BILL ANALYSIS                                                                                                                                                                                                    






                             SENATE JUDICIARY COMMITTEE
                           Senator Ellen M. Corbett, Chair
                              2009-2010 Regular Session


          SB 143
          Senator Cedillo
          As Amended April 23, 2009
          Hearing Date: April 28, 2009
          Health & Safety Code
          BCP:jd
                    

                                        SUBJECT
                                           
                                Hazardous Materials:
                California Land Reuse and Revitalization Act of 2004

                                      DESCRIPTION 

          Existing law, the California Land Reuse and Revitalization Act  
          of 2004 (CLRRA), provides an innocent landowner, bona fide  
          purchaser, or contiguous property owner with a qualified  
          immunity from liability for pollution conditions caused by a  
          release or threatened release of a hazardous material, as  
          specified.  The CLRRA will be repealed on January 1, 2010,  
          unless that date is deleted or extended.  

          This bill would extend the date of repeal to January 1, 2017,  
          and make a corresponding change to a provision that provides for  
          continued immunity after the repeal of the Act.

                                      BACKGROUND  

          Brownfields remain a continuing problem in California and  
          nationwide.   Those properties represent abandoned, idled, or  
          under-used sites formerly utilized for industrial or commercial  
          purposes, resulting in perceived, or actual contamination that  
          deters redevelopment of the site.  As clean up costs can be  
          expensive, especially when uncovering unexpected hazardous  
          materials during the cleaning of the site, many of the sites  
          remain vacant for many years.  Specifically in California, the  
          California Environmental Protection Agency (Cal/EPA) states: 

            Cal/EPA's regulatory boards and departments play an  
            essential role in cleaning up contaminated sites to protect  
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            public health and the environment.  However, with an  
            estimated 90,000 properties in California that remain idle  
            or underutilized because of real or perceived environmental  
            contamination, it is clear that sufficient public resources  
            could never be allocated to accomplish this goal.   
            California's brownfields will not be restored to productive  
            use without significant participation by the private sector.  
             Discovering mutually beneficial ways to involve investors  
            in the future of these polluted properties is crucial. 

          Traditionally, the federal Comprehensive Environmental Response,  
          Compensation, and Liability Act (CERCLA) and various state laws,  
          including the Carpenter-Presley-Tanner Hazardous Substance  
          Account Act, generally provided that current and previous owners  
          of contaminated property are jointly and severally liable for  
          the cost of clean up of hazardous materials released on a site.   
          (Joint and several liability means that all parties are  
          potentially liable for the entire amount.  If one party finds  
          itself paying more than its fair share of the total liability,  
          that party may seek to collect against other responsible  
          parties, but may still be held liable for the total amount.) 

          In 2002, the federal CERCLA was modified to grant immunity to  
          innocent and prospective purchasers, and innocent contiguous  
          property owners, for previously occurring contamination for  
          which the innocent or prospective purchaser had no  
          responsibility, subject to certain conditions.  Subsequently, in  
          2004, California enacted the CLRRA, providing innocent  
          landowners, bona fide purchasers, and contiguous property  
          owners, who did not cause or contribute to a release, with a  
          qualified immunity.  To take advantage of the provided immunity,  
          qualifying individuals must enter into an agreement with an  
          oversight agency that would require the individual to undertake  
          various tasks relating to cleanup of the hazardous materials on  
          the property.

          Pursuant to its provisions, the CLRRA will sunset on January 1,  
          2010, but any individual who qualifies for immunity as of  
          December 31, 2009, would retain their immunity, as specified.   
          This bill would extend that sunset date, by seven years, to  
          January 1, 2017, and make a conforming change to the provision  
          that provides for continued immunity.

          This bill was approved by the Senate Committee on Environmental  
          Quality on April 20, 2009.

                                                                      



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                                CHANGES TO EXISTING LAW
           
           Existing law  generally provides for joint and several liability  
          for current and previous owners of property for the "response  
          costs" (cost of clean up) incurred by the government or any  
          other party associated with the contamination of a site by  
          hazardous materials.  (Federal CERCLA, 42 USC Sec. 9601 et seq.;  
          Carpenter-Presley-Tanner Hazardous Substance Account Act, Health  
          & Saf. Code Sec. 25300 et seq.; Hazardous Waste Control Law,  
          Health & Saf. Code Sec. 25100 et seq.; Keene Underground Storage  
          Tank Cleanup Trust Fund Act, Health and Saf. Code Sec. 25299.10  
          et seq.) 

           Existing law  , the California Land Reuse and Revitalization Act  
          of 2004, provides innocent landowners, bona fide purchasers, and  
          contiguous property owners who did not cause or contribute to a  
          release with immunities from: (1) claims for response costs or  
          other damages associated with a release or threatened release of  
          a hazardous material at this site; or (2) agency action to  
          require the individual to take a response action, other than the  
          response action required in an approved response plan, except  
          under certain conditions.  (Health & Saf. Code Sec. 25395.60 et  
          seq.)
          
           Existing law  requires a bona fide purchaser, innocent landowner,  
          or contiguous property owner who seeks to qualify for the above  
          immunity to enter into an agreement with an agency.  Existing  
          law requires that agreement to include the performance of a site  
          assessment, and, if the agency determines that a response plan  
          is necessary, to prepare and implement the response plan.   
          (Health & Saf. Code Sec. 25395.92.) 

           Existing law  further requires individuals seeking to qualify as  
          bona fide purchasers, innocent landowners, or contiguous  
          property owners to:
                 make all appropriate inquiries into the previous  
               ownership and uses of the site;
                 exercise appropriate care with respect to the release or  
               threatened release of hazardous materials at the site;
                 provide full cooperation, assistance, and access to a  
               person authorized to conduct response actions or natural  
               resource restoration at the site;
                 comply with land use controls established or relied on  
               in connection with an approved response action at the site;
                 not impede the effectiveness or integrity of any aspect  
               of any remedy employed at the site in connection with a  
                                                                      



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               response action;
                 comply with all requests for information or  
               administrative subpoenas by an agency with jurisdiction;  
               and
                 provide all notices, and satisfy reporting requirements  
               under state and federal law with respect to the hazardous  
               materials at the site. (Health & Saf. Code Sec. 25395.80.)
          
           Existing law  will repeal the CLRRA on January 1, 2010, unless a  
          subsequent law repeals that requirement.  Existing law,  
          operative January 1, 2010, provides that any individual who  
          qualifies for immunity as of December 31, 2009, retains their  
          immunity, provided that they remain in compliance with the  
          requirements of the CLRRA.  (Gov. Code Secs. 25395.109,  
          25395.110.)

           This bill  would extend the repeal date to January 1, 2017.  This  
          bill would additionally extend the operative date of the  
          provision that provides for qualified immunity to January 1,  
          2017.
          
                                        COMMENT
           
          1.    Stated need for the bill 

          According to the author,

            Senator Cedillo was the principal co-author of the CLRRA and  
            was instrumental in its development because he believed that  
            the existing liability scheme deterred sale and  
            redevelopment of contaminated properties that could be  
            returned to a purpose useful to the community.  Although  
            parties responsible for polluting should always be held  
            responsible for clean-up, innocent buyers should not bear  
            the same level of responsibility for clean-up as long as  
            human health is protected.

          The author further notes that the five-year sunset was included  
          so that the Legislature could review the program and its  
          effectiveness.  The California Major Builders Council (CMBC), in  
          support, contends that the CLRRA "is a statute which has a  
          proven track record that the legislature should be proud to  
          extend."

          2.   Effectiveness of the CLRRA  

                                                                      



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          Pursuant to the California Land Reuse and Revitalization Act of  
          2004, innocent landowners, bona fide purchasers, and contiguous  
          property owners are eligible for immunity from liability for  
          certain hazardous materials response costs and other damages, if  
          certain criteria are met.  To receive that immunity, qualifying  
          individuals must, among other things, enter into an agreement  
          with an oversight agency.  That agreement must "include[] the  
          performance of a site assessment, and, if the agency determines  
          that a response plan is necessary [to prevent or eliminate an  
          unreasonable risk], the preparation and implementation of a  
          response plan."  (Health & Saf. Code Secs. 25395.92(a),  
          25395.96.)  Those required actions, generating a site assessment  
          plan, implementing and reporting on the plan, and possible  
          response actions, result in the cleanup of the property, in  
          exchange for that qualified immunity.  Thus, by providing that  
          immunity, the CLRRA was intended to encourage the redevelopment  
          of certain brownfield sites.

          As noted above, the author maintains that a five-year sunset was  
          included in AB 389 (Montanez, 2004) to ensure that the  
          Legislature could review the program and determine whether it  
          has been an effective tool for revitalizing polluted sites.  It  
          should be noted that AB 389 was a gut-and-amend on August 27,  
          2004 - the prior contents of AB 389 were stricken and replaced  
          with SB 493 (Cedillo, 2004) (which was held on the suspense file  
          in the Assembly Appropriations Committee).  While the committee  
          analyses for AB 389 and SB 493 (Cedillo, 2004) do not  
          specifically state the rationale for including the sunset,  
          generally sunsets are included as a tool to provide the  
          Legislature with evidence of a program's effectiveness.

          In support of this bill, the author notes that 20 sites have  
          been approved under the CLRRA - sixteen are in the process of  
          clean up and four have been cleaned up and revitalized.  The  
          four sites that have been cleaned up are: (1) the Walker Landing  
          Affordable Housing Project in Hayward (site of a former food  
          processing plant); (2) a 1.8 acre site purchased by Habitat for  
          Humanity in Oakland; (3) a 5.4 acre site in downtown San Diego;  
          and (4) a 5.8 acre property in the City of Los Angeles.  The  
          author also maintains that:

            Compared to all other Brownfield programs administered by  
            the Department of Toxic Substances Control (DTSC), CLRRA is  
            only surpassed by the Voluntary Clean-Up Program in terms of  
            its use. CLRRA is one of a number of programs that serve as  
            important tools to achieve clean-up of contaminated sites.   
                                                                      



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            Its continued use is important to encourage non-polluting  
            buyers to seek out infill sites in which they would not  
            pursue without the liability protection offered through  
            CLRRA.

          3.   No opposition to extending the sunset  

          The Committee received no opposition to the extension of the  
          sunset.  Committee staff further notes that no information has  
          been submitted that would indicate that the qualified immunity  
          granted by the CLRRA has resulted in any issues or injustice.

          The California Major Builders Council (CMBC), in support,  
          further contend:

            With the enactment of AB 32 (Nunez) and SB 375 (Steinberg),  
            there will be increasing need for redeveloping previously  
            contaminated infill sites to provide housing.  SB 143  
            ensures that CLRRA will remain a vital tool available for  
            putting underutilized contaminated properties to productive  
            use to serve future housing needs.


           Support  :  California Major Builders Council

           Opposition  :  None Known

                                        HISTORY
           
           Source  :  Author

           Related Pending Legislation  :  None Known

           Prior Legislation  :

          AB 2144 (Montanez, Chapter 562, Statutes of 2006), revised the  
          public participation procedures required in the response plan,  
          under the CLRRA, for different agencies with oversite over the  
          clean up of certain brownfield sites.

          AB 389 (Montanez, Chapter 705, Statutes of 2004), created the  
          California Land Reuse and Revitalization Act of 2004.

          SB 493 (Cedillo, 2004), as amended June 16, 2004, would have  
          enacted the California Land Reuse and Revitalization Act.  That  
          bill died in the Assembly Appropriations Committee.
                                                                      



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           Prior Vote :  Senate Committee on Environmental Quality (Ayes 7,  
          Noes 0)

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