San Fernando Valley (Area 2)
Superfund Site Glendale, California
PPA with Ralph’s Grocery Co., et al.
regarding 4057 & 4059 Goodwin Avenue, Los Angeles, California
NPL Site Administrative Record File
Index
First Released: 01/13/2012
Updated: 03/30/2012
SEMS-RM DOCID # 1162503
About the Administrative Record This administrative record file contains the documents that the U.S. Environmental Protection Agency (EPA) is currently using to identify appropriate remedial activities for the San Fernando Valley (Area 2) Superfund site, for the Prospective Purchaser Agreement with Ralph’s Grocery Company, et al., regarding 4057 and 4059 Goodwin Avenue in Los Angeles, California (PPA). It is presented in DVD format. The administrative record file will be supplemented if necessary; it will be complete after public comments on the PPA are received. Please note that after the conclusion of the public comment on the PPA, it was discovered that the legal description attached as Appendix I to the PPA contained an error, in that it covered more real property than is actually included within the parcels covered by the PPA. EPA has corrected this error by adding a corrected legal description to the AR, which may be found at Document No. 1132534. EPA welcomes questions and comments on documents contained in the administrative record file. Please contact: Lisa Hanusiak Remedial Project Manager U.S. EPA (SFD-7-1) 75 Hawthorne Street San Francisco, CA 94105-3972 (415) 972-3152 [email protected]
or: Jacqueline Lane Community Involvement Coordinator U.S. EPA (SFD-6-3) 75 Hawthorne Street San Francisco, CA 94105-3972 (415) 972-3236 or (800) 231-3075 [email protected]
What is an Administrative Record? An administrative record is a collection of documents that forms the basis for an agency's decision, in this case the selection of a response action at a Superfund site. This does not mean that only documents that support a response decision are placed in the administrative record. Relevant documents that were relied upon in selecting the response action, as well as relevant documents that were considered but ultimately rejected, are included. The administrative record also acts as a vehicle for public participation in selecting a response action. Under section 113(K) of the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA), as amended by the Superfund Amendments and Reauthorization Act (SARA), the U.S. Environmental Protection Agency (EPA) is required to establish an administrative record for every Superfund response action and to make a copy of the administrative record available at or near the site. The administrative record must be reasonably available for public review during normal business hours. Questions regarding the maintenance of the administrative record file should be directed to: Elaine Chan, Administrative Record Coordinator, U.S. EPA (SFD-7-5), 75 Hawthorne Street, San Francisco, CA 94105-3972, Phone: (415) 972-3128
How to obtain copies of administrative record documents: Individuals may copy any documents contained in the administrative record file according to the procedures at the local repository or request a copy of the DVD by calling the Superfund Records Center at (415) 820-4700. San Fernando Valley (Area 2) Superfund Site PPA with Ralph’s Grocery Co., et al., Administrative Record Acronyms and Abbreviations
ABBREVIATION MEANING # Number 2nd Second app(s) Appendix attch(s) Attachment(s) Ave Avenue bldg Building CA California CAO Cleanup & Abatement Order
CERCLA Comprehensive Environmental Response, Compensation & Liability Act of 1980
Co Company Corp Corporation CRWQCB California Regional Water Quality Control Board DTSC Department of Toxic Substances Control DVD Digital Video Disc encl(s) Enclosure(s) EPA Environmental Protection Agency et al Et alia (“and others”) Fr From Gw Groundwater HWCA Hazardous Waste Control Act Inc Incorporated info Information LARWQCB Los Angeles Regional Water Quality Control Board LLC Limited Liability Company/Corporation Ltr Letter mtg Meeting N North O&M Operation & Maintenance OU(s) Operable Unit(s) p Page
PRP(s) Potentially Responsible Party(ies) RA Remedial Action Rd Road re Regarding ROD(s) Record(s) of Decision rpt Report RWQCB Regional Water Quality Control Board S South SFV San Fernando Valley SG Soil Gas SOW Statement of Work TL(s) Transmittal Letter(s) UAO Unilateral Administrative Order v Volume vs Versus W West w/ with w/o without WIP Well Investigation Program
This administrative record is available for viewing at the Superfund Records Center in San Francisco.
San Fernando Valley (Area 2) Superfund Site PPA with Ralph's Grocery Co., et al.
Regarding 4057 and 4059 Goodwin Ave., Los Angeles, California
Administrative Record
First Released 01-13-2012; Updated 03-30-2012
Final Index
in CHRONOLOGICAL order
Document ID Document Date Title Author Addressee
2148300 2/20/1986Declaration of trust - Spirito family trust (exhibit 1 of
response to 104(e) request)
R09: Langston, Gilda (NONE), R09:
Maltsberger, Olga (NONE), R09:
Spirito, Yolanda (NONE)
88140708 1/4/1990
Ltr: Request for subsurface investigation workplan by
2/20/91 following site inspection of (12/12/90),
w/additional requirements, RWQCB #109.0348
R09: Bacharowski, David (CA Regional
Water Quality Control Board - Los
Angeles Region)
R09: Allumbaugh, Steve (Ralphs
Grocery Co)
88131663 6/13/1991Ltr: 104(e) request for information, w/domestic return
receipt #P-347-407-037 (RWQCB #109.0348)
R09: Clifford, Jerry (Environmental
Protection Agency - Region 9)R09: (Ralphs Grocery Co)
88140082 7/18/1991Ltr: Confirmation of 8/15/91 due date for response to
104(e) request for information
R09: Rosenstein, Robert (Diagnostic
Engineering, Inc)
R09: Stubbs, Chris (Environmental
Protection Agency - Region 9)
88140089 7/18/1991Ltr: Confirmation of 8/23/91 due date for response to
104(e) request for information, (109.0348)
R09: Mansueto, Daniel (O'Melveny &
Myers (Attorneys))
R09: Preston, Marcia (Environmental
Protection Agency - Region 9)
88140244 9/5/1991
Ltr: Confirms phone conversation 09/05/91 granting 1
week extension to 9/13/91 for response to 6/18/91
104(e) request for info, RWQCB #109.0348
R09: Mansueto, Daniel (O'Melveny &
Myers (Attorneys))
R09: Preston, Marcia (Environmental
Protection Agency - Region 9)
88136266 9/12/1991
Ltr: 104(e) Response to request for information ltr (file
#109.0348) w/appendices lists, declaration of D Smith
& appendices B, C & D (#1-9)
R09: Gray, Jan (Ralphs Grocery Co)R09: Stubbs, Chris (Environmental
Protection Agency - Region 9)
88136267 9/12/1991Ltr: 104(e) Response to request for information ltr (file
#109.0348) w/app A (#1-4, 6-7)R09: Gray, Jan (Ralphs Grocery Co)
R09: Stubbs, Chris (Environmental
Protection Agency - Region 9)
88136268 9/12/1991Ltr: 104(e) Response to request for information ltr (file
#109.0348) w/app A, #5, v1R09: Gray, Jan (Ralphs Grocery Co)
R09: Stubbs, Chris (Environmental
Protection Agency - Region 9)
88136269 9/12/1991Ltr: 104(e) Response to request for information ltr (file
#109.0348) w/app A, #5, v2R09: Gray, Jan (Ralphs Grocery Co)
R09: Stubbs, Chris (Environmental
Protection Agency - Region 9)
Page 1 of 21
San Fernando Valley (Area 2) Superfund Site PPA with Ralph's Grocery Co., et al.
Regarding 4057 and 4059 Goodwin Ave., Los Angeles, California
Administrative Record
First Released 01-13-2012; Updated 03-30-2012
Final Index
in CHRONOLOGICAL order
Document ID Document Date Title Author Addressee
88136270 9/12/1991Ltr: 104(e) Response to request for information ltr (file
#109.0348) w/app D, #10, pt 1R09: Gray, Jan (Ralphs Grocery Co)
R09: Stubbs, Chris (Environmental
Protection Agency - Region 9)
88136271 9/12/1991Ltr: 104(e) Response to request for information ltr (file
#109.0348) w/app D, #10, pt 2R09: Gray, Jan (Ralphs Grocery Co)
R09: Stubbs, Chris (Environmental
Protection Agency - Region 9)
88140239 10/1/1991
Ltr: Transmits 9/18/91 notarized declaration of
Douglas Smith omitted fr 9/12/91 response to 104(e)
request for info (file #109.0348), w/encl
R09: Mansueto, Daniel (O'Melveny &
Myers (Attorneys))
R09: Stubbs, Chris (Environmental
Protection Agency - Region 9)
88132966 7/27/1992
Supplemental 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 Stubbs
R09: Allumbaugh, Steve (Ralphs
Grocery Co)
R09: Stubbs, Chris (Environmental
Protection Agency - Region 9)
88132967 7/27/1992
Supplemental 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 & B1
R09: Allumbaugh, Steve (Ralphs
Grocery Co)
R09: Stubbs, Chris (Environmental
Protection Agency - Region 9)
88132968 7/27/1992
Supplemental 104(e) response to request for
information ltr, requested by EPA ltr, 4/29/92, v3 of 5
(file #109.0348) w/appendices C1-C11
R09: Allumbaugh, Steve (Ralphs
Grocery Co)
R09: Stubbs, Chris (Environmental
Protection Agency - Region 9)
88132969 7/27/1992
Supplemental 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-D10
R09: Allumbaugh, Steve (Ralphs
Grocery Co)
R09: Stubbs, Chris (Environmental
Protection Agency - Region 9)
88132970 7/27/1992
Supplemental 104(e) response to request for
information ltr, requested by EPA ltr, 4/29/92, v5 of 5
(file #109.0348) w/appendices E1-E15
R09: Allumbaugh, Steve (Ralphs
Grocery Co)
R09: Stubbs, Chris (Environmental
Protection Agency - Region 9)
88135056 10/20/1992
Subsurface investigation (soil results) for Atwater
property Bakery, 4845 W San Fernando Rd, Los
Angeles (file #113.0348)
R09: Nicolich, John (Diagnostic
Environmental, Inc)R09: (Ralphs Grocery Co)
123665 10/21/1992List of recipients to receive EPA information request
ltrs as of 10/21/92
R09: (Environmental Protection
Agency - Region 9)
Page 2 of 21
San Fernando Valley (Area 2) Superfund Site PPA with Ralph's Grocery Co., et al.
Regarding 4057 and 4059 Goodwin Ave., Los Angeles, California
Administrative Record
First Released 01-13-2012; Updated 03-30-2012
Final Index
in CHRONOLOGICAL order
Document ID Document Date Title Author Addressee
88134952 6/30/1993Environmental (soil) workplan for Atwater property,
Los Angeles (file #113.0348)R09: (Diagnostic Environmental, Inc)
R09: (CA Regional Water Quality
Control Board - Los Angeles Region)
88134891 7/19/1993
Ltr: 104(e) Request for information re PRP site, 4057
Goodwin Ave, Los Angeles (file #112.0243) w/mail
receipt #P 461 759 540, w/attch
R09: Jones, David (Environmental
Protection Agency - Region 9)R09: (Excello Plating Co, Inc)
88144547 7/29/1993
Ltr: WIP - comments re workplan for additional
subsurface investigations, 6/30/93 by Diagnostic
Engineering re PRPs Atwater property (file #113.0348)
R09: Kwey, Gregg (CA Regional Water
Quality Control Board - Los Angeles
Region)
R09: Allumbaugh, Steve (Ralphs
Grocery Co)
2218117 8/9/1993Chemical storage & use questionnaire - Excello Plating,
4057 Goodwin Ave, Los Angeles (file #112.0243)
R09: Nupen, Eric (CA Regional Water
Quality Control Board - Los Angeles
Region)
2218116 8/12/1993
Inspection checklist - well investigation program (WIP) -
Excello Plating, 4057 Goodwin Ave, Los Angeles (file
113.5243)
R09: Nupen, Eric (CA Regional Water
Quality Control Board - Los Angeles
Region)
2236380 8/17/1993Ltr: WIP - initial site inspection, Excello Plating Co, Inc
4057 Goodwin Ave, Los Angeles (file 113.5243)
R09: Kwey, Gregg (CA Regional Water
Quality Control Board - Los Angeles
Region)
R09: Harleman, Glen (Excello Plating
Co, Inc)
88135119 8/17/1993
Ltr: WIP - initial site inspection directive to submit
subsurface investigation workplan by 10/15/93,
w/inspection checklist, 8/9/93
R09: Kwey, Gregg (CA Regional Water
Quality Control Board - Los Angeles
Region)
R09: Harleman, Glen (Excello Plating
Co, Inc)
88144835 8/24/1993
Ltr: Confirmation of EPA time extension grant to
9/15/93 to submit soil & gw contamination
assessment (handwritten)
R09: Cook, Lloyd (Excello Plating Co,
Inc)
R09: Kostelec, Colette (Environmental
Protection Agency - Region 9)
2218118 8/30/1993Site audit questionnaire - well investigation program
(WIP) - Excello Plating, 4057 Goodwin Ave, Los Angeles
R09: Harleman, Glen (Excello Plating
Co, Inc)
R09: (CA Regional Water Quality
Control Board - Los Angeles Region)
88135495 9/1/1993Shallow soil gas survey workplan for PRP site, 4057
Goodwin Ave, Los Angeles (file #113.5243)
R09: Slatten, Mark (AeroVironment,
Inc)R09: (Excello Plating Co, Inc)
88135219 9/3/1993104(e) Response to request for information ltr,
7/19/93 (file #112.0243)
R09: Harleman, Glen (Excello Plating
Co, Inc)
R09: Kostelec, Colette (Environmental
Protection Agency - Region 9)
Page 3 of 21
San Fernando Valley (Area 2) Superfund Site PPA with Ralph's Grocery Co., et al.
Regarding 4057 and 4059 Goodwin Ave., Los Angeles, California
Administrative Record
First Released 01-13-2012; Updated 03-30-2012
Final Index
in CHRONOLOGICAL order
Document ID Document Date Title Author Addressee
88145413 10/28/1993
Ltr: WIP - conditional approval of soil gas survey
workplan, received 10/14/93 for PRP site, 4057
Goodwin Ave, Los Angeles (file #113.5243)
R09: Kwey, Gregg (CA Regional Water
Quality Control Board - Los Angeles
Region)
R09: Harleman, Glen (Excello Plating
Co, Inc)
88146245 4/12/1994Ltr: WIP - directive to conduct additional soil gas
investigation, due by 5/31/94 (file #113.5243)
R09: Kwey, Gregg (CA Regional Water
Quality Control Board - Los Angeles
Region)
R09: Cook, Cloyd (Excello Plating Co,
Inc)
88146454 6/8/1994Ltr: WIP - time extension granted to 8/31/94 to submit
additional soil gas investigation results (file #113.5243)
R09: Kwey, Gregg (CA Regional Water
Quality Control Board - Los Angeles
Region)
R09: Cook, Cloyd (Excello Plating Co,
Inc)
88146607 6/30/1994
Ltr: 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)
R09: Kwey, Gregg (CA Regional Water
Quality Control Board - Los Angeles
Region)
R09: Cook, Cloyd (Excello Plating Co,
Inc)
88136780 9/1/1994Soil vapor survey phase 2 rpt (soil gas results) for PRP
site, 4057 Goodwin Ave, Los Angeles (file #113.5243)
R09: Kahler, Karen (AeroVironment,
Inc)
R09: Nevarez, Rebecca (CA Regional
Water Quality Control Board - Los
Angeles Region)
88147217 11/21/1994
Ltr: WIP - regulatory action may be taken if overdue
soil gas rpt is not submitted by 12/2/94 (file
#113.5243)
R09: Kwey, Gregg (CA Regional Water
Quality Control Board - Los Angeles
Region)
R09: Cook, Cloyd (Excello Plating Co,
Inc)
88137462 3/28/1995
Ltr: Transmits subsurface investigation rpt, 1/25/95 &
other documents for former Ritter property (file
#113.6022) w/attchs
R09: Farrell, Keith (A T C
Environmental, Inc)
R09: Putterman, Alan (Ralphs Grocery
Co)
88148765 5/2/1995
Ltr: 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)
R09: Lau, Nathan (Environmental
Protection Agency - Region 9)
R09: Harleman, Glen (Excello Plating
Co, Inc)
88148773 5/2/1995
Ltr: 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)
R09: Lau, Nathan (Environmental
Protection Agency - Region 9)
R09: Marasca, Alfred (Ralphs Grocery
Co)
Page 4 of 21
San Fernando Valley (Area 2) Superfund Site PPA with Ralph's Grocery Co., et al.
Regarding 4057 and 4059 Goodwin Ave., Los Angeles, California
Administrative Record
First Released 01-13-2012; Updated 03-30-2012
Final Index
in CHRONOLOGICAL order
Document ID Document Date Title Author Addressee
88148145 6/5/1995
Ltr: Responds to general notice ltr, 5/2/95 & requests
future correspondence be sent to K O'Brien for facility
in Burbank & Glendale (Area 2)
R09: Hayase, Paul (Ralphs Grocery Co)R09: Lau, Nathan (Environmental
Protection Agency - Region 9)
125134 10/12/1995List of RA special notice recipients, Glendale North &
South OUs, w/marginalia & notes
R09: (Environmental Protection
Agency - Region 9)
137209 10/12/1995List of RA special notice recipients for Glendale North
& South OUs
R09: (Environmental Protection
Agency - Region 9)
88137305 10/12/1995
Special notice/demand ltr, Crystal Springs (area 2)
Glendale North OU for facility at 4057 Goodwin Ave,
Los Angeles, w/return receipt #Z 745 800 047
R09: Lau, Nathan (Environmental
Protection Agency - Region 9)
R09: Harleman, Glen (Excello Plating
Co, Inc)
88137332 10/12/1995
Special notice/demand ltr, Crystal Springs (area 2)
Glendale North OU for facility at 4841 San Fernando
Rd, Los Angeles, w/return receipt #Z745800203
R09: Lau, Nathan (Environmental
Protection Agency - Region 9)
R09: Marasca, Alfred (Ralphs Grocery
Co)
132660 11/13/1995
Ltr: Transmits revised page 44 of draft consent decree
to PRPs not in Glendale Respondents Group &
encourages their joining Group, w/page 44 & mailing
list
R09: Rongone, Marie (Environmental
Protection Agency - Region 9)R09: (Mailing List)
88148640 12/18/1995
Ltr: Responds to special notice ltr dated 10/12/95 for
Crystal Springs, area 2, Superfund site, Glendale North
& South OUs
R09: O'brien, Kenneth (Kelley, Drye &
Warren (Attorneys))
R09: Lau, Nathan (Environmental
Protection Agency - Region 9)
88148532 1/8/1996
Ltr: WIP - directive to submit rpt detailing demolition
activities & soil excavation of bldg at 4001 Goodwin
Ave, Los Angeles by 1/22/96 (#113.6022)
R09: Kwey, Gregg (CA Regional Water
Quality Control Board - Los Angeles
Region)
R09: Allumbaugh, Steve (Ralphs
Grocery Co)
88148629 2/27/1996
Ltr: WIP - no further action on your part required after
review of soil excavation rpt, 1/25/95, for former
Ritter facility (file #113.6022)
R09: Kwey, Gregg (CA Regional Water
Quality Control Board - Los Angeles
Region)
R09: Allumbaugh, Steve (Ralphs
Grocery Co)
Page 5 of 21
San Fernando Valley (Area 2) Superfund Site PPA with Ralph's Grocery Co., et al.
Regarding 4057 and 4059 Goodwin Ave., Los Angeles, California
Administrative Record
First Released 01-13-2012; Updated 03-30-2012
Final Index
in CHRONOLOGICAL order
Document ID Document Date Title Author Addressee
88148723 4/18/1996
Ltr: 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)
R09: Nupen, Eric (CA Regional Water
Quality Control Board - Los Angeles
Region)
R09: Cook, Cloyd (Excello Plating Co,
Inc)
88137608 5/30/1996Soil gas survey workplan for facility at 4057 Goodwin
Ave, Los Angeles (file #113.5243)
R09: Halpern, Ronald (Daly
Environmental Services), R09: Gaston,
Will (Daly Environmental Services)
R09: Veloz, Ana (CA Regional Water
Quality Control Board - Los Angeles
Region)
88142808 7/2/1996
Ltr: WIP - no objection to implementation of proposed
assessment, if work is completed as specified in
5/30/96 workplan (file #113.5243)
R09: Nupen, Eric (CA Regional Water
Quality Control Board - Los Angeles
Region)
R09: Cook, Cloyd (Excello Plating Co,
Inc)
88150034 8/20/1996
Ltr: WIP - comments on gw monitoring well
installation rpt & requests further soil & gw sampling
(file #113.0348)
R09: Nupen, Eric (CA Regional Water
Quality Control Board - Los Angeles
Region)
R09: Allumbaugh, Steve (Ralphs
Grocery Co)
122895 9/30/1996Results of soil gas survey & groundwater investigation
(file 113.5243), w/TL to A Veloz fr R Halpern 12/2/96R09: (Daly Environmental Services) R09: (Excello Plating Co, Inc)
2084413 10/17/1996
Authorization to accept service of section 106 of
unilateral administrative order (signed) for Ralph's
Grocery Co
R09: (Ralphs Grocery Co)R09: (Environmental Protection
Agency - Region 9)
88138017 10/22/1996Gw monitoring & soil vapor probe installation
workplan for PRP site (file #113.0002, #113.0348)
R09: Farrell, Keith (A T C
Environmental, Inc)
R09: Allumbaugh, Steve (Ralphs
Grocery Co)
88150092 11/6/1996
Ltr: Approves workplan except proposed locations for
multi-depth monitoring probes & requests map of new
locations (file #113.0348)
R09: Nupen, Eric (CA Regional Water
Quality Control Board - Los Angeles
Region)
R09: Allumbaugh, Steve (Ralphs
Grocery Co)
29643 11/26/1996Unilateral administrative order for RA, docket #97-06,
w/o RODs & SOW
R09: Takata, Keith (Environmental
Protection Agency - Region 9)
123543 11/26/1996
Ltr: Transmits unilateral administrative order (UAO) 97-
06 & list of members of Glendale Respondents Group
accepting service of UAO 97-06 through James Rogers,
w/list, w/o UAO
R09: Rongone, Marie (Environmental
Protection Agency - Region 9)
R09: Rogers, James (Wilmer, Cutler &
Pickering (Attorneys))
Page 6 of 21
San Fernando Valley (Area 2) Superfund Site PPA with Ralph's Grocery Co., et al.
Regarding 4057 and 4059 Goodwin Ave., Los Angeles, California
Administrative Record
First Released 01-13-2012; Updated 03-30-2012
Final Index
in CHRONOLOGICAL order
Document ID Document Date Title Author Addressee
123549 11/26/1996 Unilateral administrative order 97-06, w/appendicesR09: Takata, Keith (Environmental
Protection Agency - Region 9)
88137679 11/26/1996
Unilateral administrative order for RA, area 2,
Glendale North & South OUs, docket #97-06, w/TLs fr
M Rongone & attchs (RODs & SOW)
R09: Takata, Keith (Environmental
Protection Agency - Region 9)
123555 11/27/1996Memo: Transmits & discusses UAO 97-06 & announces
meeting on 12/18/96, w/o UAO
R09: Rongone, Marie (Environmental
Protection Agency - Region 9)
88144848 12/2/1996
Ltr: Transmits soil gas survey & groundwater
investigation rpt for facility at 4057 Goodwin Ave, Los
Angeles (file #113.5243) w/o encl
R09: Halpern, Ronald (Daly
Environmental Services)
R09: Veloz, Ana (CA Regional Water
Quality Control Board - Los Angeles
Region)
2084469 12/12/1996
Memo: Submits items for clarification re unilateral
administrative order #97-06, section 106(a), w/attch A
& TL fr L Ahearn
R09: (Glendale Respondents Group)
R09: Rongone, Marie (Environmental
Protection Agency - Region 9), R09:
Osinski, Mike (Environmental
Protection Agency - Region 9), R09:
Kang, Helen (US Dept of Justice)
88144761 12/17/1996Ltr: Informs EPA of designated project coordinator for
administrative order #97-06
R09: Olmsted, Teresa (Glendale
Respondents Group Technical
Committee)
R09: Rongone, Marie (Environmental
Protection Agency - Region 9), R09:
Osinski, Michael (Environmental
Protection Agency - Region 9)
2085124 12/23/1996
Ltr: 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)
R09: Rogers, James (Wilmer, Cutler &
Pickering (Attorneys))
R09: Osinski, Michael (Environmental
Protection Agency - Region 9)
2085125 12/23/1996
Ltr: 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, 12/24/96
R09: Rogers, James (Wilmer, Cutler &
Pickering (Attorneys))
R09: Osinski, Michael (Environmental
Protection Agency - Region 9)
88149906 12/23/1996
Ltr: 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)
R09: Rogers, James (Wilmer, Cutler &
Pickering (Attorneys))
R09: Osinski, Michael (Environmental
Protection Agency - Region 9)
Page 7 of 21
San Fernando Valley (Area 2) Superfund Site PPA with Ralph's Grocery Co., et al.
Regarding 4057 and 4059 Goodwin Ave., Los Angeles, California
Administrative Record
First Released 01-13-2012; Updated 03-30-2012
Final Index
in CHRONOLOGICAL order
Document ID Document Date Title Author Addressee
88144627 12/26/1996
Ltr: 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)
R09: Nupen, Eric (CA Regional Water
Quality Control Board - Los Angeles
Region)
R09: Cook, Cloyd (Excello Plating Co,
Inc)
88138106 1/1/1997
Substantive permitting documentation update,
Glendale N & S operable units interim RA per
unilateral administrative order (UAO) #97-06, w/TLs
R09: (Camp Dresser & McKee, Inc)R09: (Environmental Protection
Agency - Region 9)
2083345 1/8/1997
Certification 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 Gray
R09: Gray, Jan (Ralphs Grocery Co)R09: (Environmental Protection
Agency - Region 9)
2218119 1/8/1997Ltr: Certification by Excello Plating, Inc of non-
destruction of documents
R09: Dickson, Valorie (Excello Plating
Co, Inc)
R09: Osinski, Michael (Environmental
Protection Agency - Region 9)
88148967 1/30/1997
Ltr: WIP - no further action on your part required re
facility at 4841 San Fernando Rd West, Los Angeles
(file #113.0002)
R09: Bishop, Jonathan (CA Regional
Water Quality Control Board - Los
Angeles Region)
R09: Allumbaugh, Steve (Ralphs
Grocery Co)
88138048 2/4/1997Ltr: Gw monitoring rpt for PRP site, (file #113.0002),
w/attchs
R09: Mossman, Brian (A T C Assoc,
Inc)
R09: Nupen, Eric (CA Regional Water
Quality Control Board - Los Angeles
Region)
132774 3/12/1997Memo: San Fernando Valley high priority sites update
list
R09: Nupen, Eric (CA Regional Water
Quality Control Board - Los Angeles
Region)
R09: James, Duane (Environmental
Protection Agency - Region 9), R09:
Osinski, Michael (Environmental
Protection Agency - Region 9)
88138256 4/15/1997
Ltr: Groundwater monitoring rpt, Ralphs Atwater
facility, 4841 San Fernando Rd W, Los Angeles, w/attch
(file #113.0348)
R09: Farrell, Keith (A T C Assoc, Inc),
R09: Cox, Troy (A T C Assoc, Inc)
R09: Nupen, Eric (CA Regional Water
Quality Control Board - Los Angeles
Region)
123570 8/20/1997 Special notice mailing list for Glendale South OUR09: (Environmental Protection
Agency - Region 9)
Page 8 of 21
San Fernando Valley (Area 2) Superfund Site PPA with Ralph's Grocery Co., et al.
Regarding 4057 and 4059 Goodwin Ave., Los Angeles, California
Administrative Record
First Released 01-13-2012; Updated 03-30-2012
Final Index
in CHRONOLOGICAL order
Document ID Document Date Title Author Addressee
34399 9/30/1997
2nd unilateral administrative order for RA, SFV area 2,
Crystal Springs, docket #97-18, w/app A (list of
respondents) & B (SOW)
R09: Takata, Keith (Environmental
Protection Agency - Region 9)
88138056 9/30/1997
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)
R09: Takata, Keith (Environmental
Protection Agency - Region 9)
132778 10/1/1997
Memo: Transmits & discusses UAO #97-18 to PRPs
who owned or operated property in Glendale OUs,
area 2 (Crystal Springs), w/lists & w/o UAO #97-18
R09: Rongone, Marie (Environmental
Protection Agency - Region 9)R09: (Mailing List)
126742 10/16/1997Ltr: Chromium contamination in San Fernando Valley,
w/encls
R09: Salas, Walter (CA Regional Water
Quality Control Board - Los Angeles
Region)
R09: Seter, David (Environmental
Protection Agency - Region 9)
2083304 10/17/1997Ltr: Notice of intent for 2nd administrative order for
RA compliance (UAO 97-18), w/attchs & TL (fax copy)
R09: Mcclintock, Gregory (Glendale
Respondents Group)
R09: James, Duane (Environmental
Protection Agency - Region 9)
88150063 10/17/1997Ltr: Notice of intent for 2nd administrative order for
RA compliance (UAO 97-18), w/attch (03 RA Start 002)
R09: Mcclintock, Gregory (Glendale
Respondents Group)
R09: James, Duane (Environmental
Protection Agency - Region 9)
88150112 10/20/1997Ltr: Response to 2nd unilateral administrative order
(UAO) for RA (#97-18)
R09: Francis, Michael (Demetriou, Del
Guercio, Springer & Moyer
(Attorneys))
R09: James, Duane (Environmental
Protection Agency - Region 9)
129508 2/19/1998Mtg Agenda: Kickoff meeting on 2/19/98 re chromium
in San Fernando Basin, w/attchs
88150523 8/1/1998Fact Sheet: Construction of Glendale groundwater
treatment plant under way
R09: (Environmental Protection
Agency - Region 9)
2085122 9/2/1998
TL: Ltrs to Matthew Kanney for Ralphs Grocery Co &
Vivien Ide for City of Glendale re approved easement
agreements
R09: Hopkins, Steven (Irell & Manella
(Attorneys))
R09: Rongone, Marie (Environmental
Protection Agency - Region 9)
129536 9/17/1998
Mtg Agenda: Chromium meeting on 9/17/98 for San
Fernando basin, w/attendee list, plating shop list &
drawing, black & white
R09: (Upper Los Angeles River Area
Watermaster)
Page 9 of 21
San Fernando Valley (Area 2) Superfund Site PPA with Ralph's Grocery Co., et al.
Regarding 4057 and 4059 Goodwin Ave., Los Angeles, California
Administrative Record
First Released 01-13-2012; Updated 03-30-2012
Final Index
in CHRONOLOGICAL order
Document ID Document Date Title Author Addressee
88150618 12/4/1998Amendments to statement of work (SOW) of Uniform
Administrative Order (UAO) #97-18
R09: (Environmental Protection
Agency - Region 9)
101334 8/1/2000
Consent decree (CD) # CV 99-00552 MRP (ANx) for
Glendale OUs, USA & CA EPA DTSC vs ITT Industries,
Inc, et al, w/apps A-K
R09: (US Dept of Justice -
Environment & Natural Resources
Div)
2218120 11/27/2000Ltr: Permit numbers for tanks & control systems,
w/O&M plan
R09: Dickson, Valorie (Excello Plating
Co, Inc)
R09: Osinski, Michael (Environmental
Protection Agency - Region 9)
2219241 11/27/2000Chemical storage & use questionnaire - chromium
investigation
R09: Cook, Cloyd (Excello Plating Co,
Inc)
R09: (CA Regional Water Quality
Control Board - Los Angeles Region)
2219242 11/27/2000Ltr: Company background re chemical storage & use
questionnaire - chromium investigation
R09: Cook, Cloyd (Excello Plating Co,
Inc)
R09: Dickerson, Dennis (CA Regional
Water Quality Control Board - Los
Angeles Region), R09: Hickox,
Winston (CA Environmental
Protection Agency - Office of Agency
Secretary)
2236370 11/27/2000 Ltr: O&M plan & fee re Excello Plating CoR09: Cook, Cloyd (Excello Plating Co,
Inc)
R09: (South Coast Air Quality
Management District)
2236371 11/27/2000Chemical storage & use questionnaire chromium
investigation re Excello Plating Co, w/TL
R09: Cook, Cloyd (Excello Plating Co,
Inc)
R09: (CA Regional Water Quality
Control Board)
2219243 4/23/2001Memo: Site inspection at Excello Plating Inc, 4057
Goodwin Ave, Los Angeles (file 113.5243)
R09: Young, David (CA Regional Water
Quality Control Board - Los Angeles
Region)
123418 9/30/2001Progress rpt, 3rd quarter 2001, July-Sept re well
investigation
R09: (CA Regional Water Quality
Control Board - Los Angeles Region)
126288 11/14/2001
San Fernando Valley chromium 6 investigation, 3rd
quarter 2001 progress rpt, w/TL to D Stensby fr D
Oriola
R09: (CA Regional Water Quality
Control Board - Los Angeles Region)
R09: (Environmental Protection
Agency - Region 9)
Page 10 of 21
San Fernando Valley (Area 2) Superfund Site PPA with Ralph's Grocery Co., et al.
Regarding 4057 and 4059 Goodwin Ave., Los Angeles, California
Administrative Record
First Released 01-13-2012; Updated 03-30-2012
Final Index
in CHRONOLOGICAL order
Document ID Document Date Title Author Addressee
2002616 2/1/2002Draft rpt on chromium investigation, phase 1 -
inspections, w/TLs (2)
R09: (CA Regional Water Quality
Control Board - Los Angeles Region)
R09: (Environmental Protection
Agency - Region 9)
2098047 3/18/2002 Annual progress rpt (2001)R09: (CA Regional Water Quality
Control Board - Los Angeles Region)
R09: (Environmental Protection
Agency - Region 9)
2098039 5/31/2002Chromium 6 investigation quarterly progress rpt
(10/01-12/01)
R09: (CA Regional Water Quality
Control Board - Los Angeles Region)
R09: (Environmental Protection
Agency - Region 9)
2098040 5/31/2002Chromium 6 investigation quarterly progress rpt (1/02-
3/02)
R09: (CA Regional Water Quality
Control Board - Los Angeles Region)
R09: (Environmental Protection
Agency - Region 9)
2212259 8/29/2002Memo: Inspection rpt - Excello Plating, 4057 Goodwin
Ave, Los Angeles (file 113.5243)
R09: Zaidi, Mohammad (CA Regional
Water Quality Control Board - Los
Angeles Region)
2216079 6/20/2003
Ltr: Cleanup & abatement order #R4-2003-0038 for
Excello Plating Co, Inc, 4057 Goodwin Ave, Los Angeles
(file 113.5243), w/encls
R09: Dickerson, Dennis (CA Regional
Water Quality Control Board - Los
Angeles Region)
R09: Harleman, Glen (Excello Plating
Co, Inc)
2219244 10/23/2003
Ltr: Notice of violation - Cleanup & Abatement Order
#R4-2003-0038, Excello Plating Inc, 4057 Goodwin Ave,
Los Angeles (file 113.5243)
R09: Dickerson, Dennis (CA Regional
Water Quality Control Board - Los
Angeles Region)
R09: Harleman, Glen (Excello Plating
Co, Inc)
2219245 10/28/2003
Ltr: Submittal of workplan for site assessment, Excello
Plating Inc, 4057 Goodwin Ave, Los Angeles (file
113.5243), w/marginalia, w/o attchs
R09: Edlund, Lynn (A T C Assoc, Inc),
R09: Pate, Mark (A T C Assoc, Inc)
R09: Harleman, Glen (Excello Plating
Co, Inc)
2193280 3/15/2004
Ltr: Requirement for technical investigation rpt -
Excello Plating Co, Inc, 4057 Goodwin Ave, Los Angeles
(file 113.5243), w/o encls
R09: Dickerson, Dennis (CA Regional
Water Quality Control Board - Los
Angeles Region)
R09: Coock, Cloyd (Excello Plating Co,
Inc)
2212260 5/19/2004
Ltr: Comments re proposed soil assessment for Excello
Plating, 4057 Goodwin Ave, Los Angeles (file
113.5243), CAO R4-2003-00384057, w/o attch
R09: Dickerson, Dennis (CA Regional
Water Quality Control Board - Los
Angeles Region)
R09: Harleman, Glen (Excello Plating
Co, Inc)
Page 11 of 21
San Fernando Valley (Area 2) Superfund Site PPA with Ralph's Grocery Co., et al.
Regarding 4057 and 4059 Goodwin Ave., Los Angeles, California
Administrative Record
First Released 01-13-2012; Updated 03-30-2012
Final Index
in CHRONOLOGICAL order
Document ID Document Date Title Author Addressee
2212261 7/14/2004
ROC: 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, 5/21/04-7/14/04, w/email
R09: Moore, Larry (CA Regional Water
Quality Control Board - Los Angeles
Region)
R09: Klier, Dan (NONE)
2138376 7/27/2004Ltr: Enforcement referral, chromium 6 investigation,
Drilube Co, w/o attch
R09: Bishop, Jonathan (CA Regional
Water Quality Control Board - Los
Angeles Region)
R09: Rongone, Marie (Environmental
Protection Agency - Region 9)
2212262 7/27/2004Ltr: Enforcement referral - chromium 6 investigation,
w/map, w/o enforcement files
R09: Bishop, Jonathan (CA Regional
Water Quality Control Board - Los
Angeles Region)
R09: Rongone, Marie (Environmental
Protection Agency - Region 9), R09:
Bilgin, Patricia (City of Los Angeles -
Office of the City Attorney)
2236372 8/5/2004
Consent order, in matter of Excello Plating Co, & Glen
Harleman re health & safety code section 25187,
docket HWCA, w/TL to D Stensby fr A Lapostol 8/23/04
R09: Gharibian, Florence (CA
Environmental Protection Agency -
Dept of Toxic Substances Control),
R09: Harleman, Glen (Excello Plating
Co, Inc)
R09: (CA Environmental Protection
Agency - Dept of Toxic Substances
Control)
2212263 9/3/2004
Real property ownership & business records for
Excello Plating, 4057 Goodwin Ave, Los Angeles,
w/marginalia
2236381 10/14/2004Workplan - Excello Plating Co, 4057 Goodwin Ave, Los
Angeles, w/marginaliaR09: (A T C Assoc, Inc) R09: (Excello Plating Co, Inc)
2238684 10/19/2004 (Redacted) Response to 104(e) request for information R09: (Excello Plating Co, Inc)R09: (Environmental Protection
Agency - Region 9)
2212264 11/2/2004
Ltr: Conditional approval of workplan re CAO R4-2003-
0038 for Excello Plating Co, Inc, 4057 Goodwin Ave,
Los Angeles (file 113.5243)
R09: Bishop, Jonathan (CA Regional
Water Quality Control Board - Los
Angeles Region)
R09: Ramerez, Guillermo (Excello
Plating Co, Inc)
2214097 3/4/2005
Ltr: Implementation of approved workplan - CAO #R4-
2003-0038, Excello Plating Co, Inc, 4057 Goodwin Ave,
Los Angeles (file 113.5243)
R09: Bishop, Jonathan (CA Regional
Water Quality Control Board - Los
Angeles Region)
R09: Harleman, Glen (Excello Plating
Co, Inc)
Page 12 of 21
San Fernando Valley (Area 2) Superfund Site PPA with Ralph's Grocery Co., et al.
Regarding 4057 and 4059 Goodwin Ave., Los Angeles, California
Administrative Record
First Released 01-13-2012; Updated 03-30-2012
Final Index
in CHRONOLOGICAL order
Document ID Document Date Title Author Addressee
2214099 4/14/2005
Ltr: Submittal of financial records - CAO #R4-2003-
0038, Excello Plating Co, Inc, 4057 Goodwin Ave, Los
Angeles (file 113.5243)
R09: Bishop, Jonathan (CA Regional
Water Quality Control Board - Los
Angeles Region)
R09: Harleman, Glen (Excello Plating
Co, Inc)
2195404 6/2/2005
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 Bishop
R09: (CA Regional Water Quality
Control Board - Los Angeles Region)
2236376 6/2/2005
Ltr: Revised cleanup & abatement order #R4-2003-
0038-R for Excello Plating Co, Inc, 4057 Goodwin Ave,
Los Angeles (file 113.5243), w/encl
R09: Bishop, Jonathan (CA Regional
Water Quality Control Board - Los
Angeles Region)
R09: Harleman, Glen (Excello Plating
Co, Inc), R09: Clarno, Alice (Spirito
Family Trust)
2193279 7/29/2005
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, 9/16/05
R09: Bishop, Jonathan (CA Regional
Water Quality Control Board - Los
Angeles Region)
R09: Gharibian, Florence (CA
Environmental Protection Agency -
Dept of Toxic Substances Control),
R09: Amirebrahimi, Sayareh (CA
Environmental Protection Agency -
Dept of Toxic Substances Control)
2240747 8/4/2005
(Privileged) Ltr: Transmits individual ability to pay
claim for Glen Harleman & Excello Plating Co, Inc,
w/encl (privileged document target only)
R09: Carruthers, Gary (Gary R
Carruthers (C P A))
R09: Taylor, Kate (Environmental
Protection Agency - Region 9), R09:
Minassian, Vaughn (City of Los
Angeles - Office of the City Attorney)
2236382 8/29/2005 Workplan (draft) - Excello Plating Co, w/marginaliaR09: (Environmental Recovery
Services, Inc)R09: (Spirito Family Trust)
2193278 9/9/2005
Notice 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, 9/16/05
R09: O'brien, Mark (Mark M O'Brien
(Attorney))R09: (Spirito Family Trust)
Page 13 of 21
San Fernando Valley (Area 2) Superfund Site PPA with Ralph's Grocery Co., et al.
Regarding 4057 and 4059 Goodwin Ave., Los Angeles, California
Administrative Record
First Released 01-13-2012; Updated 03-30-2012
Final Index
in CHRONOLOGICAL order
Document ID Document Date Title Author Addressee
2240746 9/15/2005
(Privileged) Memo: Ability to pay analysis for Excello
Plating Company, Inc (privileged document target
only)
R09: Taylor, Kate (Environmental
Protection Agency - Region 9)
R09: Stensby, David (Environmental
Protection Agency - Region 9), R09:
Rongone, Marie (Environmental
Protection Agency - Region 9)
2193277 9/16/2005Order to fence & post, w/attchs, TL to A Clarno fr F
Gharibian & fax TL to L Moore fr D Stuck 10/13/05
R09: (CA Environmental Protection
Agency - Dept of Toxic Substances
Control)
2240745 10/4/2005(Privileged) Memo: Ability to pay analysis for Glen G
Harleman, w/attchs (privileged document target only)
R09: Taylor, Kate (Environmental
Protection Agency - Region 9)
R09: Stensby, David (Environmental
Protection Agency - Region 9), R09:
Rongone, Marie (Environmental
Protection Agency - Region 9)
2236375 10/7/2005
Ltr: Imminent & substantial endangerment
determination & order & related documents
concerning abandoned wastes at former Excello
Plating Co, Inc, w/encls
R09: Lavinger, Stephen (CA
Environmental Protection Agency -
Dept of Toxic Substances Control)
R09: Clarno, Alice (Spirito Family
Trust)
2236373 11/14/2005Memo: Health & safety plan - Excello Plating Co, Inc
4057 Goodwin Ave, Los Angeles
R09: Matsumoto, David (US Dept of
Health & Human Services - Agency for
Toxic Substances & Disease Registry)
R09: Suryavanshi, Nirupma (CA
Environmental Protection Agency -
Dept of Toxic Substances Control)
2236374 11/23/2005
Ltr: Comments & approval - workplan to remove
abandoned chemical waste/material fr Excello Plating
Co, Inc 4057 Goodwin Ave, Los Angeles
R09: Lavinger, Stephen (CA
Environmental Protection Agency -
Dept of Toxic Substances Control)
R09: Clarno, Alice (Spirito Family
Trust)
2236386 3/1/2006Above ground facility clean-up documentation -
Excello Plating, 5047 Goodwin Ave, Los Angeles
R09: (Environmental Recovery
Services, Inc)R09: (Spirito Family Trust)
2236383 4/4/2006
Soil & groundwater sampling rpt - Excello Plating Co,
4057 Goodwin Ave, Los Angeles, w/TL to D Stensby fr
D Jonas 4/20/06
R09: (Ceres Assoc) R09: (Spirito Family Trust)
2236377 5/26/2006Agreement for recovery of past response costs, docket
#2006-12, w/TL to M Rongone fr D Stensby 6/2/06
R09: Klier, Daniel (Castro & Klier
(Attorneys))
R09: Rongone, Marie (Environmental
Protection Agency - Region 9)
Page 14 of 21
San Fernando Valley (Area 2) Superfund Site PPA with Ralph's Grocery Co., et al.
Regarding 4057 and 4059 Goodwin Ave., Los Angeles, California
Administrative Record
First Released 01-13-2012; Updated 03-30-2012
Final Index
in CHRONOLOGICAL order
Document ID Document Date Title Author Addressee
2148297 11/9/2006Response to 104(e) information request (Rpt of
additional soil sampling, Excello Plating Co)R09: (Ceres Assoc)
2148284 11/9/2007Ltr: General notice ltr & 104(e) request for information
(concurrence page)
R09: (Environmental Protection
Agency - Region 9)
R09: Clarno, Alice (Spirito Family
Trust)
2148291 11/19/2007Ltr: General notice ltr & 104(e) request for information
w/encls & mail receipt
R09: Salyer, Kathleen (Environmental
Protection Agency - Region 9)
R09: Clarno, Alice (Spirito Family
Trust)
2148318 1/23/2008Ltr: Response to 104(e) request for information
w/marginalia
R09: Clarno, Alice (Spirito Family
Trust)
R09: Taylor, Andrew (Environmental
Protection Agency - Region 9)
1109920 1/28/2008Response to 104(e) request for information, attch A
(Excello Plating master inventory matrix)
R09: Frumkin, Neil (Environmental
Recovery Services, Inc)
R09: Taylor, Andrew (Environmental
Protection Agency - Region 9)
1109921 1/28/2008 Response to 104(e) request for information (Legend)R09: Frumkin, Neil (Environmental
Recovery Services, Inc)
R09: Taylor, Andrew (Environmental
Protection Agency - Region 9)
1109922 1/28/2008Response to 104(e) request for information (Health &
Safety Plan)
R09: Frumkin, Neil (Environmental
Recovery Services, Inc)
R09: Taylor, Andrew (Environmental
Protection Agency - Region 9)
1109923 1/28/2008Response to 104(e) request for information (site safety
& health plan certification)
R09: Frumkin, Neil (Environmental
Recovery Services, Inc)
R09: Taylor, Andrew (Environmental
Protection Agency - Region 9)
1109924 1/28/2008Response to 104(e) request for information (Excello
Plating master disposal matrix)
R09: Frumkin, Neil (Environmental
Recovery Services, Inc)
R09: Taylor, Andrew (Environmental
Protection Agency - Region 9)
1109925 1/28/2008Response to 104(e) request for information (disposal
sites)
R09: Frumkin, Neil (Environmental
Recovery Services, Inc)
R09: Taylor, Andrew (Environmental
Protection Agency - Region 9)
1109926 1/28/2008Response to 104(e) request for information (USFilter
Recovery Services manifests)
R09: Frumkin, Neil (Environmental
Recovery Services, Inc)
R09: Taylor, Andrew (Environmental
Protection Agency - Region 9)
Page 15 of 21
San Fernando Valley (Area 2) Superfund Site PPA with Ralph's Grocery Co., et al.
Regarding 4057 and 4059 Goodwin Ave., Los Angeles, California
Administrative Record
First Released 01-13-2012; Updated 03-30-2012
Final Index
in CHRONOLOGICAL order
Document ID Document Date Title Author Addressee
1109927 1/28/2008Response to 104(e) request for information (Teris
manifests)
R09: Frumkin, Neil (Environmental
Recovery Services, Inc)
R09: Taylor, Andrew (Environmental
Protection Agency - Region 9)
1109928 1/28/2008Response to 104(e) request for information (Rineco, et
al, manifests)
R09: Frumkin, Neil (Environmental
Recovery Services, Inc)
R09: Taylor, Andrew (Environmental
Protection Agency - Region 9)
1109929 1/28/2008Response to 104(e) request for information
(Environmental Recovery Services, Inc, scope of work)
R09: Frumkin, Neil (Environmental
Recovery Services, Inc)
R09: Taylor, Andrew (Environmental
Protection Agency - Region 9)
1109930 1/28/2008Response to 104(e) request for information (Excello
Plating map)
R09: Frumkin, Neil (Environmental
Recovery Services, Inc)
R09: Taylor, Andrew (Environmental
Protection Agency - Region 9)
1109931 1/28/2008Response to 104(e) request for information (Advanced
Chemical Safety air monitoring log & data sheets)
R09: Frumkin, Neil (Environmental
Recovery Services, Inc)
R09: Taylor, Andrew (Environmental
Protection Agency - Region 9)
1109932 1/28/2008Response to 104(e) request for information (Philbro-
Tech manifests)
R09: Frumkin, Neil (Environmental
Recovery Services, Inc)
R09: Taylor, Andrew (Environmental
Protection Agency - Region 9)
1109933 1/28/2008Response to 104(e) request for information (US
Ecology manifests)
R09: Frumkin, Neil (Environmental
Recovery Services, Inc)
R09: Taylor, Andrew (Environmental
Protection Agency - Region 9)
1109934 1/28/2008Response to 104(e) request for information (98
photos)
R09: Frumkin, Neil (Environmental
Recovery Services, Inc)
R09: Taylor, Andrew (Environmental
Protection Agency - Region 9)
1109959 1/28/2008Response to 104(e) request for information (CRWQCB
requirements ltr)
R09: Frumkin, Neil (Environmental
Recovery Services, Inc)
R09: Taylor, Andrew (Environmental
Protection Agency - Region 9)
1109960 1/28/2008Response to 104(e) request for information (20
drawings, proposed excavation)
R09: Frumkin, Neil (Environmental
Recovery Services, Inc)
R09: Taylor, Andrew (Environmental
Protection Agency - Region 9)
1109961 1/28/2008Response to 104(e) request for information (remedial
action plan)
R09: Frumkin, Neil (Environmental
Recovery Services, Inc)
R09: Taylor, Andrew (Environmental
Protection Agency - Region 9)
Page 16 of 21
San Fernando Valley (Area 2) Superfund Site PPA with Ralph's Grocery Co., et al.
Regarding 4057 and 4059 Goodwin Ave., Los Angeles, California
Administrative Record
First Released 01-13-2012; Updated 03-30-2012
Final Index
in CHRONOLOGICAL order
Document ID Document Date Title Author Addressee
1109962 1/28/2008Response to 104(e) request for information (soil &
groundwater sampling rpt)
R09: Frumkin, Neil (Environmental
Recovery Services, Inc)
R09: Taylor, Andrew (Environmental
Protection Agency - Region 9)
1110035 1/28/2008Response to 104(e) request for information (100 site
photos)
R09: Frumkin, Neil (Environmental
Recovery Services, Inc)
R09: Taylor, Andrew (Environmental
Protection Agency - Region 9)
1110036 1/28/2008Response to 104(e) request for information (100 site
photos)
R09: Frumkin, Neil (Environmental
Recovery Services, Inc)
R09: Taylor, Andrew (Environmental
Protection Agency - Region 9)
1110037 1/28/2008Response to 104(e) request for information (100 site
photos)
R09: Frumkin, Neil (Environmental
Recovery Services, Inc)
R09: Taylor, Andrew (Environmental
Protection Agency - Region 9)
1110038 1/28/2008Response to 104(e) request for information (100 site
photos)
R09: Frumkin, Neil (Environmental
Recovery Services, Inc)
R09: Taylor, Andrew (Environmental
Protection Agency - Region 9)
1110039 1/28/2008Response to 104(e) request for information (100 site
photos)
R09: Frumkin, Neil (Environmental
Recovery Services, Inc)
R09: Taylor, Andrew (Environmental
Protection Agency - Region 9)
1110040 1/28/2008Response to 104(e) request for information (51 site
photos)
R09: Frumkin, Neil (Environmental
Recovery Services, Inc)
R09: Taylor, Andrew (Environmental
Protection Agency - Region 9)
1110041 1/28/2008Response to 104(e) request for information (30 site
photos)
R09: Frumkin, Neil (Environmental
Recovery Services, Inc)
R09: Taylor, Andrew (Environmental
Protection Agency - Region 9)
2148301 1/28/2008TL: Above ground facility clean-up documentation,
Excello Plating (on DVD)
R09: Frumkin, Neil (Environmental
Recovery Services, Inc)
R09: Taylor, Andrew (Environmental
Protection Agency - Region 9)
2240748 6/11/2008(Privileged) Email: Mtg/conference call with Excello
Plating, w/history (privileged document target only)
R09: Rongone, Marie (Environmental
Protection Agency - Region 9)
R09: Taylor, Kate (Environmental
Protection Agency - Region 9)
Page 17 of 21
San Fernando Valley (Area 2) Superfund Site PPA with Ralph's Grocery Co., et al.
Regarding 4057 and 4059 Goodwin Ave., Los Angeles, California
Administrative Record
First Released 01-13-2012; Updated 03-30-2012
Final Index
in CHRONOLOGICAL order
Document ID Document Date Title Author Addressee
2240749 8/4/2008
(Privileged) Memo: Ability to pay analysis for Spirito
Family Trust, w/encls (privileged document target
only)
R09: Taylor, Kate (Environmental
Protection Agency - Region 9)
R09: Taylor, Andrew (Environmental
Protection Agency - Region 9), R09:
Rongone, Marie (Environmental
Protection Agency - Region 9)
2183251 11/7/2008Updated general notice recipient list, w/TL to
recipients fr A Taylor
R09: (Environmental Protection
Agency - Region 9)
2202547 9/8/2009
Draft site-specific clean-up goals workplan for Spirito
Family Trust parcel, 4057 Goodwin Ave, Los Angeles
(file #113.5243)
R09: (Kleinfelder West, Inc)R09: (Environmental Protection
Agency - Region 9)
1120497 9/14/2009104(e) request for information, w/encls A&B & FedEx
proof of delivery
R09: Moore, Kathi (Environmental
Protection Agency - Region 9)
R09: Eichberg, Peter (Eichberg Assoc,
Inc)
1120498 9/14/2009104(e) request for information, w/encls A&B & FedEx
proof of delivery
R09: Moore, Kathi (Environmental
Protection Agency - Region 9)
R09: Mcpartland, Pete (Golden Eagle
Insurance)
1120499 9/14/2009Ltr: 104(e) request for information, w/encls A & B &
FedEx proof of delivery
R09: Moore, Kathi (Environmental
Protection Agency - Region 9)
R09: Andrade, Juan (Hartford
Financial Services Group, Inc, The)
1120500 9/14/2009Ltr: 104(e) request for information, w/encls A & B &
FedEx proof of delivery
R09: Moore, Kathi (Environmental
Protection Agency - Region 9)
R09: Schuh, Dale (Sentry Insurance
Co)
1117751 9/18/2009
Lien file record 4059 for San Fernando Valley site -
Excello, Spirito Trust, Harleman, Clarno, 4057
Goodwin, dated 9/18/09
R09: (Environmental Protection
Agency - Region 9 Superfund Div)
1117778 9/22/2009Ltr: Notice of intent to file lien - 4057 Goodwin Ave,
Los Angeles, w/notice of lien (unrecorded)
R09: Salyer, Kathleen (Environmental
Protection Agency - Region 9)
R09: Niemiec, Peter (Peter Niemiec
(Attorney)), R09: Clarno, Alice (Spirito
Family Trust)
2240751 10/1/2009
(Privileged) Summary appraisal rpt re Industrial Land &
Building, 4059 Goodwin Ave, Los Angeles (privileged
document target only)
R09: Trumbull, Bruce (NONE)R09: Clarno, Alice (Spirito Family
Trust)
2240752 10/1/2009
(Privileged) Summary appraisal rpt re Industrial Land,
4059 Goodwin Ave, Los Angeles (privileged document
target only)
R09: Trumbull, Bruce (NONE)R09: Clarno, Alice (Spirito Family
Trust)
Page 18 of 21
San Fernando Valley (Area 2) Superfund Site PPA with Ralph's Grocery Co., et al.
Regarding 4057 and 4059 Goodwin Ave., Los Angeles, California
Administrative Record
First Released 01-13-2012; Updated 03-30-2012
Final Index
in CHRONOLOGICAL order
Document ID Document Date Title Author Addressee
1129479 10/9/2009Notice of lien under CERCLA on property located at
4059 Goodwin Ave, Los Angeles (recorded)
R09: Salyer, Kathleen (Environmental
Protection Agency - Region 9)
R09: Rongone, Marie (Environmental
Protection Agency - Region 9)
1129480 10/9/2009
Notice of lien under CERCLA on property at 4059
Goodwin Ave, Los Angeles, w/marginalia (stamped
copy of document recorded)
R09: Salyer, Kathleen (Environmental
Protection Agency - Region 9)
R09: Rongone, Marie (Environmental
Protection Agency - Region 9)
2236296 10/12/2009Ltr: Sentry insurance re Excello Plating Co,
w/marginalia
R09: Fassler, Paul (Sentry Insurance
Co)
R09: Taylor, Andrew (Environmental
Protection Agency - Region 9)
1129481 10/16/2009Ltr: Response to 104(e) request for information,
w/attchs
R09: Teng, Michael (Golden Eagle
Insurance)
R09: Taylor, Andrew (Environmental
Protection Agency - Region 9)
2240753 11/6/2009
(Privileged) Email: Transmits summary appraisal rpt re
industrial bldg & land, 4059 Goodwin Ave, Los Angeles,
w/o attch (privileged document target only)
R09: Niemiec, Peter (Peter Niemiec
(Attorney))
R09: Taylor, Kate (Environmental
Protection Agency - Region 9), R09:
Butler, Thomas (Environmental
Protection Agency - Region 9)
2240754 11/6/2009
(Privileged) Email: Transmits summary appraisal rpt re
industrial land, 4059 Goodwin Ave, Los Angeles, w/o
attch (privileged document target only)
R09: Niemiec, Peter (Peter Niemiec
(Attorney))
R09: Taylor, Kate (Environmental
Protection Agency - Region 9), R09:
Butler, Thomas (Environmental
Protection Agency - Region 9)
2240744 11/25/2009(Privileged) Memo: Ability to pay analysis for Spirito
Family Trust (privileged document target only)
R09: Taylor, Kate (Environmental
Protection Agency - Region 9)
R09: Taylor, Andrew (Environmental
Protection Agency - Region 9), R09:
Fitzgerald, Bob (Environmental
Protection Agency - Region 9), R09:
Butler, Thomas (Environmental
Protection Agency - Region 9)
2248920 12/4/2009(Redacted) Ltr: Response to 104(e) request for
information, w/encls
R09: Fassler, Paul (Sentry Insurance
Co)
R09: Taylor, Andrew (Environmental
Protection Agency - Region 9)
Page 19 of 21
San Fernando Valley (Area 2) Superfund Site PPA with Ralph's Grocery Co., et al.
Regarding 4057 and 4059 Goodwin Ave., Los Angeles, California
Administrative Record
First Released 01-13-2012; Updated 03-30-2012
Final Index
in CHRONOLOGICAL order
Document ID Document Date Title Author Addressee
2210614 5/12/2010
Cement stabilization/solidification bench-scale
treatability testing workplan for Spirito Family Trust
parcel, 4057 & 4059 Goodwin Ave, Los Angeles
R09: (Kleinfelder West, Inc)
2236385 5/12/2010
Cement stabilization/solidification bench-scale
treatability testing workplan for Spirito Family Trust
parcel, 4057 & 4059 Goodwin Ave, Los Angeles,
w/marginalia
R09: (Kleinfelder West, Inc)
2223227 7/14/2010
Responses 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)
R09: (Kleinfelder West, Inc)R09: (CA Regional Water Quality
Control Board - Los Angeles Region)
1129485 9/30/2010
Remedial action plan - Spirito Family Trust parcel 4057
& 5059 Goodwin Ave (including former Excello Plating
Co, Inc facility)
R09: (Kleinfelder West, Inc)
2240755 2/17/2011
(Privileged) Ltr: Request for ability to pay
determinations re former Excello Plating Co (RWQCB
file #113.5243), w/encls (privileged document target
only)
R09: Niemiec, Peter (Peter Niemiec
(Attorney))
R09: Moore, Lawrence (CA Regional
Water Quality Control Board - Los
Angeles Region), R09: Taylor, Kate
(Environmental Protection Agency -
Region 9)
2240756 2/18/2011
(Privileged) 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)
R09: Niemiec, Peter (Peter Niemiec
(Attorney))
R09: Moore, Lawrence (CA Regional
Water Quality Control Board - Los
Angeles Region), R09: Taylor, Kate
(Environmental Protection Agency -
Region 9)
2236281 4/4/2011
Ltr: Revitalization & reuse of contaminated properties
re former Excello Plating Co, Inc 4057 & 4059 Goodwin
Ave, Los Angeles
R09: Yargeau, Tedd (CA
Environmental Protection Agency -
Dept of Toxic Substances Control)
R09: (Ralphs Grocery Co), R09:
(Kroger Co, The)
2240757 4/6/2011(Privileged) Memo: Ability to pay analysis for Spirito
Family Trust (privileged document target only)
R09: Taylor, Kate (Environmental
Protection Agency - Region 9)
R09: Fitzgerald, Bob (Environmental
Protection Agency - Region 9)
Page 20 of 21
San Fernando Valley (Area 2) Superfund Site PPA with Ralph's Grocery Co., et al.
Regarding 4057 and 4059 Goodwin Ave., Los Angeles, California
Administrative Record
First Released 01-13-2012; Updated 03-30-2012
Final Index
in CHRONOLOGICAL order
Document ID Document Date Title Author Addressee
2240758 5/26/2011(Privileged) Public participation mtg sign-in sheet,
Excello Plating site (privileged document target only)
R09: (CA Regional Water Quality
Control Board - Los Angeles Region),
R09: (Environmental Protection
Agency - Region 9)
1129483 7/12/2011 Conceptual RA plan implementation schedule (draft)R09: (Environmental Protection
Agency - Region 9)
1129484 9/14/2011
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 Co
R09: Unger, Samuel (CA Regional
Water Quality Control Board - Los
Angeles Region)
2233038 11/14/2011
Agreement, order on consent & covenant not to sue
Glendale/Goodwin Realty I, LLC, Kroger Co & Ralph's
Grocery Co, # 2012-01
R09: (Environmental Protection
Agency - Region 9)
2245261 12/20/2011Settlement agreement in matter of 4057 & 4059
Goodwin Ave, Los Angeles, docket #2012-03
R09: Salyer, Kathleen (Environmental
Protection Agency - Region 9), R09:
(Environmental Protection Agency -
Region 9)
1132631 3/28/2012
Memo: Transmits revised exhibit A & revised annex A
to exhibit F to prospective purchaser agreement &
covenant not to sue, w/attch
R09: Fordyce, Jennifer (CA Regional
Water Quality Control Board - Los
Angeles Region)
R09: (File)
1132534 3/30/2012
Memo: Transmits revised App 1 - legal description of
property - to PPA (prospective purchaser agreement),
w/encl
R09: Rongone, Marie (Environmental
Protection Agency - Region 9)R09: (File)
Page 21 of 21