Underberg & Kessler LLP

Complex Brownfield Statute Reforms Superfund, Other Programs
12-01-2003
Ronald G. Hull

In the October edition of this column we reported a significant legislative accomplishment; after a decade of failed attempts the Legislature has enacted an environmental bill, which reforms the State Superfund and creates a statutory program to spur the redevelopment of brownfields. Hailed by the Governor and others as the most significant environmental legislation in New York in more than twenty years, the new law expands reforms and replenishes the State's Superfund program, codifies a brownfields redevelopment program, grants tax credits for redevelopment and reforms the Environmental Restoration fund to aid in the redevelopment of municipally-owned brownfield sites.

The Department of Environmental Conservation has initiated a commendable outreach effort to educate the business community, public officials and the general public about the new programs. In November that effort included a day-long videoconference simulcast in multiple locations around the State. DEC also plans to conduct informal, interactive workshops around the State in the Spring and Fall of 2004 to report on the process of implementing the legislation, and to present information about the legislation at events throughout the State. The best way to track these events and DEC's progress is by monitoring DEC's website, which already contains a wealth of source material and interpretive information about the new legislation, including a link to the full text of the new law, which checks in at more than 100 pages. For those not needing a cure for insomnia, short but detailed summaries of the law organized in a very readable form are also available.

Critical summaries of the new law have also begun to appear in the environmental press. Analyses of the law recent appeared in the BNA Environmental Reporter (Nov. 14, 2003) and the December edition of Environmental Law in New York. Our brief space does not permit a detailed evaluation of the law, so interested readers should refer to these sources for a more thorough review. However, the new programs will take several years to take shape as new regulations are proposed and promulgated, so it is clear these are topics we will return to in future columns.

In October we addressed the new Title 14 to Article 27 of the Environmental Conservation Law, which provides for the first time a basis in statute for a voluntary brownfields cleanup program. In addition, the law replenishes the State Superfund by authorizing funding up to $135 million annually, supported in part by new fees on generators of hazardous waste and a doubling of fees on petroleum bulk storage facilities. Up to $120 million annually is allocated to the Superfund program with the remainder allocated to grant programs and State oversight of the Brownfield Cleanup Program. The Superfund program is reformed to add authority to address a broader range of contaminated sites (several hundred new sites may be added to the program), but new defenses and exemptions have been added to afford some long overdue protection to lenders and innocent purchasers.

The law also authorizes Technical Assistance Grants of up to $50,000 each to assist community involvement in remediation, creates income and real property tax credits (beginning after April 1, 2005) to offset costs of brownfields redevelopment, amends the 1996 Clean Water/Clean Air Bond Act to increase reimbursement to municipalities from 75% to 90%, and in some cases 100%, of response costs, establishes a Brownfield Opportunity Area program to encourage brownfield redevelopment planning and requires DEC to establish a statewide groundwater protection program. Over the coming months we will explore these programs in more detail as they begin to take shape.

The amendments to the 1996 Clean Water/Clean Air Bond Act should have an immediate and beneficial impact on local governments and industrial development agencies. Under the Bond Act's Environmental Restoration Program, municipalities have been able to obtain State Assistance Contracts to reimburse some of the costs of investigating and remediating contaminated properties. However, in order to participate the municipality had to own the site and absorb 25 percent of the costs of environmental restoration out of local resources. In addition, local governments have been required to share any profit form the sale of remediated properties to subsequent purchasers with the State.

As a consequence of the many strings attached to the grants, only a fraction of the money available through the program has been spent. The new legislation modifies the eligibility requirements for funding, increases the amount of the grants and allows the municipality to retain all the profits if the property can be sold. The reimbursement rate is increased from 75% to 90% for on-site contamination and 100% for off-site contamination, and municipalities may now use other state and federal funds for their 10 percent share. Additionally, municipalities may begin tax foreclosure proceedings and be considered "temporary owners" for purposes of meeting eligibility requirements for conducting an environmental investigation reimbursed by the State. DEC promises also to streamline the application process. Finally, the eligibility requirements have been broadened to include qualifying community-based organizations that partner with a local government.

The changes to the Environmental Restoration Program may be the first to produce tangible results as financially-stopped local governments become aware of the enhancements which make this program much more attractive.

Reprinted with permission of The Daily Record, @2003

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