|
<br />I
<br />I
<br />I
<br />
<br />I
<br />I
<br />I
<br />I
<br />
<br />I
<br />
<br />I
<br />I
<br />
<br />I
<br />I
<br />I
<br />I
<br />I
<br />
<br />I
<br />
<br />I
<br />
<br />I
<br />I
<br />
<br />SWORN STATEMENT UNDER SECTION 287.133(3)(A)
<br />FLORIDA STATUTES
<br />ON PUBLIC ENTITY CRIMES
<br />
<br />1.
<br />
<br />This sworn statement is submitted to the City of Sunny Isles Beach by William A. O'Leary. F ASLA
<br />President for O'LEARY Design Associates. PA whose business address is 8525 S.W. 92nd Street
<br />Suite C-II Miami. FL 33156 and (if applicable) its Federal Employer Identification number (FEIN)
<br />is 59-1308446.
<br />
<br />2.
<br />
<br />I understand that a "public entity crime" as defined in Para. 287.133(1)(g), Florida Statutes, means
<br />a violation of any state or federal law by a person with respect to and directly related to the transaction
<br />of business with any public entity or with an agency or political subdivision of any other state or with
<br />the United States, including, but not limited to, any bid or contract for goods or services to be
<br />provided to any public entity or an agency or political subdivision of any other state of the United
<br />States and involving antitrust, fraud, theft, bribery, collusion, racketeering, conspiracy, or material
<br />misrepresentation.
<br />
<br />3.
<br />
<br />I understand that "convicted" or "conviction" as defined in Para. 287.133(1)(g), Florida Statutes,
<br />means a finding of guilt or a conviction of a public entity crime, with or without an adjudication of
<br />guilt, in any federal or state trail court of record relating to charges brought by indictment or
<br />information after July I, 1989, as a result of a jury verdict, nonjury trial, or entry of a plea of guilty
<br />or nolo contendere.
<br />
<br />4.
<br />
<br />I understand that an "affiliate" as defined in Para. 287.133(1)(g), Florida Statutes, means:
<br />
<br />1. A predecessor or successor of a person convicted of a public entity crime; or
<br />2. Any entity under the control of any natural person who is active in the management of the
<br />entity and who has been convicted of a public entity crime. The term "affiliate" includes
<br />those officers, directors, executors, partners, shareholders, employees, members, and agents
<br />who are active in the management of an affiliate. The ownership by one person of shares
<br />constituting a controlling interest in another person, or a pooling of equipment or income
<br />among persons when not for fair market value under an ann's length agreement, shall be a
<br />prime facie case that one person controls another person. A person who knowingly enters
<br />into a joint venture with a person who has been convicted of a public entity crime in Florida
<br />during the preceding 36 months shall be considered an affiliate.
<br />
<br />5.
<br />
<br />I understand that a "person" as defined in Para. 287. 133(1)(g), Florida Statutes, means any natural
<br />person or entity organized under the laws of any state or of the United States with the legal power to
<br />enter into a binding contract and which bids or applies to bid on contracts for the provision of goods
<br />or services let by a public entity, or which otherwise transacts or applies to transact business with a
<br />public entity. The term "persons" includes those officers, directors, executives, partners, shareholders,
<br />employees, members, and agents who are active in management of an entity.
<br />
<br />6.
<br />
<br />Based on information and belief, the statement which I have marked below is true in relation to the
<br />entity submitting this sworn statement. (Please indicate which statement applied).
<br />
<br />...x.. Neither the entity submitting this sworn statement, or one or more of the officers, directors,
<br />executives, partners, shareholders, employees, members or agents who are active in
<br />management of the entity, nor any affiliate of the entity have been charged with and
<br />
|