BEFORE
    THE
    ILLINOIS
    POLLUTION
    CONTROL
    BOARD
    CL,s
    Qj
    FE
    17
    2009
    S&D
    REALTY,
    INC.,
    )
    Petitioner,
    )
    OIIUtj
    )
    °
    Board
    v.
    )
    PCB09-33
    )
    (LUST
    Appeal)
    ILLINOIS
    ENVIRONMENTAL
    PROTECTION
    )
    AGENCY,
    )
    Respondent.
    )
    PETITION
    FOR
    REVIEW
    NOW
    COMES
    Petitioner,
    S&D
    Realty,
    Inc.
    (hereinafter
    “Petitioner”),
    by
    and
    through
    its
    attorneys,
    the Law
    Offices
    of
    Cohen
    & Hussien,
    P.C.,
    and
    pursuant
    to
    §sS
    57.8(i)
    and
    40
    of
    the
    Environmental
    Protection
    Act
    (415
    ILCS
    5/57.8(i),
    415
    ILCS
    5/40),
    hereby
    submits
    this Petition
    for
    Review
    of
    the Illinois
    Environmenta1
    Protection
    Agency
    (hereinafter
    “Agency”)
    decision
    that
    denied
    reimbursement
    for
    the costs
    of the
    tank
    removal
    and
    for costs
    which
    lack
    supporting
    documentation.
    Pursuant
    to
    §
    57.8(1)
    of the
    Environmental
    Protection
    Act,
    the Petitioner
    further
    requests
    the
    Illinois
    Pollution
    Control
    Board
    to order
    the
    Agency
    to
    pay Petitioner’s
    legal
    costs
    for seeking
    payment
    in
    this appeal.
    In
    support
    of
    this Petition,
    the Petitioner
    states as
    follows:
    1.
    On June
    13,
    2008,
    the
    Petitioner
    submitted
    to
    the Agency
    an
    application
    for
    payment
    from the
    Underground
    Storage
    Tank
    Fund
    for Leaking
    UST
    incident
    V
    number
    20050020
    pursuant
    to
    §
    57.8(a)
    of the
    Illinois
    Environmental
    Protection
    Act,
    and
    35 III.
    Adm.
    Code
    732,
    Subpart
    F.
    The
    Agency
    received
    the application
    on
    June
    27,
    2008.
    The
    application
    for payment
    covers
    the
    period
    from
    January
    8,
    2005,
    to April
    18,
    2005.
    The amount
    requested
    is
    $153,801.58.
    2.
    By
    letter
    dated
    October
    10, 2008,
    the
    Agency
    made
    a
    final
    decision
    on
    the
    Petitioner’s
    application.
    The
    Agency
    denied
    Petitioner
    reimbursement
    in the
    amount
    of$
    13,340.08
    “for
    costs
    for removal,
    disposal,
    or abandonment
    of
    UST
    if
    the
    tank was
    removed
    or abandoned,
    or
    permitted
    for removal
    or
    abandonment,
    by

    the Office
    of the
    State
    Fire
    Marshal
    before
    the
    owner
    or operator
    provided
    notice
    to
    Illinois
    Emergency
    Management
    Agency
    of
    a
    release
    of
    petroleum,
    pursuant
    to
    §
    57.8(k)
    of
    the Environmental
    Protection
    Act
    and 35
    Ill.
    Adm.
    Code
    734.63
    0(k).”
    A
    copy
    of said
    letter is
    attached
    hereto,
    made
    a part
    hereof,
    and
    marked
    as
    Exhibit
    1.
    3.
    The Agency
    also
    denied
    reimbursement
    in the
    amount
    of
    $98,760.00
    “for costs
    which
    lack
    supporting
    documentation.
    Such
    costs
    are
    ineligible
    for payment
    from
    the
    Fund
    pursuant
    to
    35 Ill. Adm.
    Code
    734.630(cc).”
    4.
    The
    Agency
    identified
    two costs
    which
    lacked
    supporting
    documentation.
    First,
    “Remediation
    and
    disposal
    costs
    do not
    have backup
    invoices
    for backfill
    costs,
    overburden
    costs,
    permit
    costs, in
    the amount
    of
    $46,960.00.”
    Secbnd,
    “Paving
    and
    demolition
    costs
    do
    not have
    backup
    invoices
    for
    concrete
    removal
    and
    replacement,
    and
    the dismantling
    and
    reassembling
    of gasoline
    pumps
    in
    the
    amount
    of
    $51,800.00.”
    5.
    On
    October
    14, 2008,
    Petitioner
    received
    said letter
    from
    the Agency.
    6.
    On
    November
    18,
    2008,
    Petitioner
    made
    a written
    request
    to
    the Agency
    for
    an
    extension
    of time
    by which
    to file
    a
    petition
    for
    review
    and asked
    the
    Agency
    to
    join in
    requesting
    that the
    Illinois
    Pollution
    Control
    Board
    extend
    the thirty-five
    day
    period
    for
    filing
    a
    petition
    by ninety
    days.
    7.
    On
    November
    20, 2008,
    the
    Illinois
    Pollution
    Control
    Board
    received
    the
    Agency’s
    request
    to
    extend
    the appeals
    period
    for
    ninety
    days,
    until February
    16,
    2009.
    8.
    On
    December
    4, 2008,
    the Illinois
    Pollution
    Control
    Board
    granted
    the
    Agency’s
    request
    to
    extend
    the
    appeals
    period
    for
    ninety
    days,
    until
    February
    16,
    2009.
    9.
    Petitioner
    is now
    seeking
    review
    of
    the
    Agency’s
    October
    10, 2008,
    determination

    that
    denied
    Plaintiff
    reimbursement
    of
    $13,340.08 for
    tank
    removal
    costs
    and
    $98,760.00
    for
    costs
    which
    lack
    supporting
    documentation.
    10.
    The
    Agency’s
    contention
    that
    the
    Petitioner’s
    costs
    of$13,340.08
    for
    tank
    removal
    costs
    are
    not
    eligible
    for
    reimbursement
    is
    erroneous,
    arbitrary,
    and
    capricious,
    because
    the
    costs
    for
    tank
    removal
    are
    eligible
    for
    reimbursement.
    11.
    The
    Agency’s
    contention
    that
    the
    Petitioner’s
    costs
    of
    $98,760.00
    which
    lack
    supporting
    documentation
    is
    erroneous,
    arbitrary,
    and
    capricious,
    because
    Petitioner
    provided
    adequate
    documentation.
    WHEREFORE,
    for
    the
    foregoing
    reasons,
    Petitioner,
    S&D
    Realty
    Inc.,
    respectfully
    petitions
    the
    Illinois
    Pollution
    Control
    Board
    to
    reverse
    the
    Agency’s
    decision
    to deny
    reimbursement
    in
    the
    amOunts
    of
    $13,340.08 and
    $98,760.00 and
    to
    order
    the
    Agency
    to
    pay
    the
    Petitioner’s legal
    costs
    for
    this
    appeal.
    February 12,
    2009
    S&D
    Realty
    Inc.
    By:
    CL
    One
    of its
    Attorneys
    Law
    Offices
    of Cohen
    and
    Hussien,
    P.C.
    Attorney Number:
    39565
    Attorneys
    for
    Petitioner
    6901W.
    1
    th
    Street
    Worth,
    Illinois
    60482
    (708)
    361-3030

    ILLINOIS
    ENVIRONMENTAL
    PROTECTION
    AGENCY
    1021
    NORTH
    GRAND
    AVENUE
    EAST,
    P.O.
    Box
    19276,
    SPRINGFIELD,
    ILLINOIS
    62794-9276
    (
    217)
    782-3397
    JAMES
    R.
    THOMPSON
    CENTER,
    100
    WEST
    RANDOLPH,
    SUITE
    11-300.
    CHICAGO,
    IL
    60601
    —(312)
    814-6026
    Roo
    R.
    BLAGOJEVICH,
    GOVERNOR
    DOUGLAS
    P.
    SCOTT,
    DIRECTOR
    217/782-6762
    CERTIFIED
    MAIL
    #
    OCT
    1
    0
    2008
    S&DRealty
    Attention:
    Sarner
    Khatib
    3935
    South
    Archer
    Avenue
    Chicago,
    Illinois
    60632
    Re:
    LPC
    #036575053
    --
    Cook
    County
    Chicago/Mobil
    Gas
    &
    Mini
    Mart
    3935
    South
    Archer
    Avenue
    V
    Leaking
    UST
    Incident
    No.
    20050020
    Claim
    No.
    54597
    Leaking
    UST
    FISCAL
    FILE
    Dear
    Mr.
    Khatib:
    The
    Illinois
    Environmental
    Protection
    Agency
    has
    completed
    the
    review
    of
    your
    application
    for
    payment
    from
    the
    Underground
    Storage
    Tank
    Fund
    for
    the
    above-referenced
    Leaking
    UST
    incident
    pursuant
    to
    Section
    57.8(a)
    of
    the
    Illinois
    Environmental
    Protection
    Act
    (Act),
    and
    35
    Ill.
    Adm.
    Code
    732,
    Subpart
    F.
    This
    information
    is
    dated
    June
    13,
    2008
    and
    was
    received
    by
    the
    Agency
    on
    June
    27,
    2008.
    The
    application
    for
    payment
    covers
    the
    period
    from
    January
    8,
    2005
    to
    April
    18,
    2005.
    The
    amount
    requested
    is
    $153,801.58.
    The
    deductibleamount
    to
    be
    assessed
    on
    this
    claim
    is
    $10,000.00,
    which
    is
    being
    deducted
    from
    this
    payment.
    In
    addition
    to
    the
    deductible,
    there
    are
    costs
    from
    this
    claim
    that
    are
    not
    being
    paid.
    Listed
    in
    Attachment
    A
    are
    the
    costs
    that
    are
    not
    being
    paid
    and
    the
    reasons
    these
    costs
    are
    not
    being
    paid.
    V
    On
    June
    27,
    2008,
    the
    Agency
    received
    your
    application
    for
    payment
    for
    this
    claim.
    As
    a
    result
    of
    the
    Agency’s
    review
    of
    this
    application
    for
    payment,
    a
    voucher
    for
    $38,240.00
    will
    be
    prepared
    for
    submission
    to
    the
    Comptroller’s
    Office
    for
    payment
    as
    funds
    become
    available
    based
    upon
    the
    date
    the
    Agency
    received
    your
    complete
    request
    for
    payment
    of
    this
    application
    for
    payment.
    Subsequent
    applications
    for
    payment
    that
    have
    beenlare
    submitted
    will
    be
    processed
    based
    upon
    the
    date
    complete
    subsequent
    application
    for
    payment
    requests
    are
    received
    by
    the
    Agency.
    This
    constitutes
    the
    Agency’s
    final
    action
    with
    regard
    to
    the
    above
    application(s)
    for
    payment.
    An
    underground
    storage
    tank
    owner
    or
    operator
    may
    appeal
    this
    final
    decision
    to
    the
    Illinois
    Pollution
    Control
    Board
    (Board)
    pursuant
    to
    Section
    57.8(i)
    and
    Section
    40
    of
    theAct
    by
    filing
    a
    petition
    for
    a
    hearing
    within
    35
    days
    after
    the
    date
    of
    issuance
    of
    the
    final
    decision.
    However,
    Lic
    )cKroIrt)
    --
    4302
    NorIh
    Main
    Street,
    Rocklord,
    IL
    61103
    (815)
    987-7760
    Dt:s
    PIAINFS
    9511
    W.
    Harrison
    St.,
    Des
    Plaines,
    IL
    60016
    (847)
    V
    294-4000
    FN
    S’)S
    South
    State.
    [1gm,
    IL
    (0123
    10471
    608-3131
    PFORA
    5415
    N.
    UniversitySt.,
    Peoria,
    IL
    61614
    —(3(19)
    693-5463
    BUREAU
    jr
    LAND
    -
    PrcwIA
    7(20
    N,
    University
    St.,
    Peoria,
    IL
    61614
    13(19)
    693-5462
    CHAMPAIGN
    2125
    South
    First
    Street,
    Champaign,
    IL
    61820
    —(217)
    278-5800
    SI’RIN;IeI
    U
    45(11)
    S.
    Sixth
    Street
    Rd.,
    Spring6Id,
    IL
    62706
    —(2171
    786-6892
    COLLINSvILLE
    2009
    MalI
    Street,
    Coflinsville,
    IL
    62234—1618)346-5120
    MARIHN
    —2309
    W.
    Main
    SI.,
    Suite
    t
    16,
    Marion,
    IL
    62959—
    (6]
    8)
    9’13-7200
    I
    PRINrin
    I)N
    Ri
    (‘CLFI)
    PAPFS

    Page
    2
    the
    35-day
    period
    may
    be
    extended
    for
    a
    period
    of
    time not
    to
    exceed
    90
    days
    by
    written
    notice
    from
    the
    owner
    or
    operator
    and
    the Illinois
    EPA
    within
    the
    initial
    35-day
    appeal
    period.
    If
    the
    applicant
    wishes
    to
    receive
    a
    90-day
    extension,
    a
    written
    request
    that
    includes
    a
    statement
    of
    the
    date
    the final
    decision
    was
    received,
    along
    with
    a
    copy
    of
    this
    decision,
    must
    be
    sent
    to
    the
    Illinois
    EPA
    as
    soon
    as
    possible.
    For
    information
    regarding
    the
    request
    for
    an extension,
    please
    contact:
    Illinois
    Environmental
    Protection
    Agency
    Division
    of
    Legal
    Counsel
    1021
    North
    Grand
    Avenue
    East
    Springfield,
    Illinois
    62794-9276
    217/782-5544
    For
    information
    regarding
    the
    filing
    of
    an
    appeal,
    please
    contact:
    Illinois
    Pollution
    Control
    Board,
    Clerk
    V
    State
    of
    Illinois
    Center
    100
    West
    Randolph,
    Suite
    11-500
    Chicago,
    Illinois
    60601
    V
    312/814-3620
    If
    you have
    any
    questions
    or
    require
    further
    assistance,
    please
    contact
    Catherine
    S.
    Elston
    of
    my
    staff
    at
    217/782-6762.
    Sincerely,
    E.
    William
    a’A’44cL,
    Radlinski,
    Manager
    Planning
    and Reporting
    Section
    Bureau
    of
    Land
    EWR:
    CSE:bjh\0885
    1 .doc
    Attachment
    cc:
    Laicori,
    Inc.
    LCU
    File
    Cathy
    Elston

    Attachment
    A
    Accounting
    Deductions
    Re:
    LPC#0316575053--CookCounty
    Chicago/Mobil
    Gas
    &
    Mini
    Mart
    3935
    South
    Archer
    Avenue
    Leaking
    UST
    Incident
    No. 20050020
    Claim
    No. 54597
    Leaking
    UST
    Fiscal
    File
    Citations
    in
    this
    attachment
    are
    from
    the Environmental
    Protection
    Act
    (Act),
    as
    amended
    by
    Public
    Act 92-0554
    on
    June
    24,
    2002,
    and
    35
    Illinois
    Administrative
    Code
    (35
    III.
    Adm.
    Code).
    Item
    #
    Description
    of
    Deductions
    1.
    $13,340.08,
    deduction
    for
    costs
    for
    removal,
    disposal,
    or
    abandonment
    of
    UST if
    the
    tank
    was
    removed
    or
    abandoned,
    or
    permitted
    for
    removal
    or
    abandonment,
    by
    the
    Office
    of
    the
    State
    Fire
    Marshal
    before
    the
    owner
    or
    operator
    provided
    notice
    to
    Illinois
    Emergency
    Management
    Agency
    of
    a
    release
    of
    petroleum.
    Such
    costs
    are
    ineligible
    for
    payment
    from
    the
    Fund
    pursuant
    to
    Section
    57.8(k)
    of
    the
    Act
    and 35
    Ill.
    Adm.
    Code
    734.630(k).
    Cost
    for
    tanlc
    removal
    costs
    are
    not
    eligible
    for
    reimbursement.
    2.
    $98,760.00,
    deduction
    for
    costs
    which
    lack
    supporting
    documentation.
    Such
    costs
    are
    ineligible
    for
    payment
    from
    the
    Fund
    pursuant
    to
    35
    Ill.
    Adm.
    Code
    734.630(cc).
    Since
    there
    is
    no
    supporting
    documentation
    of
    costs,
    the
    Illinois
    EPA
    éannot
    determine
    that
    co’sts
    will
    not
    be
    used
    for
    activities
    in
    excess
    of
    those
    necessary
    to
    meet
    the
    minimum
    requirements
    of
    Title
    XVI
    of
    the
    Act.
    Therefore,
    such
    costs
    are
    not
    approved
    pursuant
    to
    Section
    57.7(c)(3)
    of
    the Act
    because
    they
    may
    be
    used for
    site
    investigation
    or
    corrective
    action
    activities
    in
    excess
    of
    those
    required
    to meet
    the
    minimum
    requirements
    of
    Title
    XVI
    ofthe
    Act.
    V
    Remediation
    and
    disposal
    costs
    do
    not
    have
    backup
    invoices
    for
    backfill
    costs,
    overburden
    costs,
    permit
    costs
    in
    the
    amount
    of
    $46,960.00.
    Paving
    and
    demolition
    costs
    do
    not
    have
    backup
    invoices
    for
    concrete
    removal
    and
    replacement,
    and
    the
    dismantling
    and
    reassembling
    of
    gasoline
    pumps
    in
    the
    amount
    of$5l800..00.
    EWR:CSE:bjh\08
    852.doc

    CERTIFICATE
    OF
    SERVICE
    I, the
    undersigned
    attorney
    at
    law,
    hereby
    certifies
    that
    on
    February
    12,
    2009,
    I
    served
    true
    and
    correct
    copies
    of
    Petitioner’s
    Petition
    for
    Review
    by first
    class
    mail
    of
    the
    United
    States
    Postal
    Service
    upon
    the
    persons
    as follows:
    Pollution
    Control
    Board,
    Attn:
    Clerk
    100
    West
    Randolph
    Street
    James
    R.
    Thompson
    Center,
    Suite
    11-500
    Chicago,
    Illinois
    60601
    February
    12,
    2009
    Law
    Offices
    of Cohen and
    Hussien,
    P.C.
    Attorney Number:
    39565
    Attorneys
    for
    Petitioner
    V
    6901W.
    111
    th
    Street
    Worth,
    Illinois
    60482
    (708)
    361-3030
    James
    G.
    Richardson
    Illinois
    Environmental
    Protection
    Agency
    1021
    North
    Grand
    Avenue
    East
    P.O.
    Box
    19276
    Springfield,
    Illinois
    62794-9276
    S&D
    Realty
    Inc.
    By:
    c(’cL9
    One
    of its
    Attorneys

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