ASTM Phase I Changes and AAI Webinar

Similar documents
Overview of Brownfields

Voluntary standard; accepted by USEPA to comply with AAI rule. 2. Regulatory/Developmental History

Phase I Environmental Site Assessment Standard Practice Update. West Virginia Brownfields Conference September 2013

Different Levels of Environmental Site Assessment and the Benefits to M&A Due Diligence

Credit Risk. 72 March 2013 The RMA Journal Copyright 2013 by RMA

Due Diligence April 10, 2018

BROWNFIELDS Connecticut All Grantee Meeting July Getting the most out of All Appropriate Inquiries (AAI)

Technical Information Paper No

Change is in the air with regard. feature

October 29, 2013 Florida Brownfields Association Conference, Orlando

ASTM E : Applying the New Phase I Site Assessment Standard

Environmental Audit Standards

Managing Environmental Risks

Environmental. Due Diligence 9 Steps Companies Should Take to Effectively Manage. Environmental. Risks in Commercial Real Estate Deals

Highlights of USEPA All Appropriate Inquiries (AAI) Final Rule and Revised ASTM Phase I Environmental Site Assessment

Environmental Due Diligence

EPA Issues Guidance On New CERCLA Landowner Defenses

EPA s All Appropriate Inquiry Rule: When is Enough, Enough?

Phase I ESAs and the USEPA's All Appropriate Inquiry Final Rule

ENVIRONMENTAL DUE DILIGENCE

Flawed Phase 1 CREC Definition Poses Challenges to Property Owners and Lenders

New Environmental Diligence Standards for All Appropriate Inquiries (AAI)

Environmental due diligence has been an integral

Assessment. Guidance CLEANUP. Liability Release. Petroleum Brownfields Eligibility Letter Remediation Oversight. Project Endorsement

Broker. Environmental Concerns Affecting Real Estate Transactions. Chapter 17. Copyright Gold Coast Schools 1

The Bona Fide Prospective Purchaser Defense and the use of Comfort Letters

Mitigating Risk Through Environmental Due Diligence in California Real Estate Deals

ENVIRONMENTAL SITE ASSESSMENT (AAI COMPLIANT PHASE I)

Brownfield Basics Overview. Elizabeth Limbrick, PG, LSRP

Phase I Environmental Site Assessments for Corridors

Hazardous Materials in Project Development Additional Guidance

This edition of Environment and the Appraiser

Phase 1 Legal Lessons

Environmental Legal Issues and Due Diligence When Cities Acquire Real Property

New Phase I Requirements for Real Estate Transactions: Implications of the New All Appropriate Inquiries Rule

Vapor Intrusion - ASTM E2600 Overview

In previous editions of Environment and the

Environmental Due Diligence for Real Estate Buyers, Sellers and Lenders Identifying and Mitigating Risks and Liabilities in Real Estate Transactions

Environmental Due Diligence for Real Estate Buyers, Sellers and Lenders

The University of Texas System Systemwide Policy. Policy: UTS Title. Environmental Review for Acquisition of Real Property. 2.

Environmental Management Chapter

USEPA Brownfield Assessment Grant Application for Financial Assistance

STATE OF NEW JERSEY NEW JERSEY LAW REVISION COMMISSION. Final Report. Relating to. Uniform Environmental Covenants Act. July 2009

Due Diligence & Environmental Compliance Issues for Tribal Energy Projects: Hazardous Waste

DUE DILIGENCE. Presented at. Lydia Work, Senior Chemist Licensed Remediation Specialist Triad Engineering, Inc.

Sustainable development for the future of Arkansas

PHASE I ENVIRONMENTAL ENGINEERING PHASE I REPORT 3264 PREPARED FOR: Mark Hopkins. Liberty Real Estate, LLC. 741 North State Road.

NDEQ Brownfields Overview. Charlene R. Sundermann Nebraska Department of Environmental Quality Voluntary Cleanup Program and Brownfield Coordinator

Environmental Due Diligence in the Wake of the EPA s New All Appropriate Inquiry Rule

Phase I Environmental Site Assessment Update Memorandum Vacant Property 1585 Santa Clara Avenue Santa Ana, California 92507

Chapter XII BROWNFIELDS & BUSINESS TRANSACTIONS. A. Business Transactions

CERCLA AMENDMENT CREATES NEW EXEMPTIONS AND DEFENSES

CERCLA Amendments Will Impact How Due Diligence is Conducted. By Larry Schnapf

WORK PHASE I ENVIRONMENTAL SITE ASSESSMENT

ALABAMA DEPARTMENT OF ENVIRONMENTAL MANAGEMENT LAND DIVISION - UNIFORM ENVIRONMENTAL COVENANTS PROGRAM DIVISION 335-5

FACT SHEET Brownfields Cleanup Program (BCP) KEY DEFINITIONS (see also ECL )

Speaker 10: Matthew Joy of Jorden Bischoff & Hiser PLC Page 1 TWO RECENT DEVELOPMENTS POTENTIALLY AFFECTING REAL ESTATE TRANSACTIONS

Minnesota s Brownfield Programs. Gary L Krueger Supervisor, Superfund/Brownfields May 23, 2018

A. Threshold Criteria

BROWNFIELD CLEANUP PROGRAM (BCP) APPLICATION FORM

SOLAR MASSACHUSETTS RENEWABLE TARGET PROGRAM (225 CMR 20.00) GUIDELINE

Tools for Managing Potential Liabilities Associated with Contaminated Port Land. David Ashton Assistant General Counsel Port of Portland 02/13/07

A Primer on Environmental Due Diligence and Remedial Programs that Can Save a Real Estate Transaction

Environmental Questionnaire

DTSC BROWNFIELDS Services

ENVIRONMENTAL DISCLOSURE FOR TRANSFER OF REAL PROPERTY (IC ) State Form (R / 1-07) Indiana Department of Environmental Management

Minnesota Pollution Control Agency Voluntary Investigation and Cleanup

PHASE I ENVIRONMENTAL SITE ASSESSMENT

Standard Practice for Environmental Site Assessments: Phase I Environmental Site Assessment Process 1

IV.D.3. Location Swan Cleaners is located in the City of Mansfield, County of Richland, State of Ohio

Environmental Questionnaire

DRAFT - Subject to Change. Cathedral Building 212 North Ash Street Crookston, Minnesota. Prepared For. Project FA June 29, 2011

Renewable Energy Development on Contaminated Properties. Liability Concerns

REQUEST FOR EXPRESSIONS OF INTEREST Environmental Assessment Services

DRAFT PROPERTY TRANSFER OR CLOSURE STATUTES

SUBJECT: The Appraisal of Real Property That May Be Impacted by Environmental Contamination

East Central Brownfields CoaliƟon Request for Services

July 1, 2017 HAZARDOUS SITE INVENTORY Environmental Protection Division Georgia Department of Natural Resources

Condemnation Summit XIX

How Many Brownfields Does California Have? by Corynn Brodsky. Where are all the brownfields? This question is posed frequently by environmental

Limited Environmental Due Diligence: Transaction Screen. McCampbell Property San Patricio County

Due Care Obligations

CERCLA Bona Fide Prospective Purchaser

ALI-ABA Course of Study Environmental Law

MISSOURI HOUSING DEVELOPMENT COMMISSION ENVIRONMENTAL REVIEW GUIDELINES. MHDC Form 1400

ENVIRONMENTAL DUE DILIGENCE AND DEFECT PROCEDURE

City of Brandon Brownfield Strategy

Welcome! Housing Best Practices Forum

Solar Act Subsection t. Application Form

PHASE I ENVIRONMENTAL SITE ASSESSMENT REPORT 3.3-ACRE ECKENRODE PROPERTY WARWICK TOWNSHIP, TUSCARAWAS COUNTY, OHIO. Prepared for: OHIOLAND, LLC

Due Diligence. Jeffrey C. O Brien Mansfield, Tanick & Cohen, PA. Presented by: 2007 Mansfield Tanick & Cohen, P.A.

An Overview of Institutional Controls

Lycoming County Brownfield Assessment Grant Program. Final/Summary Report

Environmental Due Diligence and Risk Allocation

Neighborhood Stabilization Program Frequently Asked Questions

Preparing for Negotiations: The Environmental Lawyer s Checklist In Oil and Gas Transactions

1976 Fargo, ND City Directory - R.L. Polk & Co.

ATTACHMENT 4 CERCLA NOTICE, COVENANT, AND ACCESS PROVISIONS AND OTHER DEED PROVISIONS

SUFFOLK COUNTY LANDBANK CORP ( SCLBC ) SOLICITATION

VOLUNTARY CLEAN UP PROGRAMS IN GEORGIA

Transcription:

New Jersey Institute of Technology (NJIT) Technical Assistance to Brownfield Communities (TAB) ASTM Phase I Changes and AAI Webinar Elizabeth Limbrick Bob Blauvelt March 13, 2014 973-642-4165 (Hotline) (NJIT TAB) www.njit.edu/tab

Webinar Overview Logistics NJIT TAB Overview ASTM Phase I Changes USEPA and the New ASTM Phase I Standard REC and CREC (w/examples) Q&A Break Definitions and Clarifications Q&A Discussion / Wrap-Up 2 www.njit.edu/tab 2

Logistics We have put all participants on mute Please submit questions using the chat window Webinar is scheduled for 1 hour Web room will remain open at the end of the hour to answer questions The webinar will be recorded and will be posted on our website www.njit.edu/tab Technical Difficulties use chat function or call 973-642-4165 www.njit.edu/tab 3 3

What is TAB? TAB is a technical assistance program, funded by the USEPA, which is intended to serve as an independent resource to communities and nonprofits attempting to cleanup and reclaim brownfields. NJIT s TAB program covers communities in EPA Regions 1 and 3. Refer to EPA s website for other regions: http://epa.gov/brownfields/grant_info/tab.htm Kansas State and CCLR www.njit.edu/tab 4

Who Can Receive NJIT TAB Assistance? Communities, regional entities and nonprofits interested in brownfields www.njit.edu/tab 5

What are NJIT TAB Services? NJIT TAB can provide free assistance throughout the brownfield process, from getting started to staying on track to getting the job done. All services must be aimed at achieving Brownfields clean up and development and be consistent with Region 1 and 3 programs. TAB@NJIT.EDU 6 6

Examples of NJIT TAB Services One-on-One Technical Assistance Review, Analysis, and Interpretation of Technical Reports Assistance with Procuring Consultants Examples of RFPs Consultant Selection Process Brownfields Workshops Webinars www.njit.edu/tab 7 7

NJIT TAB CONTACT INFORMATION NJIT TAB Hotline 973-642-4165 tab@njit.edu http://www.njit.edu/tab/ Colette Santasieri Santasieri@njit.edu Elizabeth Limbrick Limbrick@njit.edu Sean Vroom SVroom@njit.edu www.njit.edu/tab 8 8

Meet the Presenter Bob Blauvelt, NJIT TAB (GEI Consultants) Geologist with more than 25 years Environmental licenses in New Jersey Connecticut Massachusetts ASTM 1527 Committee Member 9

All Appropriate Inquiry (AAI) AAI Final Rule (40 CFR Part 312) Innocent landowner liability defenses EPA defines 10 AAI criteria which ASTM 1527 satisfy www.njit.edu/tab 10 10

All Appropriate Inquiry (AAI) EPA Office of Inspector General (February 14, 2011) evaluation of 35 Phase I Reports All reports were non-compliant with AAI requirements Is human health and environment threatened at redeveloped Brownfield sites? Landowner or purchaser at risk of incurring CERCLA liability www.njit.edu/tab 11 11

1527-13 and All Appropriate Inquiry Eligible (Brownfield) Grantees must demonstrate they are not CERCLA liable December 30, 2013 EPA Final Rule 1527-13 satisfies AAI requirements http://www.epa.gov/brownfields/aai/ AAI-Reporting-fact-sheet-andchecklist-062111-Final.pdf 1527-13 provides new focus on Definitions and clarifications Prior contamination Potential obligations or restrictions on future use www.njit.edu/tab 12 12

1527-13 and All Appropriate Inquiry Revision Process Eight year sunset provision on all ASTM standards Broad spectrum of users, environmental professionals, etc. 05 standard divided into sections assigned to subcommittee Proposed revisions compiled, discussed, with changes voted on according to ASTM by-laws www.njit.edu/tab 13 13

Definitions and Clarifications Recognized Environmental Conditions (05) The presence or likely presence of any hazardous substances or petroleum products on a property under conditions that indicate an existing release, a past release, or a material threat of a release of any hazardous substances or petroleum products into structures on the property, or into the ground, ground water, or surface water of the property. The term includes hazardous substances or petroleum products even under conditions in compliance with laws. Recognized Environmental Conditions (13) The presence or likely presence of any hazardous substances or petroleum products in, on, or at a property (1) due to any release to the environment; (2) under conditions indicative of a release to the environment; or (3) under conditions that pose a material threat of a future release to the environment. www.njit.edu/tab 14 14

Historic Recognized Environmental Conditions (HREC) 05 definition: an environmental condition which in the past would have been considered a REC, but which may or may not be considered a REC currently. 13 definition: a past release of any hazardous substances or petroleum products that has occurred in connection with the property and has been addressed to the satisfaction of the applicable regulatory authority or meeting unrestricted use criteria without subjecting the property to any required controls...before calling the past release an HREC, the EP must determine whether [it] is a REC at the time the Phase I ESA is conducted If the EP considers [it] to be a REC the condition shall be included in the conclusions section of the report as a REC. 15 www.njit.edu/tab 15

Definitions and Clarifications Controlled Recognized Environmental Conditions A REC resulting from a past release of hazardous substances or petroleum products that (1) has been addressed to the satisfaction of the applicable regulatory authority, with (2) hazardous substances or petroleum products allowed to remain in place subject to the implementation of required controls. A condition considered by the EP to be a REC shall be listed in the findings section of the Phase I ESA report and as a REC in the conclusions section of the Phase I ESA report. www.njit.edu/tab 16 16

Definitions and Clarifications de minimis Condition A condition that generally does not present a threat to human health or the environment and that generally would not be the subject of an enforcement action if brought to the attention of appropriate governmental agencies. Conditions determined to be de minimis conditions are neither RECs nor CRECs www.njit.edu/tab 17 17

Definitions and Clarifications Report Findings Identifies known or suspect RECs, CRECs, HRECs, and de minimis conditions. Report Conclusions Summarizes all RECs including CRECs connected with the property. Recommendations not required by 1527-13 18 www.njit.edu/tab 18

Identifying and Managing CRECs Example No. 1 Industrial facility where past operations resulted in a release of petroleum hydrocarbons to soil. Remediation completed to non-residential standards and case closed with an institutional control 05 Standard: HREC However. what about notification obligation under the IC? 13 Standard: CREC - Residual contamination present with a land use restriction www.njit.edu/tab 19 19

Identifying and Managing CRECs Example No. 2 Dry cleaner released chlorinated solvents to ground water in 2001. Unrestricted use NFA issued by regulatory agency in 2005, but water quality standards changed in 2012 and last sampling round in 2004 indicates site is no longer compliant. 05 Standard: REC? HREC? 13 Standard: REC? CREC? www.njit.edu/tab 20 20

AAI Webinar Q&A Break www.njit.edu/tab 21 21

Definitions and Clarifications Vapor Migration Risk Clarifies the definition of a release and migration to include contamination in the vapor phase Encourages EP s to address VI more explicitly in the Phase I. ASTM 2600 not a requirement and not usually necessary www.njit.edu/tab 22 22

Definitions and Clarifications Regulatory File Reviews If the property or any of the adjoining properties is identified on one or more of the standard environment record sources pertinent regulatory files and/or records associated with the listing should be reviewed If such a review is not warranted, the EP must explain the justification for not conducting the regulatory file review More full disclosure/analysis of records Timing and cost likely to become an issue www.njit.edu/tab 23 23

Definitions and Clarifications Reasonably Ascertainable Data Publically available access by anyone upon request Obtainable within reasonable time and cost constraints site, client, and/or project specific Practically reviewable: information relevant to the property without the need for extraordinary analysis www.njit.edu/tab 24 24

Definitions and Clarifications User Responsibility User party seeking to complete an ESA (owner, purchaser, tenant, lender, etc.) EP must request, but user is not required to provide, the following: Environmental liens Activity and use limitations Specialized knowledge about site operations Relationship of purchase price to the fair market value Commonly know or reasonable ascertainable information about the property Obvious indications that point to the presence of a release www.njit.edu/tab 25 25

Definitions and Clarifications Report Format 05 Standard 16 major sections with 41 subsections Repetitive and highly proscriptive 13 Standard Nine major sections with no specified subsections More performance or outcome based www.njit.edu/tab 26 26

AAI Webinar Final Wrap Up Q&A/Discussion www.njit.edu/tab 27 27

NJIT TAB CONTACT INFORMATION NJIT TAB Hotline 973-642-4165 tab@njit.edu http://www.njit.edu/tab/ Colette Santasieri Santasieri@njit.edu Elizabeth Limbrick Limbrick@njit.edu Sean Vroom SVroom@njit.edu www.njit.edu/tab 28 28