City of Toronto Logo Agenda

Regular



Advisory Committee on Long-Term Care Homes and Services


Meeting No. 35   Contact Colleen O'Neill, Committee Secretary
Meeting Date Friday, November 12, 2010
  Phone 416-392-5227
Start Time 9:30 AM
  E-mail coneill1@toronto.ca
Location Meeting Room 310, Metro Hall
  Chair   Dr. Paul Gamble  


 

Advisory Committee on Long-Term Care Homes and Services

 

Dr. Paul Gamble, Chair

Barbara Buckspan

Councillor Janet Davis

Moshe Greengarten

Jack Harmer

 

Sandra Kerr

Linda Legault

Catharine MacDonald

Jan Nowakowski

 

Patricia Prentice

Birgitte Robertson

Willis Rudy

Margaret Smuk

 

Members of the Committee and Staff: Please keep this agenda and the accompanying material until the City Council meeting dealing with these matters has ended.  The City Clerk’s Office will not provide additional copies.

 

Special Assistance for Members of the Public: City staff can arrange for special assistance with some advance notice.  If you need special assistance, please call 416‑392-5227, TTY 416-338‑0889 or e-mail coneill1@toronto.ca.

 

Closed Meeting Requirements:  If the Advisory Committee on Long-Term Care Homes and Services wants to meet in closed session (privately), a member of the Committee must make a motion to do so and give the reason why the Committee has to meet privately.  (City of Toronto Act, 2006)

 

Notice to people writing or making presentations to the Advisory Committee on Long-Term Care Homes and Services: The City of Toronto Act, 2006 and the City of Toronto Municipal Code authorize the City of Toronto to collect any personal information in your communication or presentation to City Council or its committees.

 

The City collects this information to enable it to make informed decisions on the relevant issue(s). If you are submitting letters, faxes, e-mails, presentations or other communications to the City, you should be aware that your name and the fact that you communicated with the City will become part of the public record and will appear on the City’s website. The City will also make your communication and any personal information in it – such as your postal address, telephone number or e-mail address – available to the public, unless you expressly request the City to remove it.

 

If you want to learn more about why and how the City collects your information, write to the City Clerk’s Office, Advisory Committee on Long-Term Care Homes and Services, 10th Floor, West,100 Queen Street West, Toronto, ON  M5H 2N2, or by calling 416-392-5227.

 

 

 

 

Declarations of Interest under the Municipal Conflict of Interest Act.

 

Confirmation of Minutes - October 1, 2010.

 

Communications/Reports

 

 

HA35.1

Information 

 

 

Ward: 2 

Kipling Acres Redevelopment
Origin
(October 27, 2010) Report from General Manager, Long-Term Care Homes and Services
Summary

Planning for the redevelopment of Kipling Acres has progressed steadily throughout the year and the design process is nearing completion.  This planning has been a highly collaborative process as the City of Toronto values community engagement in its decision‑making process.  Further, meaningful community engagement has been an important and valued component of planning and development work that the Long-Term Care Homes and Services Division (LTCHS) had led in the past.  For this reason, LTCHS found it very important to establish a Community Reference Group to provide community input and guidance in the redevelopment planning, for both the approved phase 1 (192‑bed long-term care home) and the proposed phase 2 (campus of care components).  The first meeting of the Community Reference Group was held in December 2009 and the group has been meeting monthly since then.

 

In addition to the Community Reference Group, the home has hosted regular meetings with three (3) distinct groups of neighbours, namely (i) Genthorn Avenue; (ii) Hinton Road; (iii) West Acres Seniors’ Club.  The home also hosted a community consultation meeting with the Councillor Rob Ford (Ward 2) who is now Mayor Elect.

 

As committed at the September meeting of the Advisory Committee on Long-Term Care Homes and Services, this report provides an update on the process, progress and current status of the planning for redevelopment of Kipling Acres.

Financial Impact

There are no financial impacts arising from this report.

Background Information
Kipling Acres Redevelopment - Staff Report
(http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-33770.pdf)

Kipling Acres Redevelopment Update - October 2010 - Attachment 1
(http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-33771.pdf)

Kipling Acres Redevelopment Update Newsletter - September 2010 - Attachment 2
(http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-33772.pdf)

Kipling Acres Redevelopment Update Newsletter for Neighbours - August 2010 - Attachment 3
(http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-33773.pdf)

Kipling Acres Redevelopment Update Newsletter for West Acres Seniors Centre - August 2010 - Attachment 4
(http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-33774.pdf)


HA35.2

Information 

 

 

Ward: All 

4th Annual Residents' Councils Summit
Origin
(October 28, 2010) Report from General Manager, Long-Term Care Homes and Services
Summary

Each home within the Long-Term Care Homes and Services Division has an active, involved, engaged and vocal Residents' Council.  To further support and empower Residents' Councils, in 2007 the division established a process of hosting an annual Residents' Councils Summit, bringing together delegates from each of the Residents' Councils for a half-day of learning, information sharing and networking.  The 4th annual Residents' Councils Summit was held at Bendale Acres on September 24, 2010.

 

This report provides a high‑level overview of the proceedings of the 4th annual Residents' Councils Summit.

Financial Impact

There are no financial implications arising from this report.

Background Information
4th Annual Residents' Councils Summit - Staff Report
(http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-33775.pdf)


HA35.3

Information 

 

 

Ward: All 

Residents' Interest Reserve Fund – 2010 Third Quarter Report
Origin
(October 18, 2010) Report from General Manager, Long-Term Care Homes and Services
Summary

The Residents' Interest Reserve Fund is used for the general benefit of residents in the ten Toronto long-term care homes to enhance their quality of life through social and recreational activities.  For the third quarter 2010, $5,521.39 has been spent from the 2010 budget of $30,618.00.  Interest earned in the quarter was $4,166.38.  The fund balance as at September 30, 2010 is $1,836,022.01.

Financial Impact

There are no financial implications arising from this report.

Background Information
Residents' Interest Reserve Fund - 2010 Third Quarter Report - Staff Report
(http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-33776.pdf)

Residents' Interest Reserve Fund - Attachments 1 and 2
(http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-33777.pdf)


HA35.4

Information 

 

 

 

Minutes of Home Advisory Committee
Origin
(October 29, 2010) Report from General Manager, Long-Term Care Homes and Services
Summary

The purpose of the following reports is to provide members of the Long-Term Care Homes and Services Advisory Committee with copies of the Minutes of the following meetings for their information:

 

1.         (October 29, 2010) Minutes of Bendale Acres Home Advisory Committee meeting on
June 23, 2010

 

2.         (October 29, 2010) Minutes of Castleview Wychwood Towers Home Advisory
Committee meeting on September 16, 2010

 

3.         (October 18, 2010) Minutes of Cummer Lodge Home Advisory Committee meeting
on September 13, 2010

 

4.         (October 18, 2010) Minutes of Cummer Lodge Home Advisory Committee meeting
on October 4, 2010

 

5.         (October 28, 2010) Minutes of Fudger House Home Advisory Committee
meeting on September 8, 2010

 

6.         (October 18, 2010) Minutes of Lakeshore Lodge Home Advisory Committee
meeting on September 23, 2010

 

7.         (October 18, 2010) Minutes of Seven Oaks Home Advisory Committee meeting
on June 8, 2010

 

8.         (October 21, 2010) Minutes of True Davidson Acres Home Advisory Committee
meeting on September 16, 2010

Background Information
Bendale Acres Minutes - June 23, 2010
(http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-33778.pdf)

Castleview Wychwood Towers Minutes - September 16, 2010
(http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-33779.pdf)

Cummer Lodge Minutes - September 13, 2010
(http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-33780.pdf)

Cummer Lodge Minutes - October 4, 2010
(http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-33781.pdf)

Fudger House Minutes - September 8, 2010
(http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-33782.pdf)

Lakeshore Lodge Minutes - September 23, 2010
(http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-33783.pdf)

Seven Oaks Minutes - June 8, 2010
(http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-33784.pdf)

True Davidson Acres Minutes - September 16, 2010
(http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-33785.pdf)