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CERTIFICATE OF CLERKCERTIFICATE OF CLERK OF THE CITY OF MERIDIAN I, the undersigned, do hereby certify: 1. That I am the duly appointed and elected Clerk of the City of Meridian, a duly incorporated City operating under the laws of the State of Idaho, with its principal office at 33 East Idaho, Meridian, Idaho. 2. That as the City Clerk of this City, I am the custodian of its records and minutes and do hereby certify that on the _______ day of ___________________, 2003, the following action has been taken and authorized. A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN, SETTING FORTH FINDINGS AND ESTABLISHING THE NAME CHANGE OF EAST 1ST STREET TO MAIN STREET FOR THE CITY OF MERIDIAN, IDAHO. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN, IDHAO: SECTION 1: FINDINGS: The City Council has established by ordinance Meridian City Code § 8-2, UNIFORM STREET NAME AND ADDRESS NUMBER CODE, certain directives for the purposes of changing street names, and has provided therein for the establishment of a procedure and criteria for changes to street names and for such to be approved by City Council by resolution, § 8-2-3, DEFINITIONS, OFFICIAL STREET NAME MAP. SECTION 2: The City Council finds that it is necessary and advisable, in order to assure the orderly use of the City of Meridian streets under the jurisdiction and approval of the Ada County Commissioners and the Ada County Highway District, to establish such name change from East 1st Street to Main Street, and further finds that such procedure and criteria provided for is nondiscriminatory and reasonable, and in the public interest for the management of Meridian City streets. SECTION 3: The City Council finds that the Ada County Commissioners and the Ada County Highway District approve of the change in street name from East 1st Street to Main Street, and that all procedures to process the name change have been followed, and having had official approval by the Board of Ada County Commissioners of the name change from East 1st Street to Main Street then said official street name shall be maintained on an official street name map and official street name list filed in the office of the Ada County Highway District. All official grid systems shall be shown on the official address number grid map in the office of the City Clerk. SECTION 4: East Franklin Road shall be the midpoint on Main Street. All addresses on Main Street south of East Franklin Road shall be designated as South Main Street addresses. All addresses on Main Street north of East Franklin Road shall be designated as North Main Street addresses. SECTION 5: The City Council finds that there shall be double street signs for a minimum of one year from the date of enactment of the resolution. ___________________________________ William G. Berg, Jr., City Clerk STATE OF IDAHO, ) : ss: County of Ada, ) On this _______ day of ______________, 2003, before me, the undersigned, a Notary Public, appeared WILLIAM G. BERG, JR., known or identified to me to be the City Clerk of the City of Meridian, Idaho, that executed the said instrument, and acknowledged to me that he executed the same on behalf of the City of Meridian. (SEAL) ___________________________________ Notary Public for Idaho Residing at:_________________________ Commission Expires:_________________ Z:\Work\M\Meridian\Meridian 15360M\Street Name Change from East 1st to Main Street\CERTIFICATE OF CLERK.doc