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Pacific Southwest, Region 9: Superfund

Serving Arizona, California, Hawaii, Nevada, the Pacific Islands, and Tribal Nations

San Fernando Valley (area 2 Glendale)

Superfund Site

Remedial, PPA with Ralph's Grocery Co., et al. Re 4047 & 4059 Goodwin Ave., Los Angeles, California

Administrative Record Index

To request copies of administrative record documents, an electronic order form is available.

List of Abbreviations and Acronyms Used in Administrative Record Index

ABBREVIATIONMEANING
#Number
2ndSecond
appAppendix
ATPAbility to Pay
attch(s)Attachment(s)
AveAvenue
bldgBuilding
CAOCleanup & Abatement Order
CoCompany
CorpCorporation
CRBQCBCalifornia Regional Water Quality Control Board
DTSCDepartment of Toxic Substances Control
DVDDissociated Vertical Deviation
encl(s)Enclosure(s)
EPAEnvironmental Protection Agency
Ex(s)Exemption(s)
FOIAFreedom of Information Act
frFrom
gwGroundwater
HWCAHazardous Waste Control Act
IncIncorporated
infoInformation
LALos Angeles
LARWQCBLos Angeles Regional Water Quality Control Board
LtrLetter
mtgMeeting
NNorth
O&MOperation & Maintenance
Ou(s)Operable Unit(s)
pPage
PPAProspective Purchaser Agreement
PRPPotentially Responsible Party
RARemedial Action
RdRoad
reRegarding
ROD(s)Record(s) of Decision
rptReport
RWQCBRegional Water Quality Control Board
SSouth
SFVSan Fernando Valley
SGSoil Gas
SOWStatement of Work
TL(s)Transmittal Letter(s)
UAOUnilateral Administrative Order
vVolume
WWest
w/with
w/owithout
WIPWell Investigation Program

Administrative Record Index

Doc_dateAuthorAddresseeTitle_subjectDocid
2/20/1986Yolanda Spirito / NONE
Gilda Langston / NONE
Olga Maltsberger / NONE
-Declaration of trust - Spirito family trust (exhibit 1 of response to 104(e) request)2148300
1/4/1990David Bacharowski / CA Regional Water Quality Control Board - Los Angeles RegionSteve Allumbaugh / Ralphs Grocery CoLtr: Request for subsurface investigation workplan by 2/20/91 following site inspection of (12/12/90), w/additional requirements, RWQCB #109.034888140708
6/13/1991Jerry Clifford / Environmental Protection Agency - Region 9Ralphs Grocery CoLtr: 104(e) request for information, w/domestic return receipt #P-347-407-037, (RWQCB #109.0348)88131663
7/18/1991Robert Rosenstein / Diagnostic Engineering, IncChris Stubbs / Environmental Protection Agency - Region 9Ltr: Confirmation of 8/15/91 due date for response to 104(e) request for information88140082
7/18/1991Daniel Mansueto / O'Melveny & Myers (Attorneys)Marcia Preston / Environmental Protection Agency - Region 9Ltr: Confirmation of 8/23/91 due date for response to 104(e) request for information, (109.0348)88140089
9/5/1991Daniel Mansueto / O'Melveny & Myers (Attorneys)Marcia Preston / Environmental Protection Agency - Region 9Ltr: Confirms phone conversation 09/05/91 granting 1 week extension to 9/13/91 for respond to 6/18/91 104(e) request for info, RWQCB #109.034888140244
9/12/1991Jan Gray / Ralphs Grocery CoChris Stubbs / Environmental Protection Agency - Region 9Ltr: 104(e) Response to request for information ltr (file #109.0348) w/appendices lists, declaration of D Smith & appendices B, C & D (#1-9)88136266
9/12/1991Jan Gray / Ralphs Grocery CoChris Stubbs / Environmental Protection Agency - Region 9Ltr: 104(e) Response to request for information ltr (file #109.0348) w/app A, #5, v188136268
9/12/1991Jan Gray / Ralphs Grocery CoChris Stubbs / Environmental Protection Agency - Region 9Ltr: 104(e) Response to request for information ltr (file #109.0348) w/app A (#1-4, 6-7)88136267
9/12/1991Jan Gray / Ralphs Grocery CoChris Stubbs / Environmental Protection Agency - Region 9Ltr: 104(e) Response to request for information ltr (file #109.0348) w/app A, #5, v288136269
9/12/1991Jan Gray / Ralphs Grocery CoChris Stubbs / Environmental Protection Agency - Region 9Ltr: 104(e) Response to request for information ltr (file #109.0348) w/app D, #10, pt 188136270
9/12/1991Jan Gray / Ralphs Grocery CoChris Stubbs / Environmental Protection Agency - Region 9Ltr: 104(e) Response to request for information ltr (file #109.0348) w/app D, #10, pt 288136271
10/1/1991Daniel Mansueto / O'Melveny & Myers (Attorneys)Chris Stubbs / Environmental Protection Agency - Region 9Ltr: Transmits 9/18/91 notarized declaration of Douglas Smith omitted from 9/12/91 response to 104(e) request for info (file #109.0348) w/encl88140239
7/27/1992Steve Allumbaugh / Ralphs Grocery CoChris Stubbs / Environmental Protection Agency - Region 9Supplemental 104(e) response to request for information ltr, requested by EPA ltr, 4/29/92, v2 of 5 (file #109.0348) w/appendices A1-A11 & B188132967
7/27/1992Steve Allumbaugh / Ralphs Grocery CoChris Stubbs / Environmental Protection Agency - Region 9Supplemental 104(e) response to request for information ltr, requested by EPA ltr, 4/29/92, v3 of 5 (file #109.0348) w/appendices C1-C1188132968
7/27/1992Steve Allumbaugh / Ralphs Grocery CoChris Stubbs / Environmental Protection Agency - Region 9Supplemental 104(e) response to request for information ltr, requested by EPA ltr, 4/29/92, v4 of 5 (file #109.0348) w/appendices C12-C17 & D1-D1088132969
7/27/1992Steve Allumbaugh / Ralphs Grocery CoChris Stubbs / Environmental Protection Agency - Region 9Supplemental 104(e) response to request for information ltr, requested by EPA ltr, 4/29/92, v5 of 5 (file #109.0348) w/appendices E1-E1588132970
7/27/1992Steve Allumbaugh / Ralphs Grocery CoChris Stubbs / Environmental Protection Agency - Region 9Supplemental 104(e) response to request for information ltr, as requested by EPA ltr, 4/29/92, v1 of 5 (file #109.0348) w/ltr fr Allumbaugh to Stubbs88132966
10/20/1992John Nicolich / Diagnostic Environmental, IncRalphs Grocery CoSubsurface investigation (soil results) for Atwater property Bakery, 4845 W San Fernando Rd, Los Angeles (file #113.0348)88135056
10/21/1992Environmental Protection Agency - Region 9-List of recipients to receive EPA information request ltrs as of 10/21/92123665
6/30/1993Diagnostic Environmental, IncCA Regional Water Quality Control Board - Los Angeles RegionEnvironmental (soil) workplan for Atwater property, Los Angeles (file #113.0348)88134952
7/19/1993David Jones / Environmental Protection Agency - Region 9Excello Plating Co, IncLtr: 104(e) Request for information re PRP site, 4057 Goodwin Ave, Los Angeles (file #112.0243) w/mail receipt #P 461 759 540, w/attch88134891
7/29/1993Gregg Kwey / CA Regional Water Quality Control Board - Los Angeles RegionSteve Allumbaugh / Ralphs Grocery CoLtr: WIP - comments re workplan for additional subsurface investigations, 6/30/93 by Diagnostic Engineering re PRPs Atwater property (file #113.0348)88144547
8/9/1993Eric Nupen / CA Regional Water Quality Control Board - Los Angeles Region-Chemical storage & use questionnaire - Excello Plating, 4057 Goodwin Ave, Los Angeles (file #112.0243)2218117
8/12/1993Eric Nupen / CA Regional Water Quality Control Board - Los Angeles Region-Inspection checklist - well investigation program (WIP) - Excello Plating, 4057 Goodwin Ave, Los Angeles (file 113.5243)2218116
8/17/1993Gregg Kwey / CA Regional Water Quality Control Board - Los Angeles RegionGlen Harleman / Excello Plating Co, IncLtr: WIP - initial site inspection, Excello Plating Co, Inc 4057 Goodwin Ave, Los Angeles (file 113.5243)2236380
8/17/1993Gregg Kwey / CA Regional Water Quality Control Board - Los Angeles RegionGlen Harleman / Excello Plating Co, IncLtr: WIP - initial site inspection directive to submit subsurface investigation workplan by 10/15/93, w/inspection checklist, 8/9/9388135119
8/24/1993Lloyd Cook / Excello Plating Co, IncColette Kostelec / Environmental Protection Agency - Region 9Ltr: Confirmation of EPA time extension grant to 9/15/93 to submit soil & gw contamination assessment (handwritten)88144835
8/30/1993Glen Harleman / Excello Plating Co, IncCA Regional Water Quality Control Board - Los Angeles RegionSite audit questionnaire - well investigation program (WIP) - Excello Plating, 4057 Goodwin Ave, Los Angeles2218118
9/1/1993Mark Slatten / AeroVironment, IncExcello Plating Co, IncShallow soil gas survey workplan for PRP site, 4057 Goodwin Ave, Los Angeles (file #113.5243)88135495
9/3/1993Glen Harleman / Excello Plating Co, IncColette Kostelec / Environmental Protection Agency - Region 9104(e) Response to request for information ltr, 7/19/93 (file #112.0243)88135219
10/28/1993Gregg Kwey / CA Regional Water Quality Control Board - Los Angeles RegionGlen Harleman / Excello Plating Co, IncLtr: WIP - conditional approval of soil gas survey workplan, received 10/14/93 for PRP site, 4057 Goodwin Ave, Los Angeles (file #113.5243)88145413
4/12/1994Gregg Kwey / CA Regional Water Quality Control Board - Los Angeles RegionCloyd Cook / Excello Plating Co, IncLtr: WIP - directive to conduct additional soil gas investigation, due by 5/31/94 (file #113.5243)88146245
6/8/1994Gregg Kwey / CA Regional Water Quality Control Board - Los Angeles RegionCloyd Cook / Excello Plating Co, IncLtr: WIP - time extension granted to 8/31/94 to submit additional soil gas investigation results (file #113.5243)88146454
6/30/1994Gregg Kwey / CA Regional Water Quality Control Board - Los Angeles RegionCloyd Cook / Excello Plating Co, IncLtr: WIP - soil gas surveys were not conducted properly, directive to re-analyze the soil gas samples fr 2 locations SG-4 & SG-6 (file #113.5243)88146607
9/1/1994Karen Kahler / AeroVironment, IncRebecca Nevarez / CA Regional Water Quality Control Board - Los Angeles RegionSoil vapor survey phase 2 rpt (soil gas results) for PRP site, 4057 Goodwin Ave, Los Angeles (file #113.5243)88136780
11/21/1994Gregg Kwey / CA Regional Water Quality Control Board - Los Angeles RegionCloyd Cook / Excello Plating Co, IncLtr: WIP - regulatory action may be taken if overdue soil gas rpt is not submitted by 12/2/94 (file #113.5243)88147217
3/28/1995Keith Farrell / A T C Environmental, IncAlan Putterman / Ralphs Grocery CoLtr: Transmits subsurface investigation rpt, 1/25/95 & other documents for former Ritter property (file #113.6022) w/attchs88137462
5/2/1995Nathan Lau / Environmental Protection Agency - Region 9Glen Harleman / Excello Plating Co, IncLtr: General notice of potential liability for facility at 4057 Goodwin Ave, Los Angeles, w/mail receipts #Z 695 243 981, w/o encls (file #113.5243)88148765
5/2/1995Nathan Lau / Environmental Protection Agency - Region 9Alfred Marasca / Ralphs Grocery CoLtr: General notice of potential liability for facility at 4841 San Fernando Rd, Los Angeles, w/mail receipts #Z 695 243 990, w/o encls (#113.0348)88148773
6/5/1995Paul Hayase / Ralphs Grocery CoNathan Lau / Environmental Protection Agency - Region 9Ltr: Responds to general notice ltr, 5/2/95 & requests future correspondence be sent to K O'Brien for facility in Burbank & Glendale (area 2)88148145
10/12/1995Environmental Protection Agency - Region 9-List of RA special notice recipients for Glendale North & South OUs137209
10/12/1995Nathan Lau / Environmental Protection Agency - Region 9Alfred Marasca / Ralphs Grocery CoSpecial notice/demand ltr, Crystal Springs (area 2) Glendale North OU for facility at 4841 San Fernando Rd, Los Angeles, w/return receipt #Z74580020388137332
10/12/1995Nathan Lau / Environmental Protection Agency - Region 9Glen Harleman / Excello Plating Co, IncSpecial notice/demand ltr, Crystal Springs (area 2) Glendale North OU for facility at 4057 Goodwin Ave, Los Angeles, w/return receipt #Z 745 800 04788137305
10/12/1995Environmental Protection Agency - Region 9-List of RA special notice recipients, Glendale North & South OUs, w/marginalia & notes125134
11/13/1995Marie Rongone / Environmental Protection Agency - Region 9Mailing ListLtr: Transmits revised page 44 of draft consent decree to PRPs not in Glendale Respondents Group & encourages their joining Group, W/page 44 & mailing list132660
12/18/1995Kenneth O'Brien / Kelley, Drye & Warren (Attorneys)Nathan Lau / Environmental Protection Agency - Region 9Ltr: Responds to special notice ltr dated 10/12/95 for Crystal Springs, area 2, Superfund site, Glendale North & South OUs88148640
1/8/1996Gregg Kwey / CA Regional Water Quality Control Board - Los Angeles RegionSteve Allumbaugh / Ralphs Grocery CoLtr: WIP - directive to submit rpt detailing demolition activities & soil excavation of bldg at 4001 Goodwin Ave, Los Angeles by 1/22/96 (#113.6022)88148532
2/27/1996Gregg Kwey / CA Regional Water Quality Control Board - Los Angeles RegionSteve Allumbaugh / Ralphs Grocery CoLtr: WIP - no further action on your part required after review of soil excavation rpt, 1/25/95, for former Ritter facility (file #113.6022)88148629
4/18/1996Eric Nupen / CA Regional Water Quality Control Board - Los Angeles RegionCloyd Cook / Excello Plating Co, IncLtr: WIP - comments on rpt dated 9/94 for facility at 4057 Goodwin Ave, Los Angeles, with remediation workplan due 5/31/96 (file #113.5243)88148723
5/30/1996Ronald Halpern / Daly Environmental Services
Will Gaston / Daly Environmental Services
Ana Veloz / CA Regional Water Quality Control Board - Los Angeles RegionSoil gas survey workplan for facility at 4057 Goodwin Ave, Los Angeles (file #113.5243)88137608
7/2/1996Eric Nupen / CA Regional Water Quality Control Board - Los Angeles RegionCloyd Cook / Excello Plating Co, IncLtr: WIP - no objection to implementation of proposed assessment, if work is completed as specified in 5/30/96 workplan (file #113.5243)88142808
8/20/1996Eric Nupen / CA Regional Water Quality Control Board - Los Angeles RegionSteve Allumbaugh / Ralphs Grocery CoLtr: WIP - comments on gw monitoring well installation rpt & requests further soil & gw sampling (file #113.0348)88150034
9/30/1996Daly Environmental ServicesExcello Plating Co, IncResults of soil gas survey & groundwater investigation (file 113.5243), w/TL to A Veloz fr R Halpern 12/2/96122895
10/17/1996Ralphs Grocery CoEnvironmental Protection Agency - Region 9Authorization to accept service of section 106 of unilateral administrative order (signed) for Ralph's Grocery Co2084413
10/22/1996Keith Farrell / A T C Environmental, IncSteve Allumbaugh / Ralphs Grocery CoGw monitoring & soil vapor probe installation workplan for PRP site (file #113.0002, #113.0348)88138017
11/6/1996Eric Nupen / CA Regional Water Quality Control Board - Los Angeles RegionSteve Allumbaugh / Ralphs Grocery CoLtr: Approves workplan except proposed locations for multi-depth monitoring probes & requests map of new locations (file #113.0348)88150092
11/26/1996Keith Takata / Environmental Protection Agency - Region 9-Unilateral administrative order for RA, area 2, Glendale North & South OUs, docket #97-06, w/TLs fr M Rongone & attchs (RODs & SOW)88137679
11/26/1996Marie Rongone / Environmental Protection Agency - Region 9James Rogers / Wilmer, Cutler & Pickering (Attorneys)Ltr: Transmits unilateral administrative order (UAO) 97-06 & list of members of Glendale Respondents Group accepting service of UAO 97-06 thru James Rogers, w/list, w/o UAO123543
11/26/1996Keith Takata / Environmental Protection Agency - Region 9-Unilateral administrative order 97-06, w/appendices123549
11/26/1996Keith Takata / Environmental Protection Agency - Region 9-Unilateral administrative order for RA, docket #97-06, w/o RODs & SOW29643
11/27/1996Marie Rongone / Environmental Protection Agency - Region 9-Memo: Transmits & discusses UAO 97-06 & announces meeting on 12/18/96, w/o UAO123555
12/2/1996Ronald Halpern / Daly Environmental ServicesAna Veloz / CA Regional Water Quality Control Board - Los Angeles RegionLtr: Transmits soil gas survey & groundwater investigation rpt for facility at 4057 Goodwin Ave, Los Angeles (file #113.5243) w/o encl88144848
12/12/1996-Marie Rongone / Environmental Protection Agency - Region 9Memo: Submits items for clarification re unilateral administrative order #97-06, section 106(a), w/attch A & TL to M Rongone fr L Ahearn2084469
12/17/1996Teresa Olmsted / Glendale Respondents Group Technical CommitteeMarie Rongone / Environmental Protection Agency - Region 9
Michael Osinski / Environmental Protection Agency - Region 9
Ltr: Informs EPA of designated project coordinator for administrative order #97-0688144761
12/23/1996James Rogers / Wilmer, Cutler & Pickering (Attorneys)Michael Osinski / Environmental Protection Agency - Region 9Ltr: Intent to comply with UAO #97-06, section 106 order dated 11/26/96, SFV, area 2, Glendale North & South OUs, w/TL to M Rongone fr J Rogers, 12/24/962085125
12/23/1996James Rogers / Wilmer, Cutler & Pickering (Attorneys)Michael Osinski / Environmental Protection Agency - Region 9Ltr: Intent to comply with UAO #97-06, section 106 order dated 11/26/96, SFV, area 2, Glendale North & South OUs (03 RA Start 01)88149906
12/23/1996James Rogers / Wilmer, Cutler & Pickering (Attorneys)Michael Osinski / Environmental Protection Agency - Region 9Ltr: Intent to comply with UAO #97-06, section 106 order dated 11/26/96, SFV, area 2, Glendale North & South OUs, w/TL to M Rongone fr J Rogers (missing line of text on p 3)2085124
12/26/1996Eric Nupen / CA Regional Water Quality Control Board - Los Angeles RegionCloyd Cook / Excello Plating Co, IncLtr: WIP - no further action required after review of soil gas survey rpt, 9/30/96 for facility at 4057 Goodwin Ave, Los Angeles (file #113.5243)88144627
1/1/1997Camp Dresser & McKee, IncEnvironmental Protection Agency - Region 9Substantive permitting documentation update, Glendale N & S operable units interim RA per unilateral administrative order (UAO) #97-06, w/TLs88138106
1/8/1997Jan Gray / Ralphs Grocery CoEnvironmental Protection Agency - Region 9Certification that no records, documents or other information re potential liability of Ralph's Grocery Co re site have been altered, disposed of, or destroyed, w/TL to M Rongone fr J Gray2083345
1/8/1997Valorie Dickson / Excello Plating Co, IncMichael Osinski / Environmental Protection Agency - Region 9Ltr: Certification by Excello Plating, Inc of non-destruction of documents2218119
1/30/1997Jonathan Bishop / CA Regional Water Quality Control Board - Los Angeles RegionSteve Allumbaugh / Ralphs Grocery CoLtr: WIP - no further action on your part required re facility at 4841 San Fernando Rd West, Los Angeles (file #113.0002)88148967
2/4/1997Brian Mossman / A T C Assoc, IncEric Nupen / CA Regional Water Quality Control Board - Los Angeles RegionLtr: Gw monitoring rpt for PRP site, (file #113.0002), w/attchs88138048
3/12/1997Eric Nupen / CA Regional Water Quality Control Board - Los Angeles RegionMichael Osinski / Environmental Protection Agency - Region 9
Duane James / Environmental Protection Agency - Region 9
Memo: San Fernando Valley high priority sites update list132774
4/15/1997Keith Farrell / A T C Assoc, Inc
Troy Cox / A T C Assoc, Inc
Eric Nupen / CA Regional Water Quality Control Board - Los Angeles RegionLtr: Groundwater monitoring rpt, Ralphs Atwater facility, 4841 San Fernando Rd W, Los Angeles, w/attch (file #113.0348)88138256
8/20/1997--Special notice mailing list for Glendale South OU123570
9/30/1997Keith Takata / Environmental Protection Agency - Region 9-2nd administrative order for RA, SFV area 2, Crystal Springs, docket #97-18, w/apps A-B (list of respondents & SOW) & concurrence page (Negotiation complete)88138056
9/30/1997Keith Takata / Environmental Protection Agency - Region 9-2nd unilateral administrative order for RA, SFV area 2, Crystal Springs, docket #97-18, w/app A (list of respondents) & B (SOW)34399
10/1/1997Marie Rongone / Environmental Protection Agency - Region 9Mailing ListMemo: Transmits & discusses UAO #97-18 to PRPs who owned or operated property in Glendale OUs, area 2 (Crystal Springs), w/lists & w/o UAO #97-18132778
10/16/1997Walter Salas / CA Regional Water Quality Control Board - Los Angeles RegionDavid Seter / Environmental Protection Agency - Region 9Ltr: Chromium contamination in San Fernando Valley, w/encls126742
10/17/1997Gregory McClintock / Glendale Respondents GroupDuane James / Environmental Protection Agency - Region 9Ltr: Notice of intent for 2nd administrative order for RA compliance (UAO 97-18), w/attch (03 RA Start 002)88150063
10/17/1997Gregory McClintock / Glendale Respondents GroupDuane James / Environmental Protection Agency - Region 9Ltr: Notice of intent for 2nd administrative order for RA compliance (UAO 97-18), w/attchs & TL (fax copy)2083304
10/20/1997Michael Francis / Demetriou, Del Guercio, Springer & Moyer (Attorneys)Duane James / Environmental Protection Agency - Region 9Ltr: Response to 2nd unilateral administrative order (UAO) for RA (#97-18)88150112
2/19/1998--Mtg Agenda: Kickoff meeting on 2/19/98 re chromium in San Fernando basin, w/encls129508
8/1/1998Environmental Protection Agency - Region 9-Fact sheet: Construction of Glendale gw treatment plant under way88150523
9/2/1998Steven Hopkins / Irell & Manella (Attorneys)Marie Rongone / Environmental Protection Agency - Region 9TL: Ltrs to Matthew Kanney for Ralphs Grocery Co & Vivien Ide for City of Glendale re approved easement agreements2085122
9/17/1998Upper Los Angeles River Area Watermaster-Mtg Agenda: Chromium meeting on 9/17/98 for San Fernando basin, w/attendee list, plating shop list & drawing, black & white129536
12/4/1998Environmental Protection Agency - Region 9-Amendments to statement of work (SOW) of Uniform Administrative Order (UAO) #97-1888150618
8/1/2000US Dept of Justice - Environment & Natural Resources Div-Consent decree (CD) # CV 99-00552 MRP (ANx) for Glendale OUs, USA & CA EPA-DTSC v ITT Industries, Inc, et al, w/ apps A-K101334
11/27/2000Cloyd Cook / Excello Plating Co, IncDennis Dickerson / CA Regional Water Quality Control Board - Los Angeles Region
Winston Hickox / CA Environmental Protection Agency - Office of Agency Secretary
Ltr: Company background re chemical storage & use questionnaire - chromium investigation2219242
11/27/2000Cloyd Cook / Excello Plating Co, IncCA Regional Water Quality Control Board - Los Angeles RegionChemical storage & use questionnaire - chromium investigation2219241
11/27/2000Valorie Dickson / Excello Plating Co, IncMichael Osinski / Environmental Protection Agency - Region 9Ltr: Permit numbers for tanks & control systems, w/O&M plan2218120
11/27/2000Cloyd Cook / Excello Plating Co, IncSouth Coast Air Quality Management DistrictLtr: O&M plan & fee re Excello Plating Co2236370
11/27/2000Cloyd Cook / Excello Plating Co, IncCA Regional Water Quality Control BoardChemical storage & use questionnaire chromium investigation re Excello Plating Co, w/TL2236371
4/23/2001David Young / CA Regional Water Quality Control Board - Los Angeles Region-Memo: Site inspection at Excello Plating Inc, 4057 Goodwin Ave, Los Angeles (file 113.5243)2219243
9/30/2001CA Regional Water Quality Control Board - Los Angeles Region-Progress rpt, 3rd quarter 2001, July-Sept re well investigation123418
11/14/2001CA Regional Water Quality Control Board - Los Angeles RegionEnvironmental Protection Agency - Region 9San Fernando Valley chromium 6 investigation, 3rd quarter 2001 progress rpt, w/TL to D Stensby fr D Oriola126288
2/1/2002CA Regional Water Quality Control Board - Los Angeles RegionEnvironmental Protection Agency - Region 9Draft rpt on chromium investigation, phase 1 - inspections, w/TLs (2)2002616
3/18/2002CA Regional Water Quality Control Board - Los Angeles RegionEnvironmental Protection Agency - Region 9Annual progress rpt (2001)2098047
5/31/2002CA Regional Water Quality Control Board - Los Angeles RegionEnvironmental Protection Agency - Region 9Chromium 6 investigation quarterly progress rpt (1/02-3/02)2098040
5/31/2002CA Regional Water Quality Control Board - Los Angeles RegionEnvironmental Protection Agency - Region 9Chromium 6 investigation quarterly progress rpt (10/01-12/01)2098039
8/29/2002Mohammad Zaidi / CA Regional Water Quality Control Board - Los Angeles Region-Memo: Inspection rpt - Excello Plating, 4057 Goodwin Ave, Los Angeles (file 113.5243)2212259
6/20/2003Dennis Dickerson / CA Regional Water Quality Control Board - Los Angeles RegionGlen Harleman / Excello Plating Co, IncLtr: Cleanup & abatement order #R4-2003-0038 for Excello Plating Co, Inc, 4057 Goodwin Ave, Los Angeles (file 113.5243), w/encls2216079
10/23/2003Dennis Dickerson / CA Regional Water Quality Control Board - Los Angeles RegionGlen Harleman / Excello Plating Co, IncLtr: Notice of violation - Cleanup & Abatement Order #R4-2003-0038, Excello Plating Inc, 4057 Goodwin Ave, Los Angeles (file 113.5243)2219244
10/28/2003Mark Pate / A T C Assoc, Inc
Lynn Edlund / A T C Assoc, Inc
Glen Harleman / Excello Plating Co, IncLtr: Submittal of workplan for site assessment, Excello Plating Inc, 4057 Goodwin Ave, Los Angeles (file 113.5243), w/marginalia, w/o attchs2219245
3/15/2004Dennis Dickerson / CA Regional Water Quality Control Board - Los Angeles RegionCloyd Coock / Excello Plating Co, IncLtr: Requirement for technical investigation rpt - Excello Plating Co, Inc, 4057 Goodwin Ave, Los Angeles (file 113.5243), w/o encls2193280
5/19/2004Dennis Dickerson / CA Regional Water Quality Control Board - Los Angeles RegionGlen Harleman / Excello Plating Co, IncLtr: Comments re proposed soil assessment for Excello Plating, 4057 Goodwin Ave, Los Angeles (file 113.5243), CAO R4-2003-00384057, w/o attch2212260
7/14/2004Larry Moore / CA Regional Water Quality Control Board - Los Angeles RegionDan Klier / NONEROC, Email: Case file turned over to enforcement group after unable to meet with representatives, Excello Plating, 4057 Goodwin Ave, Los Angeles (file 113.5243), CAO R4-2003-00384057, 5/21/04-7/14/042212261
7/27/2004Jonathan Bishop / CA Regional Water Quality Control Board - Los Angeles RegionMarie Rongone / Environmental Protection Agency - Region 9Ltr: Enforcement referral, chromium 6 investigation, Drilube Co, w/o attch2138376
7/27/2004Jonathan Bishop / CA Regional Water Quality Control Board - Los Angeles RegionPatricia Bilgin / City of Los Angeles - Office of the City Attorney
Marie Rongone / Environmental Protection Agency - Region 9
Ltr: Enforcement referral - chromium 6 investigation, w/map, w/o enforcement files2212262
8/5/2004Florence Gharibian / CA Environmental Protection Agency - Dept of Toxic Substances Control
Glen Harleman / Excello Plating Co, Inc
CA Environmental Protection Agency - Dept of Toxic Substances ControlIn matter of Excello Plating Co, & Glen Harleman re health & safety code section 25187, docket HWCA, w/TL to D Stensby fr A Lapostol 8/23/042236372
9/3/2004--Real property ownership & business records for Excello Plating, 4057 Goodwin Ave, Los Angeles2212263
10/14/2004A T C Assoc, IncExcello Plating Co, IncWorkplan - Excello Plating Co, 4057 Goodwin Ave, Los Angeles, w/marginalia2236381
10/19/2004Excello Plating Co, IncEnvironmental Protection Agency - Region 9(Redacted, FOIA Exs 4 & 6) Response to 104(e) request for information2238684
11/2/2004Jonathan Bishop / CA Regional Water Quality Control Board - Los Angeles RegionGuillermo Ramerez / Excello Plating Co, IncLtr: Conditional approval of workplan re CAO R4-2003-0038 for Excello Plating Co, Inc, 4057 Goodwin Ave, Los Angeles (file 113.5243)2212264
3/4/2005Jonathan Bishop / CA Regional Water Quality Control Board - Los Angeles RegionGlen Harleman / Excello Plating Co, IncLtr: Implementation of approved workplan - CAO #R4-2003-0038, Excello Plating Co, Inc, 4057 Goodwin Ave, Los Angeles (file 113.5243)2214097
4/14/2005Jonathan Bishop / CA Regional Water Quality Control Board - Los Angeles RegionGlen Harleman / Excello Plating Co, IncLtr: Submittal of financial records - CAO #R4-2003-0038, Excello Plating Co, Inc, 4057 Goodwin Ave, Los Angeles (file 113.5243)2214099
6/2/2005CA Regional Water Quality Control Board - Los Angeles Region-Revised cleanup & abatement order (CAO) #R4-2003-0038-R requiring Spirito Family Trust & Excello Plating Co Inc to assess, cleanup & abate effects of contaminants discharged to soil & gw within OU, w/attchs & TL to A Clarno & G Harleman fr J Bishop2195404
6/2/2005Jonathan Bishop / CA Regional Water Quality Control Board - Los Angeles RegionAlice Clarno / Spirito Family Trust
Glen Harleman / Excello Plating Co, Inc
Ltr: Revised cleanup & abatement order #R4-2003-0038-R for Excello Plating Co, Inc, 4057 Goodwin Ave, Los Angeles (file 113.5243), w/encl2236376
7/29/2005Jonathan Bishop / CA Regional Water Quality Control Board - Los Angeles RegionFlorence Gharibian / CA Environmental Protection Agency - Dept of Toxic Substances Control
Sayareh Amirebrahimi / CA Environmental Protection Agency - Dept of Toxic Substances Control
Ltr: Proposed joint site inspection by DTSC & RWQCB-Los Angeles Region for Excello Plating Co, Inc, w/fax TL to D Stensby fr L Moore, 9/16/052193279
8/4/2005Gary Carruthers / Gary R Carruthers (C P A)Vaughn Minassian / City of Los Angeles - Office of the City Attorney
Kate Taylor / Environmental Protection Agency - Region 9
(Privileged, FOIA exs 4, 6 & 7) Ltr: Transmits individual ability to pay claim for Glen Harleman & Excello Plating Co, Inc, w/encl (Privileged document target only)2240747
8/29/2005Environmental Recovery Services, IncSpirito Family TrustWorkplan (draft) - Excello Plating Co, w/marginalia2236382
9/9/2005Mark O'Brien / Mark M O'Brien (Attorney)Spirito Family TrustNotice of proposed action to comply with revised Cleanup & Abatement Order #R4-2003-0038-R, w/attchs, TL to R Sans fr M O'Brien & fax TL to D Stensby fr L Moore, 9/16/052193278
9/15/2005Kate Taylor / Environmental Protection Agency - Region 9David Stensby / Environmental Protection Agency - Region 9
Marie Rongone / Environmental Protection Agency - Region 9
(Privileged, FOIA exs 4 & 5) Memo: Ability to pay analysis for Excello Plating Company, Inc (Privileged document target only)2240746
9/16/2005CA Environmental Protection Agency - Dept of Toxic Substances Control-Order to fence & post, w/attchs, TL to A Clarno fr F Gharibian & fax TL to L Moore fr D Stuck 10/13/052193277
10/4/2005Kate Taylor / Environmental Protection Agency - Region 9Marie Rongone / Environmental Protection Agency - Region 9
David Stensby / Environmental Protection Agency - Region 9
(Privileged, FOIA exs 4, 5 & 7) Memo: Ability to pay analysis for Glen G. Harleman, w/attchs (Privileged document target only)2240745
10/7/2005Stephen Lavinger / CA Environmental Protection Agency - Dept of Toxic Substances ControlAlice Clarno / Spirito Family TrustLtr: Imminent & substantial endangerment determination & order & related documents concerning abandoned wastes at former Excello Plating Co, Inc, w/encls2236375
11/14/2005David Matsumoto / US Dept of Health & Human Services - Agency for Toxic Substances & Disease RegistryNirupma Suryavanshi / CA Environmental Protection Agency - Dept of Toxic Substances ControlMemo: Health & safety plan - Excello Plating Co, Inc 4057 Goodwin Ave, Los Angeles2236373
11/23/2005Stephen Lavinger / CA Environmental Protection Agency - Dept of Toxic Substances ControlAlice Clarno / Spirito Family TrustLtr: Comments & approval - workplan to remove abandoned chemical waste/material fr Excello Plating Co, Inc 4057 Goodwin Ave, Los Angeles2236374
3/1/2006Environmental Recovery Services, IncSpirito Family TrustAbove ground facility clean-up documentation - Excello Plating, 5047 Goodwin Ave, Los Angeles2236386
4/4/2006Ceres AssocSpirito Family TrustSoil & groundwater sampling rpt - Excello Plating Co, 4057 Goodwin Ave, Los Angeles, w/TL to D Stensby fr D Jonas 4/20/062236383
5/26/2006Daniel Klier / Castro & Klier (Attorneys)Marie Rongone / Environmental Protection Agency - Region 9Agreement for recovery of past response costs, docket #2006-12, w/TL to M Rongone fr D Stensby 6/2/062236377
11/9/2006Ceres Assoc-Response to 104(e) information request (Rpt of additional soil sampling, Excello Plating Co)2148297
11/9/2007Environmental Protection Agency - Region 9Alice Clarno / Spirito Family TrustLtr: General notice ltr & 104(e) request for information (concurrence page)2148284
11/19/2007Kathleen Salyer / Environmental Protection Agency - Region 9Alice Clarno / Spirito Family TrustLtr: General notice ltr & 104(e) request for information w/encls & mail receipt2148291
1/23/2008Alice Clarno / Spirito Family TrustAndrew Taylor / Environmental Protection Agency - Region 9Ltr: Response to 104(e) request for information w/marginalia2148318
1/28/2008Neil Frumkin / Environmental Recovery Services, IncAndrew Taylor / Environmental Protection Agency - Region 9Response to 104(e) request for information (Teris manifests)1109927
1/28/2008Neil Frumkin / Environmental Recovery Services, IncAndrew Taylor / Environmental Protection Agency - Region 9Response to 104(e) request for information (Health & Safety Plan)1109922
1/28/2008Neil Frumkin / Environmental Recovery Services, IncAndrew Taylor / Environmental Protection Agency - Region 9Response to 104(e) request for information (100 site photos)1110035
1/28/2008-Andrew Taylor / Environmental Protection Agency - Region 9Response to 104(e) request for information (98 photos)1109934
1/28/2008Neil Frumkin / Environmental Recovery Services, IncAndrew Taylor / Environmental Protection Agency - Region 9Response to 104(e) request for information, attch A (Excello Plating master inventory matrix)1109920
1/28/2008Neil Frumkin / Environmental Recovery Services, IncAndrew Taylor / Environmental Protection Agency - Region 9Response to 104(e) request for information (Rineco, et al, manifests)1109928
1/28/2008Neil Frumkin / Environmental Recovery Services, IncAndrew Taylor / Environmental Protection Agency - Region 9TL: Above ground facility clean-up documentation, Excello Plating (on DVD)2148301
1/28/2008Neil Frumkin / Environmental Recovery Services, IncAndrew Taylor / Environmental Protection Agency - Region 9Response to 104(e) request for information (Excello Plating map)1109930
1/28/2008Neil Frumkin / Environmental Recovery Services, IncAndrew Taylor / Environmental Protection Agency - Region 9Response to 104(e) request for information (disposal sites)1109925
1/28/2008Neil Frumkin / Environmental Recovery Services, IncAndrew Taylor / Environmental Protection Agency - Region 9Response to 104(e) request for information (site safety & health plan certification)1109923
1/28/2008Neil Frumkin / Environmental Recovery Services, IncAndrew Taylor / Environmental Protection Agency - Region 9Response to 104(e) request for information (Environmental Recovery Services, Inc, scope of work)1109929
1/28/2008Neil Frumkin / Environmental Recovery Services, IncAndrew Taylor / Environmental Protection Agency - Region 9Response to 104(e) request for information (USFilter Recovery Services manifests)1109926
1/28/2008Neil Frumkin / Environmental Recovery Services, IncAndrew Taylor / Environmental Protection Agency - Region 9Response to 104(e) request for information (Legend)1109921
1/28/2008Neil Frumkin / Environmental Recovery Services, IncAndrew Taylor / Environmental Protection Agency - Region 9Response to 104(e) request for information (Excello Plating master disposal matrix)1109924
1/28/2008Neil Frumkin / Environmental Recovery Services, IncAndrew Taylor / Environmental Protection Agency - Region 9Response to 104(e) request for information (100 site photos)1110039
1/28/2008Neil Frumkin / Environmental Recovery Services, IncAndrew Taylor / Environmental Protection Agency - Region 9Response to 104(e) request for information (CRBQCB requirements ltr)1109959
1/28/2008Neil Frumkin / Environmental Recovery Services, IncAndrew Taylor / Environmental Protection Agency - Region 9Response to 104(e) request for information (51 site photos)1110040
1/28/2008Neil Frumkin / Environmental Recovery Services, IncAndrew Taylor / Environmental Protection Agency - Region 9Response to 104(e) request for information (100 site photos)1110038
1/28/2008Neil Frumkin / Environmental Recovery Services, IncAndrew Taylor / Environmental Protection Agency - Region 9Response to 104(e) request for information (100 site photos)1110037
1/28/2008Neil Frumkin / Environmental Recovery Services, IncAndrew Taylor / Environmental Protection Agency - Region 9Response to 104(e) request for information (100 site photos)1110036
1/28/2008Neil Frumkin / Environmental Recovery Services, IncAndrew Taylor / Environmental Protection Agency - Region 9Response to 104(e) request for information (soil & groundwater sampling rpt)1109962
1/28/2008Neil Frumkin / Environmental Recovery Services, IncAndrew Taylor / Environmental Protection Agency - Region 9Response to 104(e) request for information (20 drawings, proposed excavation)1109960
1/28/2008Neil Frumkin / Environmental Recovery Services, IncAndrew Taylor / Environmental Protection Agency - Region 9Response to 104(e) request for information (US Ecology manifests)1109933
1/28/2008Neil Frumkin / Environmental Recovery Services, Inc-Response to 104(e) request for information (Philbro-Tech manifests)1109932
1/28/2008Neil Frumkin / Environmental Recovery Services, IncAndrew Taylor / Environmental Protection Agency - Region 9Response to 104(e) request for information (30 site photos)1110041
1/28/2008Neil Frumkin / Environmental Recovery Services, IncAndrew Taylor / Environmental Protection Agency - Region 9Response to 104(e) request for information (Advanced Chemical Safety air monitoring log & data sheets)1109931
1/28/2008Neil Frumkin / Environmental Recovery Services, IncAndrew Taylor / Environmental Protection Agency - Region 9Response to 104(e) request for information (remedial action plan)1109961
6/11/2008Marie Rongone / Environmental Protection Agency - Region 9Kate Taylor / Environmental Protection Agency - Region 9(Privileged, FOIA exs 4, 5 & 7) Email: Mtg/conference call with Excello Plating, w/history (Privileged document target only)2240748
8/4/2008Kate Taylor / Environmental Protection Agency - Region 9Andrew Taylor / Environmental Protection Agency - Region 9
Marie Rongone / Environmental Protection Agency - Region 9
(Privileged, FOIA exs 4, 5, 6 & 7) Memo: Ability to pay analysis for Spirito Family Trust, w/encls (Privileged document target only)2240749
11/7/2008Environmental Protection Agency - Region 9-Updated general notice recipient list, w/TL to recipients fr A Taylor2183251
9/8/2009Kleinfelder West, IncEnvironmental Protection Agency - Region 9Draft site-specific clean-up goals workplan for Spirito Family Trust parcel, 4057 Goodwin Ave, Los Angeles (file #113.5243)2202547
9/14/2009Kathi Moore / Environmental Protection Agency - Region 9Pete McPartland / Golden Eagle Insurance104(e) request for information, w/encls A&B & FedEx proof of delivery1120498
9/14/2009Kathi Moore / Environmental Protection Agency - Region 9Peter Eichberg / Eichberg Assoc, Inc104(e) request for information, w/encls A&B & FedEx proof of delivery1120497
9/14/2009Kathi Moore / Environmental Protection Agency - Region 9Juan Andrade / Hartford Financial Services Group, Inc, The104(e) request for information, w/encls A&B & FedEx proof of delivery1120499
9/14/2009Kathi Moore / Environmental Protection Agency - Region 9Dale Schuh / Sentry Insurance Co104(e) request for information, w/encls A&B & FedEx proof of delivery1120500
9/18/2009Environmental Protection Agency - Region 9 Superfund Records Center-Lien file record 4059 for San Fernando Valley site - Excello, Spirito Trust, Harleman, Clarno, 4057 Goodwin, dated 9/18/091117751
9/22/2009Kathleen Salyer / Environmental Protection Agency - Region 9Alice Clarno / Spirito Family Trust
Peter Niemiec / Peter Niemiec (Attorney)
Ltr: Notice of intent to file lien - 4057 Goodwin Ave, Los Angeles, w/notice of lien (unrecorded)1117778
10/1/2009Bruce Trumbull / NONEAlice Clarno / Spirito Family Trust(Privileged, FOIA exs 4, 6 & 7) Summary appraisal rpt re Industrial Land & Building, 4059 Goodwin Ave, Los Angeles (Privileged document target only)2240751
10/1/2009Bruce Trumbull / NONEAlice Clarno / Spirito Family Trust(Privileged, FOIA exs 4, 6 & 7) Summary appraisal rpt re Industrial Land, 4059 Goodwin Ave, Los Angeles (Privileged document target only)2240752
10/9/2009Kathleen Salyer / Environmental Protection Agency - Region 9Marie Rongone / Environmental Protection Agency - Region 9Notice of lien under comprehensive environmental response, compensation & liability on property at 4059 Goodwin Ave, Los Angeles, w/marginalia (stamped copy of document recorded)1129480
10/9/2009Kathleen Salyer / Environmental Protection Agency - Region 9Marie Rongone / Environmental Protection Agency - Region 9Notice of lien under comprehensive environmental response, compensation & liability on property located at 4059 Goodwin Ave, Los Angeles (recorded)1129479
10/12/2009Paul Fassler / Sentry Insurance CoAndrew Taylor / Environmental Protection Agency - Region 9Ltr: Sentry insurance re Excello Plating Co, w/marginalia2236296
10/16/2009Michael Teng / Golden Eagle InsuranceAndrew Taylor / Environmental Protection Agency - Region 9Ltr: Response to 104(e) request for information, w/attchs1129481
11/6/2009Peter Niemiec / Peter Niemiec (Attorney)Thomas Butler / Environmental Protection Agency - Region 9
Kate Taylor / Environmental Protection Agency - Region 9
(Privileged, FOIA exs 4, 6 & 7) Email: Transmits summary appraisal rpt re Industrial Land, 4059 Goodwin Ave, Los Angeles (Privileged document target only)2240754
11/6/2009Peter Niemiec / Peter Niemiec (Attorney)Kate Taylor / Environmental Protection Agency - Region 9
Thomas Butler / Environmental Protection Agency - Region 9
(Privileged, FOIA exs 4, 6 & 7) Email: Transmits summary appraisal rpt re Industrial Land & Building, 4059 Goodwin Ave, Los Angeles (Privileged document target only)2240753
11/20/2009Lawrence Farber / Hartford Financial Services Group, Inc, TheAndrew Taylor / Environmental Protection Agency - Region 9Ltr: Response to 104(e) request for information, w/encls1129486
11/25/2009Kate Taylor / Environmental Protection Agency - Region 9Andrew Taylor / Environmental Protection Agency - Region 9
Bob Fitzgerald / Environmental Protection Agency - Region 9
Thomas Butler / Environmental Protection Agency - Region 9
(Privileged, FOIA exs 4, 6 & 7) Memo: Ability to pay analysis for Spirito Family Trust (Privileged document target only)2240744
12/4/2009Paul Fassler / Sentry Insurance CoAndrew Taylor / Environmental Protection Agency - Region 9(Redacted, FOIA Ex 4) Ltr: Response to 104(e) request for information, w/encls2248920
5/12/2010Kleinfelder West, Inc-Cement stabilization/solidification bench-scale treatability testing workplan for Spirito Family Trust parcel, 4057 & 4059 Goodwin Ave, Los Angeles, w/marginalia2236385
5/12/2010Kleinfelder West, Inc-Cement stabilization/solidification bench-scale treatability testing workplan for Spirito Family Trust parcel, 4057 & 4059 Goodwin Ave, Los Angeles2210614
7/14/2010Kleinfelder West, IncCA Regional Water Quality Control Board - Los Angeles RegionResponses to agency comments (LARWQCB ltr dated 4/29/10) to draft remedial action plan for Spirito Family Trust Parcel, 4057 & 4059 Goodwin Ave, Los Angeles (file 113.5243)2223227
9/30/2010Kleinfelder West, Inc-Remedial action plan - Spirito Family Trust parcel 4057 & 5059 Goodwin Ave (including former Excello Plating Co, Inc facility) City of LA, County of LA1129485
2/17/2011Peter Niemiec / Peter Niemiec (Attorney)Lawrence Moore / CA Regional Water Quality Control Board - Los Angeles Region
Kate Taylor / Environmental Protection Agency - Region 9
(Privileged, FOIA exs 4, 5 & 6) Ltr: Request for ability to pay determinations re former Excello Plating Co (RWQCB file #113.5243), w/encls (Privileged document target only)2240755
2/18/2011Peter Niemiec / Peter Niemiec (Attorney)Kate Taylor / Environmental Protection Agency - Region 9
Lawrence Moore / CA Regional Water Quality Control Board - Los Angeles Region
(Privileged, FOIA exs 4, 5 & 6) Ltr: Transmits info supplementing applications for ability to pay (ATP) determination submitted on behalf of Spirito Family Trust (RWQCB file #113.5243), w/encls (Privileged document target only)2240756
4/4/2011Tedd Yargeau / CA Environmental Protection Agency - Dept of Toxic Substances ControlKroger Co, The
Ralphs Grocery Co
Ltr: Revitalization & reuse of contaminated properties re former Excello Plating Co, Inc 4057 & 4059 Goodwin Ave, Los Angeles2236281
4/6/2011Kate Taylor / Environmental Protection Agency - Region 9Bob Fitzgerald / Environmental Protection Agency - Region 9(Privileged, FOIA exs 4, 5 & 7) Memo: Ability to pay analysis for Spirito Family Trust (Privileged document target only)2240757
5/26/2011Environmental Protection Agency - Region 9
CA Regional Water Quality Control Board - Los Angeles Region
-(Privileged, FOIA exs 5 & 6) Public participation mtg sign-in sheet, Excello Plating site (Privileged document target only)2240758
7/12/2011Environmental Protection Agency - Region 9-Conceptual RA plan implementation schedule (draft)1129483
9/14/2011Samuel Unger / CA Regional Water Quality Control Board - Los Angeles Region-Prospective purchaser agreement & covenant not to sue in matter of former Excello Plating Co, Inc v. Glendale/Goodwin Realty I, LLC, Kroger Co & Ralphs Grocery Co1129484
11/14/2011Environmental Protection Agency - Region 9-Agreement, order on consent & covenant not to sue Glendale/Goodwin Realty I, LLC, Kroger Co & Ralph's Grocery Co, # 2012-012233038
12/20/2011Kathleen Salyer / Environmental Protection Agency - Region 9
Environmental Protection Agency - Region 9
-Settlement agreement in matter of 4057 & 4059 Goodwin Ave, Los Angeles, docket #2012-032245261

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