California Code of Regulations › Title 22 - Social Security › Division 4.5 - Environmental Health Standards for the Management of Hazardous Waste › Chapter 47 - Loan Programs › Article 1 - Cleanup Loans and Environmental Assistance to Neighborhoods Revolving Loan Fund › Section 68205 - Loan Application Content

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) An
				  Applicant shall submit an ISCP Loan Application, (DTSC Form 1290, dated 5/09,
				  which is incorporated by reference), or a CLEAN Loan Program Loan Application,
				  (DTSC Form 1291, dated 5/09, which is incorporated by reference), as
				  applicable, to the Department;
(b)
				  The Application shall contain, at a minimum, all of the following:
(1) Description of the Property that is the
				  subject of the Loan and upon which a PEA or Response Action will be performed.
				  The description shall include a legal description of the Property boundaries,
				  Assessor's Parcel Number, or other identification sufficient to identify the
				  areal extent of the Property. If the Property is a portion of a larger site
				  where there is known or suspected release or threatened release of a Hazardous
				  Material, the Application shall include a description of the entire site,
				  including the boundaries of the known or suspected release or threatened
				  release of a Hazardous Material;
(2) Documentation that demonstrates the
				  Property is an Eligible Property;
(3) Documentation of appropriate security
				  interest in the Property and source of Loan repayment;
(4) Documentation of the Applicant's
				  credit-worthiness, including a description of the Applicant's bank
				  relationships, to include but not limited to existing bank loans and other
				  debts;
(5) If the Department has
				  made a determination under subdivision (g) of section
				  68206 that sufficient funding to
				  meet the demand for Loans will not be available, sufficient information to
				  enable the Department to determine the priority ranking of the Property under
				  subdivision (g) of section
				  68206;
(6) For a CLEAN Loan Program Loan,
				  description of the intended redevelopment Project and its projected benefits,
				  if known, and the name, address, and resume of the project
				  coordinator;
(7) Documentation that
				  the Applicant has control of the Property or the right to enter the Property
				  and conduct a PEA or Response Actions as necessary;
(8) For a CLEAN Loan Program Loan for a
				  Property that is part of a larger site, documentation that the planned future
				  development of the Property is consistent with the current and reasonably
				  foreseeable future land uses of the larger site;
(9) For a CLEAN Loan Program Loan, general
				  description of the Response Action to be performed on the Property;
(10) For a CLEAN Loan Program Loan for a
				  Property that is part of a larger site, description of any Response Action that
				  is currently being performed or that will be performed on the larger
				  site;
(11) For a CLEAN Loan Program
				  Loan, description of all past and current administrative orders, agreements,
				  judicial orders, and consent decrees that
(A)
				  Relate to any of the following:
1. the
				  Property,
2. the
				  Applicant,
3. the Applicant under
				  any previous name or names, or
4.
				  if the Applicant is a business concern, any officer, director, or partner of
				  the business concern and any previous names of the business
				  concern;
(B) were issued
				  by or entered into with any federal, State, or local agency including the State
				  Board, or a Regional Board; and
(C)
				  require Response Action at a site.
(12) For a CLEAN Loan Program Loan,
				  documentation of the total debt against the Property on which the Response
				  Action will be taken;
(13) For a
				  CLEAN Loan Program Loan, estimated value of the Property after all necessary
				  Response Actions are complete;
(14)
				  Disclosure of any and all information demonstrating that the Applicant is an
				  Ineligible Applicant under paragraphs (1)-(5) of subdivision (q) of section
				  68202;
(15) Certification Statement and signature of
				  the Applicant; and
(16) Any other
				  information the Department deems necessary to evaluate whether the Application
				  meets the intent of the ISCP or the CLEAN Loan Program.