03) CHS Claim Company , 10 I 24 2013 Halcyon -----~r__·_.1Unde·rwriters, 10 500.00 CHE 1400 ·-t 500.00 I Biz Exec CHE Biz CHE 250 00 Exec SEE REVERSE FOR INSTRUCTIONS AND CODE --------------------··-·· j ( \ \ CAMPAIGN TREASURER'S REPORT - ITEMIZED CONTRIBUTIONS Richard P. Dunn II Campaign Fund (1) Name 10 __ Q)_g()ver Period ___ _ _i_1_2_ ' 'i (5) (7) Date ,--·- Oc~pat1on I I 2913 r- -- ---076 1 In-kind ·--T=e,.___,_,,,,Des.!<'iption Limited! '"'""' li~-;-~ 01-~·- :~;~~;:~~~£~~~~:~; ledo : Gables, Fl 33146 12013 I CH~ 078 ' 10 33132 CH:: , Ame< dmen1 i i 1 ~C)Unt soo col 500 00 I : I I I I j t-1·-----·- · ! ·--·- --+-s-0-0-.-0-0-1 _l • --------- 500 . 00 CHE Limited 500 00 Liab Company I Lir'."i1a~e~r--CH2 ····1-- J_:ompany . 500. 00 . 079 10 24. 1013 - - - ' - · .. 080 Capit.al Gains 150 Alhambra Circle, Ste 715 Coral Gables1 fl 33134 fi~ancial Company 500 CH:: , . ] . 500.0U OS-DE 13 (Rev. 08/03) I f 1 /-~~-·j-Ol-:-1 Re~~~~s 1 ~~~l~i~:ni I Blvd, Miami, Fl I CHE c~~~~;- I -CH3 I 1 (12) I I Miami LLC, (no address on check) . (11) ' , Resot"ts World 10 I. 24 15 , SOSO Grana- da Blvd, Coral on of iters Company 2GAs;~~1~1dge,~I 1 _ .. ____.... ____ 10 ----+---------t- --+----· ...! Consultant edo,Vic~y Garcial'oledo, 2683 Old Hwy Pa e (10) I Contribution l--··-·-lO / 24 4 I Underwriters, 1717 N. Clyde Morr is Blvd, Daytona Bch, n 32111 I 075 (9) ' Liab Company 1 Miami, Fl 33131 r I 2013 · Contributor r:---: ,,,, I ~ I 31 I (8) Western Hemisphere Strategies, LLC 501 Brikell Key Dr, Ste. 602, 2013 074 , ' lO If· (6) I through --i-----=-~--~,.---~--...----'-"'-'~""-'-~----'----- Full Name : (Last. Suffix, First Middle) Street Address & City, Sta\e. Zip Code Sequence Number 10 I 24 ·-·-- 2013 00000 (2) ID Number SEE REVERSE FOR INSTRUCTIONS A ES ( CAMPAIGN TRcASURER'S REPORT - ITEMIZED CONTRIBUTIONS Richard P. (1) Name 10 3 Cover Period (5) 12 II Campaign fund I 2013 through 10 31 / (6) Architect / 25 12013. Architect PA, 337 -----------Palermo Avenue Coral Gables, fl 082 33124 25 _ --·---·· _'-?-_0_1_3-1 0 33 ~ - : 10 I Donald Worth, Nina ·····----1---CHfi: I! Biz Exec Worth, 1300 Ocean Drive, /\pt . 207, Miarni Beach, F' 1 33139 Pastor -----~-· 10 I 25 Pines, Fl 33025 ---·-------· Darryl A Avant 5012 NW 179 t0l3 t· -t '~~~ '. Terrace,Pembroke I Ier:race, M1ami Gardens, Fl 33055 25.00 ··---··T·-·-25 00 CHE I ---t--· _ .. __,__r---.;--_,_._t------:---~' Jacquelyn 1013 . Rcle-Peason, PO i Box 6/ o3 8 6 , Miami, 1 33 168 1 I ·-2S-·;~~-~:-·-Da-nyl - - _1__ · r A A_v_a_n_t__ so12 NW 179 rerrace, Miami, 'Gardens, Fl 33168 O 013 I ; I 089 I OS-DE 13 (Rev 08103) . -V• I I _,jlc---+---B-i-z---r--C-H-S--1---_-.-.~,-,."'";·~7:;,lt' f-1-;~ SW I 164 Ave, Miramar, . Fl 33027 i ._. 100 00 'I,, Educa;:;t---CHS IAn-t-r.-on_y_Oo_n_a_s_t_u_r_o_, ? r lerrella r-- ~5 Donasturo, 4795 · 10 CHE ! . i 88 b , Betired , I 087 __l_O_, l i 08 6 25 ! 250.00 CHE 085 10 I Amount i f Rev E' E. Cromity 25 2p13 i carol Harris· ---·--:cromity,1421 SW 87 034 (12) . r , 15 of F CHE ----,---------·----..---I- r 11 4 Pae I Jorge Hernandez 10 JO I / 2013 (9) I Sequence Number ~ 00000 (2) l.D. Number (7) (8) (10) (11) Full Name (Last, Suffix First, Middle) f Street Address & T Contributor Contribution In-kind City, Stat<;l,;<'.ip Code +-'="-+-""===+--I=e'----f-D"'e"'s"'cr'-'i"'t"'io'.!!n_+-"Am'-e'-r<l::m:::•cc...••.i Date , I Dunn I "}~::.\-'" '·_,,. Exec i' ,'• ", · ~', I. '.\\\' .. 0 . OO I "'1,\ \\l· ----~,..:...:.----'("?\'~·c."'c.."_,,- - ' - - - - - - - - ' LI SEE REVERSE FOR INSTRUCTIONS UES /. ( I CAMPAIGN TREASURER'S REPORT- ITEMIZED'cONTRIBUTIONS Richard P. Dunn II Campaign Fund (1) Name 10 3 Cover Period D "--- (6) Sequence Number 10 I 28 10 I 2013 through I (8) 31 I 2013 ,2013 Quiet Words Inc, Biz 1175 NE 125 Exec Street, Ste. 306, North Miami, .F 1 090 • I ! Amount 250.00 CHE ---+-----+--·--·- Trung N . Duong 1430 W 21st Street ~013 - - ---· Miami Beach, I 093 ,i I J I-·--· 10 / I 28 · 12013 ··- fl . ·-··. .I1-----·····25 00 i Biz Exec 500.00 CHE: ·-i--·-,·------+-----+--· Daniel Charles Biz latour.1, Silay Exec Cezvera, 60 S Pointe Dr. ITH-3, Miami Bch, Fl - 1 094 i~_L_2s_1_0_1_3_, 1 •• -+-·---! 500 00 Ivelin Giro Cortinas (House Acct) - no address on check Latour Design & -~f____ 1 Developmenr.., Inc . , 013 270 NE 61 St. Miami, f'l 3313'7 . - IDesign & CHE --+--5-0_0_;~ Develop Corp I 096 10 L 500.00 33130 I 09s ·--- --- ---: _ I 33140 r - · - ... 10___/_ 28 I I ' . I I i 2970 NW 210th , I ! Ft. . Lauder-da , 500.00 .. 2p13 15 (12) ~-::::~t ':~::::: ~--J-·~etire~-+-~HE --\·---···----+- 09l 1 28 of I 33161 · 700, I 10 / 28 12 I ~~-:-·;O ~-:--r~~t0e0n°J°ooc° ~aer818er 1-r~· CHE r----····----~ Creek Roa~: Ste. I Exec I I 4 Pae (11) (9) (10) (7) ' Full Name I (Last. Suffix, First, Middle) Street Address & Contributor Contribution In-kind I I IT Cit ...§.late Zi Code ===="--'·-'.1.""-.f.-.'=""-'=C!...;--.!.T~:.._-t-'D~e"'s~c:!!ril!.!t~io~n--+-·~meridment ! ) . 12 I 00000 (2) 1.0 . Number I 28 097 OS-DE 13 {Rev. 08103) ---------· SEE REVERSE FOR INSTRUCTIONS AND CODEVALUES ,. . .A\ ,, ' I / ,· ,· l \ CAMPAIGN TRtASURER'S REPORT - ITEMIZED CONTRIBUTIONS Richard P. Dunn 11 (1) Name 10 _fil Cover Period ~~e ~~ I I 28 I 2013 through ~~me Full (8) , Contributor ~L Occupation Lorenzo Brice I 12013 4500 NQ 17th Avenue, Miami,Fl 33142 098 ?Ol3 28 __ / _ ,,,, _ __ 10 1 I 1-~"' I 13 141 Pa!!e J Jn..kind T''"e Descriotion . . ._:_o __!.2'.'..., . .'.'.Pl.~-·-i 4500 NW Miami, l. I : Director San i t 1 o~+--·-~,HE--+- --,-·-·-·---+-----+--.. ·~~-· rial -2-0 17 Avenue El 33142 ----l ,·---·---+--100 . 00 CHE Ass.istant -·""''"'"_""_~·, ,oo_ j I • Jenna 1013 101 i ~--··-··--··· ... 1 I 1- CHS Kaloh-Ramirez, I~ 30 Amount 100 00 100 1~L ~ Amendment , CHE .Ald~-·~~·~~rl--- ·-;~neral ,__._ ' i (12) 33056 09 9 10 I 29 15 (11) {10) Contribution Lie Miami Gardens, Fl r· of I Funeral I -Michael Bugheq--·-17330 NW 45 Ct 1 I 2013 (9) Street Address & Cit , State. Zip Code !-··---- ____,_, 1 31 I 10 (2) l.D .. Number _ _o_o_o_o_o__ I (Last. Suffix First, Middle) (6) Sequence Number r ··· , 10 [ 12 Cam~aign ~und Jorge E Ramiez .J~el Fuhurma~ Bi~·.. I L____,. ___ ,I ·-·r·--;;;;-·r Exec I I --·r··-" 710 SW 29 Avenue 12013 , (no address on check) --- Hon\este.ad, F.l 33033 500 . I ' 500 00 ! 102 Yo_l_l_y_R_o_b_e-,-.s-o-n--+--+ _A_t_ty--+--C-fl-E--+-- ,., _ _ _ : - - -.... _..___2_5~-0-0-·- - - -· - -- _ _ -1-, 20 1 3 10 l---' - 30-··I. _ _, 900 1 Apt NE 196 Sue~t, 408, M1ar:"i1, , ~1-o-,-:-:---,-0-l_3_,_1R~c~a:-:-:n::,.u 3 ------'-~lorelei M . i ---+--+-5-0~--0-0-- McNe:il, · 502 NW 87 avenue, #107, 104 Miami, E'l ~I _.,_,~i,\ ;:\: ;;~:)~\;'. 33172 l------,-O_l__,_,,I'__M_a_r_y_E-. L_i_t_t_l_e-,-+---.--B-iz--t.-=_.~""::~"'"-H"',E"'.'·"',,::,.,-1'<'-"'""--,---.---+----r--15-0-·00 lO / 30 105 r 3 Joseph H Little, • Ln, 6620 Stag Thicket Palm Harbour, Fl 34685 I Exec · .., '\ .., ~\\V•l 0 :·,;}, \.',Y' ......... ~· .j·· '.):), .. -'• j\ I '~\-> os .. oE 13 (Rev. 08/03) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES 1 / \ I CAMPAIGN Tt<EASURER'S REPOR'f- ITEMIZED(;ONTRIBUTIONS (3) Cover Period_ I 1 10 I 12 I 20 13 through I (5) Date (6) Sequence Number (7) Full Name J (Last, Suffix First Middle) Street Address & !· C!tv. State. Zio Code 3C 165 US Highway 46 Fairfield, NJ c7004 1_.. .. I I 10 I (2) 1.0.. Number -~o'-o-'o:....:o'""o__ Richard P. Dunn II Campaign Fund (1) Name I !-------~---·····-. I 31 I (8) I I 2013 Contributor Tvne I Occuoa1ion ' t' -------+-----~----i·--·- I Flagstone Island Gardens, lLC, 888 , Macarthur 1, ~ ::' ,,;f~~·:;;:;~::· 1 River Drive, E. Ste. 200, r--l 0 / JC !"-.. . ._ ..'" In-kind Description Amendment Amourt 500 . 00 _L I i I i--· 500 00 !. I I I ' ti ~~~:d ---~~~--r-----·--·T·---r·-;oc o;- 1 I I • Company I Intern;~:~-na_l_ fo 13 ·---~-iM-~-mo-tr-t--i- ·--C-f;E-- ····--·--·- Airport Mgmt Inc, ---··-j PO Box 996018, I Miami, F'l 33299 30 500 . 00 I Inc L ···--""""""'~-- -+---··""""""""-"""'-1 Biz Exec 106 S. Monroe St. Tallahassee, l?'l ,2013 .----·r'· --·--·· I 109 LO I I --·-·-t----..,.--·--·-·-i 1 : I ~------ir----"'----. . ., , __ Robert Reyes I Ii 108 / J I (12) CHE i Company Causeway, Miami, ·--··--· Li mi tcd ti ab (11) I 106 i--·1_0_1_3_0_~1_0_1_3-1 (10) CHE 1 : Adverti-· sment 15 of i Contribution Type Bill Board 14 14) Paae (9) ' 1 CBS Outdoor 12013 lC .... _J _ _ __ 500 . 00 CHE ! I ' II I 32301 110 !--.. ------~--------- - - - - r - - - - - t - - CH·-E--+-------fl ·-.. -· -t-1-0C-.0-01 ,1 10 I 30 I Sherwin Pinnock ·r20 l 3 . 5621 NW 19th Ave i Miami, 111 Child- , ren Advocate Fl .33142 i ' j_ . 100, Midmi, E='l ---~---. -.::-"_.·-:~.'., __ 1 _12_ ---+----3-3_12_s_ _ _- i - - - r - - - - . - Glass House ProducCHE p~~~u~~~~~~~ ;~c / 10 31 ?-013 tion L . • · '.'::· . . · . <'-'<'\·.\\\X~.. \ 1 113 ";;> ----------------- os.. oe 13 {Rev. 08103) : -'-----· • . ... _ :i ;>\;v· ~Y 11 1 I --'----+'-;-<:;'""-'----'-- SEE REVERSE FOR INSTRUCTIONS AND CO _J 500 00 · CAMPAIGN -ikEASURER'S REPORT - ITEMIZED\;ONTRIBUTIONS Richard P. Dunn II Campaign Fund (1) Name _J~) Cover Period r 10 I ! (5) 12 (7) I 31 I 2013 (9) (8) Date (4) Page (10) I Full Name (Las!, Suffix, First, Middle) Sequence Street Address & _ _Number____:---- City, State, Zi Code : 1o I 201 :> through 1 Contributor ~t_Qccupation 1 Madelun C'artayena n 114 ' Contribution _Type (11) (12) I" · I __.___ , ' , r I I . Amendment i. CHE Exec 3313 7 I I In-kind Description i _ Biz 600 NE 36 Street, I_:_".___1~1201" i Ste . 1222, Miami, , of __1_s_~ ' I .: l5 I r----'(6)--1 A 00000 (2) LO. Number AmounL_I 500 ! ~1 , I I ·' 10 /-~~~~;3t·M:~·~l S~~~~a~~·~·~n-EB;~-~~~-------1~-I '"° OO'. 1'--l~S--i-:-~a~:~~--33138 __j ·l'.·--·~ '._j Bl vct, Apt . 7o2 . I • 1 ,-----, i I I i l___ I 1=---, I I ! nn---1 ' I :------~ ~-, -- ~- I ' i I -·--+----+-------- I 1 __j_ I I ' 1-r---11-T1 ·---,---~--·-------n--r-T-r~-·-·1-·--=r-1'l r-I I ' 0 / I ' : , ' s"'' -'---os .. oE 13 (Rev oa/03) -~·?"-.;~ SEE REVERSE FOR INSTRUCTIONS AND CODE VALU S J 2013-2014 Election Correspondence History Richard Dunn II, Candidate for City of Miami Commission District 5 And Ciaytosha Owens-Fields, Campaign Treasurer Report Schedule Included? Description Candidate Received Treasurer Received All candidates receive an election package when filing to run Candidates are also given the link to our website and are reminded to check it frequently for anv changes. Letter from the Clerk with reporting schedule Hand Delivered No No Yes Jan 17, 2013 Election Package Jan 24, 2013 Letter to Candidates Yes Mar 26, 2013 Reporting Schedule Yes Updated schedule for filing Campaign Treasurer's Reports No Yes Jun 25, 2013 Reporting Schedule Yes Updated schedule for filing Campaign Treasurer's Reports Yes Yes Jul 16, 2013 Election Package All candidates, treasurers, committees sent updated election package No No Aug 15, 2013 Reporting Schedule Yes Updated schedule for filing Campaign I reasurer' s Reports No No Sep. 9, 2013 Election Package Yes All candidates receive an election package when filing qualifying documents. Hand Delivered No Oct 3, 2013 Canvassing Board Schedule Notice that have not received Gl-Reoort Notice of Payment Due 03Reoort No No No No No No No Yes Yes Oct 18, 2013 Nov 15, 2013 Office of the City Clerk 3500 Pan American Drive Miami, FL 33138 -1· January 17, 2013 / I ' 2013-2014 Filing History Richard Dunn II, Candidate for City of Miami Commission District 5 Report Name Report Type Appointment of Campaign Treasurer and Designation of Campaign Depository DSDE9 1/17/2013 (re) Appointment of Campaign Treasurer and Designation of Campaign Depository DSDE9 1/18/2013 Statement of Candidate DSDE84 1/17/2013 2013 First Quarter Report Q1 2013 First Quarter Report (Amendment) Q1 2013 Second Quarter Report Q2 2013 Second Quarter Report (Amendment) Due Date 04/10/2013 File Date 04/10/2013 Early or Late(-) 0 06/24/2013 07/10/2013 Q2 07/09/2013 1 11/04/2013 32"' Day Prior Report G1 10/04/2013 10/04/2013 0 18th Day Prior Report G2 10/18/2013 10/18/2013 0 4th Day Prior Report G3 11/1/2013 11/12/2013 (-11) Run-Off Election Report R1 11/15/2013 11/15/2013 0 Termination Report TR 02/03/2014 Mr. Dunn, filed all but one of his campaign reports before the due date or on the due date For the G3 report in question, the Mr Dunn hand delivered the report to the Office of the City Clerk on November 12, 2013, eleven days after the due date of November 1, 2013, and the report was deemed late Office of the City Clerk 3500 Pan American Drive Miami, FL 33138 -1- January 15, 2013 ( The General Municipal Election in which Mr. Dunn was a candidate was held on November 5, 2013 upon which M1 Dunn received enough votes to place him on the ballot fo1 the November 19 Runoff Election for City of Miami Commission District 5 On November 15, 2013 the Office of the City Cle1k sent a First Notice letter to Mr Dunn, copying his campaign t1easmer, Claytosha Owens-Fields, regarding a fine fo1 the late 1eport, suggesting that he could appeal to the Florida Elections Commission, which he notified us in writing that he did on December 26, 2013 Richard Dunn II also filed to rnn as a candidate fo1 City of Miami Commission District 5 in a January 12, 2010 Special Election, an November 2, 2010 Special Election and a November 1, 2005 General Municipal Election All reports received from Mr Dunn in 2010 elections were deemed timely The original repo1ts for the 2005 election were timely received, however Mr Dunn's campaign failed to timely file amended reports requested by the Office of the City Clerk, resulting in the Florida Election Commission case FEC 06-090 Office of the City Clerk 3500 Pan American Drive Miami, FL 33138 -2- January 15, 2013 ( REGE\VED APPOINTMENT OF CAMPAIGN TREASU~ER ANO DESIGNATION OF CAMPAIGN DEPOSITORY FOR CANDIDATES 2013 JAW I a PM 4t 46 OfF\()E. Of 1HE Cll'I CLERK (Section 106. 021(1), F.S.) CIT'/ Or Mll\M\,r\.. (PLEASE PRIN r OR lYPE) NOl.E: This fOrm must be on flle with the qual!fying officer before opening tile campa~ n account. 1, CHECK APPROPRIATE BOX(ES): Initial Filing of Form Re..filing to Change: 0 521 OFFICE USE ONLY R:i.cha:rg ,. Paul Dunn II . -~ E-mall--a-dd-r-es_s_ (186 3y.14· 7770 dmdl Write-In -·c··lf a.candidate for a' nonpartisan applicable: .0 Party offic;;~;;he;;j(if- ·-- 0 -~Y intent~:_~_'.'.'.-~.'.'.~ ..~~~i:~~~~~~ Commissioner,_ District. s__ ~ No Party Affiliation Office Miami, FL 33142 8. If a candidate for a partisan office, check block and fill In name of party as appllcable: 0 0 1895 N • W. 57th Street -----.. ·a- ~;c;;~o:ght (include district, cir:;t::r~:paiu:~:~~---City.~. Miami Depository 3. Address (Include post office box or street, city, slate, z1p code) 2. Name of Candidate (in this order: First, Middle, Last) 4:Tui;;ph0'00-· O Treasurer/Deputy 0 My Intent IS to run as a Party 12! candidate. CJ 9. I have appointed the following person to act as my Campaign Treasurer Deputy Treasurer -----·-·--------·-·----·------..~------·----'..-------- ·;o:·i\Jame.of Treasurer or Depufy Treasurer __ Cl aytos ha_ owens-Fields - 11 ·;0a~i;~~:~: 34 th Avenue'· ..13.. City________ 14. County ~=~-:--~:::~:-·::·---:~~ -------I~~;:!:~::~ n 15. State jJl 18 .. I have designated the following bank as my 16.. Zip Code 56 17.. E-mail addre5s Primary Depository 8 0 . 7o · - · - - · Secondary Depository . ·19 . Name of Bank ---~~a·:~---··--·----------·j2Q~ddre~ ~-~-~w ?t;-~:::~:--·-----21. ciiY·---·;,-:;:·-----·122: colin.ty ~---·_J·-·-"-=-~ j 23'.st~_,_,_""-·" ......... '~. Izi. Zij ~~ct; l ---·-··-..-..-.~.............. Miami-Dade . FL . t~ ~· .... 7 -- _ _ _ _" " UNDER PENAL.TIES OF PERJURY, I DECLARE WAT' I HAVE READ THE FOREGOING FORM FORAPPOINTMEITT. OF CAMPAIGN IREASURERANO DESIGNATION OF CAMPAIGN DEPOSITORY AND THAT THE FACTS STATED IN 11' ARE TRUE. __ i---------··-----·-··-·-·-···-----··-·-··--·-·---· 25 .. Date ~ .,_ 27. t, I ....I _.,...,,__ f(} . 26 .. Signature of Ca dldate x · ."·:-. ·?. 4'l ·-·-------·---·---····--· ~-~::,2. urer's Acceptance ot!Appointment (fill In the blanks and check the appropriate block) ·--..·--------~.ha Owens-F1 e] ds (Please Print or Type Name) fi21 Campaign Treasurer X' ........·---------· , do hereby acetipt the appointment RECEIVED APPOINTMENT OF CAMPAIGN TREASURER AND DESIGNATION OF CAMPAIGN DEPOSITORY FOR CANDIDATES Z0\3 JMl I1 PM 4t $\ Ol'FICE 01' THE CITY ct.rn\\ (Section 106 021 (1 ), F .S ) cnY OF Mi/I.Ml.Fl. (PLEASE PRINT OR TYPE) NOTE: This form must be on file with the qualifying officer' before o ening the campaign account.. 1 CHECK APPROPRIATE BOX(ES): Re-filing to Change: Initial Filing of Form 0 OFFICE USE ONLY Treasurer/Deputy 2 Name o.f Candidate (in this order: First, Middle, Last) (/~ > @f J!iJ IJVIL-' o@M(, ~ 1--:--::-:=:---'----'--'----:----'--''--='-"'-'--":::..<'-"'-~-...:...!C......::::.LCL--...L---,------<- 6 Office sought (include district, circuit, group number) Office O Party ------------ 7, If a candidate for a nonpartisan office, check if ( applicable: . C)W 1{J_ili / fJl'!l/fl/6'6/oad- 1l!Jv_J,7-_·--- 0 1 My~ntent is to run as a Write-In candidate ~date for a partis;m office, check bloci and fill In name of party as applicable: 0 0 leg//~ Mb/, ~fflJ&W..ee:{-··· fl;( l~Jv/I; -!=L ,St3/Y'Z_ 5. E-mail address ~7770 Depository 3 Address (include post office box or street, city, state, zip code) < 4 Telephone 0 Write-In ~ No Party Affiliation D Party 9 I have appointed the following person to act as my 10 Name of Treasurer or Deputy Treasurer \~- A 11 Mailing Address My intent Is to run as a [JZI Campaign Treasurer D candidate Deputy Treasurer ------·-----·------------- mi t t2 tJ~n :1t:. -··-·~----- _____U1ib) rJl/t;~7zJJ 17 E-mail address " d d hW-?iJ 12 Telephone co 13 City UNDER PENALTIES OF PERJURY, I DECLARE THAT I HAVE READ THE FOREGOING FORM FOR APPOINTMENT OF CAMPAIGN TREASURER AND DESIGNATION OF CAMPAIGN DEPOSITORY AND THAT THE FACTS STATED IN IT ARE TRUE l---·---------·----------·------,...,----25 Date 26 Signatiye of Candidate ( 27 I, x- --- c,a: -·-ti::::- Treasurer's Acceptance of Appointment (fill in the blanks and check the appropriate block) _ f<tth&M_J{tU(Please / .rJl/f/I\ :±t; Print or Type Name) designated above as: [£f ,do hereby accept the appointment 0 --J/L.7_,___,_~ DS·DE 9 (Rev,, 10/10) Rule 15·2 . 0001, FAC, ,. I I -------------·-------~-----···---- ' . OFFICE USE ONLY STATEMENT OF CANDIDATE (Section 106.023, F..S.,) (Please print or type) Richard Paul Dunn II I, ------·---·---·'"..·-·----·--·-·-----··---·-·-· ' candidate for the office Of City of Miami Commisioner, Dist:i:ict 5 -------·--·--------··-·---·-------·-----,---..-- ... -.,.. _,__ , have been provided access to read and understand the requirements of 0 ..,, ..,, Chapter 106, Florida Statutes ~·a; :::rrm ..;o ~ ;:; ·c:;.;. Ii "'..., "'11'.~ ;!1"1 ~~ :-"..( t!J~ "':>< ::0 x ./ 5 rJ ~:...-=:i ~11_:v;;;;:_.:#.::~: - :;CJ rri 0 ..,, rri < 1'1:1 ..... J ;JI: .. .fi!" - 0 (ll!I ______ _ Signature of Candidate Each candidate must file a statement with the qualifying officer within 10 days after the Appointment of Campaign Treasurer and Designation of Campaign Depository is filed Willful failure to file this form is a first degree misdemeanor and a civil violation of the Campaign Financing Act which may result in a fine of up to $1,000, (ss. 106.19(1)(c), 106 265(1), Florida Statutes). DS-DE 84 (05/11) - - - ....------·---·--··--····---·------------ 1 ODD B HANNON City Clerk JOHNNY MARflNEZ. PE City Manager DATE: SEPTEMBER 6, 2013 IO: ALL PROSPECTIVE CANDIDATES RE: INFORMATION RELATIVE IO THE GENERAL MUNICIPAL ELECTION OF NOVEMBER 5, 2013 FOR THE OFFICES OF MAYOR, CO SSIONER DISTRIC I .3 AND COMMISSIONER DISTRICT 5 . FROM: ~ T DD B HANNON, CITY CLERK ************************************************************************ Enclosed please find information in reference to the November 5, 2013 City of' Miami General Municipal Election. This letter contains information including deadlines for the filing of Campaign Treasurer's Reports of Contributions and Expenditures Please note that these dates are subject to change if the City Commission elects to align its election dates with other Miami-Dade County municipalities .. Also enclosed with this letter you will find: A compact disc containing common report forms, qualifying documents and the following: • 2011 Candidate and Campciign Ireasw·er I-Iandbook • 2011 Candidates Handbook on Public Financing • 2012 Florida Election Laws .. Chapters 99.. 105.. and 106 • 2012 Guide to Plorida Sunshine I. aws and Code of Ethics • 2012 Precinct/District[LIP Code Cross Reference o 2012 City of Miami Charter and Sec. 54. 7 code on Political Advertisements • 2012 Committee of Continuous Existence (CCE) Handbook • 20121.ist of Municipal Clerks • 2012 Ordinance .Relating to Ethical Campaign Practices • 2012 Political Committee Handbook • I ist of Con1mon Report rorms used by Candidates and Committl.>es o Map of C:ommission l)istricts and ZIP ("'odes For your added convenience, this information is available on the City of Miami website at: http~.:.i_'Y.~-'0U1li.illJJlg9Y.«Qtn/_C~\v Clerk!Pages/Elections/Candid<i!\l.~Qmmittee.asp While we attempt to provide accurate information, you are legally responsible to ensure that your actions comply with applicable laws and regulations., OffICE OJ· rHE CITY CLERK 3500 Pno ;\mcric:ln Drh.: '~1iami, FL 33133.(305) 250..5360} AX: (305) 858:-1610 ~ailing ·\ddr<!ss. P .0 Box .330708 ~liami. Florida 3323J .. Q70S ( Page2 Septcmbor 5, 2013 We encourage you to familiarize yourself with applicable election laws and requirements and if; at any time, you feel this office can be of further assistance to you, do not hesitate to call We are here to assist you 2013·2014 DEADLINES FOR FILING CAMPAIGN TREASURER'S REPORTS OF CONTRlBUTIONS AND EXPENDITURES GENERAL MUNICIPAL ELECTION DAIE: November 5, 2013 REPORT DUE DATE CODE REPORT PERIOD COVERED Thu., Jan .. 10, 2013 (Q4-l2) Oct. l, 2012 to Dec . 31, 2012 Wed .., Apr . 10, 2013 (Ql-13) Jan . 1, 2013 to Mar'.. 31, 2013 Wed., Jul. 10, 2013 (Q2-l3) Apr. 1, 2013 Jun. 30, 2013 Fri., Sep. 6 , 2013 Sat., Sep. 21, 2013 ·First day fl) qtwlifY as cm1dillaf£ Deadline to qualify a> ca11didaf£ 6.: 00 PM(S8 days prior to the election) Fri., Oct. 4, 2013 (Gt-13) Fri . , Oct 18, 2013 (G2-13) Thu., Oct.. 31, 2013 Fri., Nov . 1, 2013 '[ue., Nov. 5, 2013 Fri, Nov. 15, 2013 l ue. , Nov. 19, 201:3 to Jul . 1, 2013 to Sep. 28, 2013 Sep. 27, 2013 to Oct 11, 2013 Contributions cannot be accepted after Oct 31 2013 (G3-1.3) Oct. 12, 2013 to Oct. 31, 2013 to Nov. 14, 2013 Municipal Election Date (IU-1.3) Nov. l, 2013 Runoff Election Date Deadline lo clo<>·e can1paign accounts fot candidates who are unoppo.)·ed Fri, Dec . 20, 2013 Mon., Feb . 3, 2014 ot do not qualify They niusl still close out fhtit c<unpaign account 90 !!.!J:is the follo><ing qualifying deadline (IR-13) Nov. l, 2013 to Feb. 3, 2014 F'or candldates elected at elin1inated on the nlunicipal election (90 day.~ after elecD'on) Mon., Feb . 17, 2014 (TR-1.3) Nov . 14, 2013 to Feb. 17, 2014 For candidates elected or eliminated on the runoff election (90 day< after election) ( Page 3 September 5. 20 l3 I HOW TO QUALIFY AS A CANDIDATE Candidates for the City Commission shall have resided within the district at least one ( 1) year before qualifying and be electors in that district, and shall maintain a residence in that district for the duration of their term of office, if elected The first document a person must file to become a candidate is the Appointment of Campaign Ireasure1 and Designation of Campaign Depository (Fo1m DS-DE9) A candidate may appoint a campaign treasurer and designate a campaign depository at any time, but the appointment must be filed in the City of Miami Clerk's Office no later than the date the candidate qualifies fot office Pursuant to Florida Statutes sections 106.19(1)(c) and 106 265(1) each candidate must file a Statement of Candidate with the qualifying officer within 10 days after the Appointment of Campaign Ireasurer and Designation of Campaign Depository is filed. Willful failure to file this form is a first degree misdemeanor and a civil violation of the Campaign Financing Act which may result in a fine of up to $1,000 The first day to qualify for office in the November 5, 2013 election is Friday, September 06, 2013 The last day to qualify is Saturday, September· 21, 2013 at 6:00 p.m. During this time period, the City Clerk's Office is open weekdays, Monday through Friday, from 8 am to 5 p m. We respectfully request of all prospective candidates to please call this office, in advance, in order to set up an appointment time for qualifying as a candidate It is necessary that this office have sufficient time to adequately review the paperwork involved in connection with his/her qualification before the City Clerk This will avoid confusion and conflicts in scheduling The following forms are REQUIRED to qualify as a candidate: l) Appointment of Campaign Treasurer and Designation of Campaign Depository (Form DS-DE9) 2) Statement of Candidate (Form DS-DE 84) 3) Affidavit of Candidate 4) FORM 1 Statement of Financial Interests (for prior year) 5) Loyalty Oath (DS-DE 24B) The following forms are OPTIONAL to qualify as a candidate: I) City of Miami Loyalty Oath Please remember to bring a picture identification and a campaign check. All qualifying forms are included on the CD entitled "Gi:neral Municipal Election Information Packet" and on our website: http 11 wv. w. mi am igqv .s;_o m1C it.L,_C lerk/Pag?_s1E lections/C an di d?tesCQmmi\t~e. as_Q Page4 September 5. 2013 I INTERNAL REVENUE SERVICE (IRS) TAX,REGULATlONS Candidates with campaign receipts totaling a certain amount must register with the ms, file regular disclosure reports, and file annual returns. For further information, please call the IRS Help line at 1-877-829-5500 or visit its website www.it~~gov. I QUALIFYING FEE I ELECTION ASSESSMENT Pursuant to Ordinance Number 12.363, prospective candidates shall pay, at the time of qualifying for office, a qualifying foe of$100 In addition, Section 99 093 of the Florida Statues requires each person seeking to qualify fo1 nomination or election to a municipal office to pay, at the time of qualifying for office, an election assessment equal to one percent (1%) ofthe annual salary of the office sought, said amount to be later forwarded by the City to the Elections' Commission I rust Fund and the Election Campaign Financing Trust Fund, in Tallahassee SEA r sI AIE ASSESSMENT CITY FEE TO r AL Commissioner $582 $100 $682 ·------------·--.......-·--""'""""""'--·-------· ----_M_a-"y'-o_r_____ -----'-$1,50_0__________$_1._00 _______ $1,600 A check from the campaign account is to be made payable to the City of Miami for the total amount due. I RESIGN TO RUN (Section 99.012, F.S.) No "officer" may qualify as a candidate for another public office, whether state, district, county, or municipal, if the terms or any part thereof run concunently with each other, without resigning from the office he/she presently holds The resignation is inevocable The written resignation must be submitted at least 10 days prior to the first day of qualifying for the office he/she intends to seek The resignation must be effective no later than the earlier of the following dates: (1) The date the officer would take office, if elected; or, (2) The date the officer's successor is required to take office With respect to a municipality, the term "officer" means a person, whether elected or appointed, who has the authority to exercise municipal power as provided by the State Constitution, state laws, or municipal charter (NAME APPEARANCE ON THE BALLOT The name printed on the ballot ordinarily should be the given name and surname Any name by which a candidate is known is sufficient on the ballot, and a person is legally permitted to have printed on the ballot the name which the candidate has adopted and under which he or she transacts private and official business A candidate may use a legitimate nickname ( '· I' Pages September 5 20 D Election officials, however, may be justified in refusing to print on the ballot a candidate's nickname when it is not shown that the nickname ever was used by the candidate as part of his legal name, and such officials may be equally justified in refusing to print on the ballot a candidate's choice of a name which has not been adopted by him or her and under which the candidate has not transacted private and official business. Descriptive information such as a title (for. example, Dr or M D ), although not part of a persons' name, is permissible only when two persons of the same name or whose names are so similar as to reasonably cause confusion, seek the same office j APPLICABLE FINES ON LATE FILING OF REPORTS Pursuant to F S I 06 07 (8)(b), election law provides that: "Upon determination that a report is late, the filing officer shall immediately notify the candidate as to the failure to file a report ~y the designated due date and that a fine is being asses sedfor each late day lhe fine shall be $50 a dayfor the fits/ 3 days late and thereafter, $500 per day for each late day, not to exceed 25 percent of the total receipts or expenditures, whichever is greater, for the period covered ~y the report. Howeve1, for the reports immediately p1eceding each primary and geneml election, the fine shall be $500 per day for each late day, not to exceed 25 percent of the total receipts 01 expenditures, 1thicheve1 11 gteater; for the period coveted by the report." Reports shall be filed not later than 5 p m of the day designated; however, any report postmarked by the U S. Postal Service no late1 than midnight of the day designated shall be deemed to have been filed in a timely manner A certificate of mailing obtained from and dated by the U S. Postal Service at the time of mailing, or a receipt from an established courier company, which bears a date on 01 before the date on which the report is due, shall be proof of mailing in a timely manner The F1orida Elections Commission has determined that failure of the U S Postal Service or a courier service to properly postmark an envelope of a campaign treasurer's report to show proof of mailing, or timely deliver a campaign treasurer's report, does not constitute unusual circumstances to waive a fine for late filing D_IS_P_O_S_I_T_IO_N_O_F_S_U_R_P_L_U_S_F_U_N_D_S_.(._T_er_n_ii_na_t_fo_n_R_e..:.p_or_t.-.)-_______ ·::_ .... ] ,_l F S I 06 141 states, in part: "(I) Each candidate who withdta1t1 his candidacy, becomes an unopposed candidate, or is eliminated a.1 candidate or elected to office shall, within 90 days, dispose of the funds of deposit in hi.s wmpaign account and file a n:potl 1ejlecting the disposition of all remaining funds. Such candidate shall not accept any contributions, nor shall any person accept contributions on behalf of such candidate, after the candidate withdmws his candidacy, becomes unopposed, or is eliminated or elected " Page6 September 5. 2013 "(2) Any candidate required to dispose of funds pursuant to this· section may, prior to such di>position, be reimbw sed by the campaign, in .full or in part, for any reported contributions by the candidate to the campaign. " )' ou are forth er· reminded to review provisions of Section 106.141 of the Florida Statutes to dispose of surplus funds by candidates I OATH OF OFFICE Pursuant to City Charter Section 4(b), the Mayor and all City Commissioners are to hold office from twelve o'clock noon five days after the canvass of the vote by the supervisor of elections and the declaration of the result of either (1) the general municipal election or (2) runoff election and until their successms are elected and qualified. City Code Section 16-8 states that if, at the close of the qualifying period, there is only one candidate's name listed on the general municipal election ballot for a specific seat, no election shall be required, and said candidate shall be declared elected for that particular term of office as of five days after the date of the scheduled general municipal election ITERM LIMITS ___] Pursuant to City Charter Section 4(b), commencing with the election to be held in November 2001, and all elections subsequent thereto, no Mayor or City Commissioner elected and qualified for two consecutive full terms shall be eligible for reelection in the next succeeding term I' ' <!Citp of Jltltami I ODO ll Hl\NNON City Clerk JOI lNNY MAR 11Nt2. PE City Mum1gcr DATE: August 15, 2013 TO: Prospective Candidates and Committees forthe 2013 General Municipal Election RE: Period and Due dates for Campaign Treasurer's Reports ~-.... FROM: annon, City Clerk ****************************************************************************** I. Prospective Candidates -Qualifying Period for November 5, 2013 Election The Qualifying Period for the November 5, 2013 General Municipal Election will begin on Friday, September 6, 2013 and end at 6:00 PM on Saturday, September 21, 2013 Please remember that all qualifying documents must be completed and filed by 6:00 PM, which is the time for the closing of the qualifying period The Office of the City Clerk may accept your qualifying documents if you are waiting in line to file them at 6:00 PM, but incomplete or incorrectly executed documents may prevent your qualification as a candidate We highly recommend that you make an appointment with our office giving yourself adequate time to review, complete, and file your qualifying documents, well before the 6:00 PM, Saturday, September 21, 2013 deadline II. Prospective Candidates and Committees - Campaign . Finance Reporting Schedule for the November 5, 2013 General Municipal..Election 1 he schedule for the remainder of the 2013 General Municipal Election cycle is as follows. !Fri., Sep. 6 , 2013 I/ !sat., Sep. 21, 2013 Wri., Oct. 4, 2013 Wri., Oct. 18, 2013 /Fri., Nov. 1, 2013 I JTue., Nov. 5, 2013 jFri., Nov. 15, 2013 First day to qualify as a cand.idate Last Day to qualify as a candidate l/Gl-13 (32na day prior) /IJuly 1, 2013 to September 27, 2013 /IG2 . . 13 (18ih day prior) llseptember 28, 2013 to October 11, 2013 JIG3-13 (41h day prior) ))October 12, 2013 to October 31, 2013 II General Municipal Election j/Rl-13 Runoff Report !!November 1, 2013 to November 14, 2013 )Tue., Nov. 19, 2013 I/ JMon., Feb. 3, 2014 Runoff Election !!November 1, 2013 to February 3, 2014 !Mon, Feb. 17, 2014 I/TR 13 (Runoff) !!November 15, 2013 to February 17, 2014 I/TR 13 (General) )500 Ol'FICE Of Tllo Ct'IY CLERK TLJJ 133:(305) 2:!iQ.. 5.'.160-L~\."'\: (JO$) f::TS.·ll'i iO ~faihog . :O..dth~· P.O. Box 330708 ~i:Vllt. l·ll1tit!Jl 33233..070:0: r'<lll ,,.\n11o'Ti~-.ul On~ '}.{j;.uni .. -----·---- Page 2. August 15, 2013 Please remember to file all campaign finance reports at: Office of the City Clerk Miami City Hall 3500 Pan American Drive Miami, Florida 33 J33 If you are in receipt of this letter, you have already filed an "Appointment of Campaign Treasurer and Designation of Campaign Depository" (DS·-DE9) and "Statement of Candidate" (DS-DE84) Enclosed are additional qualifying documents The following forms are REQUIRED to qualify as a candidate: I) Affidavit of Candidate 2) Form J Statement of Financial Interests (2012) 3) Loyalty Oath (Form DS-DE 24B) The following forms are OPTIONAL to qualify as a candidate: 5) City of Miami Loyalty Oath (Mayor or Commissioner) 6) Declaration for Candidates and First Amendment Waiver for Candidates Who Agree to Comply With the Voluntary Statement of Fair Campaign Practices These fotms can also be downloaded fiom our website at: http://www ci miami. fl us/City_ Clerk/Pages/Elections/CandidateQualifying asp To become a qualified candidate for· Mayor you must be a registered voter and a resident of the City of Miami for J year prior to qualifying Mayoral Candidates must, at the time of qualifying, pay a Qualifying Fee of $100 and a State Assessment Fee of $1,500 for Mayor, payable with a check from a campaign account lo become a qualified candidate for Commissioner you must be a registered voter and a resident of the Commission District for which you are running for 1 year prior to qualifying Candidates for City Commission must, at the time of qualifying, pay a Qualifying Fee of $100 and a State Assessment Fee of $582 for Commissioner, payable with a check from a campaign account Please remember to bring picture identification, voter's registration card and campaign check If you have further questions regarding this matter please contact me at 305-250-5361 or Dwight Danie, Elections Coordinator, at 305··250-5358 C!Citp of ;ffltamt TODD B. HANNON City Clerk JOHNNY MARTINEZ, PE City Manager DATE: Mat ch 26, 201.3 TO: Prospective Candidates and Committees for the 2013 General Municipal Election and Elected Officials with Office Accounts RE: ~ue1iy C~pa:~easure1 's Repo1ts and Office Account Repo1ts FROM: TJd B Hannon, City Clerk ****************************************************************************** L Prospective Candidates and Committees -_£ampaign Finance Reporting Schedule for the November~1Qll General Municipal Election Please note that First Quarter 2013 Reports will be due on Wednesday, April 10, 2013 The schedule for the remainder of the 2013 General Municipal Election cycle is as follows I Wed., Apr. 10, 2013 IQ1 -13 First Qua1ter Januaty 1, 2013 to Match 31, 2013 Wed., Jul. 10, 2013 jQ2-13 Second Qua1ter j Ap1il 1, 2013 to June 30, 2013 /Fri., Sep. 6 , 2013 II First day to qualify as a candidate Last Day to qualify as a candidate !sat., Sep. 21, 2013 II jFri., Oct. 4, 2013 jjGl-13 (32"d day plio1) !!July 1, 2013 to Septembe1 27, 2013 jF1i., Oct. 18, 2013 1102. 13 (18'11 day pri01) [[September 28, 2013 to Octobe1 11, 2013 [F1i., Nov. 1, 2013 llG3-13 (4th day prior) [!October 12, 2013 to October 31, 2013 [Tue., Nov. 5, 2013 JI Genernl Municipal Election IF1i., Nov. 8, 2013 1@:1-13 RunoffReport I/November 1, 2013 to Novembe1 7, 2013 I /Tue., Nov. 12, 2013 J !Mon., Feb. 3, 2014 I TR 13 (General) [ IB§n., Fe£:..10, 2014 ][~}.(Runoff) RuuoffElection JjNovember 1, 2013 to February 3, 2014 I ----~li§vember 8, 2013 to Februa1y 10, 2014 ,_J OPFICEOF !HECIIYCLERK 3500 Pon American DrivC/Miatni_, Pl' 33133/(305) 250-5360/FAX: (305) 858·1610 Mailing Address: P 0 Box 330'708 Miami, Florida 33233-0708 Page2 March 27, 2013 II. Elected Officials with Office Accounts Please note that First Quarter 2013 Office Account Reports will be due on Wednesday, April 10, 2013 The remainder of the 2013 quarterly reporting schedule is as follows llllt1~tiiil!lt@llllliNWMlfll:!f11111111 lwed., Apr. 10, 2013 llQl-13 First Quarter JIJanuaiy 1, 2013 to March 31, 2012 I IWed., Jul. 10, 2013 llQ2.13 Second Quarter llApril 1, 2013 to June 30, 2013 I )Thu., Oct. 10, 2013 llQ3·13 Third Quarter i!July 1, 2013 to September 30, 2013 I l!'.iIJan. 10, 2014 =:JIQ4-13 Third Quarter ])October 1, 2013 to December 31, 2013 Please file all reports at: Office of the City Clerk Miami City Hall 3500 Pan American Drive Miami, Florida 33133 If you have further questions iegarding this matter please contact me at 305-250-5361 I