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<br /> <br />STATE OF COLORADO <br /> <br />) <br />) ss. <br />) <br /> <br />COUNTY OF CLEAR CREEK <br /> <br />I, Wendy Heffuer, City Clerk of the City of Idaho Springs, Colorado (the "City"), do <br />hereby certify: <br /> <br />1. The foregoing is a true and correct copy of an ordinance (the "Ordinance") <br />introduced and fmally adopted on first reading at the regular meeting of the City Council of the <br />City ("Council") on February 25, 2002. A quorunJ of the Council was in attendance at this <br />meeting. <br /> <br />2. The adoption of the Ordinance was duly moved and seconded and the Ordinance <br />was adopted by an affirmative vote of not less than six members of the Council at the regular <br />meeting of the Council on March 25,2002, as follows: <br /> <br />Those Voting Aye: <br /> <br />Deloris Munchiando <br />Rick Adams <br />Cindy Olson <br />William V.K. Macy <br />Mary Reid <br />Mayor Dennis Lunbery <br /> <br />Those Voting Nay: <br />Those Absent: <br />Those Abstaining: <br /> <br />Kenny Walters <br />None <br />None <br /> <br />3. Notice of the Council meetings of February 25, 2002 and March 25, 2002 were <br />duly given to the Mayor and each member of the Council and were duly posted in the City at <br />least 24 hours prior to each respective meeting. True and correct copies of such notices are <br />attached hereto as Exhibit A. <br /> <br />4. The Ordinance was approved and authenticated by the signature of the Mayor, <br />sealed with the City seal, attested by the City Clerk and recorded in the minutes of the Council. <br /> <br />5. The Ordinance was published in full after first reading in The Clear Creek <br />Courant on February 27, 2002. The Ordinance was published by title only following second <br />reading in The Clear Creek Courant on March 27, 2002. Attached hereto as Exhibit B are the <br />respective affidavits of publication of the Ordinance. <br /> <br />CAK\54722\402612.02 <br /> <br />-5- <br />