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Stephen Bernstein 12/31/2012 CA MIAMI BEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Horida 33139, www.miamibeachfLgov OFFICE OF THE CITY CLERK, Robert Parcher, City Clerk Tel: (305) 673 -741 1, Fax: (305) 673 -7254 02 -11 -2011 Stephen Bernstein 6161 N Bay Road Miami Beach, Florida 33140 S 3,4E Af Y "' Marine Authority Congratulations! You have been appointed by Commissioner Deede Weithorn to the agency, board or committee named above for a term ending: 12/31/2012. Pursuant to Ordinance No. 2006 -3543, commencing with terms beginning on or after January 1st, 2007, the term of board members who are directly appointed by a member of the City Commission shall automatically expire on December 31 of the year the appointing elected official leaves office. If you are unable to accept this appointment or have any questions, please calf the City Clerk's Office at 305 - 673 -7411. Please read the enclosed materials carefully. Congratulations again and good luck. Sincerely, 5 / Robert Parcher City Clerk cc: Saul Frances, Parking Director Jose Alberto ATTACHMENTS: Letter of Appointment Oath City Code Ordinance section, applicable to agency, board or committee City Code Section 2 -22, 2 -23, 2 -24, 2 -25, 2 -26, 2-458 and 2 -459 Ordinance No. 2006 -3543 - Amendment to City Code Section 2 -22 Miami -Dade County Code Section 2 -11.1 - Conflict of Interest and Code of Ethics Ordinance City Wide Permit Application - (Parking Department Form) Booklet - Guide to the Sunshine Amendment and Code of Ethics for Public Officers and Employee We are committed to providing excellent public service and safety to all who live, work and ploy in our vibrant, tropical, historic community. i m MAM BEACH Cit of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov OFFICE OF THE CITY CLERK, Robert Parcher, City Clerk Tel: (305) 673-7411, Fax: (305) 673 -7254 TO Stephen Bernstein RE: Marine Authority I do solemnly swear or affirm to bear true faith, loyalty and allegiance to the Government of the United States, the State of Florida, and the City of Miami Beach, and to perform all the duties of a member of the above - mentioned board or committee of the City of Miami Beach to which I have been appointed for a term ending: 12/31/2012. I have been issued a copy of Section 2 -11.1 of the Miami -Dade County Code (Conflict of Interest and Code of Ethics Ordinance), as well as theFlorida Commission on Ethics Guide to the Sunshine Amendment and Code of Ethics for Public Officers and Employees, and understand that as a member of a City of Miami Beach Board and /or Committee, I must comply with the financial disclosure* require- ments of Miami -Dade County or the State of Florida (depending on the board or committee on which I serve) on July 1st, following the closing of the calendar year on which I have served. A.. Stephen Bernstein Sworn to and subscribed before me this 11 P"da offk 2 011. / .6:e_4 4_ , Silvia Prieto Deputy Clerk *Please visit the City of Miami Beach website at www.miamibeachfl.gov under City Clerk/Board and Committees for additional information regarding the Financial Disclosure Requirements. We are committed to providing excellent public service and safety to all who live, work and play in our vibrant, tropical, historic community. O r . I AMIBEAC CITY OF MIAMI BEACH BOARD AND COMMITTEE APPLICATION FORM NAME: Bernstein Stephen J Last Name First Name Middle Initial HOME ADDRESS: 6061 N Bay RD Miami Beach FL 33140 Apt No. House No. /Street City State Zip Code PHONE: 3057768618 3054386916 7869990260 steve @benchmarkflorida.com Home Work Fax Email Address Business Name: DJSP Enterprises, Inc. Position: Chairman, President and CEO Address: 900 S Pine Island RD ess: Plantation FL 33324 No. Street City State Zip Code Professional License (describe): Real Estate Broker Expires: 09/30/2011 Attach a copy of the license Pursuant to City Code section 2 -22(4) a and b: Members of agencies, boards, and committees shall be affiliated with the city; this requirement shall be fulfilled in the following ways: a) an individual shall have been a resident of the city for a minimum of six months; or b) an individual shall demonstrate ownership/interest for a minimum of six months in a business established in the city. • Resident of Miami Beach for a minimum of six (6) months: Yes • Demonstrate an ownership /interest in a business in Miami Beach for a minimum of six (6) months: No • Are you a registered voter in Miami Beach: Yes • (Please circle one): I am now a resident of: Middle Beach • I am applying for an appointment because I have special abilities, knowledge and experience. Please list below: Lifelong boater, former waterfront resident, Resident of Miami Beach for most of my life, advanced education, knowledge of regulations • Are you presently a registered lobbyist with the City of Miami Beach? No Please list your preferences in order of ranking [1] first choice [2] second choice, and [3] third choice. Please note that only three (3) choices will be observed by the City Clerk's Office. (Regular Boards of City) Alfurilahlc Hvuainy Adviaviy Cull 1111;16e Hvuainy Authviily Art in Public Places Committee Loan Review Committee Beautification Committee [1] Marine Authority Board of Adjustment* Miami Beach Commission for Women Budget Advisory Committee Miami Beach Cultural Arts Council Capital Improvements Projects Oversight Committee Miami Beach Sister Cities Program Committee on the Homeless _ Normandy Shores Local Gov't Neigh. Improvement _ Committee for Quality Education in MB _ Parks and Recreation Facilities Board Communi Develo•mentAdviso Personnel Board Community Relations Board Planning Board* Convention Center Advisory Board Police Citizens Relations Committee Debarment Committee Production Industry Council Design Review Board* Public Safety Advisory Committee Disability Access Committee Safety Committee Fine Arts Board Single Family Residential Review Panel Gay, Lesbian, Bisexual and Transgender (GLBT) Sustainability Committee Golf Advisory Committee Transportation and Parking Committee Health Advisory Committee Visitor and Convention Authority Health Facilities Authority Board Waterfront Protection Committee Hispanic Affairs Committee _ Youth Center Advisory Board Historic Preservation Board * Board Required to File State Disclosure form Note: If applying for Youth Advisory Board, please indicate your affiliation with the Scott Rakow Youth Center: 1. Past service on the Youth Center Advisory Board: No Years of Service: ;' 2. Present participation in Youth Center activities by your children Yes If yes, please list the names of your children, their ages, and which programs. List below: Child's name: Julia Bernstein Age: 10 Program: Ice Skating r Child's name: Sophie Bernstein Age: 7 Program: Ice Skating "� • Have you ever been convicted of a felony: No If yes, please explain in detail: • Do you currently have a violation(s) of City of Miami Beach codes: Yes If yes, please explain in detail: Inadequate set back of driveway. • Do you currently owe the City of Miami Beach any money: No If yes, explain in detail • Are you currently serving on any City Boards or Committees: No If yes; which board? • What organizations in the City of Miami Beach do you currently hold membership in? Name: Title: Name: Title: • List all properties owned or have an interest in, which are located within the City of Miami Beach: Primary Residence • I am now employed by the City of Miami Beach: Which department? • Pursuant to City Code Section 2 -25 (b): Do you have a who is employed by the City of Miami Beach? Check all that apply. Identify the department(s): The following information is voluntary and is neither part of your application nor has any bearing on your consideration for appointment. It is being asked to comply with federal equal opportunity reporting requirements. Gender: Male Race: Ethnic Origin: Check one only (1) White Physically Challenged: No Employment Status: Employed Other: NOTE: If appointed, you will be required to follow certain laws which apply to city board /committee members. These laws include, but are not limited to, the following: o Prohibition from directly or indirectly lobbying city personnel (Miami Beach City Code section 2 -459). o Prohibition from contracting with the city (Miami -Dade County Code section 2- 11.1). o Prohibition from lobbying before board /committee you have served on for period of one year after leaving office (Miami Beach City Code section 2 -26). o Requirement to disclose certain financial interests and gifts (Miami -Dade County Code section 2- 11.1). (re: CMB Community Development Advisory Committee): prohibition, during tenure and for one year after leaving office, from having any interest in or receiving any benefit from Community Development Block Grant funds for either yourself , or those with whom you have business or immediate family ties (CFR 570.611). Upon request, copies of these laws may be obtained from the City Clerk. "I hereby attest to the accuracy and truthfulness of the application and have received, read and will abide by Chapter 2, Article VII — of the City Code "Standards of Conduct for City Officers, Employees and Agency Members." I Stephen Bernstein agreed to the following terms on 1/6/2011 6:56:43 AM /( i / ( a. Received in the City Clerk's Office by: :, _44.d / / ' Date: r/ / ij /O / ' ane of Deputy erk ��� Control No. Date: / STEPHEN J. BERNSTEIN 6061 North Bay Road • Miami Beach, Florida 33140 Phone 305.776.8618 • steve @benchmarkflorida.com PROFESSIONAL EXPERIENCE DJSP ENTERPRISES, INC. (NASDAQ: DJSP) Plantation, FL 2010 - Present Chairman of the Board, President and CEO 2002 - Present BENCHMARK GROUP OF FLORIDA Miami, FL President - Asset Manager, Broker, Consultant, Investor, Developer 2000 - 2002 CISNEROS TELEVISION GROUP Miami Beach, FL General Manager - DMX Music Latin America (2001 - 2002) Vice President - Business Development (2000 - 2001) 1998 -1999 AUTONATION, INC. (NYSE: AN) Fort Lauderdale, FL Director - Corporate Development 1997 -1998 LATIN AMERICAN TRADE FINANCE, LTD. San Francisco, CA /Miami, FL Director - Investment Banking 1996 -1997 GENESIS MERCHANT GROUP SECURITIES San Francisco, CA Associate - Investment Banking 1993 -1994 BECHTEL INVESTMENTS REALTY, INC. San Francisco, CA Real Estate Asset Manager 1992 -1993 ERNST & YOUNG San Francisco, CA Senior Real Estate Consultant 1989 -1992 PANNELL KERR FORSTER (PKF CONSULTING) San Francisco, CA Hospitality/Real Estate Consultant EDUCATION UNIVERSITY OF MICHIGAN Ann Arbor, MI Master of Business Administration - Finance - May 1996 • Graduated with High Distinction (top 5% of class) CORNELL UNIVERSITY Ithaca, NY Bachelor of Science - Hotel Administration - May 1989 • Concentration in Real Estate Finance OTHER • Fluent in Spanish • Licensed Real Estate Broker - Florida • Licensed Mortgage Broker - Florida • Former Member - Board of Governors - Realtors Commercial Alliance, Realtor Association of Greater Miami and the Beaches MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www. m i a m i beachfl .gov CITY CLERK Office CilyClerk@miamibeachfl.gov Tel: 305.673.7411 , Fax: 305.673.7254 Acknowledgement of fines /suspension for Board Members for failure to comply with Miami -Dade County Financial Disclosure Code Provision Code Section 2- 11.1(i) (2) Board Member name: c ✓ / ie__A/ E,A) S E /A) I understand that no later than July 1, of each year all members of .Boards and Committees of the City of Miami Beach, including those of a purely advisory nature, are required to comply with Miami -Dade County Disclosure Requirements. This means that the members of City Advisory Boards, whose sole or primary responsibility is to recommend legislation or give advice to the City Commission, must file, even though you may have been recently appointed. You must file one of the following with the City Clerk of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida, by July 1 each year. 1. A "Source of income Statement" .(attached) or 2. A "Financial Statement" (attached( or] • 3. A Copy of the person's current Federal income Tax Return Failure to file, according to the Miami -Dade County Code Chapter 1, General Provision, Section 1 -5 may subject the person or firm to a fine not to exceed $500.00 or by imprisonment in the county jail for a period not to exceed sixty days, or both. A � !� ��- l l / Signatu e: Date: MIAMI. COUNTY SOURCE OF INCOME STATEMENT Please Print. or Type First Name Middle Name /Initial Last Name Disclosure � For Tax Year Marne: e P ' �` r11 s f ✓1 Ending: /0 Mailing Address: 6° 6 1 N. gi> City /State /Zip: /11(4A(' ck Filing as a: ® County Employee: ® Municipal Employee of: Position held or sought: Board where serving: /�/ � #� /�br" 2 , *e Term or Employment / �' , Began on: / / Department where employed: Work Address: If your home address is exempt from public records pursuant to Florida Statutes § 113.07 please check hares (read instructions): 0 Work Telephone: le Home Address: ( 0 6 ( /4/, a E y Street Address j r/ / k g; ge4ei City State Zip Code Please list below in descending order with the largest source first, the name, address and principal business activity of every source of your income including public salary you received or any person received for your benefit or use during the disclosure period. The income of your spouse or any business partner need not be disclosed. If continued on a separate sheet, check here: Description of the Principal Na e of Source of Income Address Business Activi ! ' , 4 rf , L! 0 i lt7MOQM l.IL-rulte olk an AC in ar k - rv, / j 60(.4/w - 5 fffi 111112 M f3G era Mg _gal 60 • r PriarairMIEFBMWAINAMMI 1 hereb wear (or a irm) that the aforesaid information is a true and correct statement, .signature of p rs disclosing Date signed