State of Illinois
90th General Assembly
Legislation

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[ House Amendment 003 ]

90_SB0348sam001

                                             LRB9002369DPccam
 1                    AMENDMENT TO SENATE BILL 348
 2        AMENDMENT NO.     .  Amend Senate Bill 348  by  replacing
 3    the title with the following:
 4        "AN  ACT  to  amend  the  Environmental Protection Act by
 5    changing Section 58.9."; and
 6    by replacing everything after the enacting  clause  with  the
 7    following:
 8        "Section  5.  The Environmental Protection Act is amended
 9    by changing Section 58.9 as follows:
10        (415 ILCS 5/58.9)
11        Sec. 58.9.  Liability.
12        (a)  Cost assignment.
13             (1)  Notwithstanding any other  provisions  of  this
14        Act  to the contrary, including subsection (f) of Section
15        22.2, in no event may the Agency, the State of  Illinois,
16        or any person bring an action pursuant to this Act or the
17        Groundwater  Protection  Act  to  require  any  person to
18        conduct remedial action or to seek recovery of costs  for
19        remedial  activity  conducted by the State of Illinois or
20        any  person  beyond  the  remediation  of   releases   of
21        regulated  substances  that  may  be  attributed to being
                            -2-              LRB9002369DPccam
 1        proximately caused  by such person's act or  omission  or
 2        beyond    such    person's    proportionate   degree   of
 3        responsibility  for  costs  of  the  remedial  action  of
 4        releases of regulated substances  that  were  proximately
 5        caused or contributed to by 2 or more persons.
 6             (2)  Notwithstanding  any  provisions in this Act to
 7        the contrary, including subsection (f) of  Section  22.2,
 8        in  no  event  may  the  State  of Illinois or any person
 9        require the  performance of remedial action  pursuant  to
10        this Act against any of the following:
11                  (A)  A    person   who   neither   caused   nor
12             contributed to in any material respect a release  of
13             regulated  substances on, in, or under the site that
14             was identified and addressed by the remedial  action
15             taken pursuant to this Title.
16                  (B)  Notwithstanding    a   landlord's   rights
17             against a tenant, a landlord, if  the  landlord  did
18             not  know,  and  could not have reasonably known, of
19             the acts or omissions of a  tenant  that  caused  or
20             contributed  to,  or  were  likely to have caused or
21             contributed to, a release  of  regulated  substances
22             that  resulted in the performance of remedial action
23             at the site.
24                  (C)  The State of Illinois or any unit of local
25             government if it involuntarily acquires ownership or
26             control of the site by virtue of its function  as  a
27             sovereign through such means as escheat, bankruptcy,
28             tax delinquency, or abandonment, unless the State of
29             Illinois   or   unit   of   local  government  takes
30             possession of the site and exercises actual, direct,
31             and continual or recurrent managerial control in the
32             operation of the  site  that  causes  a  release  or
33             substantial  threat  of  a  release  of  a regulated
34             substance resulting in removal or remedial activity.
                            -3-              LRB9002369DPccam
 1                  (D)  The State of Illinois or any unit of local
 2             government if it voluntarily acquires  ownership  or
 3             control of the site through purchase, appropriation,
 4             or  other means, unless the State of Illinois or the
 5             unit of local government  takes  possession  of  the
 6             site  and exercises actual, direct, and continual or
 7             recurrent managerial control in the operation of the
 8             site that causes a release or substantial threat  of
 9             a  release  of  a  regulated  substance resulting in
10             removal or remedial activity.
11                  (E)  A financial institution, as that  term  is
12             defined in Section 2 of the Illinois Banking Act and
13             to   include   the   Illinois   Housing  Development
14             Authority,  that   has   acquired   the   ownership,
15             operation,  management, or control of a site through
16             foreclosure,  a  deed  in   lieu   of   foreclosure,
17             receivership,  by  exercising  of  an  assignment of
18             rents, as mortgagee in possession or otherwise under
19             the  terms  of  a  security  interest  held  by  the
20             financial institution, or  under  the  terms  of  an
21             extension   of   credit   made   by   the  financial
22             institution, unless the financial institution  takes
23             actual  physical  possession  of the site and, in so
24             doing, directly causes a  release  of   a  regulated
25             substance   that  results  in  removal  or  remedial
26             activity.
27                  (F)  A corporate fiduciary  that  has  acquired
28             ownership,  operation,  management,  or control of a
29             site through acceptance of a  fiduciary  appointment
30             unless  the  corporate  fiduciary  directly causes a
31             release of a  regulated  substance  resulting  in  a
32             removal or remedial activity.
33        (b)  In  the  event  that  the State of Illinois seeks to
34    require a person who may be liable pursuant to  this  Act  to
                            -4-              LRB9002369DPccam
 1    conduct  remedial  activities  for  a  release  or threatened
 2    release of a regulated substance, the  Agency  shall  provide
 3    notice  to   such  person.   Such  notice  shall  include the
 4    necessity to conduct remedial action pursuant to  this  Title
 5    and  an  opportunity  for  the person to perform the remedial
 6    action.
 7        (c)  In any instance  in  which  the  Agency  has  issued
 8    notice  pursuant  to  subsection  (b)    of this Section, the
 9    Agency and the person to whom  such  notice  was  issued  may
10    attempt  to  determine  the  costs of conducting the remedial
11    action that are attributable to the releases  to  which  such
12    person   or   any   other   person   caused  or  contributed.
13    Determinations pursuant  to  this  Section  may  be  made  in
14    accordance with rules promulgated by the Board.
15        (d)  Within  18  months  of  the  effective  date of this
16    amendatory Act of 1995, The Board shall adopt, not later than
17    January 1, 1999, pursuant to Sections 27 and 28 of this  Act,
18    rules  and  procedures  for  determining proportionate share.
19    Such rules shall, at a minimum, provide for criteria for  the
20    determination  of  apportioned  responsibility based upon the
21    degree to which a person directly caused or contributed to  a
22    release  of  regulated  substances  on, in, or under the site
23    identified and addressed in the remedial  action;  procedures
24    to  establish  how  and when such persons may file a petition
25    for  determination  of  such  apportionment;  and  any  other
26    standards or procedures which the Board may adopt pursuant to
27    this Section.  In developing such rules, the Board shall take
28    into consideration any recommendations and proposals  of  the
29    Agency   and   the   Site   Remediation   Advisory  Committee
30    established in Section 58.11 of this Act and other interested
31    participants.
32        (e)  Nothing in this Section shall limit the authority of
33    the Agency to provide notice under subsection (q) of  Section
34    4  or  to  undertake investigative, preventive, or corrective
                            -5-              LRB9002369DPccam
 1    action under any other applicable  provisions  of  this  Act.
 2    The  Director  of the Agency is authorized to enter into such
 3    contracts and agreements as may be necessary to carry out the
 4    Agency's duties and responsibilities under  this  Section  as
 5    expeditiously as possible.
 6        (f)  This  Section  does  not  apply to any cost recovery
 7    action brought by the State under  Section  22.2  to  recover
 8    costs incurred by the State prior to July 1, 1996.
 9    (Source: P.A. 89-443, eff. 7-1-96.)
10        Section  99.  Effective date.  This Act takes effect upon
11    becoming law.".

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