Installment 5 of our Phase I ESA Educational Series
5.1 Common Misconceptions About Phase 1 ESAs
Misconception 1: Phase I ESAs Always Require Soil or Groundwater Sampling
A Phase I Environmental Site Assessment (ESA) is a non-intrusive process focusing on historical records, on-site observations, and interviews. Sampling (e.g., soil and groundwater testing) typically occurs in a Phase II ESA, or in BC, it may be part of a Stage 2 Preliminary Site Investigation (PSI). Phase I ESAs help determine whether further intrusive investigation of soil, water and air quality is even necessary.
Misconception 2: Phase I ESAs Are Only Needed for Industrial Sites
While industrial or commercial properties can pose higher risks, any property transaction can benefit from a Phase I ESA. Residential or agricultural lands may still have past uses or hidden contaminant sources. In British Columbia, the BC Contaminated Sites Regulation (CSR) can apply if historical activities suggest potential or actual contamination, no matter the current zoning.
Misconception 3: A “Clean” Phase I ESA Guarantees No Future Environmental Issues
There is no such thing as a “clean” Phase I ESA. A Phase I ESA reduces uncertainty but doesn’t guarantee a site is free of contamination. There may be hidden or undocumented environmental liabilities that a standard Phase I ESA scope may miss. However, a well-conducted Phase I ESA—aligned with CSA Z768-01 and considering BC CSR guidelines—significantly lowers the likelihood of surprises.

5.2 Frequently Asked Questions (FAQs)
Q1: What triggers a Phase I ESA or possibly a Stage 1 PSI in BC?
- Answer: Common triggers include property transactions, redevelopment or rezoning applications, or financing prerequisites. Municipal or provincial authorities—under the BC CSR—may also mandate an investigation if the site’s current or historical use raises red flags.
Q2: Do I need a Phase II ESA if issues are found during Phase I?
- Answer: To satisfy due diligence, often the answer is yes. If Areas of Potential Environmental Concern (APECs) are identified, a Phase II ESA (or Stage 2 PSI in BC terminology) may be needed to confirm or quantify contamination in soil, water and air.
Q3: Does the BC CSR impact my Phase I ESA?
- Answer: The CSR influences how contamination is defined and managed in BC. While a Phase I ESA isn’t explicitly mandated by the CSR in every case, it’s a pivotal tool for determining if a site meets the “contaminated site” criteria and whether further regulatory steps are necessary.
5.3 Key Takeaways & Call to Action
- Phase I ESAs Are Essential: They address both known and potential environmental risks, even if sampling isn’t part of this initial phase.
- BC CSR Can Apply Broadly: Any property with a potentially contaminating past use could fall under CSR scrutiny.
- Stay Informed: Understanding these common misconceptions and FAQs helps you make better property decisions.
Have additional questions we haven’t cover here? Contact our team—we’re happy to provide guidance tailored to your specific situation, including compliance under the BC CSR. Or check out our other articles in this series.
PHASE I ESA 101: INTRODUCTION TO PHASE I ENVIRONMENTAL SITE ASSESSMENTS
PHASE I ESA 101: UNDERSTANDING THE REGULATORY FRAMEWORK
PHASE I ESA 101: CORE COMPONENTS OF A PHASE I ESA
PHASE I ESA 101: RISK IDENTIFICATION & REPORT PREPARATION
PHASE I ESA 101: COMMON MISCONCEPTIONS & FAQs
References
- CSA Z768-01 – Phase I Environmental Site Assessment
CSA Environmental Site Assessment Standards - BC Contaminated Sites Regulation (CSR) – Environmental Management Act
BC Laws – Contaminated Sites Regulation (BC Reg. 375/96)